Zoomcar

ZOOMCAR INDIA PRIVATE LIMITED -
U63090KA2012FTC065834
InstaBasic Report
Report Date :30 Jul 2019
© InstaFinancials
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ZOOMCAR INDIA PRIVATE

LIMITED -
U63090KA2012FTC065834
INDEX
1. Company Highlights................................................................................ 3
1.1. Basic Information........................................................................... 3
2. Directors Detail....................................................................................... 3
3. Past Directors / Past Signatories........................................................... 3
4. Potential Related Party........................................................................... 3
5. Other Potential Related Party.................................................................. 3
6. Open Charges / Borrowings.................................................................... 4
7. Satisfied Charges / Borrowings.............................................................. 7
8. Directors Info and Other Directorships................................................... 9

8.1. Gregory Bradford Moran - (DIN : 05247483).................................. 9
8.2. Sudhindra Reddy Pidapa - (DIN : 08393062)............................... 9
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© InstaFinancials Page 2 of 12
Summary Credit Rating Financials Directors Charges
LIMITED -
Company HighlightsBasic Information
U63090KA2012FTC065834
1. Company Highlights
1.1. Basic Information
Age (Incorp. Date) 6.10 Years (10-09-2012) Open Charges ₹468.19 Cr ( 82 Charges )
Company Status Active Directors Current : 2 ( Past : 4)
Company Type UnListed Private Signatories Nil
Sub.Category Subsidiary of Foreign Company Last AGM Date 26-09-2018
Email ID manish.kumar@zoomcar.com Balance Sheet Date 31-03-2018
Company Website www.zoomcar.in Profit After Tax ₹₹₹
Unit NOS. 701 TO 717, 7TH Floor,

Tower-b
Supporting And Auxilliary Transport
Industry Address Diamond District, NO. 150, Airport Road
Activities; Activities Of Travel Agencies Kodihalli Bengaluru Bangalore KA
560008 IN
2. Directors
Directors Detail
DetailDirectors Detail [ Amount in Rs. Lakhs ]
Appointment Capitalization Total Disqualified u/s DIN

Name DIN Designation Date (₹. Lakhs) Directorships 164(2) Deactivated
Gregory Bradford
05247483 Director 10-09-2012 ₹332.81 02 No No
Moran
Sudhindra Reddy Additional

08393062 26-03-2019 ₹331.81 01 No No
Pidapa Director
3. Past Directors / Past Signatories [ Amount in Rs. Lakhs ]

Past Directors / Past SignatoriesPast DirectorsDesignation
/ Past Signatories
Name DIN / PAN Appointment Date Cessation Date
Nishkaam Mehta 03348198 Director 10-09-2012 -
David Nathaniel Back 05247490 Director 10-09-2012 -
Tarun Jain 07686055 Director 25-07-2017 -
Udit Chaturvedi 08080326 Additional Director 02-01-2019 -
4. Potential Related Party [ Amount in Rs. Lakhs ]
No. of
Age of Age of No. of Directors
Potential
Company Related PartyPotential
Status Related Party
Charges (₹ in Industry Company( Company(Y State Common Disqualifie
Lakhs) Years) ears) Director d u/s
164(2)
OTHER
PEDL MOBILITY INDIA
Active Nil BUSINESS 1.1 Years 1.1 Years Karnataka 01 NIL
PRIVATE LIMITED ACTIVITIES
5. Other Potential Related Party [ Amount in Rs. Lakhs ]
No. of Common
Company Industry Age(Years) State Director
Other Potential Related PartyOther Potential Related Party

<< back to Index Report Date : 30 Jul 2019
LIMITED -
U63090KA2012FTC065834
UNITY CONTROLS PRIVATE LIMITED 8.4 Years Maharashtra 1
NEEL CONTROLS PRIVATE LIMITED 8.0 Years Maharashtra 1
NEEL POWERET PRIVATE LIMITED 15.7 Years Maharashtra 1
ZOOMCAR INDIA PRIVATE LIMITED 6.10 Years Karnataka 6
PEDL MOBILITY INDIA PRIVATE LIMITED 1.1 Years Karnataka 2
SIKLUS TRADING INDIA PRIVATE LIMITED 1.4 Years Karnataka 1
WAGONN CARS INDIA PRIVATE LIMITED 0.0 Years Delhi 1
6. Open
Open Charges
Charges / BorrowingsCharges / Borrowings
/ BorrowingsOpen [ Amount in Rs. Lakhs ]
Last
Amount (₹ in Outstandin Creation
Charge Holder Modification Assets Secured
Lakhs) g years Date Date
Axis Bank Limited 1876.10 0.2 Years 02-05-2019 Nil Motor Vehicle (Hypothecation)
VISTRA ITCL (INDIA) Rights, title, interest in the Escrow Account,

1500.0 0.3 Years 16-04-2019 Nil
LIMITED DSR
BMW INDIA FINANCIAL

SERVICES PRIVATE 345.38 0.4 Years 27-03-2019 Nil Motor Vehicle (Hypothecation)
LIMITED
TATA MOTORS 935.14 0.5 Years 21-02-2019 Nil Motor Vehicle (Hypothecation)
FINANCE LIMITED
BMW INDIA FINANCIAL

LIMITED
HDFC BANK LIMITED 13.8 0.6 Years 08-01-2019 Nil Motor Vehicle (Hypothecation)
BMW INDIA FINANCIAL

LIMITED
FINANCE LIMITED
CHOLAMANDALAM
INVESTMENT AND 240.37 0.7 Years 11-12-2018 Nil Motor Vehicle (Hypothecation)
FINANCE COMPANY
LIMITED
MAHINDRA AND
MAHINDRA FINANCIAL 524.94 0.8 Years 30-11-2018 Nil Motor Vehicle (Hypothecation)
SERVICES LIMITED
INDUSIND BANK LTD. 260.8 0.8 Years 30-11-2018 Nil Motor Vehicle (Hypothecation)
MAHINDRA AND
SERVICES LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
SBI CARDS AND FDNo.35375618329& 35375619504

PAYMENT SERVICES 12.62 0.10 Years 20-09-2018 Nil maintained with SBI.
PRIVATE LIMITED.
LIMITED -
U63090KA2012FTC065834
YES BANK LIMITED 6500.0 0.10 Years 20-09-2018 Nil Motor Vehicle (Hypothecation)
KOTAK MAHINDRA 398.43 0.11 Years 31-08-2018 Nil Motor Vehicle (Hypothecation)
PRIME LIMITED
BMW INDIA FINANCIAL

LIMITED
FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

224.13 0.11 Years 10-08-2018 Nil
PRIVATE LIMITED charge
YES BANK LIMITED 1000.0 0.12 Years 27-07-2018 Nil Charge on Bicycles
BMW INDIA FINANCIAL

LIMITED

160.11 0.12 Years 06-07-2018 Nil
BMW INDIA FINANCIAL

LIMITED
MAHINDRA AND
SERVICES LIMITED

86.44 1.1 Years 04-06-2018 Nil
Copyright or licence under copy right;

AXIS TRUSTEE 4500.0 1.2 Years 16-05-2018 08-03-2019 Hypothecated Properties Mentioned in the
SERVICES LIMITED Schedule
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED

352.24 1.2 Years 08-05-2018 Nil
FINANCE LIMITED
MAHINDRA AND
SERVICES LIMITED
MAGMA FINCORP 150.00 1.3 Years 18-04-2018 Nil Motor Vehicle (Hypothecation)
LIMITED

118.45 1.3 Years 02-04-2018 Nil
FINANCE LIMITED
MAHINDRA AND
SERVICES LIMITED
FINANCE LIMITED
LIMITED -
U63090KA2012FTC065834
FINANCE LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
MAHINDRA AND
SERVICES LIMITED
MAHINDRA AND
SERVICES LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
MAHINDRA AND
SERVICES LIMITED
FINANCE LIMITED
MAHINDRA AND
SERVICES LIMITED

337.25 1.10 Years 04-09-2017 Nil
CHOLAMANDALAM
FINANCE COMPANY
LIMITED

114.92 1.11 Years 08-08-2017 Nil
MAHINDRA AND
SERVICES LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
BMW INDIA FINANCIAL

LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
YES BANK LIMITED 956.53 2.6 Years 28-01-2017 Nil Motor Vehicle (Hypothecation)
MAHINDRA AND
SERVICES LIMITED
BMW INDIA FINANCIAL

SERVICES PRIVATE 414.49 2.6 Years 13-01-2017 13-01-2017 Motor Vehicle (Hypothecation)
LIMITED
MAHINDRA AND Motor Vehicle (Hypothecation); Lien on Fixed

MAHINDRA FINANCIAL 511.83 2.7 Years 16-12-2016 Nil Deposit of Rs. 50,00,000/-.
SERVICES LIMITED

307.62 2.7 Years 03-12-2016 Nil
MAHINDRA AND
SERVICES LIMITED

1031.79 2.8 Years 02-11-2016 Nil
BMW INDIA FINANCIAL

LIMITED
LIMITED -
U63090KA2012FTC065834
VOLKSWAGEN
FINANCE PRIVATE 485.17 2.9 Years 25-10-2016 Nil Motor Vehicle (Hypothecation)
LIMITED
ICICI BANK LIMITED 65.04 2.9 Years 14-10-2016 Nil Motor Vehicle (Hypothecation)

1038.78 2.9 Years 10-10-2016 Nil
MAHINDRA AND
SERVICES LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED

351.25 2.10 Years 06-09-2016 Nil
Daimler Financial
Services India Private 2882.69 3.10 Years 14-09-2015 Nil -
Limited
AU FINANCIERS (INDIA) 47.28 3.10 Years 12-09-2015 Nil Motor Vehicle (Hypothecation)
LIMITED
MAHINDRA AND
SERVICES
MAHINDRA AND
SERVICES
Toyota Financial Services 387.00 4.0 Years 03-07-2015 Nil -

India Limited
AU FINANCIERS (INDIA) 153.56 4.0 Years 02-07-2015 Nil Motor Vehicle (Hypothecation)
LIMITED
BMW India Financial 485.10 4.0 Years 01-07-2015 Nil -

Services Private Limited
MAHINDRA AND
SERVICES
YES BANK LIMITED 2500.00 4.4 Years 25-03-2015 Nil -
7. Satisfied
Satisfied Charges
Charges / Borrowings Charges / Borrowings
/ BorrowingsSatisfied [ Amount in Rs. Lakhs ]
Amount (₹ in Outstandin Creation Satisfaction

Charge Holder Assets Secured
Lakhs) g years Date Date
CHOLAMANDALAM
INVESTMENT AND 103.57 1.8 Years 20-10-2016 13-06-2018 Motor Vehicle (Hypothecation)
FINANCE COMPANY
LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
Axis Bank Limited 197.28 3.0 Years 24-07-2015 16-07-2018 -
LIMITED -
U63090KA2012FTC065834
Uncalled Share Capital; Immovable property
InnoVen Capital India or any interest therein; Goodwill; Book debts;
500.00 2.6 Years 17-07-2015 02-01-2018
Private Limited Book debts; Movable property (not being
pledge); Copyright
INDUSIND BANK LTD. 8.84 2.11 Years 30-06-2015 17-05-2018 -
TATA MOTORS 34.60 3.1 Years 30-06-2015 17-07-2018 Motor Vehicle (Hypothecation)
FINANCE LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
MAHINDRA AND
MAHINDRA FINANCIAL 331.81 3.2 Years 31-05-2015 03-07-2018 Motor Vehicle (Hypothecation)
SERVICES
MAHINDRA AND
SERVICES
KOTAK MAHINDRA 248.49 3.4 Years 27-03-2015 19-07-2018 -

PRIME LIMITED
HDFC BANK LIMITED 141.48 4.1 Years 28-02-2015 29-03-2019 Motor Vehicle (Hypothecation)
LIMITED -
U63090KA2012FTC065834
HDFC BANK LIMITED 56.4 4.1 Years 20-02-2015 29-03-2019 -
HINDUJA LEYLAND 100.00 3.2 Years 12-02-2015 17-04-2018 Motor Vehicle (Hypothecation)
FINANCE LIMITED
FAMILY CREDIT 42.31 3.1 Years 11-02-2015 28-03-2018 Motor Vehicle (Hypothecation)
LIMITED
FINANCE LIMITED
SVB INDIA FINANCE 700.00 2.3 Years 07-01-2015 03-04-2017 -

PRIVATE LIMITED
MAHINDRA AND
SERVICES
CHOLAMANDALAM
FINANCE COMPANY
LIMITED
CHOLAMANDALAM
FINANCE COMPANY
LIMITED

PRIME LIMITED

PRIME LIMITED
HINDUJA LEYLAND 33.8 3.8 Years 01-08-2014 17-04-2018 Motor Vehicle (Hypothecation)
FINANCE LIMITED
FINANCE LIMITED
MAHINDRA AND
SERVICES
TATA CAPITAL
FINANCIAL SERVICES 49.9 5.4 Years 29-01-2014 17-05-2019 Motor Vehicle (Hypothecation)
LIMITED
Directors Info and Other DirectorshipsGregory Bradford Moran - (DIN : 05247483)

8. Directors Info and Other Directorships
8.1. Gregory Bradford Moran - (DIN : 05247483)

PaidUp Cap. No. of No. of
(₹ in Lakhs) Age of No. of Directors Directors
Charges (₹ Appointme
Current Company Status Industry Compan State Common Disqualifi DIN
in Lakhs) nt Date y(Years) Director ed u/s Deactivat
164(2) ed
LIMITED -
U63090KA2012FTC065834
SUPPOR
TING
AND
AUXILLIA
ZOOMCAR INDIA 10-09- 6.10 Karnata
Active 331.81 46819.10 RY 2 NIL NIL
PRIVATE LIMITED 2012 Years ka
TRANSP
ORT
ACTIVITI
ES; AC...
OTHER
BUSINE 1.1
PEDL MOBILITY INDIA 29-06- Karnata
Active 1.00 Nil SS 1 NIL NIL
2018 ACTIVIT Years
PRIVATE LIMITED ka
IES
Sudhindra Reddy Pidapa - (DIN : 08393062)

8.2. Sudhindra Reddy Pidapa - (DIN : 08393062)
PaidUp Cap. No. of No. of
(₹ in Lakhs) Age of No. of Directors Directors
Charges (₹ Appointme
Current Company Status Industry Compan State Common Disqualifi DIN
in Lakhs) nt Date y(Years) Director ed u/s Deactivat
164(2) ed
SUPPOR
TING
AND
AUXILLIA
ZOOMCAR INDIA 26-03- 6.10 Karnata
Active 331.81 46819.10 RY 2 NIL NIL
PRIVATE LIMITED 2019 Years ka
TRANSP
ORT
ACTIVITI
ES; AC...
LIMITED -
U63090KA2012FTC065834
Copyright
© InstaFinancials. This report is prepared, owned and distributed by InstaFinancials a brand of CBL DATA SCIENCE PRIVATE LIMITED. The
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U63090KA2012FTC065834
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ZOOMCAR INDIA PRIVATE LIMITED -

ZOOMCAR INDIA PRIVATE

3. Past Directors / Past Signatories........................................................... 3

4. Potential Related Party........................................................................... 3

5. Other Potential Related Party.................................................................. 3

6. Open Charges / Borrowings.................................................................... 4

7. Satisfied Charges / Borrowings.............................................................. 7

8. Directors Info and Other Directorships................................................... 9

<< back to Index<< back to Index Report Date : 30 Jul 2019

1.1. Basic Information

Company Status Active Directors Current : 2 ( Past : 4)

Company Type UnListed Private Signatories Nil

Sub.Category Subsidiary of Foreign Company Last AGM Date 26-09-2018

Email ID manish.kumar@zoomcar.com Balance Sheet Date 31-03-2018

Company Website www.zoomcar.in Profit After Tax ₹₹₹

Unit NOS. 701 TO 717, 7TH Floor,

Appointment Capitalization Total Disqualified u/s DIN

Sudhindra Reddy Additional

3. Past Directors / Past Signatories [ Amount in Rs. Lakhs ]

Nishkaam Mehta 03348198 Director 10-09-2012 -

David Nathaniel Back 05247490 Director 10-09-2012 -

Tarun Jain 07686055 Director 25-07-2017 -

Udit Chaturvedi 08080326 Additional Director 02-01-2019 -

4. Potential Related Party [ Amount in Rs. Lakhs ]

5. Other Potential Related Party [ Amount in Rs. Lakhs ]

Other Potential Related PartyOther Potential Related Party

NEEL CONTROLS PRIVATE LIMITED 8.0 Years Maharashtra 1

NEEL POWERET PRIVATE LIMITED 15.7 Years Maharashtra 1

ZOOMCAR INDIA PRIVATE LIMITED 6.10 Years Karnataka 6

PEDL MOBILITY INDIA PRIVATE LIMITED 1.1 Years Karnataka 2

SIKLUS TRADING INDIA PRIVATE LIMITED 1.4 Years Karnataka 1

WAGONN CARS INDIA PRIVATE LIMITED 0.0 Years Delhi 1

VISTRA ITCL (INDIA) Rights, title, interest in the Escrow Account,

BMW INDIA FINANCIAL

BMW INDIA FINANCIAL

BMW INDIA FINANCIAL

SBI CARDS AND FDNo.35375618329& 35375619504

<< back to Index Report Date : 30 Jul 2019

BMW INDIA FINANCIAL

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

BMW INDIA FINANCIAL

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

BMW INDIA FINANCIAL

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

Copyright or licence under copy right;

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

<< back to Index Report Date : 30 Jul 2019

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

BMW INDIA FINANCIAL

BMW INDIA FINANCIAL

MAHINDRA AND Motor Vehicle (Hypothecation); Lien on Fixed

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

BMW INDIA FINANCIAL

<< back to Index Report Date : 30 Jul 2019

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

FORD CREDIT INDIA Motor Vehicle (Hypothecation); Floating

Toyota Financial Services 387.00 4.0 Years 03-07-2015 Nil -

BMW India Financial 485.10 4.0 Years 01-07-2015 Nil -

YES BANK LIMITED 2500.00 4.4 Years 25-03-2015 Nil -

Amount (₹ in Outstandin Creation Satisfaction