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Detailed Report as on © CORPOSITORY www.corpository.com 17/11/2017 CJ DARCL LOGISTICS LIMITED
Transcript of CJ DARCL LOGISTICS LIMITED - Corpository · 2017-12-01 · CJ DARCL LOGISTICS LIMITED Page 2 of 21...
Detailed Report as on
© CORPOSITORY www.corpository.com
17/11/2017
CJ DARCL LOGISTICS LIMITED
CJ DARCL LOGISTICS LIMITED Page 1 of 21
UPDATED AS ON:1. COMPANY PROFILE 17/11/2017
UPDATED AS ON:1. COMPANY PROFILE 17/11/2017
CIN :
Registered Address
Company Type
Liability
Ownership
Authorized Capital
Paid-up Capital
Incorporation Date
Date of last AGM
Company Name
Date of Balance Sheet
Product/Services
Status
CJ DARCL LOGISTICS LIMITED
DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area Gurugram Gurgaon HR122003 IN
Non-govt company, Public, Unlisted
Company limited by Shares
Other railway transport services of freight n.e.c, Road transport srvices of freight bytank trucks or semi-trailers
10/12/1986
29/09/2017
31/03/2017
Active
CIN :U60222DL1986PLC026342
Non-govt company
INR 450.00 MN
INR 238.62142 MN
UPDATED AS ON:2. DIRECTORS 17/11/2017
DIN DIRECTOR NAME DESIGNATION RESIDENTIAL ADDRESSAPPOINTMENTDATE
Other
Directorships
52456NARENDER KUMARAGARWAL
Managingdirector
A-05/110 PD-1 Sahara Grace BehindSahara Mall M G Road Gurgaon 122002HR IN
01/01/1987 VIEW
151179KRISHAN KUMARAGARWAL
Managingdirector
B-05/405 3rd Floor Sahara Grace BehindSahara Mall Gurgaon 122002 HR IN
01/01/1987 VIEW
151560DARSHAN KUMARAGGARWAL
Managingdirector
B-374 LOK VIHAR PITAMPURA NEW DELHI110034 DL IN
01/01/1987 VIEW
151657ROSHAN LALAGGARWAL
Managingdirector
20/51 WEST PUNJABI BAGH NEW DELHI110026 DL IN
01/01/1987 VIEW
7122917 RANJANA KAUL Director602 ASHADEEP 9 HAILEY ROAD NEWDELHI 110001 DL IN
16/03/2015 VIEW
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 2 of 21
DIN DIRECTOR NAME DESIGNATION RESIDENTIAL ADDRESSAPPOINTMENTDATE
Other
Directorships
226905 AMANDEEP DirectorA - 6/110 PD - 2 MG Road Sahara GraceApartments Gurgaon 122001 HR IN
30/09/2016 VIEW
2763067 EUY DON PARK DirectorB-254 The Belaire DLF City Phase-5Gurgaon 122001 HR IN
10/08/2017 VIEW
7874960 JAE HO AHN Director1426-1005 (Shinjeong-dong MokdongShinsigaji Apt.) 130 Mokdongdong-roYangcheon-gu Seoul 08018 KR
10/08/2017 VIEW
7875012 HYOUNG GUN KANG DirectorPodo Maeul 811-2001 1170(14/2) Jung-dong Wonmi-gu Bucheon-si Gyeonggi do14583 KR
10/08/2017 VIEW
7875018 CHUL MOON PARK DirectorLotteCast leLuna Apt 118-201 21 Wolgye-ro 45-gil Nowon-gu Seoul Met ropolitanSeoul 01883 KR
10/08/2017 VIEW
7875033 JANGWOON KWAK Director609-1004 (Mok-dong Mokdong ShinsigajiApt.) 430 Mokdongdong-ro Yangcheon-guSeoul 07986 KR
10/08/2017 VIEW
7879698 KEUNTAE PARK Director103-1502 (Ichon-dong LG Hangang Xi Apt.)15 Ichon-ro 64-gil Yongsan-gu Seoul04427 KR
10/08/2017 VIEW
GBEPK6265C CHOLHOI KIM CFO(KMP)124-502 (Deungchon ?dongDeungchondong Ipark) 16 Deungchon-roGangseo-gu Seoul Korea SEOUL 4513 KR
04/09/2017 VIEW
UPDATED AS ON:3. CHARGES 17/11/2017
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
YES BANK86.5940
MN100126566
Motor Vehicle(Hypothecation)
29/09/2017NoInformationAvailable
No InformationAvailable
IFC 2 6th Floor SenapatiBapat MargElephinstone(W)MUMBAIMH400013IN
ICICI Bank81.9880
MN100131908
Motor Vehicle(Hypothecation)
25/09/2017NoInformationAvailable
No InformationAvailable
ICICI Bank Tower NearChakli CircleOld PadraRoadVadodaraGu390007IN
HDFC Bank82.5180
MN100126809
Motor Vehicle(Hypothecation);Movable property(not beingpledge)
20/09/2017NoInformationAvailable
No InformationAvailable
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank3.684159
0 MN100131686
Movable property(not beingpledge)
23/08/2017NoInformationAvailable
No InformationAvailable
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 3 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
HDFC Bank 31.90 MN 100114266
Motor Vehicle(Hypothecation);Movable property(not beingpledge)
25/07/2017NoInformationAvailable
No InformationAvailable
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
YES BANK24.7850
MN100123123
Motor Vehicle(Hypothecation)
17/07/2017NoInformationAvailable
No InformationAvailable
IFC 2 6th Floor SenapatiBapat MargElephinstone(W)MUMBAIMH400013.IN
Tata CapitalFinancialServices Limited
50.00 MN 100099075Immovableproperty or anyinterest therein
20/04/2017NoInformationAvailable
No InformationAvailable
One ForbesDr. V. B. GandhiMargFortMumbaiMH400001IN
Tata CapitalFinancialServices Limited
50.00 MN 100099075Immovableproperty or anyinterest therein
20/04/2017NoInformationAvailable
No InformationAvailable
One ForbesDr. V. B. GandhiMargFortMumbaiMH400001IN
Punjab NationalBank
785.00MN
100091080
Motor Vehicle(Hypothecation);Any property forsecuring theissue of secureddeposits;Immovableproperty or anyinterest therein;Book debts;Floating charge
22/03/2017NoInformationAvailable
No InformationAvailable
MCBHisarHisarHR125001IN
HDFC Bank 58.60 MN 100063551
Motor Vehicle(Hypothecation);Movable property(not beingpledge)
17/11/2016NoInformationAvailable
No InformationAvailable
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank23.15250
MN100055245
Motor Vehicle(Hypothecation);Movable property(not beingpledge)
19/09/2016NoInformationAvailable
No InformationAvailable
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
State Bank ofIndia
3743.50MN
90043847
Any property forsecuring theissue of secureddeposits;Immovableproperty or anyinterest therein;Book debts;Floating charge;Movable property(not beingpledge)
21/07/2003 08/03/2016No InformationAvailable
SME BRANCHJSL COMPLEXDELHIROADHISARHR125005IN
HDFC Bank111.6020
630 MN10592194
Movable property(not beingpledge)
26/08/2015NoInformationAvailable
No InformationAvailable
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
Kotak MahindraBank Ltd
22.50 MN 10589620Movable property(not beingpledge)
14/08/2015NoInformationAvailable
No InformationAvailable
27BKC C 27 G BlockBandraKurla Complex Bandra (E)MumbaiMH400051IN
Kotak MahindraBank Ltd
50.00 MN 10589622Movable property(not beingpledge)
14/08/2015NoInformationAvailable
No InformationAvailable
27BKC C 27 G BlockBandraKurla Complex Bandra (E)MumbaiMH400051IN
Tata CapitalFinancialServices Limited
93.5615490 MN
10556743 N/A 19/03/2015NoInformationAvailable
No InformationAvailable
One ForbesDr. V. B. GandhiMargFortMumbaiMH400001IN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 4 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
Tata CapitalFinancialServices Limited
93.5615490 MN
10556743 N/A 19/03/2015NoInformationAvailable
No InformationAvailable
One ForbesDr. V. B. GandhiMargFortMumbaiMH400001IN
HDFC Bank 6.90 MN 10546254 N/A 05/01/2015NoInformationAvailable
No InformationAvailable
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank 6.90 MN 10531235 N/A 31/10/2014NoInformationAvailable
No InformationAvailable
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank2.592508
0 MN10519295 N/A 17/04/2014
NoInformationAvailable
No InformationAvailable
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank77.27640
30 MN10459816
Movable property(not beingpledge)
29/10/2013NoInformationAvailable
No InformationAvailable
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank 43.00 MN 10455482Movable property(not beingpledge)
08/10/2013NoInformationAvailable
No InformationAvailable
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank139.6364
530 MN10453821
Movable property(not beingpledge)
13/09/2013NoInformationAvailable
No InformationAvailable
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
Citibank 32.00 MN 90043725Immovableproperty or anyinterest therein
15/03/2003 24/03/2005No InformationAvailable
JEEVAN VIHAR ;3;SANSADMARGNEW DELHIDLIN
Citicorp Finance(India) Limited
2.880 MN 90043595 N/A 20/11/2002NoInformationAvailable
No InformationAvailable
4; LINK ROADJUNGPURAEXTENSIONNEWDELHIDL110014IN
Tata CapitalFinancialServices Limited
192.50MN
100111360
Immovableproperty or anyinterest therein;NEGATIVE LIEN
04/07/2017NoInformationAvailable
11/10/2017ONE FORBESDR. V. B.GANDHI MARGFORTMUMBAIMH400001IN
Tata CapitalFinancialServices Limited
192.50MN
100111360
Immovableproperty or anyinterest therein;NEGATIVE LIEN
04/07/2017NoInformationAvailable
11/10/2017ONE FORBESDR. V. B.GANDHI MARGFORTMUMBAIMH400001IN
Tata CapitalFinancialServices Limited
57.50 MN 100111361
Immovableproperty or anyinterest therein;NEGATIVE LIEN
04/07/2017NoInformationAvailable
15/09/2017ONE FORBESDR. V. B.GANDHI MARGFORTMUMBAIMH400001IN
Tata CapitalFinancialServices Limited
57.50 MN 100111361
Immovableproperty or anyinterest therein;NEGATIVE LIEN
04/07/2017NoInformationAvailable
15/09/2017ONE FORBESDR. V. B.GANDHI MARGFORTMUMBAIMH400001IN
State Bank ofIndia
2193.50MN
90043098 Book debts 25/05/2001 18/06/2015 16/03/2017SME BRANCHJSL COMPLEXDELHIROADHISARHR125005IN
INDIABULLSINFRASTRUCTURE CREDITLIMITED
7.150 MN 10425729Movable property(not beingpledge)
08/05/2013NoInformationAvailable
19/03/2016
F-60 MALHOTRA BUILDING2ND FLOORCONNAUGHTPLACENEWDELHIDL110001IN
INDIABULLSFINANCIALSERVICESLIMITED
12.50 MN 10394055Movable property(not beingpledge)
22/12/2012NoInformationAvailable
19/03/2016
F-60 MALHOTRA BLDG2NDFLOORCANNAUGHTPALACENEWDELHIDL110001IN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 5 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
ICICI Bank 0.70 MN 10324265Movable property(not beingpledge)
28/11/2011NoInformationAvailable
20/10/2016LANDMARKRACE COURCECIRCLEALKAPURIBARODAGJ390015IN
Reliance CapitalAssetManagementLimited
27.50 MN 10322789Movable property(not beingpledge)
27/10/2011NoInformationAvailable
27/11/2015
"H" BLOCK 1STFLOORDhirubhai AmbaniKnowledge CityKoparkhairneNaviMumbaiMH400710IN
Punjab NationalBank
592.50MN
90060754Immovableproperty or anyinterest therein
11/09/1995 08/08/2011 29/02/20167 Bhikaji Kama PlaceNewDelhiDL110066IN
HDFC Bank93.88430
MN10293747
Movable property(not beingpledge)
15/06/2011NoInformationAvailable
30/12/2015
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank70.740
MN10293748
Movable property(not beingpledge)
25/05/2011NoInformationAvailable
30/12/2015
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
Punjab NationalBank
50.00 MN 10286710 Book debts 30/03/2011NoInformationAvailable
12/07/20117 Bhikaji Kama PlaceNewDelhiDL110066IN
HDFC Bank10.72592
70 MN10277254
Movable property(not beingpledge)
15/03/2011NoInformationAvailable
30/12/2015
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank4.155638
0 MN10270632
Movable property(not beingpledge)
28/02/2011NoInformationAvailable
14/07/2015
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank56.37778
10 MN10272322
Movable property(not beingpledge)
26/02/2011NoInformationAvailable
30/12/2015
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank28.93483
0 MN10268203
Movable property(not beingpledge)
12/02/2011NoInformationAvailable
02/07/2015
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
L & T FINANCELIMITED
61.920MN
10266339Movable property(not beingpledge)
04/02/2011NoInformationAvailable
24/02/2016L&T HOUSEBALLARDESTATEMUMBAIMH400001IN
L & T FINANCELIMITED
61.920MN
10266339Movable property(not beingpledge)
04/02/2011NoInformationAvailable
24/02/2016L&T HOUSEBALLARDESTATEMUMBAIMH400001IN
ICICI Bank21.45185
40 MN10266747
Movable property(not beingpledge)
08/01/2011NoInformationAvailable
28/05/2015LANDMARKRACE COURCECIRCLEALKAPURIBARODAGJ390015IN
Punjab NationalBank
120.00MN
10263838 N/A 31/12/2010NoInformationAvailable
25/04/20117 Bhikaji Kama PalaceNewDelhiDL110066IN
HDFC Bank34.92982
10 MN10259206
Movable property(not beingpledge)
20/12/2010NoInformationAvailable
03/07/2015
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
AXIS BANK 0.440 MN 10266744Movable property(not beingpledge)
15/12/2010NoInformationAvailable
22/07/2016
222/21 Saheli MargNearUIT CirclePachvatiUdaipurRJ313001IN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 6 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
HDFC Bank28.93483
0 MN10261537
Movable property(not beingpledge)
23/11/2010NoInformationAvailable
03/07/2015
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
Kotak MahindraBank Ltd
57.00 MN 10248667Movable property(not beingpledge)
02/11/2010NoInformationAvailable
17/03/2016
36-38A NARIMAN BHAVAN227DNARIMANPOINTMUMBAIMH400021IN
HDFC Bank 9.20 MN 10251521Movable property(not beingpledge)
29/10/2010NoInformationAvailable
03/07/2015
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank8.5230
MN10245088
Movable property(not beingpledge)
12/10/2010NoInformationAvailable
03/07/2015
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
HDFC Bank 28.40 MN 10239945Movable property(not beingpledge)
20/08/2010NoInformationAvailable
03/07/2015
HDFC BANK HOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
Kotak MahindraBank
4.2226530 MN
10229840Movable property(not beingpledge)
30/06/2010NoInformationAvailable
19/05/2015
36-38A NARIMANBHAVAN227 NARIMANPOINTMUMBAIMH400021IN
Kotak MahindraPrime Limited
4.2226530 MN
10229840Movable property(not beingpledge)
30/06/2010NoInformationAvailable
19/05/2015
36-38A NARIMANBHAVAN227 NARIMANPOINTMUMBAIMH400021IN
Kotak MahindraPrime Limited
4.2226530 MN
10229840Movable property(not beingpledge)
30/06/2010NoInformationAvailable
19/05/2015
36-38A NARIMANBHAVAN227 NARIMANPOINTMUMBAIMH400021IN
Kotak MahindraBank
0.4357490 MN
10225944Movable property(not beingpledge)
31/05/2010NoInformationAvailable
19/05/2015
36-38A NARIMANBHAVAN227 NARIMANPOINTMUMBAIMH400021IN
Kotak MahindraPrime Limited
0.4357490 MN
10225944Movable property(not beingpledge)
31/05/2010NoInformationAvailable
19/05/2015
36-38A NARIMANBHAVAN227 NARIMANPOINTMUMBAIMH400021IN
Kotak MahindraPrime Limited
0.4357490 MN
10225944Movable property(not beingpledge)
31/05/2010NoInformationAvailable
19/05/2015
36-38A NARIMANBHAVAN227 NARIMANPOINTMUMBAIMH400021IN
Magma FincorpLtd
7.150 MN 10214645Movable property(not beingpledge)
07/04/2010NoInformationAvailable
02/03/2016MAGMA HOUSE24 PARKSTREETKOLKATAWB700016IN
TATA MOTORSFINANCELIMITED
57.9400920 MN
10221356Movable property(not beingpledge)
29/03/2010NoInformationAvailable
26/11/2015
C/O. TATA MOTORSLIMITED 3RDFLOORNANAVATIMAHALAYA 18 HOMI MODYSTREETMUMBAIMH400001IN
Magma FincorpLtd
20.151380 MN
10214642Movable property(not beingpledge)
06/03/2010NoInformationAvailable
02/03/2016MAGMA HOUSE24 PARKSTREETKOLKATAWB700016IN
Magma FincorpLtd
15.30 MN 10214549Movable property(not beingpledge)
06/03/2010NoInformationAvailable
02/03/2016MAGMA HOUSE24 PARKSTREETKOLKATAWB700016IN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 7 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
HDFC Bank 0.40 MN 10206924Movable property(not beingpledge)
27/01/2010NoInformationAvailable
03/07/2015
HDFC BANKHOUSESENAPATI BAPATMARGLOWER PARELWMUMBAIMH400013IN
Citicorp Finance(India) Limited
1.20 MN 10128317Movable property(not beingpledge)
01/11/2008NoInformationAvailable
26/05/2011
Himalaya House UpperGround Floor23 K. G.MargNewDelhiDL110001IN
Citicorp Finance(India) Limited
2.8750MN
10128315Movable property(not beingpledge)
01/11/2008NoInformationAvailable
26/05/2011
Himalaya House UpperGround Floor23 K. G.MargNewDelhiDL110001IN
Citicorp Finance(India) Limited
3.570 MN 10128316Movable property(not beingpledge)
01/11/2008NoInformationAvailable
26/05/2011
Himalaya House UpperGround Floor23 K. G.MargNewDelhiDL110001IN
Citicorp Finance(India) Limited
2.8750MN
10128315Movable property(not beingpledge)
01/11/2008NoInformationAvailable
26/05/2011
Himalaya House UpperGround Floor23 K. G.MargNewDelhiDL110001IN
Citicorp Finance(India) Limited
3.570 MN 10128316Movable property(not beingpledge)
01/11/2008NoInformationAvailable
26/05/2011
Himalaya House UpperGround Floor23 K. G.MargNewDelhiDL110001IN
Citicorp Finance(India) Limited
1.20 MN 10128317Movable property(not beingpledge)
01/11/2008NoInformationAvailable
26/05/2011
Himalaya House UpperGround Floor23 K. G.MargNewDelhiDL110001IN
StandardChartered Bank
106.00MN
10087182
Book debts;Movable property(not beingpledge)
28/01/2008NoInformationAvailable
12/03/2013
CREDIT RISKCONTROLNARAIN MANZIL23 BARAKHAMBAROADNEWDELHIDL110001IN
State Bank ofIndia (Patiala)
109.00MN
80000840Immovableproperty or anyinterest therein
25/11/2005 11/01/2008 26/02/2016MAIN BRANCHRAILWAYROADHISARHR125001IN
Punjab NationalBank
70.00 MN 10072365 N/A 04/10/2007 16/11/2007 12/08/2008MAIN BRANCHSIRSAROADHISARHR125001IN
Citicorp Finance(India) Limited
1.29760MN
10095172 N/A 29/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank1.29760
MN10095172 N/A 29/09/2007
NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
1.29760MN
10095172 N/A 29/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
3.2440MN
10095173 N/A 26/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
3.2440MN
10095173 N/A 26/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 8 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
Citibank3.2440
MN10095173 N/A 26/09/2007
NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
2.490 MN 10096067 N/A 21/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank 2.490 MN 10096067 N/A 21/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
2.490 MN 10096067 N/A 21/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
5.950 MN 10080374 N/A 20/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank 5.950 MN 10080374 N/A 20/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
5.950 MN 10080374 N/A 20/09/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
2.820 MN 10092645 N/A 31/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
2.820 MN 10092645 N/A 31/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank 2.820 MN 10092645 N/A 31/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
1.22640MN
10091418 N/A 30/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
1.22640MN
10091418 N/A 30/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank1.22640
MN10091418 N/A 30/08/2007
NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
3.930 MN 10091447 N/A 28/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank 3.930 MN 10091447 N/A 28/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 9 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
CiticorpFinance (India)Limited.
3.930 MN 10091447 N/A 28/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
3.7050MN
10089950 N/A 22/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
3.7050MN
10089950 N/A 22/08/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank3.7050
MN10089950 N/A 22/08/2007
NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
12.259420 MN
10092644 N/A 29/06/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
12.259420 MN
10092644 N/A 29/06/2007NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank12.25942
0 MN10092644 N/A 29/06/2007
NoInformationAvailable
26/05/2011
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
2.8750MN
10476986 N/A 15/05/2007NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank2.8750
MN10476986 N/A 15/05/2007
NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
2.8750MN
10476986 N/A 15/05/2007NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
3.570 MN 10468542 N/A 09/05/2007NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank 3.570 MN 10468542 N/A 09/05/2007NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
CiticorpFinance (India)Limited.
3.570 MN 10468542 N/A 09/05/2007NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citicorp Finance(India) Limited
2.40 MN 10463172 N/A 09/05/2007NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Citibank 2.40 MN 10463172 N/A 09/05/2007NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 10 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
CiticorpFinance (India)Limited.
2.40 MN 10463172 N/A 09/05/2007NoInformationAvailable
18/02/2014
CITI CORPN. CENTER 5THFLOORC-61BANDRA KURLACOMPLEXMUMBAI.400051MH400051IN
State Bank ofIndia
29.64420MN
10021096
Immovableproperty or anyinterest therein;Book debts
20/09/2006NoInformationAvailable
16/03/2017
SPECIALISED COMMERCIALBRANCHINDUSTRIAL AREADELHIROADHISARHR125005IN
Kotak MahindraBank Ltd
10.00 MN 10017049Uncalled ShareCapital; Bookdebts
21/08/2006NoInformationAvailable
12/05/2009
36-38A NARIMANBHAVAN227DNARIMANPOINTMUM21W.E.F.29.01.2001MUMBAIMH400021IN
Citicorp Finance(India) Limited
3.20 MN 10035265 N/A 26/04/2006NoInformationAvailable
24/05/2011UGF HIMALAYA HOUSE23K. G. MARGNEWDELHIDL110001IN
Citibank 2.30 MN 10000334 N/A 28/01/2006NoInformationAvailable
24/05/2011JEEVAN VIHAR3 SANSADMARGNEWDELHIDL110001IN
GE CAPITALTRANSPORATION FINANCIALSERVICES LTD
4.7843750 MN
90063091 N/A 20/03/2004 03/03/2005 15/04/2008 4 LINK RD;NEW DELHIDLIN
HDFC Bank0.4640
MN90063158 N/A 30/06/2004
NoInformationAvailable
16/06/2011 HISARHISARHRIN
ICICI Bank8.8840
MN90044173 N/A 27/04/2004
NoInformationAvailable
12/07/2012NEW DELHINEWDELHIDLIN
Citicorp Finance(India) Limited
1.6540MN
90058330 N/A 04/12/2003NoInformationAvailable
18/02/2014
HIMALAYA HOUSE; UPPERGROUND FLOOR23;KASTURBA GANDHIMARGNEWDELHIDL110001IN
Citicorp Finance(India) Limited
1.6540MN
90058330 N/A 04/12/2003NoInformationAvailable
18/02/2014
HIMALAYA HOUSE; UPPERGROUND FLOOR23;KASTURBA GANDHIMARGNEWDELHIDL110001IN
State Bank ofIndia
120.00MN
90057493 Book debts 20/06/2001 18/06/2003 16/03/2017SPL. COMMERCIALBRANCHHISARHRIN
ICICI Bank 7.970 MN 90062791 N/A 08/03/2003NoInformationAvailable
12/07/2012 NEW DELHIDELHIDLIN
Citibank 9.00 MN 90043696Immovableproperty or anyinterest therein
25/02/2003NoInformationAvailable
19/10/2009 CITIBANKNEW DELHIDLIN
Citicorp Finance(India) Limited
1.6540MN
90043613 N/A 04/12/2002NoInformationAvailable
03/02/2010
HIMALYA HOUSE; UPPERGROUND FLOOR23;KASTURBA GANDHIMARGNEWDELHIDL110001IN
Punjab NationalBank
342.50MN
90041454Immovableproperty or anyinterest therein
11/05/1995 29/11/2002 25/05/2013 SIRSA ROADHISARHRIN
Punjab NationalBank
10.00 MN 90043590 Book debts 12/11/2002NoInformationAvailable
25/05/2013 SIRSA ROADHISARHRIN
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 11 of 21
CHARGEHOLDER
NAMEAMOUNT
ASSETS
UNDER
CHARGE (Broaden)
CREATION
DATEMODIFICATIONDATE
SATISFACTION
DATECHARGE ID CHARGEHOLDER
ADDRESS
ABN AMRO Bank0.7760
MN90043580 N/A 28/10/2002
NoInformationAvailable
18/07/2012 CHENNAICHENNAIDLIN
Citicorp Finance(India) Limited
0.8270MN
90043562Immovableproperty or anyinterest therein
17/10/2002NoInformationAvailable
03/02/2010
HIMALAYA HOUSE; UPPERGROUND FLOOR23;KASTURBA GANDHIMARGNEWDELHIDL110001IN
Citicorp Finance(India) Limited
0.8270MN
90043562Immovableproperty or anyinterest therein
17/10/2002NoInformationAvailable
03/02/2010
HIMALAYA HOUSE; UPPERGROUND FLOOR23;KASTURBA GANDHIMARGNEWDELHIDL110001IN
ABN AMRO Bank0.3390
MN90043555 N/A 11/10/2002
NoInformationAvailable
18/07/2012 CHENNAICHENNAITNIN
Citicorp Finance(India) Limited
4.0950MN
90062539 N/A 08/05/2002NoInformationAvailable
12/07/2012
HIMALAYA HOUSE; UPPERGROUND FLOOR23KASTURBA GANDHIMARGNEWDELHIDL110001IN
Punjab NationalBank
23.90 MN 90060654 N/A 10/05/1995 10/10/2000 25/05/2013 SIRSA ROADHISARHRIN
Punjab NationalBank
5.00 MN 90062016 N/A 22/06/2000NoInformationAvailable
25/05/2013 SIRSA ROADHISARHRIN
Punjab NationalBank
59.850MN
90061447 Book debts 11/07/1998 12/10/1999 25/05/2013 HISARHISARHRIN
UPDATED AS ON:4. AUDITORS 17/11/2017
NAME OF
AUDITOR
PERSON SIGNING
AUDITOR REPORT
WHETHER FINANCIAL
STATEMENT QUALIFIEDMEMBERSHIPNO.
REGISTRATION
NO.ADDRESS
Deloitte Haskins& Sells
Bhargava JaideepSuresh
NO 090295 015125N7Th Floor, Building 10, Tower BDlfCyber City Complex, Dlf City,Phase-2
UPDATED AS ON:5. FINANCIAL HIGHLIGHT 17/11/2017
5(A) BALANCE SHEET
PARTICULARS 2013-2014 2014-2015 2015-2016
1,462,917,966 1,706,274,465 1,942,297,136Reserves & Surplus
SHAREHOLDERS FUND
Share Capital 252,000,000 252,000,000 252,000,000
0 0 0Money received against Warrants
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 12 of 21
PARTICULARS 2013-2014 2014-2015 2015-2016
Net worth (A)* 1,714,917,966 1,958,274,465 2,194,297,136
0 0 0Share Application Money pending allotment
0 0 0Deffered Government Grants
0 0 0Minority Interest
NON CURRENT LIABILITIES
Long term borrowings 386,947,109 354,306,954 638,246,534
59,817,120 70,263,988 81,818,154Deferred Tax Liabilities
4,365,887 7,522,060 11,248,697Other Long Term Liabilities
6,664,785 18,069,758 17,732,507Long Term Provisions
457,794,901 450,162,760 749,045,892Total Non Current Liabilities (B)
CURRENT LIABILITIES
2,687,793,089 2,345,803,240 2,331,658,127Short term borrowings
304,306,573 370,242,530 433,054,639Trade Payables
370,489,944 379,435,533 357,510,067Other Current Liabilities
39,526,341 41,205,468 44,531,096Short Term provisions
3,402,115,947 3,136,686,771 3,166,753,929Total current liabilities (C)
5,574,828,814 5,545,123,996 6,110,096,957Total Equity & Liabilities (A+B+C)
NON CURRENT ASSETS
FIXED ASSET
1,260,940,128 1,288,594,730 1,518,579,648Tangible Assets
92,353,931 80,653,998 69,576,903Intangible Assets
87,696,123 89,652,286 164,293,638Capital Work in Progress
0 0 0Intangible Asset under development
1,440,990,182 1,458,901,014 1,752,450,189Total Fixed Asset (D)
0 0 0Deferred Tax Assets (Net)
76,610,245 188,070,394 311,943,973Long Term Loans & Advances
19,858,750 19,858,750 119,858,750Non Current Investment
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 13 of 21
PARTICULARS 2013-2014 2014-2015 2015-2016
159,667,065 128,215,608 48,903,082Other Non Current Assets
256,136,060 336,144,752 480,705,805Total Non Current Assets (E)
CURRENT ASSETS
0 0 0Current Investment
8,430,533 5,858,480 7,672,217Inventories
2,804,758,928 2,673,636,142 2,667,728,355Trade Receivables
38,317,769 209,170,582 145,186,238Cash & Cash Equivalents
569,983,066 435,384,990 513,635,375Short Term Loans & Advances
456,212,277 426,028,036 542,718,778Other Current Assets
Networth = Share Capital + Reserves & Surplus + Money Received against Share Warrants + Deffered Government Grants + Minority Interest
5,574,828,814 5,545,123,996 6,110,096,957TOTAL ASSETS (D+E+F)
3,877,702,573 3,750,078,230 3,876,940,963Total Current Assets (F)
5(B) PROFIT & LOSS
PARTICULARS 2013-2014 2014-2015 2015-2016
REVENUE
Revenue from sale of products (A) 0 0 0
Revenue from sale of services (B) 18,369,240,213 18,180,606,145 17,958,657,693
Total Revenue from Operations (C*) 18,369,240,213 18,231,634,578 18,004,043,798
Other Operating Revenues 18,369,240,213 18,180,606,145 17,958,657,693
Less: Duties 0 0 0
Total Revenue 18,410,226,544 18,280,539,368 18,071,469,153
Other income (D) 40,986,331 48,904,790 67,425,355
Cost of materials consumed (E) 16,662,189,016 0 0
Purchases of stock in trade (F) 0 0 0
EXPENSES
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 14 of 21
PARTICULARS 2013-2014 2014-2015 2015-2016
0 0 0
Employee benefit expense (H) 592,523,248 678,723,414 735,058,169
Changes in inventories of finished goods, work-in-progress and stock in trade (G)
Other expenses (I) 303,790,598 16,693,101,074 16,369,763,904
EBITDA (J = C-(E+F+G+H+I)) 810,737,351 859,810,090 899,221,725
EBITDA % (J/C) 4.4 4.7 4.98
Finance costs (K) 381,551,129 357,800,737 357,204,610
Total depreciation, depletion and amortisation expense(L)
249,387,864 175,029,020 199,235,505
Total expenses (M= E+F+G+H+I+K+L) 18,189,441,855 17,904,654,245 17,661,262,188
Profit before exceptional and extraordinary items andtax (N= C-M)
220,784,689 375,885,123 410,206,965
Profit before extraordinary items and tax (P= N-O) 220,784,689 375,885,123 410,206,965
Extraordinary items (Q) 0 0 0
Profit before tax (R = P-Q) 220,784,689 375,885,123 410,206,965
Exceptional items 0 0 0
Prior Period Items before Tax 0 0 0
TAX EXPENSE
Current tax (S) 1,281,850 117,500,000 132,300,000
Deferred tax (T) 20,783,330 12,004,206 11,554,166
Profit / (Loss) for the period from continuing operations(U = R-S-T)
198,719,509 246,380,917 266,352,799
Profit / (Loss) from discontinuing operations (V) 0 0 0
Tax expense of discontinuing operations (W) 0 0 0
* Total revenue from operations = Revenue from sale of products + Revenue from sale of services + Revenue from other operating activities - Duties. Someparticulars have not been shown to maintain consistency of format.
Profit / (Loss) (Y = U+X) 198,719,509 246,380,917 266,352,799
Profit / (Loss) from discontinuing operations (after tax)(X= V-W)
0 0 0
UPDATED AS ON:6. ASSOCIATE ENTITIES 17/11/2017
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 15 of 21
COMPANY NAME CIN OR FCRN (%) RELATIONSHIP
TRANSRAIL LOGISTICS LIMITED U74210DL2008PLC179457 100.00 Subsidiary
Darcl Logistics Nepal Private Limited N/A 100.00 Subsidiary
UPDATED AS ON:7. SHAREHOLDING 17/11/2017
Equity
Promoters Other Than Promoters Unidentified
Promoters Equity
TITLE NUMBER OF SHARES (%)
Body Corporate
NRI
Indian
Foreign National (Other than NRI)
Central Government
State Government
0
2,634,833
0
0
0
0
0.00
0.00
9.00%
0.00
0.00
0.00
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 16 of 21
TITLE NUMBER OF SHARES (%)
Government Companies
Insurance Companies
Foreign Institutional Investors (FII)
Mutual Funds
Venture Capital
Others
0
0
0
0
0
0 0.00
0.00
0.00
0.00
0.00
0.00
Other than Promoters Equity
TITLE NUMBER OF SHARES (%)
Body Corporate
Indian
NRI
Foreign National (Other than NRI)
Central Government
State Government
Government Companies
Insurance Companies
Foreign Institutional Investors (FII)
Mutual Funds
6,769,209
0
0
0
0
0
7,795,958
0
0
0
%26.64
%23.13
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 17 of 21
TITLE NUMBER OF SHARES (%)
Venture Capital
Others 0
8,000,000 %27.34
0.00
Unidentified Equity
PREMIUM / SHAREDATE OF ALLOTMENT NO. OF SHARESNATURE OF ALLOTMENT
For Cash Thu Aug 10 00:00:00 IST 2017 4,062,142 262.52
8. OTHER DIRECTORSHIPS
NARENDER KUMAR AGARWAL
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
TRANSRAIL LOGISTICS LIMITED Director2008-06-13T00:00:00Z
Active
CJ DARCL LOGISTICS LIMITED Managing Director2017-08-10T00:00:00Z
Active
KRISHAN KUMAR AGARWAL
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
DAFFODIL SOFTWARE SERVICESLIMITED
Director2015-09-30T00:00:00Z
Active
TRANSRAIL LOGISTICS LIMITED Managing Director2012-08-27T00:00:00Z
Active
DAFFODIL SOFTWARE PRIVATELIMITED
Director2001-10-01T00:00:00Z
Active
CJ DARCL LOGISTICS LIMITED Managing Director1987-01-01T00:00:00Z
Active
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 18 of 21
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
PHD CHAMBER OF COMMERCEAND INDUSTRY
Director 23/12/2011 Active
Daffodil Applied Science PrivateLimited
Director 15/07/2009 Strike Off
DARSHAN KUMAR AGGARWAL
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
CJ DARCL LOGISTICS LIMITED Managing Director2017-08-10T00:00:00Z
Active
TCG MEDIA LIMITED Director 24/06/2006 Active
ROSHAN LAL AGGARWAL
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
TRANSRAIL LOGISTICS LIMITED Director2008-06-13T00:00:00Z
Active
CJ DARCL LOGISTICS LIMITED Managing Director2017-08-10T00:00:00Z
Active
RANJANA KAUL
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
CJ DARCL LOGISTICS LIMITED Director2015-11-01T00:00:00Z
Active
AMANDEEP
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 19 of 21
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
VERSATILE HR SOLUTIONSPRIVATE LIMITED
Director2006-10-31T00:00:00Z
Active
CJ DARCL LOGISTICS LIMITED Director2016-09-30T00:00:00Z
Active
TRANSRAIL LOGISTICS LIMITED Director2016-09-30T00:00:00Z
Active
DAFFODIL SOFTWARE PRIVATELIMITED
Director2008-09-30T00:00:00Z
Active
OCL INDIA LIMITED Wholetime Director2015-09-18T00:00:00Z
Active
RADHIKAPUR (WEST) COALMINING PRIVATE LIMITED
Nominee Director2015-04-18T00:00:00Z
Active
PHONON SOLUTIONS PRIVATELIMITED
Director2016-06-16T00:00:00Z
Active
ODISHA CEMENT LIMITED Director2015-09-12T00:00:00Z
Active
DALMIA CEMENT EAST LIMITED Director2015-09-11T00:00:00Z
Active
EUY DON PARK
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
ENTEC E&E INDIA PRIVATELIMITED
Director2015-07-21T00:00:00Z
Active
IZU CONSTRUCTION PRIVATELIMITED
Director2017-03-17T00:00:00Z
Active
DASAN INDIA PRIVATE LIMITED Director2016-11-15T00:00:00Z
Active
SEELA INFRATECH PRIVATELIMITED
Director2013-12-12T00:00:00Z
Active
CJ DARCL LOGISTICS LIMITED Director2017-08-10T00:00:00Z
Active
PISCESIA POWER TRANSMISSIONPRIVATE LIMITED
Additional Director2016-08-05T00:00:00Z
Active
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 20 of 21
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
LS CABLE INDIA PRIVATE LIMITED Managing Director 21/03/2011 Active
N/A
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
CJ DARCL LOGISTICS LIMITED Director2017-08-10T00:00:00Z
Active
N/A
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
CJ DARCL LOGISTICS LIMITED Director2017-08-10T00:00:00Z
Active
N/A
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
CJ DARCL LOGISTICS LIMITED Director2017-08-10T00:00:00Z
Active
N/A
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
CJ DARCL LOGISTICS LIMITED Page 21 of 21
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
CJ DARCL LOGISTICS LIMITED Director2017-08-10T00:00:00Z
Active
N/A
COMPANYCURRENT
DESIGNATION
APPOINTMENT
AT CURRENT
DESIGNATION
ORIGINALLY
APPOINTED ONCEASED TO BEDIRECTOR ON STATUS
CJ DARCL LOGISTICS LIMITED Director2017-08-10T00:00:00Z
Active
Corpository is a data and information services provider operated by Bluevine Technologies Pvt Ltd. This Report is generated at the specific request of our client and It is meant for their sole and exclusiveuse only and cannot be sold, licensed or redistributed in any manner whatsoever. Information provided has been obtained from authentic and reliable sources and is available in Public Domain. Though,Corpository has exercised reasonable amount of due diligence to ensure the correctness and accuracy of the information contained in this report, Corpository extends no guarantee to that effect.Corpository strongly advises its clients and users of this information to independently verify them before relying thereon for taking any business decision having financial or commercial consequences.Corpository does not take any responsibility in respect of any loss, damages, cost arising on account of action taken or not taken based on the information provided
