BRisk Report of Ve Commercial Vehicles Limited - 307948 - 01-08-2023

VE COMMERCIAL VEHICLES LIMITED
Report Name : Brisk Report
Report Date :02 Aug 2023

INDEX
1.Corporate Directory .......................................... 4

1.1 Company KYC .......................................... 4
1.2 Company Masters .......................................... 4
2.Product And Services .......................................... 4

2.1 Products Details - NIC Based .......................................... 4
2.2 Principal Products and Services .......................................... 5
3.Ownership Details .......................................... 7

3.1 OwnershipDetails .......................................... 7
4.Comparative Financials (Standalone) .......................................... 8

4.1 Profit & Loss Statement (Standalone) .......................................... 8
4.2 Balance Sheet (Standalone) .......................................... 8
4.3 Cash Flow Statement (Standalone) .......................................... 9
4.4 Ratio Analysis (Standalone) .......................................... 9
5.Schedules And Disclosures (Financials Info) .......................................... 11

5.1 Revenue From Operations .......................................... 11
5.2 Finance Cost .......................................... 11
5.3 Other Expense .......................................... 11
5.4 Borrowings .......................................... 12
5.5 Loans and Advances .......................................... 12
5.6 Trade Receivables Ageing .......................................... 13
5.7 Equity Share Capital - Reconciliation .......................................... 13
5.8 Contingent Liabilities and Commitments .......................................... 13
6.Risk Report .......................................... 15

6.1 PIOTROSKI’S F-SCORE .......................................... 15
6.2 Other widely accepted Traditional Models .......................................... 15
7.Comparative Financials (Consolidated) .......................................... 16

7.1 Profit & Loss Statement (Consolidated) .......................................... 16
7.2 Balance Sheet (Consolidated) .......................................... 16
7.3 Cash Flow Statement (Consolidated) .......................................... 17
7.4 Ratio Analysis (Consolidated) .......................................... 17
8.Standalone Vs Consolidated Financials .......................................... 19

8.1 Standalone Vs Consolidated .......................................... 19
8.2 Profit & Loss Statement Analysis .......................................... 19
8.3 Balance Sheet Analysis .......................................... 19
8.4 Common Size Statement Analysis (Standalone Vs Consolidated) .......................................... 19
8.5 Profit & Loss Account Analysis .......................................... 19
8.6 Balance Sheet Analysis .......................................... 20
9.Auditor Details and CARO Report .......................................... 21

9.1 Auditors KYC and Details .......................................... 21
9.2 Auditors Report - Qualification Details .......................................... 21
9.3 CARO .......................................... 21
10.Group companies and Related party informations. .......................................... 23

10.1 Group Structure Highlights .......................................... 23
10.2 Group Company Key Parameters .......................................... 23
10.3 Subsidiary Financials Snapshot .......................................... 24
Report Date : 02 Aug 2023 << back to Index
© InstaFinancials Page 2 of 103

10.4 Related Party Transactions .......................................... 24

10.5 Related Party Transactions Not At Arm Length Price .......................................... 36
10.6 Related Party Material Transactions At Arm Length Price .......................................... 36
11.Other Related Companies .......................................... 37

11.1 Related Companies By Directors .......................................... 37
11.2 Related company by directors - Financials .......................................... 39
11.3 Related Companies By EMail .......................................... 43
11.4 Related Companies By Address .......................................... 43
12.Ratings; Defaults; Tribunal Cases and others .......................................... 44

12.1 Credit Ratings assigned in last 1-year .......................................... 44
12.2 Credit Ratings older than last 1-year .......................................... 44
12.3 ITAT Cases .......................................... 44
12.4 Suit Filed cases and Wilful Defaulter - Historical .......................................... 45
12.5 MCA Serious Complaints .......................................... 45
13.Compliance and Delays .......................................... 46

13.1 GST Compliance - Latest 6 months filing status .......................................... 46
13.2 MCA Annual Compliances .......................................... 47
14.Establishment And EPF Details (Monthwise) .......................................... 48

14.1 Establishment Details .......................................... 48
14.2 Employement Trend .......................................... 48
15.Charge Search Report .......................................... 49

15.1 Open Charges List (Individual and Bank Wise) .......................................... 49
15.2 Satisfied Charges List (Individual and Bank Wise) .......................................... 50
16.Charges Profile Report .......................................... 51

16.1 Personal Guarantee .......................................... 56
17.Director KYC And Networks .......................................... 57

17.1 Board Members KYC .......................................... 57
17.2 Current Directors .......................................... 58
17.3 Past Directors .......................................... 59
17.4 NewDirectorshipDetails .......................................... 59
18.Legal Information .......................................... 60

18.1 Legal Cases Summary .......................................... 60
18.2 Open Cases .......................................... 60
18.3 Disposed Cases .......................................... 76
18.4 Cases where status is Unknown .......................................... 94
19.Company News and Sentiment Analysis .......................................... 100

Corporate Directory
Company master formation and Company KYC details provided to give a summary of the reporting company.
Company KYC
Company CIN U74900DL2008PLC175032 Company Status Active
Company PAN AABCE9378F Company TAN NA
Company EPF MPIND000558700A (11 More) Company GST 33AABCE9378F1ZJ (37 More)
Company Masters Amount in Lacs(Rs.)
Date of Incorporation 07-03-2008 Category Company limited by shares
SubCategory Indian Non-Government Company Class Public Company
Listing Status UnListed Authorised Capital 1,000.00
3RD Floor-select Citywalk, A-3 District

Paid up Capital 1,000.00 Address Centre, Saket,New Delhi, Delhi,
110017,India,
Date of last AGM 16-05-2023 Date of Balance Sheet 31-03-2023
Email info@vecv.in Web Address www.vecv.in
Directors Current : 8 Directors ( Past : 9 Directors ) Signatories 3 Signatories
Active Compliance ACTIVE compliant Status Under CIRP NA
Suspended At Stock Present Filing Status For

NA NA
Exchange Last 2 Years
Product And Services

Product and Services provides the pricipal activities carried out by the company and their contribution to the company's revenew.

Products Details - NIC Based
Data Year Main Activity Group Description Business Activity Description Turnover Percentage
2021-2022 Manufacturing Motor vehicles, trailers, semi trailers and 83.40

other Transport Vehicles







Principal Products and Services Amount in Lacs(Rs.)

Financial ITC 8 digit ITC 4 digit Category Description Turnover(8digit) Turnover(4digit)
Year
2021-2022 87060042 8706 CHASSIS Commercial 8,08,856.00 11,72,699.00

FITTED WITH Vehicles
ENGINES, FOR
THE MO T O R
VEHICLES OF
HEADINGS 8701
TO 8705
2021-2022 84614029 8461 MCHN- TOOL S F R Components 56,539.00 56,539.00

PLNING,SHAPNG,SLOT
NG,BROCHNG
GEAR
CUTNG/GRNDNG/FINSN
G ETC
WRKNG BY REMOVNG
MTL,
CERMETS
N.E.S./INCLUDED

ENGINES, FOR
THE MO T O R
VEHICLES OF
HEADINGS 8701
TO 8705

PLNING,SHAPNG,SLOT
NG,BROCHNG
GEAR
CUTNG/GRNDNG/FINSN
G ETC
WRKNG BY REMOVNG
MTL,
CERMETS
N.E.S./INCLUDED

ENGINES, FOR
THE MO T O R
VEHICLES OF
HEADINGS 8701
TO 8705

PLNING,SHAPNG,SLOT
NG,BROCHNG
GEAR
CUTNG/GRNDNG/FINSN
G ETC
WRKNG BY REMOVNG
MTL,
CERMETS
N.E.S./INCLUDED

ENGINES, FOR
THE MO T O R
VEHICLES OF
HEADINGS 8701
TO 8705
2018-2019 84614029 8461 MCHN- TOOL S F R Components 96,863.00 1,56,449.00

PLNING,SHAPNG,SLOT
NG,BROCHNG
GEAR
CUTNG/GRNDNG/FINSN
G ETC
WRKNG BY REMOVNG
MTL,
CERMETS
N.E.S./INCLUDED

Ownership Details
Details of company's shareholders and their holding percentage.
OwnershipDetails
Shareholder Name 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022
EICHER MOTORS LIMITED 54.40 54.40 54.40 54.40 54.40
AKTIEBOLAGET VOLVO (PUBL), 34.70 34.70 34.70 34.70 34.70

VOLVO
VOLVO TRUCK CORPORATION 10.90 10.90 10.90 10.90 10.90
SIDDHARTHA VIKRAM LAL 0.00 0.00 0.00 0.00 0.00
VINOD KUMAR AGGARWAL 0.00 0.00 0.00 0.00 0.00
Lalit Malik (Nominee of EML) 0.00 0.00 0.00 0.00 0.00
Praveen Kumar Jain (Nominee of EML) 0.00 0.00 0.00 0.00 0.00
Rajesh Kumar (Nominee of EML) 0.00 0.00 0.00 0.00 0.00
Dinesh Kumar Vijay (Nominee of EML) 0.00 0.00 0.00 0.00 0.00
Dinesh Kumar Taneja (Nominee of EML) 0.00 0.00 0.00 0.00 0.00

Comparative Financials (Standalone)

Conveys the financial position and performance of the company as a standalone entity with year-over-year comparisons
Profit & Loss Statement (Standalone) Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Operating Revenue 10,20,665.00 11,58,650.00 8,49,384.00 8,65,266.00 12,71,274.00
Other Income 8,263.00 9,884.00 8,687.00 4,560.00 5,611.00
Total Revenue 10,28,928.00 11,68,534.00 8,58,071.00 8,69,826.00 12,76,885.00
Total Expenses 9,63,726.00 11,00,466.00 8,52,907.00 8,61,508.00 12,59,752.00
EBDITA 90,770.00 97,655.00 39,796.00 58,572.00 71,234.00
Depreciation 32,221.00 37,379.00 40,947.00 50,999.00 56,114.00
Interest 1,610.00 2,092.00 2,372.00 3,815.00 3,598.00
PBT 65,202.00 68,068.00 5,164.00 8,318.00 17,133.00
Tax 17,847.00 20,005.00 -768.00 2,867.00 6,411.00
Other Adjustments 0.00 0.00 0.00 0.00 0.00
PAT 47,355.00 48,063.00 5,932.00 5,451.00 10,722.00

Balance Sheet (Standalone) Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Net Worth 3,24,758.00 3,58,249.00 3,48,762.00 3,54,826.00 3,60,384.00
Borrowings 25,650.00 28,150.00 0.00 39,231.00 11,250.00
Other Non-Current Liabilities 16,864.00 13,527.00 19,627.00 17,276.00 20,150.00
Current liabilities and provisions 3,30,612.00 3,69,745.00 3,26,061.00 4,28,272.00 4,99,281.00
Deferred tax liability/(asset) 4,564.00 8,689.00 1,305.00 4,501.00 7,912.00
Total Equity and Liabilities 7,38,516.00 7,78,360.00 6,95,755.00 8,44,106.00 8,98,977.00
Tangible assets 1,60,645.00 1,67,456.00 2,25,078.00 2,41,682.00 2,32,108.00
Capital WIP and Others 9,645.00 28,897.00 21,498.00 9,087.00 11,563.00
Intangible assets 75,955.00 86,035.00 96,828.00 91,106.00 86,119.00
Investments 1,198.00 1,407.00 1,707.00 1,707.00 1,707.00
Loans and advances 12,472.00 16,546.00 12,204.00 10,525.00 14,321.00
Inventory 92,615.00 1,25,575.00 94,519.00 1,35,906.00 1,43,801.00
Trade Receivables 1,41,578.00 1,28,021.00 82,058.00 1,53,238.00 2,04,861.00
Cash and bank balance 1,60,822.00 1,71,990.00 1,20,839.00 1,46,698.00 1,37,893.00
Other Assets 47,518.00 52,433.00 41,024.00 54,157.00 66,604.00
Total Assets 7,38,516.00 7,78,360.00 6,95,755.00 8,44,106.00 8,98,977.00
Current Liabilities 3,56,262.00 3,97,895.00 3,26,061.00 4,31,253.00 5,02,743.00
Current Assets 4,30,827.00 4,67,635.00 3,34,366.00 4,75,298.00 5,33,739.00
Working Capital 74,565.00 69,740.00 8,305.00 44,045.00 30,996.00

Cash Flow Statement (Standalone) Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Operating Activities 1,07,585.00 87,367.00 60,413.00 40,591.00 73,978.00
Investing Activities -96,412.00 -35,087.00 -60,932.00 -61,080.00 -30,429.00
Financing Activities -7,794.00 -14,059.00 -47,854.00 33,009.00 -38,599.00
Cash and Cash Equivalent at End 34,271.00 72,492.00 24,119.00 36,639.00 41,589.00
When the Cash flow from Investing activity is in -ve & the YOY change is more than 50%. This read flag implies higher CAPEX
expenditure during the year.

Ratio Analysis (Standalone)
Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Operative Revenue growth (%) 20.13 13.52 (26.69) 1.87 46.92
EBITDA growth (%) 33.49 7.59 (59.25) 47.18 21.62
EPS growth (%) 0 0 0 0 0
EBITDA margin (%) 8.82 8.36 4.64 6.73 5.58
PAT margin (%) 4.60 4.11 0.69 0.63 0.84
Return on capital employed (RoCE) (%) 19.30 18.44 2.04 2.94 5.23
Return on equity (RoE) (%) 14.58 13.42 1.70 1.54 2.98
Return on Assets (RoA) (%) 6.41 6.17 0.85 0.65 1.19
Avg. Inventory holding Days 38.18 45.28 62.52 64.91 51.17
Avg. Debtors Outstanding days 44.13 42.46 45.01 49.63 51.41
Avg. Trade Payable Days 112.01 117.85 159.53 174.07 142.49
Avg. Cash Conversion Cycle (29.70) (30.10) (52.00) (59.52) (39.92)
Quick Ratio 0.95 0.86 0.74 0.79 0.78
Current ratio 1.21 1.18 1.03 1.10 1.06
Leverage (TOL/TNW) 1.52 1.54 1.38 1.86 1.96
Net debt-equity 0 0 0 0.10 0.02
Interest coverage 41.50 33.54 3.18 3.18 5.76
Capital Employed Turnover 2.95 3.05 2.30 2.10 3.21
Asset Turnover 1.57 1.54 1.16 1.13 1.47
Inventory Turnover 9.56 8.06 5.82 5.62 7.13
ReceivablesTurnover 8.27 8.60 8.09 7.35 7.10
Working Capital Turnover 16.49 16.20 21.99 33.23 34.03
Operating Cash Margin (OCF/Sales) 10.54 7.54 7.11 4.69 5.82

(%)
Free Cash Flow/OCF (%) 52.88 17.77 (19.60) (30.86) 32.76
Cash Generating Power 31.84 2.29 (1.25) 3.24 14.95
Short-Term Debt Coverage Ratio 4.19 3.10 0 13.62 21.37
Capital Expenditure Coverage Ratio 2.13 1.22 0.84 0.76 1.49
Contingent Liability to Total Asset 0 0 0 0 0

Schedules And Disclosures (Financials Info)

Detailed breakup of significant financial parameters of the company
Revenue From Operations Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Domestic turnover
Domestic Sales - 6,76,248.00 7,68,254.00 5,57,396.00 5,63,145.40 8,30,199.00

Manufactured Goods
Domestic Sales - Traded 1,46,533.00 1,56,449.00 1,44,229.00 1,37,870.00 1,68,985.00

Goods
Domestic Sales - 3,701.00 3,828.00 3,915.00 3,726.00 4,927.00

Services
Export turnover
Export Sales - 1,65,463.00 1,98,933.00 1,24,089.00 1,31,225.60 2,30,054.00

Manufactured Goods
Export Sales - Traded 0.00 0.00 0.00 0.00 0.00

Goods
Export Sales - Services 0.00 0.00 0.00 0.00 0.00
Other operating revenues 28,720.00 31,186.00 19,755.00 29,299.00 37,109.00
Total Revenue From 10,20,665.00 11,58,650.00 8,49,384.00 8,65,266.00 12,71,274.00

Operations
Finance Cost Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Interest on Borrowings 1,107.00 1,493.00 2,028.00 3,607.00 3,225.00
Other Finance related 503.00 599.00 344.00 208.00 373.00

Charges
Total Finance costs 1,610.00 2,092.00 2,372.00 3,815.00 3,598.00

Other Expense Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Consumption of stores 5,156.00 5,860.00 3,662.00 3,132.00 4,311.00

and spare parts
Power and fuel 7,284.00 8,175.00 7,610.00 7,133.00 8,606.00
Rent 3,258.00 3,841.00 773.00 1,062.00 1,887.00
Repairs to building & 5,300.00 9,540.00 4,700.00 4,485.00 6,048.00

Machinery
Travelling conveyance 4,968.00 5,395.00 3,956.00 1,092.00 2,417.00
Rates and taxes 674.00 448.00 507.00 697.00 1,145.00
Legal professional 1,728.00 1,790.00 1,604.00 1,360.00 1,383.00

charges
Advertising Promotional 1,501.00 904.00 866.00 529.00 409.00
Payments to auditor 75.00 0.00 91.00 0.00 0.00
Miscellaneous expenses 79,898.00 68,449.00 66,982.00 61,888.00 84,541.00
Total Other Expense 1,09,842.00 1,04,402.00 90,751.00 81,378.00 1,10,747.00
Borrowings Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Secured Borrowings
Secured - Long-Term
Secured - Long - Term 0.00 0.00 0.00 36,250.00 7,788.00

Loans from Banks
Secured - Short-Term
Secured - Short - Loans 3,100.00 8,450.00 0.00 2,981.00 3,462.00

repayable on demand
from Banks
Total Secured Borrowings 3,100.00 8,450.00 0.00 39,231.00 11,250.00
Unsecured Borrowings
Unsecured - Long-Term
Unsecured - Short-Term
Unsecured - Short - 22,550.00 19,700.00 0.00 0.00 0.00

Loans repayable on
demand from Banks
Total Unsecured 22,550.00 19,700.00 0.00 0.00 0.00

Borrowings
Total Borrowings 25,650.00 28,150.00 0.00 39,231.00 11,250.00

Loans and Advances Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Secured - Long - Good 0.00 0.00 0.00 0.00 0.00
Unsecured - Long - Good
Unsecured - Long - Good 5,015.00 0.00 4,895.00 1,946.00 4,625.00

- Capital advances
Unsecured - Long - Good 0.00 9,342.00 164.00 199.00 264.00

- Security deposits
Unsecured - Long - Good 217.00 0.00 0.00 0.00 0.00

- Loans and advances to
Related Parties
Unsecured - Long - Good 0.00 0.00 0.00 0.00 0.00

- Other loans and
advances
Less : Provision on 0.00 0.00 0.00 0.00 0.00

Related Parties -
Unsecured - Long - Good
Less : Provision on 0.00 0.00 0.00 0.00 0.00

Others - Unsecured -
Long - Good
Total Unsecured - Long - 5,232.00 9,342.00 5,059.00 2,145.00 4,889.00

Good
Unsecured - Long - Doubtful
Long-Term Loans and 5,232.00 9,342.00 5,059.00 2,145.00 4,889.00

Advances
Short-Term Loans and 7,240.00 7,204.00 7,145.00 8,380.00 9,432.00

Advances
Total Loans and 12,472.00 16,546.00 12,204.00 10,525.00 14,321.00

Advances
Trade Receivables Ageing Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Due Exceeding 6 Months
Due upto 6 Months
Unclassified
Total Trade Receivables 1,41,381.00 1,28,021.00 82,058.00 1,53,238.00 2,04,861.00
Equity Share Capital - Reconciliation Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Equity - Increase in Share Capital
Equity - Decrease in Share Capital
Equity Share Capital at 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00

the end of the period

Contingent Liabilities and Commitments Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Total Contingent liabilities 0.00 0.00 0.00 0.00 0.00
Total Contingent liabilities 0.00 0.00 0.00 0.00 0.00

and Commitments

Risk Report
Risk reports helps in identifying and quantifying the business risk associated with the units. Organisation to analyse gaps and to act proactively
to avoid / minimise the risk associated with it.
PIOTROSKI’S F-
SCORE
Test Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Profitability Strength 4 3 3 3 4
Leverage & Liquidity Strength 2 2 1 2 2
Operating Efficiency 1 2 1 1 2
Overall Financials Strength Test 7 7 5 6 8
Piotroski F-Score is a number between 0 - 9 which is used to assess strength of company's financial position. F-Score in the range of 8-
9 is considered to be High Performer, range of 3-7 as Moderate Performer & 0-2 consider as Weak Performer.
Other widely accepted Traditional Models
Test Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Beneish's M-Score (Profit -3.28 -3.85 1.27 2.14 1.19

Manipulation Test)
Altman Z-Score (Financial 2.06 2.19 1.68 1.41 1.79

Distress Test)
Montier's C-Score (Window 3 2 4 3 1

Dressing Test)
The Beneish model is a statistical model that uses financial ratios to check if it is likely (high probability) that the reported earnings of the
company have been manipulated. If M-Score is less than -2.22 , the company is unlikely to be a manipulator and if the M-Score is
greater than -2.22, then the company is likely to be a manipulator.
The Altman Z Score is used to predict the chance of a business organization to move into bankruptcy.If the value is > 2.99, then there is
no Financial distress, if the value is <= 2.00 and >= 1.23 then it is said to have Moderate Financial distress, and if the value is < 1.23
then it is said to have Higher Financial distress.
Montier's C-Score is used to determine whether a company is cooking the books.If a company scores 0 there is no evidence of earnings
manipulation whilst 6 suggests there is lots of evidence.

Comparative Financials (Consolidated)

Represents the complete financial position and performance of different business units as a whole with year-over-year comparisons
Profit & Loss Statement (Consolidated) Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Operating Revenue 10,22,334.00 11,59,994.00 8,52,443.00 8,67,637.00 12,72,445.00
Other Income 8,266.00 9,737.00 8,537.00 4,565.00 5,734.00
Total Revenue 10,30,600.00 11,69,731.00 8,60,980.00 8,72,202.00 12,78,179.00
Total Expenses 9,65,662.00 11,02,367.00 8,55,800.00 8,63,467.00 12,60,598.00
EBDITA 90,549.00 97,260.00 40,124.00 59,045.00 71,563.00
Depreciation 32,252.00 37,404.00 40,952.00 51,002.00 56,117.00
Interest 1,625.00 2,229.00 2,529.00 3,873.00 3,599.00
PBT 64,938.00 67,364.00 5,180.00 8,735.00 17,581.00
Tax 17,776.00 19,863.00 -649.00 3,012.00 6,524.00
Other Adjustments 0.00 0.00 0.00 0.00 0.00
PAT 47,162.00 47,501.00 5,829.00 5,723.00 11,057.00

Balance Sheet (Consolidated) Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Net Worth 3,24,318.00 3,57,338.00 3,47,802.00 3,54,079.00 3,59,911.00
Borrowings 25,874.00 29,589.00 1,262.00 39,231.00 11,250.00
Other Non-Current Liabilities 16,865.00 13,527.00 19,627.00 17,276.00 20,150.00
Current liabilities and provisions 3,30,511.00 3,70,274.00 3,25,907.00 4,28,615.00 4,99,704.00
Deferred tax liability/(asset) 4,252.00 8,285.00 1,104.00 4,400.00 7,844.00
Total Equity and Liabilities 7,37,984.00 7,79,013.00 6,95,702.00 8,43,601.00 8,98,859.00
Tangible assets 1,60,699.00 1,67,472.00 2,25,087.00 2,41,688.00 2,32,111.00
Capital WIP and Others 9,645.00 28,897.00 21,498.00 9,087.00 11,563.00
Intangible assets 75,955.00 86,035.00 96,827.00 91,106.00 86,119.00
Investments 5.00 14.00 14.00 14.00 14.00
Loans and advances 12,500.00 16,553.00 12,217.00 10,801.00 14,605.00
Inventory 94,899.00 1,28,577.00 96,103.00 1,36,696.00 1,45,380.00
Trade Receivables 1,39,444.00 1,26,448.00 81,445.00 1,52,669.00 2,03,794.00
Cash and bank balance 1,61,073.00 1,72,188.00 1,20,980.00 1,47,329.00 1,38,563.00
Other Assets 47,600.00 52,829.00 41,531.00 54,211.00 66,710.00
Total Assets 7,37,984.00 7,79,013.00 6,95,702.00 8,43,601.00 8,98,859.00
Current Liabilities 3,56,385.00 3,99,863.00 3,27,169.00 4,31,596.00 5,03,166.00
Current Assets 4,31,333.00 4,69,658.00 3,35,992.00 4,76,473.00 5,35,302.00
Working Capital 74,948.00 69,795.00 8,823.00 44,877.00 32,136.00

Cash Flow Statement (Consolidated) Values in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Operating Activities 1,07,150.00 85,953.00 60,387.00 42,396.00 74,011.00
Investing Activities -96,121.00 -34,802.00 -60,630.00 -61,075.00 -30,421.00
Financing Activities -7,585.00 -12,981.00 -48,187.00 31,689.00 -38,601.00
Cash and Cash Equivalent at End 34,522.00 72,690.00 24,260.00 37,270.00 42,259.00
When the Cash flow from Investing activity is in -ve & the YOY change is more than 50%. This read flag implies higher CAPEX
expenditure during the year.

Ratio Analysis (Consolidated)
Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Operative Revenue growth (%) 19.53 13.47 (26.51) 1.78 46.66
EBITDA growth (%) 32.27 7.41 (58.75) 47.16 21.20
EPS growth (%) 0 0 0 0 0
EBITDA margin (%) 8.79 8.31 4.66 6.77 5.60
PAT margin (%) 4.58 4.06 0.68 0.66 0.87
Return on capital employed (RoCE) (%) 19.27 18.36 2.09 3.06 5.35
Return on equity (RoE) (%) 14.54 13.29 1.68 1.62 3.07
Return on Assets (RoA) (%) 6.39 6.10 0.84 0.68 1.23
Avg. Inventory holding Days 39.09 46.34 63.63 65.45 51.60
Avg. Debtors Outstanding days 43.43 41.83 44.39 49.24 51.13
Avg. Trade Payable Days 111.93 117.77 158.89 173.59 142.60
Avg. Cash Conversion Cycle (59.11) (59.71) (102.87) (118.42) (79.79)
Quick Ratio 0.94 0.85 0.73 0.79 0.77
Current ratio 1.21 1.17 1.03 1.10 1.06
Leverage (TOL/TNW) 1.52 1.55 1.39 1.86 1.97
Net debt-equity 0 0 0 0.10 0.02
Interest coverage 40.96 31.22 3.05 3.26 5.88
Capital Employed Turnover 2.96 3.06 2.31 2.11 3.22
Asset Turnover 1.57 1.54 1.17 1.13 1.47
Inventory Turnover 9.34 7.88 5.72 5.58 7.07
Trade Receivables Turnover 8.40 8.73 8.20 7.41 7.14
Working Capital Turnover 16.41 16.16 21.90 32.48 33.19
Operating Cash Margin (OCF/Sales) 10.48 7.41 7.08 4.89 5.82

(%)
Free Cash Flow/OCF (%) 52.96 16.66 (19.16) (25.29) 33.99
Cash Generating Power 31.11 2.25 (1.25) 3.26 14.83
Short-Term Debt Coverage Ratio 4.14 2.90 47.85 14.22 21.38
Capital Expenditure Coverage Ratio 2.13 1.20 0.84 0.80 1.52
Contingent Liability to Total Asset 0 0 0 0 0

Standalone Vs Consolidated Financials

Conveys the Comparative study of financials between Standalone and its Consolidated couterpart.
Standalone Vs Consolidated
Profit & Loss Statement Analysis Amount in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Standalone 10,28,928.00 11,68,534.00 8,58,071.00 8,69,826.00 12,76,885.00
Consolidated 10,30,600.00 11,69,731.00 8,60,980.00 8,72,202.00 12,78,179.00
Standalone 9,63,726.00 11,00,466.00 8,52,907.00 8,61,508.00 12,59,752.00
Consolidated 9,65,662.00 11,02,367.00 8,55,800.00 8,63,467.00 12,60,598.00
Standalone 47,355.00 48,063.00 5,932.00 5,451.00 10,722.00
Consolidated 47,162.00 47,501.00 5,829.00 5,723.00 11,057.00

Balance Sheet Analysis Amount in Lacs(Rs.)

Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Standalone 3,24,758.00 3,58,249.00 3,48,762.00 3,54,826.00 3,60,384.00
Consolidated 3,24,318.00 3,57,338.00 3,47,802.00 3,54,079.00 3,59,911.00
Standalone 20.08 19.00 1.48 2.34 4.75
Consolidated 20.02 18.85 1.49 2.47 4.75
Standalone 0 0 0 0.01 0.03
Consolidated 0 0 0 0.01 0.03
Standalone 1.21 1.18 1.03 1.10 1.06
Consolidated 1.21 1.17 1.03 1.10 1.06
Standalone 0 0 0 0.10 0.02
Consolidated 0 0 0 0.10 0.02
Common Size Statement Analysis (Standalone Vs Consolidated)
Profit & Loss Account Analysis
Actuals (Value in Lacs) Common Size(%)

Elements
Standalone Consolidated Standalone % Consolidated %
Total Revenue 12,76,885.00 12,78,179.00 100 100
Operating Revenue 12,71,274.00 12,72,445.00 99.56 99.55
Other Income 5,611.00 5,734.00 0.44 0.45
Total Expenses 12,59,752.00 12,60,598.00 98.66 98.62
EBDITA 71,234.00 71,563.00 5.58 5.6
Depreciation 56,114.00 56,117.00 4.39 4.39
Interest 3,598.00 3,599.00 0.28 0.28
PBT 17,133.00 17,581.00 1.34 1.38
Tax 6,411.00 6,524.00 0.5 0.51
Other Adjustments 0.00 0.00 0.00 0.00
PAT 10,722.00 11,057.00 0.84 0.87

Balance Sheet Analysis
Actuals (Value in Lacs) Common Size(%)

Elements
Standalone Consolidated Standalone % Consolidated %
Total Equity and Liabilities 8,98,977.00 8,98,859.00 100 100
Net Worth 3,60,384.00 3,59,911.00 40.09 40.04
Borrowings 11,250.00 11,250.00 1.25 1.25
Other Non-Current Liabilities 20,150.00 20,150.00 2.24 2.24
Current liabilities and provisions 4,99,281.00 4,99,704.00 55.54 55.59
Deferred tax liability/(asset) 7,912.00 7,844.00 0.88 0.87
Total Assets 8,98,977.00 8,98,859.00 100 100
Tangible assets 2,32,108.00 2,32,111.00 25.82 25.82
Capital WIP and Others 11,563.00 11,563.00 1.29 1.29
Intangible assets 86,119.00 86,119.00 9.58 9.58
Investments 1,707.00 14.00 0.19 0
Loans and advances 14,321.00 14,605.00 1.59 1.62
Inventory 1,43,801.00 1,45,380.00 16 16.17
Trade Receivables 2,04,861.00 2,03,794.00 22.79 22.67
Cash and bank balance 1,37,893.00 1,38,563.00 15.34 15.42
Other Assets 66,604.00 66,710.00 7.41 7.42

Auditor Details and CARO Report

Compilation of KYC details of Auditors and their remarks on conduct of business operations
Auditors KYC and Details
Firm Name Year Reg No Auditor Name Membershi Address PAN

p
S.R.Batliboi & Co. 2021- 301003E/E30000 Sanjay Vij 095169 Gol f Vi ew ACHFS918
LLP 2022 5 Corporate Tower-B, 0N
Sector Road,
Gurugram -122002,
Haryana, India
Sector Road,
Gurugram -122002,
Haryana, India
Sector Road,
Gurugram -122002,
Haryana, India
S.R.Batliboi & Co. LLP 2018- 301003E/E30000 Sanjay Vij 095169 Golf View Corporate ACHFS918
2019 5 Tower-B, Sector Road, 0N
Gurugram -122002,
Haryana, India
S.R.Batliboi & Co. LLP 2017- 301003E/E30000 Sanjay Vij 095169 Golf View Corporate ACHFS918
2018 5 Tower-B, Sector Road, 0N
Gurugram -122002,
Haryana, India
Auditors Report - Qualification Details
Financial Is Details of such Remark Directors Comments on such Remark

Year Qualified
2022 False - -
2021 False - -
2020 False - -
2019 False - -
2018 False - -

CARO
Element Name 2017 - 2018 2018 - 2019 2019 - 2020 2020 - 2021 2021 - 2022
Disclosure about loans granted Not Applicable Not Applicable Not Applicable Not Applicable Favourable
to parties covered under section
189 of companies act
Disclosure regarding receipt of Not Applicable Not Applicable Not Applicable Not Applicable Favourable
loans granted
Terms of recovery of Loans Not Applicable Not Applicable Not Applicable Not Applicable Favourable
granted
Fixed Assets Related Favourable Favourable Favourable Favourable Favourable

Disclosures
Quantitative details of Fixed Favourable Favourable Favourable Favourable Favourable

Assets
Physical Verification of Fixed Favourable Favourable Favourable Favourable Favourable

Assets
Inventories Related Disclosures Favourable Favourable Favourable Favourable Favourable
Loans Related Disclosures Not Applicable Not Applicable Not Applicable Not Applicable Favourable
Internal Control System related Not Applicable Not Applicable Not Applicable Not Applicable Favourable
disclosures
Maintenance of Cost Records Favourable Favourable Favourable Favourable Favourable
Statutory Dues Favourable Favourable Favourable Favourable Favourable
Payment of Undisputed Statutory Favourable Favourable Favourable Favourable Favourable

Dues
Disputed statutory dues Favourable Favourable Favourable Favourable Favourable
Default in repayment of financial Favourable Not Applicable Not Applicable Favourable Favourable
dues
Term Loans used for other Not Applicable Not Applicable Not Applicable Favourable Not Applicable
purposes
Any material fraud reported Favourable Favourable Favourable Favourable Favourable

during period

Group companies and Related party informations.

Compilation of all companies associated with this company and their information.
Group Structure Highlights
Holding 1 Subsidiary 2
Joint Venture 0 Associate 1
Group Company Key Parameters
Holding Shareholding %
EICHER MOTORS LIMITED 54.40
CIN L34102DL1982PLC129877 Age(DOI) 40.10 Years(14-10-1982)
Web Address www.eicherworld.com City New Delhi
State Delhi Financial Year 2022
Paid Up Capital 2,734.23 Net Worth 10,79,457.23
Total Income 10,57,714.00 Profit Before Tax 2,11,207.00
Associate Shareholding %
EICHER GROUP FOUNDATION 50.00
CIN U74900DL2015NPL287551 Age(DOI) 7.9 Years(19-11-2015)
Web Address Nil City New Delhi
State Delhi Financial Year 2022
Paid Up Capital 5.00 Net Worth 4,332.18
Total Income 3,781.55 Profit Before Tax -3,015.59
Subsidiary Shareholding %
VECV SOUTH AFRICA (PTY) LTD 100.00
Information about this company is not available.(Possibly the company might have been incorporated outside India.

Subsidiary Shareholding %
V E C V LANKA (PVT) LTD. 100.00
Information about this company is not available.(Possibly the company might have been incorporated outside India.
Subsidiary Financials Snapshot
Subsidiary Name Year Country Shareholdi Share Reserves Assets Income PAT
ng% Capital
VECV South Africa (Pty) 2021-2022 SOUTH 100 1,150.00 220.00 4,038.00 5,930.00 429.00
Ltd. AFRICA
V E C V Lanka 2021-2022 SRI 100 543.00 -520.00 57.00 128.00 41.00

(Private) Ltd. LANKA
VECV South Africa (Pty) 2020-2021 SOUTH 1 1,150.00 -161.00 2,689.00 3,753.00 476.00
Ltd. AFRICA
V E C V Lanka 2020-2021 SRI 1 543.00 -547.00 84.00 1,094.00 -186.00

VECV South Africa (Pty) 2019-2020 SOUTH 1 1,150.00 -571.00 2,276.00 2,557.00 107.00
Ltd. AFRICA
V E C V Lanka 2019-2020 SRI 1 543.00 -369.00 1,493.00 2,458.00 -188.00

VECV South Africa (Pty) 2018-2019 SOUTH 100 850.00 -743.00 2,486.00 2,718.00 -286.00
Ltd. AFRICA
VECV Lanka (Private) 2018-2019 SRI 100 543.00 -170.00 1,876.00 4,354.00 -306.00
Ltd. LANKA
VECV South Africa (Pty) 2017-2018 SOUTH 1 650.00 -480.00 1,258.00 865.00 -328.00
Ltd. AFRICA
VECV Lanka (Private) 2017-2018 SRI 1 543.00 66.00 2,340.00 7,106.00 191.00
Ltd. LANKA
Subsidiary V E C V Lanka
(Private) Ltd. has made a loss of Rs.-18600000, with Reserves standing at Rs. -54700000 (negative, including accumulated losses), as
per the latest Subsidiary financials snapshot, as disclosed by company.
Subsidiary V E C V Lanka
(Private) Ltd. has made a loss of Rs.-18800000, with Reserves standing at Rs. -36900000 (negative, including accumulated losses), as
per the latest Subsidiary financials snapshot, as disclosed by company.
Subsidiary VECV South Africa (Pty) Ltd. has made a loss of Rs.-28600000, with Reserves standing at Rs. -74300000 (negative,
including accumulated losses), as per the latest Subsidiary financials snapshot, as disclosed by company.
Subsidiary VECV Lanka (Private) Ltd. has made a loss of Rs.-30600000, with Reserves standing at Rs. -17000000 (negative, including
accumulated losses), as per the latest Subsidiary financials snapshot, as disclosed by company.
Subsidiary VECV South Africa (Pty) Ltd. has made a loss of Rs.-32800000, with Reserves standing at Rs. -48000000 (negative,
including accumulated losses), as per the latest Subsidiary financials snapshot, as disclosed by company.
Related Party Transactions
Related Party Financial Country Nature of Relationship Description of transaction

Year
EICHER MOTORS LIMITED 2021-2022 INDIA Holding company Ordinary Transactions
Mack Trucks INC. 2021-2022 UNITED Entities with joint Ordinary Transactions
STATES cont rol or
significant
influence over
entity

Volvo Bussar AB 2021-2022 SWEDEN Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity
BAJAJ ALLIANZ GENERAL 2021-2022 INDIA Entities with joint Ordinary Transactions
INSURANCE COMPANY LIMITED cont rol or
significant
influence over
entity
Renault Trucks gare89 2021-2022 FRANCE Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
Volvo do Brasil 2021-2022 BRAZIL Entities with joint Ordinary Transactions

Veiculos Ltd cont rol or
significant
influence over
entity
Renault Trucks 2021-2022 FRANCE Entities with joint Ordinary Transactions

SAS cont rol or
significant
influence over
entity
Aktiebolaget Volvo (PUBL) 2021-2022 SWEDEN Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
VOLVO GROUP INDIA PRIVATE 2021-2022 INDIA Entities with joint Ordinary Transactions
LIMITED cont rol or
significant
influence over
entity
Volvo Powertrain 2021-2022 SWEDEN Entities with joint Ordinary Transactions

Corporation cont rol or
significant
influence over
entity
AB Volvo Penta 2021-2022 SWEDEN Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity
Volvo Group 2021-2022 SINGAPO Entities with joint Ordinary Transactions

Singapore (Pte) Ltd RE cont rol or
significant
influence over
entity
Volvo Group Middle East FZE 2021-2022 UNITED Entities with joint Ordinary Transactions
ARAB cont rol or
EMIRATES significant
influence over
entity
Volvo Lastvagner 2021-2022 SWEDEN Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity
VOLVO FINANCIAL SERVICES (INDIA) 2021-2022 INDIA Entities with joint Ordinary Transactions
PRIVATE LIMITED cont rol or
significant
influence over
entity
EICHER GOODEARTH PRIVATE 2021-2022 INDIA Entities with joint Ordinary Transactions
LIMITED. cont rol or
significant
influence over
entity

EICHER GOODEARTH INDIA PRIVATE 2021-2022 INDIA Entities with joint Ordinary Transactions
LIMITED cont rol or
significant
influence over
entity
Volvo Technology AB 2021-2022 SWEDEN Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity"
Volvo Parts Corporation 2021-2022 SWITZERL Entities with joint Ordinary Transactions
AND cont rol or
significant
influence over
entity
VOLVO CE INDIA PRIVATE LIMITED 2021-2022 INDIA Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
Volvo logistic Corporation 2021-2022 SWEDEN Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity

cont rol or
significant
influence over
entity
PT Volvo 2021-2022 INDONESI Entities with joint Ordinary Transactions

A cont rol or
significant
influence over
entity

Gare V1 cont rol or
significant
influence over
entity
Volvo Bus 2021-2022 SWEDEN Entities with joint Ordinary Transactions

significant
influence over
entity
Volvo Information 2021-2022 SWEDEN Entities with joint Ordinary Transactions

Technology AB cont rol or
significant
influence over
entity
Volvo Truck 2021-2022 SWEDEN Entities with joint Ordinary Transactions

significant
influence over
entity
AB VOLVO PENTA 2021-2022 GERMANY Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity
Thai Swedish Assembly 2021-2022 THAILAND Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
TMBP Ltd 2021-2022 THAILAND Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity

Volvo Group 2021-2022 SOUTH Entities with joint Ordinary Transactions

Southern Africa AFRICA cont rol or
(Pty) Ltd significant
influence over
entity
VECV Lanka (Private) Limited 2021-2022 SRI Entities with joint Ordinary Transactions
LANKA cont rol or
significant
influence over
entity
VECV SOUTH AFRICA (PTY) LTD 2021-2022 SOUTH Entities with joint Ordinary Transactions
AFRICA cont rol or
significant
influence over
entity
EICHER GROUP FOUNDATION 2021-2022 INDIA Associate company Contribution to CSR
EICHER POLARIS PRIVATE LIMITED 2021-2022 INDIA Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
Volvo Group Connected solutions AB 2021-2022 SWEDEN Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
Neera Aggarwal 2021-2022 INDIA Other related Party Ordinary Transactions
Lila Poonawalla 2021-2022 INDIA Other related Party Ordinary Transactions
Inder Mohan Singh 2021-2022 INDIA Other related Party Ordinary Transactions
Vinod Aggarwal 2021-2022 INDIA Other related Party Ordinary Transactions
ANDERS OLOV 2021-2022 INDIA Other related Party Ordinary Transactions

HAGER
Praveen Kumar Jain 2021-2022 INDIA Other related Party Ordinary Transactions
VECV Employes Group Gratuity 2021-2022 INDIA Other related Party Ordinary Transactions
Scheme
Shardul Amarchand Mangaldas & Co. 2021-2022 INDIA Other related Party Ordinary Transactions
Eicher Executive 2021-2022 INDIA Other related Party Ordinary Transactions

Provident fund
Eicher Tractors 2021-2022 INDIA Other related Party Ordinary Transactions

Execut ive
superannuation
Fund
Volvo Bussar AB 2020-2021 SWEDEN Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity

significant
influence over
entity

SAS cont rol or
significant
influence over
entity

UD Trucks Corp 2020-2021 SOUTH Entities with joint Ordinary Transactions

AFRICA cont rol or
significant
influence over
entity
LIMITED cont rol or
significant
influence over
entity

significant
influence over
entity

cont rol or
significant
influence over
entity

significant
influence over
entity
UD Trucks Southern Africa (Pty) Ltd. 2020-2021 SOUTH Entities with joint Ordinary Transactions
AFRICA cont rol or
significant
influence over
entity

cont rol or
significant
influence over
entity
significant
influence over
entity
significant
influence over
entity
LIMITED cont rol or
significant
influence over
entity
Volvo Technology AB 2020-2021 SWEDEN Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity"
Volvo Parts Corporation 2020-2021 SWITZERL Entities with joint Ordinary Transactions
AND cont rol or
significant
influence over
entity
VOLVO CE INDIA PRIVATE LIMITED 2020-2021 INDIA Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
UD Trucks Singapore (pte) ltd 2020-2021 SINGAPO Entities with joint Ordinary Transactions
RE cont rol or
significant
influence over
entity


cont rol or
significant
influence over
entity

A cont rol or
significant
influence over
entity

Gare V1 cont rol or
significant
influence over
entity

significant
influence over
entity

significant
influence over
entity

significant
influence over
entity
Volvo Construction Equipment AB 2020-2021 SWEDEN Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
cont rol or
significant
influence over
entity

cont rol or
significant
influence over
entity

influence over
entity
cont rol or
significant
influence over
entity
UD Trucks India Private Limited 2020-2021 INDIA Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
Volvo logistic Corporation 2020-2021 SWEDEN Entities with joint Ordinary Transactions
cont rol or
significant
influence over
entity
VECV Lanka (Private) Limited 2020-2021 SRI Entities with joint Ordinary Transactions
LANKA cont rol or
significant
influence over
entity

VECV SOUTH AFRICA (PTY) LTD 2020-2021 SOUTH Entities with joint Ordinary Transactions
AFRICA cont rol or
significant
influence over
entity

HAGER
Neera Aggarwal 2020-2021 INDIA Other related Party Ordinary Transactions
Scheme

Provident fund

Execut ive
superannuation
Fund

significant
influence over
entity
Volvo group 2019-2020 MEXICO Entities with joint Ordinary Transactions

Mexico SA de CV cont rol or
significant
influence over
entity

cont rol or
significant
influence over
entity
significant
influence over
entity
significant
influence over
entity
LIMITED cont rol or
significant
influence over
entity
Aktiebolaget Volvo 2019-2020 SWEDEN Entities with joint Ordinary Transactions

(PUBL) Volvo, cont rol or
Sweden" significant
influence over
entity"


significant
influence over
entity

SAS cont rol or
significant
influence over
entity

cont rol or
significant
influence over
entity

A cont rol or
significant
influence over
entity

Gare V1 cont rol or
significant
influence over
entity

significant
influence over
entity

significant
influence over
entity

significant
influence over
entity
Volvo Parts AB 2019-2020 SWEDEN Entities with joint Ordinary Transactions

cont rol or
significant
influence over
entity
cont rol or
significant
influence over
entity

cont rol or
significant
influence over
entity

influence over
entity
cont rol or
significant
influence over
entity
LIMITED cont rol or
significant
influence over
entity


significant
influence over
entity
UD Trucks Corp 2019-2020 SOUTH Entities with joint Ordinary Transactions

AFRICA cont rol or
significant
influence over
entity

cont rol or
significant
influence over
entity

HAGER
Prateek Jalan 2019-2020 INDIA Other related Party Ordinary Transactions
Scheme

Provident fund

Execut ive
superannuation
Fund
Eicher Motors Limited 2018-2019 INDIA Holding company Ordinary Transactions
Volvo do Brasil Veiculos Ltda 2018-2019 BRAZIL Entities with joint control Ordinary Transactions
or significant influence
over entity
Aktiebolaget Volvo (PUBL), Volvo 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Eicher Goodearth India Private Limited 2018-2019 INDIA Entities with joint control Ordinary Transactions
over entity
Renault Trucks 2018-2019 FRANCE Entities with joint control Ordinary Transactions
over entity
PT Volvo Indonesia 2018-2019 INDONESI Entities with joint control Ordinary Transactions
A or significant influence
over entity
Renault Trucks SAS 2018-2019 FRANCE Entities with joint control Ordinary Transactions
over entity
UD Trucks Corporation 2018-2019 JAPAN Entities with joint control Ordinary Transactions
over entity
VOLVO GROUP INDIA PRIVATE 2018-2019 INDIA Entities with joint control Ordinary Transactions
LIMITED or significant influence
over entity

Volvo Bus Corporation 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo East Asia (PTE) ltd. 2018-2019 SINGAPO Entities with joint control Ordinary Transactions
RE or significant influence
over entity
Volvo Parts Corporation 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Eicher Polaris Private Limited 2018-2019 INDIA Entities with joint control Ordinary Transactions
over entity
Thai Swedish Assembly 2018-2019 THAILAND Entities with joint control Ordinary Transactions
over entity
Volvo Truck Corporation 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Parts AB 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Construction Equipment AB 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Powertrain Corporation 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Logistics AB 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
AB Volvo Penta 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Information Technology AB 2018-2019 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Group Middle East FZE 2018-2019 UNITED Entities with joint control Ordinary Transactions
ARAB or significant influence
EMIRATES over entity
Renault Trucks Gare V1 2018-2019 FRANCE Entities with joint control Ordinary Transactions
over entity
EICHER GOODEARTH PRIVATE 2018-2019 INDIA Entities with joint control Ordinary Transactions
LIMITED. or significant influence
over entity
TMBP Ltd 2018-2019 THAILAND Subsidiary company Ordinary Transactions
Volvo Group 2018-2019 SOUTH Subsidiary company Ordinary Transactions

AFRICA
Volvo Lastvagnar AB 2018-2019 SWEDEN Subsidiary company Ordinary Transactions
V E C V Lanka (Private) Limited 2018-2019 SRI Subsidiary company Ordinary Transactions

LANKA
VECV South Africa (Pty) Limited 2018-2019 SOUTH Subsidiary company Ordinary Transactions
AFRICA
Eicher Group Foundation 2018-2019 INDIA Associate Contribution to CSR
Anders Hagar 2018-2019 INDIA Key management Ordinary Transactions

personnal of entity or
parent

Lila Poonawalla 2018-2019 INDIA Key management Ordinary Transactions

parent
Vinod Aggarwal 2018-2019 INDIA Key management Ordinary Transactions

parent
Gilles Boutte 2018-2019 INDIA Key management Ordinary Transactions

parent
Praveen Kumar Jain 2018-2019 INDIA Key management Ordinary Transactions

parent
Prateek Jalan 2018-2019 INDIA Key management Ordinary Transactions

parent
Eicher Tractors 2018-2019 INDIA Other Related Party Ordinary Transactions

Execut ive
superannuation
Fund
VECV Employes 2018-2019 INDIA Other Related Party Ordinary Transactions

Group Gratuity
Scheme
Eicher Executive 2018-2019 INDIA Other Related Party Ordinary Transactions

Provident fund
Eicher Motors Limited 2017-2018 INDIA Holding company Ordinary Transactions
Aktiebolaget Volvo (PUBL), Volvo 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
Eicher Goodearth India Private Limited 2017-2018 INDIA - Ordinary Transactions
Renault Trucks 2017-2018 - Entities with joint control Ordinary Transactions

over entity
PT Volvo Indonesia 2017-2018 INDONESI Entities with joint control Ordinary Transactions
A or significant influence
over entity
Volvo Bus Corporation 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo East Asia (PTE) ltd. 2017-2018 SINGAPO Entities with joint control Ordinary Transactions
RE or significant influence
over entity
Volvo Parts Corporation 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
Eicher Polaris Private Limited 2017-2018 INDIA Entities with joint control Ordinary Transactions
over entity
Volvo do Brasil Veiculos Ltda 2017-2018 BRAZIL Entities with joint control Ordinary Transactions
over entity
Renault Trucks SAS 2017-2018 FRANCE Entities with joint control Ordinary Transactions
over entity
Thai Swedish Assembly 2017-2018 THAILAND Entities with joint control Ordinary Transactions
over entity
Volvo Truck Corporation 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity

Volvo Parts AB 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Construction Equipment AB 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Powertrain Corporation 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Logistics AB 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
AB Volvo Penta 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Information Technology AB 2017-2018 SWEDEN Entities with joint control Ordinary Transactions
over entity
Volvo Group Middle East FZE 2017-2018 UNITED Entities with joint control Ordinary Transactions
ARAB or significant influence
EMIRATES over entity
Renault Trucks Gare V1 2017-2018 FRANCE Entities with joint control Ordinary Transactions
over entity
EICHER GOODEARTH PRIVATE 2017-2018 INDIA Entities with joint control Ordinary Transactions
LIMITED. or significant influence
over entity
VOLVO GROUP INDIA PRIVATE 2017-2018 INDIA Entities with joint control Ordinary Transactions
LIMITED or significant influence
over entity
UD Trucks Corporation 2017-2018 JAPAN Entities with joint control Ordinary Transactions
over entity
Eicher Engineering Solutions Inc 2017-2018 UNITED Subsidiary company Ordinary Transactions
STATES
VECV South Africa (Pty) Limited 2017-2018 SOUTH Subsidiary company Ordinary Transactions
AFRICA
V E C V Lanka (Private) Limited 2017-2018 SRI Subsidiary company Ordinary Transactions

LANKA
Eicher Group Foundation 2017-2018 INDIA Associate Contribution to CSR
Anders Hagar 2017-2018 INDIA Key management Ordinary Transactions

parent
Lila Poonawalla 2017-2018 INDIA Key management Ordinary Transactions

parent
Vinod Aggarwal 2017-2018 INDIA Key management Ordinary Transactions

parent
Gilles Boutte 2017-2018 INDIA Key management Ordinary Transactions

parent
Praveen Kumar Jain 2017-2018 INDIA Key management Ordinary Transactions

parent
Prateek Jalan 2017-2018 INDIA Key management Ordinary Transactions

parent

Related Party Transactions Not At

Arm Length Price Schedule
Name Of The Related Party Financial Nature Of the Nature Of Transactions Amount Paid As Advance
Year Relationship
There are no related party transaction available.
Related Party Material

Transactions At Arm Length Price
Schedule
Name Of The Related Party Financial Nature Of the Nature Of Transactions Amount Paid As Advance
Year Relationship
There are no related party transaction available.

Other Related Companies

Companies related to the reporting company based on the directors, email and address.
Related Companies By Directors
Company Name State Date Of Company Status Industry PaidUp Capital

Incorporation
Eicher motors limited Delhi 14-10-1982 Active Manufacture Of 273658460

Motor Vehicles
Eicher polaris private limited Delhi 10-10-2012 Under Liquidation Manufacture Of 6490000000
Parts And
Accessories FOR
Motor Vehicles
And Their Engines
Eicher goodearth private limited. Delhi 03-12-2007 Active Building And 12720600
Repair Of Ships &
Boats
EICHER GOODEARTH Delhi 10-08-1978 Amalgamated Nil 105500

HOLDINGS PRIVATE LIMITED
EICHER HOLDING PRIVATE Delhi 19-03-1987 Amalgamated Nil 105500

LIMITED
EICHER INVESTMENTS Delhi 10-08-1978 Amalgamated Nil 105500

PRIVATE LIMITED
EICHER LIMITED Delhi 03-11-1955 Amalgamated Manufacture Of 111416000

Motor Vehicles
ROYAL ENFIELD Delhi 22-08-2006 Strike Off Manufacture Of 500000

MOTORCYCLES LIMITED Motor Vehicles
SST HOLIDAY HOMES Delhi 10-03-2017 Active Real Estate 100000

PRIVATE LIMITED Activities With
OWN Or Leased
Property.
EICHER GOODEARTH INDIA Delhi 12-06-2017 Active Business Activities 100000

PRIVATE LIMITED N.E.C.
NICOBAR DESIGN STUDIO Delhi 02-11-2015 Active Business Activities 100000

PRIVATE LIMITED N.E.C.
NICOBAR DESIGN PRIVATE Delhi 05-06-2017 Active Repair Of 259983800

LIMITED Personal And
Household Goods
ROYAL ENFIELD SALES Tamil Nadu 18-02-1981 Strike Off Wholesale ON A 500000
LIMITED FEE Or Contract
Basis.
EICHER MOTORS FINANCE Delhi 08-09-1987 Strike Off Other Financial 500000
LIMITED Intermediation.
[this Group
Includes Financial
Intermediation
Other Than That
Conducted BY
Monetary
Institutions.]
EICHER GROUP FOUNDATION Delhi 19-11-2015 Active Business Activities 500000

N.E.C.

VE ELECTRO-MOBILITY Delhi 27-04-2022 Active Manufacture Of 250000000

LIMITED Bodies (coach
Work) FOR Motor
Vehicles;
Manufacture Of
Trailers And Semi-
trailers
Bajaj allianz general insurance Maharashtra 19-09-2000 Active Insurance And 1102272500
company limited Pension Funding;
Except
Compulsory Social
Security.
Bajaj allianz life insurance Maharashtra 12-03-2001 Active Insurance And 1507090000
company limited Pension Funding;
Except
Compulsory Social
Security.
Maharashtra scooters ltd Maharashtra 11-06-1975 Active Manufacture Of 114285680

Transport
Equipment N.E.C.
GLOBALLOGIC Telangana 19-12-2006 Active Software 9765050

TECHNOLOGIES PRIVATE Publishing;
LIMITED Consultancy And
Supply [software
Publishing
Includes
Production; Supply
And
Documentation Of
Ready-made (non-
customized)
Software;
Operating
Systems Software;
Business & Other
Applications
Software;
Computer Games
Software FOR ALL
Platforms.
Consultancy
Includes Providing
The Best Solution
IN The Form Of
Custom Software
After Analyzing
The User’s Needs
And Problems.
Custom Software
Also Includes
Made-to-order
Software Based
ON Orders From
Specific Users.
Also; Included Are
Writing Of
Software Of ANY
Kind Following
Directives Of The
Users; Software
Maintenance;
Web-page
Design].
Bajaj auto limited. Maharashtra 30-04-2007 Active Other Financial 2893670200

Intermediation.
[this Group
Includes Financial
Intermediation
Other Than That
Conducted BY
Monetary
Institutions.]
Blossom industries limited Daman and Diu 10-08-1989 Active Manufacture Of 110675100
Electricity
Distribution And
Control Apparatus

JTEKT INDIA LIMITED Delhi 14-06-1984 Active Manufacture Of 244480000

General Purpose
Machinery
VOLVO GROUP INDIA Karnataka 02-08-1996 Active Sale Of Motor 105010020

PRIVATE LIMITED Vehicles
Related company by directors - Financials
Company Name Rounding Value
EICHER MOTORS LIMITED Amount in Lacs(Rs.)
Directors SIDDHARTHA VIKRAM LAL , VINOD KUMAR AGGARWAL , INDER MOHAN SINGH
Company CIN L34102DL1982PLC129877 State Delhi
Financial Year 2022 Paid Up Capital 2,736.58
Total Income 10,57,714.00 Total Expenditure 8,46,507.00
Reserves And Surplus 10,76,723.00 NetWorth 10,79,459.58
EICHER GOODEARTH PRIVATE LIMITED. Amount in Lacs(Rs.)
Directors SIDDHARTHA VIKRAM LAL
Company CIN U35122DL2007PTC400898 State Delhi
Financial Year 2022 Paid Up Capital 127.21
Total Income 2,391.55 Total Expenditure 1,758.36
Reserves And Surplus 12,955.43 NetWorth 13,082.64
SST HOLIDAY HOMES PRIVATE LIMITED Amount in Lacs(Rs.)
Directors SIDDHARTHA VIKRAM LAL , RAUL RAI
Total Income 90.00 Total Expenditure 35.74
Reserves And Surplus 362.35 NetWorth 363.35

EICHER GOODEARTH INDIA PRIVATE LIMITED Amount in Lacs(Rs.)
Directors SIDDHARTHA VIKRAM LAL
Total Income 2,891.84 Total Expenditure 139.66
NICOBAR DESIGN STUDIO PRIVATE LIMITED Amount in Lacs(Rs.)
Directors RAUL RAI
NICOBAR DESIGN PRIVATE LIMITED Amount in Lacs(Rs.)
Directors RAUL RAI
Reserves And Surplus -1,173.89 NetWorth 1,425.95
EICHER GROUP FOUNDATION Amount in Lacs(Rs.)
Directors VINOD KUMAR AGGARWAL
Company CIN U74900DL2015NPL287551 State Delhi

VE ELECTRO-MOBILITY LIMITED Amount in Lacs(Rs.)
Directors VINOD KUMAR AGGARWAL
Company CIN U34200DL2022PLC397384 State Delhi
Reserves And Surplus 0.00 NetWorth 2,500.00
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED Amount in Lacs(Rs.)
Directors LILA FIROZ POONAWALLA
Company CIN U66010PN2000PLC015329 State Maharashtra
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED Amount in Lacs(Rs.)
Company CIN U66010PN2001PLC015959 State Maharashtra
MAHARASHTRA SCOOTERS LTD Amount in Lacs(Rs.)
Company CIN L35912MH1975PLC018376 State Maharashtra

GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED Amount in Lacs(Rs.)
Company CIN U72200TG2006PTC067980 State Telangana
BAJAJ AUTO LIMITED. Amount in Lacs(Rs.)
Company CIN L65993PN2007PLC130076 State Maharashtra
BLOSSOM INDUSTRIES LIMITED Amount in Lacs(Rs.)
Company CIN U31200DD1989PLC003122 State Daman and Diu
JTEKT INDIA LIMITED Amount in Lacs(Rs.)
Directors INDER MOHAN SINGH
Company CIN L29113DL1984PLC018415 State Delhi

VOLVO GROUP INDIA PRIVATE LIMITED Amount in Lacs(Rs.)
Directors JOACHIM HENRY ROSENBERG , SOFIA HELENA FRANDBERG
Company CIN U50101KA1996PTC024176 State Karnataka
Related Companies By EMail
Company Name City State Date Of Company Status PaidUp Capital

Incorporation
There are no related companies by email.
Related Companies By Address
Company Name City State Date Of Company Status PaidUp Capital

Incorporation
There are no related companies by address.

Ratings; Defaults; Tribunal Cases and others

Compilation of historical credit rating and defaults of the company, if published
Credit Ratings assigned in last 1-year Amount in Lacs(Rs.)

Agency Rating Date Instrument Details Amount Rating Outlook RationalLink
Assigned
Credit Ratings assigned in last 1-year are not available.
Credit Ratings older than last 1-year Amount in Lacs(Rs.)

Agency Rating Date Instrument Details Amount Rating Outlook RationalLink
Assigned
ICRA 29-06-2021 Commercial Paper Nil -- Nil Nil
ICRA 29-06-2021 Fund Based – Nil [ICRA]AA+(Sta Stable Nil

Working Capital ble)
Facilities
ICRA 29-06-2021 Fund-based/Non- Nil [ICRA]AA+(Sta Stable Nil

fund Based – ble)
Working Capital
Facilities
ICRA 29-06-2021 Non Convertible Nil * Rating Withdrawn Nil

Debenture
ICRA 29-06-2021 Non-fund Based – Nil [ICRA]AA+(Sta Stable Nil

Facilities
ICRA 29-06-2021 Term Loan Facilities Nil [ICRA]AA+(Sta Stable Nil

ble)
ICRA 28-06-2021 Unallocated Limits Nil [ICRA]AA+(Sta Stable Nil

ble)
ICRA 04-07-2019 Commercial Paper Nil -- Nil Nil
ICRA 04-07-2019 Fund-based – Nil [ICRA]AA+(Sta Stable Nil

Facilities
ICRA 04-07-2019 Fund-based/Non- Nil [ICRA]AA+(Sta Stable Nil

fund Based – ble)
Working Capital
Facilities
ICRA 04-07-2019 Non-fund Based – Nil [ICRA]AA+(Sta Stable Nil

Facilities

ITAT Cases
Appeal Appellant Respondent Tribunal Assessment Bench Allotted Case Status Tribunal Order
Bench Year Link
ITA580/DE DCIT, New Delhi M/s VE Income Tax 2009-10 D Pending Nil
L/2016 Commercial Appellate
Vehicles Ltd, New Tribunal, New
Delhi Delhi
Benches, New
Delhi
ITA581/DE DCIT, New Delhi M/s VE Income Tax 2010-11 D Pending Nil
L/2016 Commercial Appellate
Vehicles Ltd, New Tribunal, New
Delhi Delhi
Benches, New
Delhi
ITA5734/D Addl. CIT, New M/s V E Income Tax 2011-12 G Pending Nil
EL/2016 Delhi Commercial Appellate
Vehicles Ltd.,, Tribunal, New
New Delhi Delhi
Benches, New
Delhi
Suit Filed cases and Wilful Defaulter -

Historical
Lender Name Branch Directors Named Reporting Amount Category

Period Outstandin
g
Suit Filed cases are not available.
MCA Serious Complaints
Complaint Type SRN Filing Date Complaint Status
MCA Serious Complaints are not available.

Compliance and Delays

Reveals required statutory compliances and summarises the details of them.
GST Compliance - Latest 6

months filing status
GSTIN State Jan-2023 Feb-2023 Mar-2023 Apr-2023 May-2023 Jun-2023
01AABCE93 Jammu and Filed Filed Filed Filed Filed Filed

78F1ZQ Kashmir
02AABCE93 Himachal Filed Filed Filed Filed Filed Filed

78F1ZO Pradesh
03AABCE93 Punjab Filed Filed Filed Filed Filed Filed

78F1ZM
04AABCE93 Chandigarh Filed Filed Filed Filed Filed Filed

78F1ZK
04AABCE93 Chandigarh Filed Filed Filed Filed Filed Filed

78F2ZJ
05AABCE93 Uttarakhand Filed Filed Filed Filed Filed Filed

78F1ZI
06AABCE93 Haryana Filed Filed Filed Filed Filed Filed

78F1ZG
07AABCE93 Delhi Filed Filed Filed Filed Filed Filed

78F1ZE
08AABCE93 Rajasthan Filed Filed Filed Filed Filed Filed

78F1ZC
09AABCE93 Uttar Filed Filed Filed Filed Filed Filed

78F2Z9 Pradesh
10AABCE93 Bihar Filed Filed Filed Filed Filed Filed

78F1ZR
12AABCE93 Arunachal Filed Filed Filed Filed Filed Filed

78F1ZN Pradesh
18AABCE93 Assam Filed Filed Filed Filed Filed Filed

78F1ZB
19AABCE93 West Bengal Filed Filed Filed Filed Filed Filed

78F1Z9
20AABCE93 Jharkhand Filed Filed Filed Filed Filed Filed

78F1ZQ
21AABCE93 Odisha Filed Filed Filed Filed Filed Filed

78F1ZO
22AABCE93 Chhattisgarh Filed Filed Filed Filed Filed Filed

78F1ZM
23AABCE93 Madhya Filed Filed Filed Filed Filed Filed

78F1ZK Pradesh

78F2ZJ Pradesh

78F3ZI Pradesh


78F4ZH Pradesh

78F5ZG Pradesh
23AABCE93 Madhya Not Available Not Available Not Available Not Available Not Available Not Available
78F7ZE Pradesh
24AABCE93 Gujarat Filed Filed Filed Filed Filed Filed

78F1ZI
27AABCE93 Maharashtra Filed Filed Filed Filed Filed Filed

78F1ZC
29AABCE93 Karnataka Filed Filed Filed Filed Filed Filed

78F1Z8
30AABCE93 Goa Filed Filed Filed Filed Filed Filed

78F1ZP
32AABCE93 Kerala Filed Filed Filed Filed Filed Filed

78F1ZL
33AABCE93 Tamil Nadu Filed Filed Filed Filed Filed Filed

78F1ZJ
36AABCE93 Telangana Filed Filed Filed Filed Filed Filed

78F1ZD
37AABCE93 Andhra Filed Filed Filed Filed Filed Filed

78F1ZB Pradesh
MCA Annual Compliances
Annual Compliance 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023
Annual Returns Filed Filed Delayed File Filed Filed Yet to File
(20 days)
Audited Balance Sheet Filed Filed Delayed File Filed Filed Yet to File
(19 days)

Establishment And EPF Details (Monthwise)

Summarises employment trend of the company based on information published by EPFO
Establishment Details
Establishment Name Establishment Code City State Pincode
V E COMMERCIAL VEHICLES MPIND000558700A PITHAMPUR MADHYA PRADESH 454775
VE COMMERCIAL VEHICLES LIMITED MPIND0008065000 DEWAS MADHYA PRADESH 455001
VE COMMERCIAL VEHICLES LIMITED DSNHP1052861000 Nil Nil Nil
VE COMMERCIAL VEHICLES LIMITED PYKRP1280353000 Nil Nil Nil
VE COMMERCIAL VEHICLES LIMITED THTHA1239882000 Nil Nil Nil
V E COMMERCIAL VEHICLES MPIND1253515000 Nil Nil Nil
VE COMMERCIAL VEHICLES LIMITED MPIND1088047000 Nil Nil Nil
VE COMMERCIAL VEHICLES PVT LTD PYKRP0045911000 BANGALORE KARNATAKA 560093
VE COMMERCIAL VEHICLES LIMITED PYKRP2249829000 BANGALORE KARNATAKA 560067
VE COMMERCIAL VEHICLES LIMITED MPIND0005587000 PITHAMPUR MADHYA PRADESH 454775
VE COMMERCIAL VEHICLES LIMITED DSNHP1580863000 DELHI DELHI 110017
VE COMMERCIAL VEHICLES LIMITED MPBPL2110173000 BHOPAL MADHYA PRADESH 462026
Employement Trend Amount in Lacs(Rs.)

Month - Year No of Employees EPF Amount Paid
JUN-2023 6560 348.36
MAY-2023 6387 344.42
APR-2023 6184 343.87
MAR-2023 6052 341.45
FEB-2023 6096 433.57
JAN-2023 6321 319.73
DEC-2022 6161 328.70
NOV-2022 6607 331.35

Charge Search Report

Summary of Loans/ Borrowings of the company taken majorly from Financials Institutions.
Open Charges List (Individual and

Bank Wise)
Charge Holder Charge ID Creation Date Outstanding Last Assets Amount

years Modification Secured
Date
HDFC BANK LIMITED 100430013 03-03-2021 2.5 Years Nil Fixed deposit 2,000.00
Account
HDFC BANK LIMITED 10284524 09-04-2011 12.3 Years 18-12-2022 Book debts; 5,000.00
Floating
charge;
Stocks and
book debts.
HDFC BANK LIMITED Total Charge : Nil Nil Nil Nil Nil 7,000.00
ICICI BANK LIMITED 10167020 17-03-2009 14.4 Years 24-03-2021 Book debts; 27,500.00
Floating
charge;
Current
Assets
ICICI BANK LIMITED Total Charge : Nil Nil Nil Nil Nil 27,500.00
KOTAK MAHINDRA BANK LIMITED 100731534 31-05-2023 0.2 Years Nil Nil 4,000.00
KOTAK MAHINDRA BANK LIMITED 10138650 31-12-2008 14.7 Years 28-12-2020 Book debts; 8,000.00
Floating
charge
KOTAK MAHINDRA BANK LIMITED Nil Nil Nil Nil Nil 12,000.00
Total Charge :
STANDARD CHARTERED BANK 10131448 20-11-2008 14.8 Years 01-09-2015 Nil 4,000.00
STANDARD CHARTERED BANK Total Nil Nil Nil Nil Nil 4,000.00
Charge :
State Bank of India 100336813 23-04-2020 3.3 Years Nil Book debts; 30,000.00
Floating
charge;
Movable
property (not
being pledge);
Other
movable
current assets
State Bank of India Total Charge : Nil Nil Nil Nil Nil 30,000.00
Sum of all Charges : Nil Nil Nil Nil Nil 80,500.00
The Charge amounting Rs.500000000.0 Lakhs is outstanding for more than 10 years (Creation Date : 4/9/2011 12:00:00 AM). It is
recommeded to further analyse these charges, for repalyment terms with the lender and its closure in MCA records.

Satisfied Charges List (Individual

and Bank Wise)
Charge Holder Charge ID Creation Date Outstanding Satisfaction Date Amount

years
The Hongkong and Shanghai Banking 10193575 11-12-2009 5.7 Years 10-07-2015 2,000.00
Corporation Limited
The Hongkong and Shanghai Banking Nil Nil Nil Nil 2,000.00
Corporation Limited Total Charge :
State Bank of India 10235254 13-08-2010 3.6 Years 25-02-2014 1,000.00
State Bank of India 10148873 19-02-2009 4.1 Years 15-04-2013 4,500.00
State Bank of India Total Charge : Nil Nil Nil Nil 5,500.00
ICICI BANK LIMITED 10162877 29-05-2009 2.7 Years 18-01-2012 4,900.50
ICICI BANK LIMITED Total Charge : Nil Nil Nil Nil 4,900.50
KOTAK MAHINDRA BANK LIMITED 100408782 28-12-2020 1.1 Years 17-02-2022 25,000.00
KOTAK MAHINDRA BANK LIMITED Nil Nil Nil Nil 25,000.00

Total Charge :
HDFC BANK LIMITED 100430014 03-03-2021 1.4 Years 18-07-2022 15,000.00
HDFC BANK LIMITED Total Charge : Nil Nil Nil Nil 15,000.00
Sum of all Charges : Nil Nil Nil Nil 52,400.50

Charges Profile Report

Provides the in-depth detailed description of the open charges from the date of their creation and their current position.
Charge ID: 10138650 Amount in Lacs(Rs.)

Charge Holder KOTAK MAHINDRA BANK LIMITED
Charge Amount 8,000.00
Charge Holder City Nil
Charge Holder State Nil
Attachment Details Supplemental Deed of Hypothecation
List of attachments •SDOH 281220 Rs 80 cr 10138650.pdf
Original Creation Date 31-12-2008
Modification 28-12-2020
Consortium Finance NO
Joint Charge NO
Charge On •Floating charge
Interest Rate Details As agreed by and with the Bank from time to time.
Terms of repayment As agreed by and with the Bank from time to time.
Margin The Company shall maintain such margin as may be specified by the Bank from time to time.
Extent and operation of the charge The Bank is having first pari passu charge to be shared with SBI, HDFC Bank, ICICI Bank, and
Standard Chartered Bank on security given by the Company.
Short particulars of the property or •Hypothcation by way of first pari passu charge to be shared with SBI, HDFC Bank, ICICI Bank,
asset(s) charged
and Standard Chartered Bank on all existing and future current assets of the Company.(Details as
per enclosed agreement)
Modification history •Dated : 2014-07-04 : First pari passu hypothecation charge on all existing & future receivables
and current assets of the Company to secure the enhanced working capital facility from Rs. 65.00
Crores to Rs. 82.00 Crores.
Download Charge Form Form CHG-1-08022021_signed%08-02-2021.pdf
Others Terms As agreed by and with the Bank and as mentioned in the attached document.
Name of Person in case the said NA

property is not registered in company's
name


Charge Holder ICICI BANK LIMITED
Attachment Details Amended and restated Deed of Hypothecation dated March 24, 2021.
List of attachments •Deed of Hypothecation.pdf
Joint Charge NO

•Others
Interest Rate Details As per terms of sanction
Terms of repayment As per terms of sanction
Margin As per terms of sanction
Extent and operation of the charge A first pari passu charge by way of hypothecation of the company’s current assets, both present
and future;
Short particulars of the property or •Current Assets of the borrower both present and future including without limitation the entire
asset(s) charged
stocks of raw materials, semi- finished and finished goods, consumable stores & spares, such
other movables including book- debts, bills whether documentary or clean, outstanding monies,
receivables
Modification history •Dated : 2017-04-04 : Working Capital Facilities amounting to Rs.175 crores is secured by way of
hypothecation of the Company's entire stocks of raw materials, semi-finished and finished goods,
consumable stores and spares
Others Terms Nil

name


Charge Holder A-BLOCK VATIKA ATRIUM
Attachment Details Supplemental Letter of Hypothecation.
List of attachments •Supplemental Letter of Hypothecation.pdf

•Sanction letter.pdf
Joint Charge NO

•Others
Interest Rate Details 1. To be mutually discussed and agreed before draw down.
2. This interest rate is subject to revision by the Bank plus interest tax and any other statutory levy,
if and when
applicable.
Terms of repayment As per sanction letter dated November 21, 2016 of HDFC Bank Limited.
Margin CC/WCDL- 25% on stock and book debts.
Extent and operation of the charge Hypothecation on stocks and book debts by way of first pari-passu charge both present and future.
Short particulars of the property or •Hypothecation on stocks and book debts by way of first pari-passu charge both present and
asset(s) charged
future.
Modification history •Dated : 2016-07-26 : Facilities w.r.t. Cash Credit/Working Capital Demand Loan /Export Packing
Credit/FCNR(B)/Inland Bills/Letter of Credit/Buyers Credit have been revised from Rs.26 crores to
Rs.50 crores.
Others Terms Nil

name


Charge Holder STANDARD CHARTERED BANK
Charge Holder Address CREDIT RISK CONTROLNARAIN MANZIL, 23 BARAKHAMBA ROADNEW

DELHIDLININDIA110001ramratan.keyal@sc.com
Attachment Details SUPPLEMENTAL MEMORANDUM TO UNATTESTED MEMORANDUM OF HYPOTHECATION
List of attachments •VE COMMERCIAL-SUPPL.pdf
Joint Charge NO
Charge On •Others
Interest Rate Details AS PER FACILITY AGREEMENT TO BE AMENDED FROM TIME TO TIME.
Terms of repayment AS PER FACILITY AGREEMENT TO BE AMENDED FROM TIME TO TIME.
Margin AS PER FACILITY AGREEMENT TO BE AMENDED FROM TIME TO TIME.
Extent and operation of the charge FIRST PARI PASSU CHARGE OVER CURRENT ASSETS.
Short particulars of the property or •HYPOTHECATION BY WAY OF FIRST CHARGE OVER INVENTORY, BOOK DEBTS & OTHER
asset(s) charged
CURRENT ASSETS OF THE COMPANY AND SECOND CHARGE OVER ALL THE MOVABLE
PLANT AND MACHINERY AND OTHER FIXED ASSETS
•BOTH PRESENT AND FUTURE AT COMPANY'S PITHAMPUR AND THANE OR BEING
STORED OR WHICH MAY HEREAFTER BE BROUGHT INTO OR STORED AT OR AT
PRESENT INSTALLED AT COMPANY'S FACTORY AND/OR PREMISES OR
•WHEREVER ELSE THE SAME MAY BE.
Modification history •<ul>

•Dated : 2015-09-01 : CREDIT FACILITIES OF RS. 23.00 CRORES ALREADY REGD. SHALL
STAND ENHANCED TO RS. 40.00 CRORES AND SHALL BE SECURED BY FIRST PARI
PASSU CHARGE OVER ALL PRESENT AND FUTURE CURRENT ASSETS OF THE COMPANY
S
Download Charge Form Form CHG-1-090915%09-09-2015.pdf
Others Terms Nil

name


Charge Holder STATE BANK OF INDIA
Attachment Details AGREEMENT OF HYPOTHECATION OF GOODS AND ASSETS DATED 23.04.2020
List of attachments •Letter of Arrangement dated 18012020.pdf

•AgreementFORMC2.pdf
•Copy of Resolution.pdf
Modification Nil
Joint Charge NO

•Others
Interest Rate Details Cash Credit - 8.20% p.a.

EPC - 7.70% p.a.
(For details,Please refer the attached Letter of Arrangement No.CCG CBG/2019-20/AMT-II/1824
dated 18.01.2020)
Terms of repayment As per the enclosed Letter of Arrangement No. CCG/CBG/2019-20/AMT-II/1824 dated 18.01.2020
Margin Raw Material (Imported) - 10%

Raw Material (Indigenous) - 10%
Semi-Finished Goods - 10%
Finished Goods - 10%
Receivables (Cover 120 days) - 20%
EPC - 10%
PCFC - 10%
(For details, Please refer the attached Letter of Arrangement No.CCG CBG/2019-20/AMT-II/1824
dated 18.01.2020)
Extent and operation of the charge First Pari-passu charge on the Company's entire current assets present and future including stocks
of raw materials, semi finished and finished goods,stores, spares and other movable assets
including book debts.
Short particulars of the property or •All present and future goods book-debts and all other movable assets of the Borrower including
asset(s) charged
documents of title to the goods, outstanding moneys, receivables including receivables by way of
cash assistance and/or cash incentives under the Cash incentive Scheme or any other Scheme
claims including claims by way of refunds of customs/excise duties under the duty Drawback
Credit Scheme or any other Scheme bills,invoices, documents, contracts, insurance policies,
guarantees. engagements, securities, investments and rights and the present machinery listed in
the schedule and future machinery belonging to or in the possession or under the control of the
Borrower wherever lying stored and kept and whether in possession of the Borrower or of the
Bank or of any third party whether in India or elsewhere throughout the world (including all such
goods, other movable assets as may be in course of shipment transit or delivery).
Modification history NA
Others Terms Nil

name


Charge Holder HDFC Bank Limited
Attachment Details Memorandum relating to charge over Fixed Deposits/ Cash Deposits executed on 03/03/2021
List of attachments •MFRD-OD against FD-HDFC Signed.pdf
Modification Nil
Joint Charge NO
Charge On •Others
Interest Rate Details 1 Year Fixed Deposit Rate plus 0.50% p.a
Terms of repayment Not Applicable
Margin 100% backed by Fixed Deposit
Extent and operation of the charge 100%
Short particulars of the property or •First and exclusive charge as a continuing security on the sum of INR 200,000,000 and all such
asset(s) charged
sums standing to the credit in the Fixed Deposit Account with the bank .
Modification history NA
Others Terms Nil

name
Personal Guarantee Amount in Lacs(Rs.)

Charge Holder Charge ID Amount Outstandin Assets Secured Personal Guarantee
g years
There is no personal guarantee available.

Director KYC And Networks

Details of board members KYC, current and past directors' and their alliances with other companies registered in India.
Board Members KYC
Director ( 00037645 ) Age Tenure
SIDDHARTHA VIKRAM LAL 49.10 Years 15.5 Years
PAN AABPL5228J City LONDON Email sidlal@gmail.com
RAUL RAI 54.6 Years 15.3 Years
PAN AHXPR4997B City New Delhi ( DL ) Email raulrai@gmail.com
PHILIPPE DIVRY 58.1 Years 11.6 Years
PAN City Email philippe.divry@volvo.com
Managing Director ( 00038906 ) Age Tenure
VINOD KUMAR AGGARWAL 64.1 Years 6.10 Years
PAN AAFPA3914Q City Sadar Bazar ( HR ) Email vkaggarwal@vecv.in
Director VINOD KUMAR AGGARWAL is (or has been) on board of at least one company (Eicher footwear limited), which has been
named under 'Willful Defaulter' or 'Suit Filed Cases' disclosures as publised by RBI, through CIBIL, Equifax etc.| LINK to
https://suit.cibil.com

LILA FIROZ POONAWALLA 78.11 Years 8.5 Years
PAN AAZPP3798D City Pune ( MH ) Email lila@lilapoonawalla.com
Director LILA FIROZ POONAWALLA is (or has been) on board of at least one company (Fila rozil exports p.ltd.), which has been
named under 'Willful Defaulter' or 'Suit Filed Cases' disclosures as publised by RBI, through CIBIL, Equifax etc.| LINK to
https://suit.cibil.com
INDER MOHAN SINGH 58.11 Years 4.3 Years
PAN ABPPS3353N City DELHI ( DL ) Email inder.mohan@amsshardul.com
JOACHIM HENRY ROSENBERG 52.10 Years 3.2 Years
PAN City Email Joachim.rosenberg@volvo.com
SOFIA HELENA FRANDBERG 58.10 Years 0.3 Years
PAN City Email sofia.frandberg@volvo.com
Current Directors
Name DIN Designation Appointme Directorship Count Disqualified u/s DinDeactivated

nt Date 164(2)
SIDDHARTHA VIKRAM 00037645 Director 07-03-2008 11 NO NO

LAL
RAUL RAI 02202542 Director 26-05-2008 4 NO NO
PHILIPPE DIVRY 05195448 Director 03-02-2012 1 NO NO
VINOD KUMAR 00038906 Managing Director 26-10-2016 7 NO NO

AGGARWAL
LILA FIROZ 00074392 Director 30-03-2015 7 NO NO

POONAWALLA
INDER MOHAN SINGH 07114750 Director 09-05-2019 3 NO NO
JOACHIM HENRY 06391543 Director 01-06-2020 2 NO NO

ROSENBERG
SOFIA HELENA 06516556 Director 09-05-2023 2 NO NO

FRANDBERG

Past Directors
Name DIN Designation Appointme Directorship Count Disqualified u/s DinDeactivated

nt Date 164(2)
PRATEEK JALAN 02170139 Director 30-03-2015 0 NO NO
BERTIL JOHN THOREN 02200430 Director 26-05-2008 0 NO YES
CHRISTOPHE JEAN 07082338 Director 29-01-2015 0 NO YES

LOUIS MARTIN
KAMAL BALI 00688141 Alternate Director 19-01-2018 5 NO NO
HAKAN SVEN 05195444 Director 26-10-2016 0 NO NO

KARLSSON
JACQUES PIERRE 07635762 Director 26-10-2016 0 NO NO

MARIE MICHEL
JAN GUSTAV 08599678 Director 07-11-2019 0 NO NO

GURANDER
MRITYUNJAYA SINGH 02289657 Alternate Director 17-06-2010 1 NO NO
RAVI SIKKA 00035613 Director 07-03-2008 6 NO NO
DIN : 02200430 of Director BERTIL JOHN THOREN has been deactivated by MCA, due to non-filing of DIR3-KYC form, as required by
MCA on an annual basis. It implies that the Director will not be able to sign any company document, in the capacity of director.
DIN : 07082338 of Director CHRISTOPHE JEAN LOUIS MARTIN has been deactivated by MCA, due to non-filing of DIR3-KYC form, as
required by MCA on an annual basis. It implies that the Director will not be able to sign any company document, in the capacity of
director.
NewDirectorshipDetails
Director Name Company Name DOI Industry State Paidup Capital Common
Directors
There are no directors from this company joined anywhere in the past one year.

Legal Information
Summarises all the legal cases filed by / against the company along with its present status
Legal Cases Summary
Courts Case Type Open Cases(160) Disposed Cases ( 212 ) Unknown Cases ( 93 )
Supreme Court Criminal (0) 0 0 0
Civil (18) 6 12 0
Unclassified (0) 0 0 0
High Court Criminal (9) 4 3 2
Civil (46) 14 29 3
District Court Criminal (117) 67 50 0
Civil (89) 35 54 0
Tribunals Criminal (29) 0 9 20
Civil (79) 13 20 46
Others Criminal (0) 0 0 0
Civil (0) 0 0 0
Open Cases
Case No Court Petitioner Respondent Type (Name) Order Link Year
MHNS070000802023 District Court Sejal Satish Kaklij V E Commercial Civil (M.A.C.P.) Click 2023
Vehicles Litmited
MHNS070000812023 District Court Jayashri Satish Kaklij V E Commercial Civil (M.A.C.P.) Click 2023
Vehicles Litmited
MHTH020027842023 District Court M/s VE Commercial TOTO Pre stressing Civil (Spl.C.S.) Click 2023
Vehicles Limited thr System Pvt Ltd and
Sandeep Singh 3
RJUD270001282023 District Court M/S VE M/S PARITOSH Civil (Civil Suit) Click 2023
COMMERCIAL MOTORS
VEHICALES LTD
MHNS070000792023 District Court Satish Balasaheb V E Commercial Civil (M.A.C.P.) Click 2023
Kaklij Vehicles Litmited
MHNS070000822023 District Court Akash Uttam Bacchav V E Commercial Civil (M.A.C.P.) Click 2023
Vehicles Litmited

CRM-M-11398-2023 High Court M/S VE MS/ SIESTA (CRM-M-:(CRIMINAL Click 2023

COMMERCIAL HOSPITALITLY MAIN))
VEHICLES LTD. SERVICES
LIMITED AND
OTHERS
CRL.M.C. 2318/2022 High Court VE COMMERCIAL MR SUNIL () Click 2022

VEHICLES LTD KAPOOR
ARB.P. 1204/2022 High Court M S TALWAR AUTO M S VE () Click 2022

GARAGES PRIVATE COMMERCIAL
LIMITED. THROUGH I VEHICLES
LIMITED
GJKT110004202022 District Court VE COMMERCIAL M/S BRAR Criminal (CR EN) Click 2022
VEHICLES LTD THRU TRAILOR
MANTHANKUMAR SERVICES
JITENDRABHAI SHAH
DLND020956652022 District Court VE COMMERCIAL RAJIV RANJAN, Criminal (CC NI ACT) Click 2022
VEHICLES LIMITED PROP. OF
NILKANTH
MAHADEV
TRANSPORT
SERVICES
MP09010347322022 District Court VE COMMERCIAL SUDARSHAN Criminal (MJC R) Click 2022

VIHICLES LTD MALPANI
MP09010368702020 District Court VE Commercial M/s Godson Criminal (SC NIA) Click 2022
Vehicles Limited Bending Systems
Through Laxmansingh Private Limited
Raghuvanshi
WP/10026/2022 High Court 1) PATEL MOTORS 1) THE STATE OF (WRIT PETITION Click 2022
THROUGH ITS CHIEF MADHYA (WP) 10026/2022)
EXECUTIVE OFFICER PRADESH,THROU
ARVIND BHAI S/O GH
NARAYAN BHAI SECRETARY,VALL
PATEL,,141, SHANTI ABH BHAWAN,
NIKETAN, INDORE- BHOPAL-BHOPAL
INDORE 2) TRANSPORT
2) VE COMMERCIAL COMMISSIONER,,
VEHICLES LIMITED MOTI MAHAL ,
THR ITS GWALIOR-
AUTHORIZED GWALIOR
SIGNATORY SHRI 3) ADDITIONAL
LAXMAN SINGH REGIONAL
RAGHUVANSHI,,102, TRANSPORT
INDUSTRIAL AREA AUTHORITY,,DHA
PITHAMPUR-DHAR R-DHAR
MHTH010019072022 District Court Shashikant Sahebrao VE Commercial Civil (M.A.C.P.) Click 2022
Jadhav Vehicles Ltd
AS01060145332022 District Court State of Assam V E COMMERCIAL Criminal (Motor Click 2022
VEHICLES LIMITE Vehicle Act)
MHTH020052942022 District Court V E Commercial Thane Municipal Civil (R.C.S.) Click 2022
Vehicles Limited Corporation and 1
DLND010014502022 District Court VE COMMERCIAL SANTOSH V Criminal (Cr Rev) Click 2022
VEHICLES LIMTED
HRPL030084102022 District Court V.E Commercial M/s Madhav Electric Criminal (COMI) Click 2022
Vehicles Ltd. Co.
HRGR032086202022 District Court State of Haryana MS VE Criminal (TRAFFIC) Click 2022

COMMERCIAL
VEHICLE 7744
DLCT020184682022 District Court STATE VE COMMERCIAL Criminal (TC) Click 2022

VEHICLES LTD
DLNW020362742022 District Court STATE V E COMMERCIAL Criminal (TC) Click 2022

VEHICLES LTD
O.M.P.(I) (COMM.) 8 High Court TALWAR AUTO VE COMMERCIAL () Click 2022

GARAGES PRIVATE VEHICLES
4/2022 LIMITED THROUGH LIMITED
ITS AU

WP/7324/2022 High Court 1) M/S VE 1) THE STATE OF (WRIT PETITION Click 2022
COMMERCIAL MADHYA (WP) 7324/2022)
VEHICLES LIMITED PRADESH,THROU
EXPORT DIVISION GH ITS
THROUGH ITS SECRETARY,VALL
AUTHORIZED ABH BHAWAN,
SIGNATORY MR. BHOPAL-BHOPAL
NITIN NAGDA S/O 2)
RAMESH CHANDRA COMMISSIONER
NAGDA,,168, VIDHYA OF COMMERCIAL
NAGAR, INDORE- TAX,,MOTI
INDORE BUNGLOW
COMPOUND M.G.
ROAD-INDORE
3) DIVISIONAL
DEPUTY
COMMISSIONER
DEPARTMENT OF
COMMERCIAL
TAX,,CHETAK
CHAMBER, RNT
MARG-INDORE
4) ASSISTANT
COMMISSIONER
DEPARTMENT OF
COMMERCIAL
TAX,,VIKAS
BHAWAN PARISAR
SECTOR 2
PITHAMPUR
INDORE-INDORE
VEHICLES LIMITED PRADESH,THROU
EXPORT DIVISION GH ITS
PITHAMPUR,THROU SECRETARY,VALL
GH ITS AUTHORIZED ABH BHAWAN
SIGNATORY MR. BHOPAL-BHOPAL
NITIN NAGDA S/O 2) THE
RAMESH CHANDRA COMMISSIONER
NAGDA,R/O 168 OF COMMERCIAL
VIDHYA NAGAR- TAX.,,MADHYA
INDORE PRADESH, MOTI
BUNGLOW
COMPOUND, MG.
ROAD. INDORE-
INDORE
3) DIVISIONAL
DEPUTY
COMMISSIONER
INDORE
DEPARTMENT OF
COMMERCIAL
TAX.,,CHETAK
CHAMBER, RNT.
MARG. INDORE-
INDORE
4) THE ASSISTANT
COMMISSIONER
PITHAMPUR
DEPARTMENT OF
COMMERCIAL
TAX.,,VIKAS
BHAWAN PARISAR
SECTOR 2
PITHAMPUR.
INDORE-INDORE
DLND020095782022 District Court VE COMMERCIAL M/S SHREE Criminal (CC NI ACT) Click 2022
VEHICLES LTD. THROUGH ITS
PROPRIETORMR.
TAPAN SARKAR
DLND020106462022 District Court VE COMMERCIAL M/S GAGAN Criminal (CC NI ACT) Click 2022
VEHICLES LTD. AUTOMOBILESTH
ROUGH ITS SOLE
PROPRIETOR AND
AUTHORISED
REPRESENTATIVE
KAHC010402372022 High Court VE COMMERCIAL THE STATE OF Civil (WP - Writ Click 2022
VEHICLES LTD KARNATAKA Petition)

MP09010376422022 District Court VE COMMERCIAL State Criminal (MJC R) Click 2022

VEHICLES LTD
MP09010376472022 District Court VE COMMERCIAL Cyber Cell Criminal (MJC R) Click 2022
VEHICLES LTD
MP09010368742020 District Court VE Commercial M/s Godson Criminal (SC NIA) Click 2022
Raghuvanshi
DLNW020175312022 District Court STATE VE COMMERCIAL Criminal (TC) Click 2022

VEHICLES LTD
DLCT020184712022 District Court STATE VE COMMERCIAL Criminal (TC) Click 2022

VEHICLES LTD
MHTH020021032022 District Court VE Commercial M/S Ganesh Civil (Spl .Dkst) Click 2022
Vahicels Ltd. Container Movers
Syndicate
GJKT110003642022 District Court VE COMMERCIAL M/S BRAR Civil (RCS) Click 2022
VEHICLES LTD THRU TRAILOR
MANTHANKUMAR SERVICES
JITENDRABHAI SHAH
WBCHCA0156562021 High Court VE COMMERCIAL STATE OF WEST Criminal (CRR - Click 2021
VEHICLES LTD AND BENGAL AND ANR CRIMINAL REVISION)
ORS
MHPU010152822021 District Court Tribhuwan Babulal Ve Commercial Civil (M.A.C.P.) Click 2021
Gupta Vehicles Ltd
MHPU020068722021 District Court V E Commercial Alka Vinod Nagori Civil (R.C.S.) Click 2021
Vehicles Limited
Through Laxman
Singh Raghuvanshi
HRGR010194742021 District Court VE COMMERCIAL NITIN PANDEY Criminal (CRR) Click 2021
VEHICLES LTD
TNSA0C0002102021 District Court I.Srinivasan V.E.Commercial Civil (MCOP) Click 2021

Vehicles Ltd and 2
others
DLND020138312021 District Court VE COMMERCIAL MD. JAWED Criminal (CC NI ACT) Click 2021
VEHICLES LTD.
MP09010302482021 District Court M/s VE Commercial MID India Logistics Civil (RCS B) Click 2021
Vehicle Ltd. Through Mehmood
Khilchi
DLND020123162021 District Court VE COMMERCIAL BAIDNATH Criminal (CC NI ACT) Click 2021
VEHICLES LTD. PRASAD GUPTA
DLND020055432021 District Court VE COMMERCIAL MID INDIA Criminal (CC NI ACT) Click 2021
VEHICLES LTD. LOGISTICS
DLND020092402021 District Court VE COMMERCIAL MR DHANESWAR Criminal (CC NI ACT) Click 2021
VEHICLES LTD. NAYAK

VEHICLES LTD (BUS PRADESH,THR.
BODY MFG UNIT) ITS
THR. ITS SECRETARY,VALL
AUTHORISED ABH BHAWAN
SIGNATORY SHRI BHOPAL (M.P.)-
NITIN NAGDA,,168 BHOPAL
VIDHYA NAGAR OPP. 2) THE
SUKHDHAM COMMISSIONER
APARTMENT- OF COMMERCIAL
INDORE TAX
INDORE,,MOTI
BUNGLOW
COMPOUND, M.G.
ROAD, NEAR
GANDHI HALL
INDORE-INDORE
3) THE DEPUTY
COMMISSIONER
SATATE,,CIRCLE-
10, 7TH FLOOR,
CHETAK
CHAMBER, 14-15
RNT MARG,
INDORE-INDORE
MCRC/4410/2021 High Court 1) VE COMMERCIAL 1) THE STATE OF (MISC. CRIMINAL Click 2021
VEHICLES LTD. MADHYA CASE (MCRC)
THROUGH ITS PRADESH,STATIO 4410/2021)
AUTHORISSED N HOUSE
REPRESENTATIVE OFFICER,THROUG
SHRI BRIJESH H P.S.CYBER AND
DUBEY,AUTHORISED HITECH CRIME,
REPRESENTATIVE,1 CYBER CELL,
02, INDUSTRIAL INDORE-INDORE
AREA, SECTOR 1,
PITHAMPUR, DHAR-
DHAR
IA(I.B.C) - 644/2021 Tribunal DAMANI SHIPPING VE COMMERCIAL Civil (Interlocutory Click 2021
PVT.LTD. VEHICLES LTD. Application (I.B.C))
MHPU060014232021 District Court VE Commercial Arif Noor Criminal (R.C.C.) Click 2021
Vehicles Ltd. through Mohammad Pathan
its Manager Jithender and other 1
Kumar
GJHC240634812020 High Court VE COMMERCIAL M/S GODSON Civil (SCA - SPECIAL Click 2021
VEHICLES LTD. BENDING CIVIL APPLICATION)
SYSTEMS PVT.
LTD.
WBCHCA0156432021 High Court VE COMMERCIAL STATE OF WEST Criminal (CRR - Click 2021
VEHICLE LTD AND BENGAL AND ANR CRIMINAL REVISION)
ORS
UPHC011211662021 High Court VE COMMERCIAL State of U.P. AND 2 Criminal (A482 - Click 2021
VEHICLES LIMITED OTHERS APPLICATION U/s
482)

VEHICLE LTD. THR. PRADESH,THR.
ITS VICE PRESIDENT PRINCIPAL
SHRI NITIN SECRETARY,VALL
NAGDA,,168 VIDHYA ABH BHAWAN
NAGAR OPP. BHOPAL (M.P.)-
SUKHDHAM BHOPAL
APARTMENT- 2) THE
INDORE COMMISSIONER
COMMERCIAL
TAXES
DEPARTMENT,,MO
TI BUNGLOW
COMPOUND. M.G.
ROAD. NEAR
GANDHI HALL,
INDORE-INDORE
3) THE DEPUTY
COMMISSIONER
COMMERCIAL
TAXES
DEPARTMENT(
LTU),,MOTI
BUNGLOW
COMPOUND, M.G.
ROAD , NEAR
GANDHI HALL,'-
INDORE
4) THE DEPUTY
COMMISSIONER
DIVISION 2 ITR
WING
DEPARTMENT OF
COMMERCIAL
TAX,,MOTI
BUNGLOW
COMPOUND, MG.
ROAD NEAR
GANDHI HALL
INDORE-INDORE
VEHICLE LTD. THR. PRADESH,THR.
ITS VICE PRESIDENT PRINCIPAL
SHRI NITIN SECRETARY,VALL
NAGDA,,168, VIDHYA ABH BHAWAN
NAGAR OPP. BHOPAL (M.P.)-
SUKDHAM BHOPAL
APARTMENT- 2) THE
INDORE COMMISSIONER
COMMERCIAL
TAXES
DEPARTMENT,,MO
TI BUNGLOW
COMPOUND, M.G.
ROAD NEAR
GANDHI HALL.-
INDORE
3) THE DEPUTY
COMMISSIONER
COMMERCIAL
TAX( LTU),,MOTI
BUNGLOW
COMPOUND, M.G.
ROAD NEAR
GANDHI HALL.-
INDORE
4) THE DEPUTY
COMMISISONERDI
VISION 8 ITR
WING
DEPARTMENT OF
COMMERCIAL
TAX,,MOTI
BUNGLOW
COMPOUND, M.G.
ROAD NEAR
GANDHI HALL.-
INDORE

WP/1169/2021 High Court 1) M/S. V.E. 1) COMMERCIAL (WRIT PETITION Click 2021
COMMERCIAL TAX,COMMISSION (WP) 1169/2021)
VEHICLES LTD. ER,M.P. MOTI
FORMERLY KNOWN BUNGALOW
AS M/S. EICHER COMPOUND-
MOTORS LTD. INDORE
THROUGH ITS VICE
PRESIDENT NITIN
NAGDA,,22/02
YASHWANT NIWAS
ROAD-INDORE
MP07010169192021 District Court Seema Pal VE Commercial Civil (MACC) Click 2021
Vehicles Limited
DLND020082682021 District Court VE COMMERCIAL SWASTIK Criminal (CC NI ACT) Click 2021
VEHICLES LTD. AUTOMOBILES
DLND020123172021 District Court VE COMMERCIAL BAIDNATH Criminal (CC NI ACT) Click 2021
DLND020157872021 District Court VE COMMERCIAL BHAGIRATH RAM Criminal (CC NI ACT) Click 2021
VEHICLES LTD
DLND020157912021 District Court VE COMMERCIAL BHAJAN LAL Criminal (CC NI ACT) Click 2021
VEHICLES LIMITED
DLND020204642021 District Court VE COMMERCIAL M/S SHRI Criminal (CC NI ACT) Click 2021
VEHICLES LTD. KRISHNA MOTOR
COMPANYPRAMO
D
AGARWALMANAGI
NG PARTNER
VEHICLES LTD. MADHYA CASE (MCRC)
THRU. ITS. PRADESH,STATIO 50967/2021)
AUTHORIZED N HOUSE
REPRESENTATIVE OFFICER,THRU.
SH. BRIJESH PS. CYBER AN HI
DUBEY,AUTHORIZED TECH CRIME
REPRESENTATIVE,1 CYBER CELL,-
02,INDUSTRIAL INDORE
AREA, SECTOR 1, 2) MR.
PITHAMPUR, DISTT. SUDARSHAN
DHAR-PITHAMPUR MALPANI,,433-434,
FOURTH FLOOR,
PATIL PLAZA,
MITRA MANDAL
CHOUK SWAAR
GATE, PUNE
MAHARASTHA-
MAHARASTHRA
3) MR. SACHIN
LONKAR,,SURVEY
NO. 51/2/A,
BHAGYOD
NAGAR,
KONDWAKHURD
NEAR VAGHJAI
MANDIR, PUNE
CITY, PUNE
MAHARASTHA-
MAHARASTHRA
4) MR. SHANTANU
JATTAR,,B-504,
MARWAALEMIRIU
M, NARANGIBAAG
ROAD, BOAT
CLUB ROAD PUNE
MAHARASTHRA-
MAHARASHTRA

VEHICLES MADHYA CASE (MCRC)
LTD.,THROUGH ITS PRADESH,STATIO 50978/2021)
AUTHORISED N HOUSE
REPRESENTATIVE,S OFFICER,THROUG
H. BRIJESH DUBEY, H CYBER AND
ADDRESS : 102, HITECH CRIME,
INDUSTRIAL AREA, CYBER CELL-
SECTOR 1, INDORE
PITHAMPUR, TEHSIL 2) MR. MANOJ
PITHAMPUR-DHAR LUNKAD,,FLAT
NO. 402, BL
BUILDING HEIGHT
PARK PUNE-PUNE
Cont.A. - 5/2020 Tribunal M/S. VE Commercial M/S Godson Civil (Contempt Click 2020
Vehicles Ltd. Bending Systems Petition (IBC))
Pvt. Ltd
Cont.A.5of2020inCP(I Tribunal VE Commercial Godson Bending Civil () Click 2020

Vehicles Ltd Systems Pvt Ltd &
B)352of2019 Ors
MFA/310/2020 High Court M.AVISHKAR VE COMMERCIAL Civil (MFA (Miscl. First Click 2020
VEHICLES LTD Appeal))
IA(I.B.C) - 131/2020 Tribunal Mangesh Vitthal Kekre V E Commercial Civil (Interlocutory Click 2020
RP For Bhagwan Vehicles Ltd. Application (I.B.C))
Motors Pvt. Ltd
SLP(C) No. 008973 - Supreme 1 GRAND MOTOR 1 V.E. Civil (SPECIAL LEAVE Click 2020
Court SALES AND COMMERCIAL PETITION (CIVIL))
008974 / 2020 SERVICES PVT. VEHICLES
LTD. REPRESENTED LTD. THROUGH
BY ITS AUTHORISED AUTHORISED
REPRESENTATIVE REPRESENTATIVE
,THIRUVANANTHAPU 3 RD FLOOR
RAM , KERALA SELECT CITY
WALK, A - 3, ,
DISTRICT:
DISTRICT
CENTRE, SAKET,
,NEW DELHI ,
DELHI
VATAP-84-2020 High Court M/S VE THE UNION (VATAP) Click 2020

COMMERCIAL TERRITORY OF
VEHICLES LTD. CHANDIGARH
AND ANR
MP09010368742020 District Court VE Commercial M/s Godson Criminal (UN CR) Click 2020
Raghuvanshi
WP/6572/2020 High Court 1) PATEL MOTORS 1) TRANSPORT (WRIT PETITION Click 2020
THR. ARVIND BHAI DEPARTMENT,SE (WP) 6572/2020)
S/O NARAYAN BHAI CRTARY,VALLABH
PATEL,CHIEF BHAWAN BHOPAL-
EXECUTIVE BHOPAL
OFFICER,141, 2) TRANSPORT
SHANTI NIKETAN COMMISSIONER
INDORE-INDORE TRANSPORT
2) VE COMMERCIAL DEPARTMENT,,MO
VEHICLES LIMITED TI MAHAL
THROUGH ITS GWALIOR-
AUTHORISED GWALIOR
SIGANATORY 3) ADDITIONAL
LAXMAN SINGH REGIONAL
RAGHUVANSHI,,HAVI TRANSPORT
NG ITS REGISTERED AUTHORITY
OFFICE AT -3RD (ARTO),,DHAR-
FLOOR, SELECT DHAR
CITY WALK , A-3 ,
DISTRICT CENTRE
SAKET NEW DELHI
AND HAVING ITS
FACTORY AT -PLOT
NOS . A-1 TO 3-B,
AND C-51 TO 56
PHASE - 1 ,SPECIAL
ECONOMIC ZONE,
PITHAMPUR DISTT.
DHAR-DHAR

RJHC020656212020 High Court EICHER TRUCK AND MURTI BAI W/O Civil (CMA - CIVIL Click 2020
BUS MARKETING VE LATE SHIVRAJ MISCELLANEOUS
COMMERCIAL SINGH, APPEAL)
VEHICLES LTD.
GJHC240482672020 High Court VE COMMERCIAL STATE OF Civil (SCA - SPECIAL Click 2020
VEHICLES LTD. GUJARAT CIVIL APPLICATION)
KAKP210002702020 District Court Rajasab S/o Modinsab VE Commercial Civil (M.V.C.) Click 2020
hire Allalli, Vehicles Ltd , CA
VOLVO Group and
Eicher Motors, Indi
area, Pitambarpur
dist-Dhara,MP
CM-6817-CII-2020 High Court M/S VE THE UNION Civil (CM) Click 2020
COMMERCIAL TERRITORY OF
VEHICLES LTD. CHANDIGARH
AND ANR
SLP(C) No. 007282 - Supreme 1 M/S VE 1 M/S Civil (SPECIAL LEAVE Click 2020
Court COMMERCIAL MARUDHARA PETITION (CIVIL))
/ 2020 VEHICLES CARGO N.I-L. 66,
LTD. LHROUGH PALI ROAD, NEAR
SHRI GAUTAM NASARANI,
PRASAD SHARMA PETROL PURNP,
AUTHORISED JODHPUR, A
SIGNATORY DIVISION OF
REGISTERED SUNIL AND CO.
OFFICE AT 3RD ,JODHPUR ,
I;LOOR-SELECT RAJASTHAN
CITYWALK, A-3
DISTRICT CENTRE,
SAKET, ,NEW DELHI
, DELHI
JHHC010145432020 High Court VE COMMERCIAL THE STATE OF Civil (WPC - WRIT Click 2020
VEHICLE LIMITED JHARKHAND PETITIONS)
THROUGH
AUTHORIZED
REPRESENTATIVE
LAXMAN SINGH
RAGHUWANSHI
KAHC010461722019 High Court M.AVISHKAR VE COMMERCIAL Civil (MFA - Miscl. First Click 2020
VEHICLES LTD Appeal)
MP09010368702020 District Court VE Commercial M/s Godson Criminal (UN CR) Click 2020
Raghuvanshi
DLND020199062020 District Court V E COMMERCIAL RAM Criminal (CC NI ACT) Click 2020
VEHICLES LTD. CHANDRAYAN
MHAH010059342020 District Court Mandabai Chhabu Ms. Civil (M.A.C.P.) Click 2020
Karande V.E.Commercial
Vehicles Ltd.,
HRGR020001472019 District Court VE COMMERCIAL AMIT KUMAR Civil (CS) Click 2019
VECHICLES LTD
1237/2019 Tribunal Kanchanben Rasik VE Commercial Civil () Click 2019

Bavariya. Vehicles Ltd. & Anr.
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C.P. (IB) - 2549/2019 Tribunal DAMANI SHIPPING VE COMMERCIAL Civil (Company Click 2019
PVT.LTD. VEHICLES LTD. Petition IB (IBC))
KLHC010375092019 High Court VE COMMERCIAL UNION OF INDIA Civil (WP(C) - WRIT Click 2019
VEHICLES LTD. PETITION (CIVIL))

WBDJ0E0012612019 District Court Father Leblond Trust VE Commercial Criminal (C R Case) Click 2019
Vehicles Ltd and
others
SLP(C) No. 029226 - Supreme 1 RUKHSANA BEE 1 EICHER TRUCKS Civil (SPECIAL LEAVE Click 2019
Court S/D/W/Thru:- ANWAR AND BUSES VE PETITION (CIVIL))
/ 2019 HUSSAIN HOUSE COMMERCIAL
WIFE HAMMALPURA, VEHICLES
JAORA,RATLAM , LIMITED 102,
DISTRICT: RATLAM INDUSTRIAL AREA
,RATLAM , MADHYA NO.1, PITHAMPUR
PRADESH 2 SEHRA , DISTRICT: DHAR
(MINOR) S/D/W/Thru:- ,DHAR , MADHYA
ANWAR PRADESH 2
HUSSAIN STUDENT RAJKUMAR
HAMMALPURA, S/D/W/Thru:-
JAORA,RATLAM ASHOK KUMAR
,RATLAM , MADHYA GOUND DRIVER
PRADESH 3 VILLAGE KAHLA,
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S/D/W/Thru:- ANWAR DISTRICT
HUSSAIN HAMMALP GORAKHPUR
URA, JAORA,RATLAM ,GORAKHPUR ,
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PRADESH 4 3 ICICI LOMBARD
AHMADRAJA GENERAL
(MINOR) S/D/W/Thru:- INSURANCE
ANWAR COMPANY
HUSSAIN STUDENT LIMITED through
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JAORA,RATLAM COMMERCE
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PRADESH 5 FLOOR, 201/212
JEBUNISHA BUILDING NO. 7,
S/D/W/Thru:- JANJIRWALA
CHHOTU JI HOUSE SQUARE RACE
WIFE HAMMALPURA, COURSE ROAD
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VEHICLES LTD. THR. PRADESH (WP) 17210/2019)
SHRI LAXMAN SINGH PASCHIM
RAGHUVANSHI,,3RD KSHETRA VIDYUT
FLOOR SELECT VITRAN COMPANY
CITYWALK DISTRICT LIMIRTED,MANAGI
CENTRE SAKET NEW NG
DELHI-NEW DELHI DIRECTOR,REGD.
OFFICE GPH
CAMPUS POLO
GROUND INDORE-
INDORE
2) THROUGH ITS
MANAGING
DIRECTOR
MADHYA
PRADESH POWER
MANAGEMENT
COMPANY
LIMITED
(COMPANY
INCORPORATED
UNDER THE
INDIAN
COMPANIES ACT,
1956),,REGD.
OFFICE: SHAKTI
BHAWAN,
RAMPUR,
JABALPUR-
JABALPUR
3) THROUGH ITS
MANAGING
DIRECTOR M/S
BHADRESH
TRADING
CORPORATION
LIMITED
(COMPANY
INCORPORATED
UNDER TEH
INDIAN
COMPANIES ACT,
1956),,205,
MAJESTIC
SHOPPING
CENTER, JSS
ROAD, GIRGRAM
MUMBAI (MAH.)-
MUMBAI
4) THROUGH ITS
PARTNER MR.
RAKESH GUPTA
1932) M/S
EASTMEN
INTERNATIONAL
(PARTNERSHIP
FIRM
INCORPORTED
UNDER THE
LIMITED LIABILITY
PARTNERSHIP
ACT,,,B-XXX-
2185/C-203/1,
PHASE-VII, FOCAL
POINT, LUDHIANA
(PB)-PUNJAB
5) M/S AGROMET
INDIA
(PROPRIETORSHI
P) THROUGH ITS
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MRS.
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Ltd.,
C.P. (IB) - 352/2019 Tribunal M/S. VE Commercial M/S Godson Civil (Company Click 2019
Vehicles Ltd. Bending Systems Petition IB (IBC))
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IB-2549/ND/2019 Tribunal Damani Shipping Pvt VE Commercial Civil () Click 2019

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MFA/6799/2019 High Court SMT. NAGARATHNA M/S. VE Civil (MFA (Miscl. First Click 2019
KARVI COMMERCIAL Appeal))
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CEA/38/2018 High Court ## 1 ## 1 VE Criminal (CENTRAL Click 2018

COMMISSIONER COMMERCIAL EXCISE APPEAL)
CGST AND CENTRAL VEHICLES LTD.
EXCISE 29, (FORMERLY
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VEHICLES VERMA,,34, SETH (WP) 25838/2018)
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4) DEPUTY
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THE STATE OF
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BHARTIYA GRAH
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SHIVAJI NAGAR,
ITAWA, DEWAS
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5) REGISTRAR
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MHCC010125242017 District Court Mr. Iqbal Kamaruddin 1. The New India Civil (SUIT) Click 2017
Khan Assurance
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Commercial
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DLND020111472017 District Court VE COMMERICAL SAMARTH Criminal (Ct Cases) Click 2017
VEHICLES LTD INFRABUILD INDIA
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VEHICLES LTD CONSTRUCTIONS
WBBD070004932017 District Court M/S VE commercial Eastern Coadfields Civil (Money Suit) Click 2017
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MHTH020000222017 District Court VE Commercial Interstate Road Civil (Sum.Civ.Suit) Click 2017
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FIRST High Court V E Commercial Ms Chanani () Click 2016

Vehicles Ltd Transports
APPEAL/13/2016
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Court PARAB H. NO. 2174, MARKETING CO
16, SLP(C) No. 01711 KANTARWADA, PVT THROUGH
6 / 2016 DHABDHABA, ITS MANAGING
BICHOLIM, GOA , , DIRECTOR
GOA DEMPO ESTATE,
NH-17, PARXET,
GUIRIM, BARDEZ,
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2 M/S. EICHER
MOTORS
LTD. 102,
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NO. 1,
PITHAMPUR,
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PRADESH
THROUGH ITS
PROPRIETOR.
NOW KNOWN AS:
VE COMMERCIAL
VEHICLES LTD.
PITHAMPUR,
DISTRICT DHAR, ,
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PRADESH
KABC030426592016 District Court MS V E MS STAR Criminal (C.C.) Click 2016

COMMERCIAL LOGISTICS REP
VEHICLES LIMITED BY SRI
REP BY SRI NAJEEBULLA
ARULMANI SHARIFF AND
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SHARIFF
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CP197/2016 High Court M/S VE VISHWA Civil (COMPANY Click 2016

COMMERCIAL INFRASTRUCTUR PETITION)
VEHICLES LTD, NEW E & SERVICES
DELHI PVT. LTD., HYD
C.A. No. 006622 / 20 Supreme 1 SHRI AUDHUT 1 M/S DEMPO Civil (SPECIAL LEAVE Click 2016
Court PARAB H. NO. 2174, MARKETING CO PETITION (CIVIL))
16, SLP(C) No. 01711 KANTARWADA, PVT THROUGH
6 / 2016, DHABDHABA, ITS MANAGING
BICHOLIM, GOA , , DIRECTOR
GOA DEMPO ESTATE,
NH-17, PARXET,
GUIRIM, BARDEZ,
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2 M/S. EICHER
MOTORS
LTD. 102,
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NO. 1,
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PRADESH
THROUGH ITS
PROPRIETOR.
NOW KNOWN AS:
VE COMMERCIAL
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PITHAMPUR,
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COMMERCIAL LOGISTICS REP
VEHICLES LIMITED BY NAJEBULLA
REP BY SRI SHARIFF AND SRI
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HRGR010122212015 District Court MS VE COMMERCIAL MS SIESTA Criminal (CRR) Click 2015

VEHICALS LTD. HOSPITALITY
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MHTH040003622015 District Court S. L. Naik - Inspector Ms. VE Commercial Criminal (S.C.C. - Sum Click 2015
Security Guard Vehicles Ltd. Case)
CWP-26407-2015 High Court SHYAM LAL M/S V.E. Civil (CWP) Click 2015
COMMERCIAL
VEHICLES LTD. &
ORS.
CAVT 785/2014 High Court ASSAM STATE M/S VE () Click 2014

TRANSPORT COMMERCIAL
CORPORATION VEHICLES LTD.

C.A. No. 005991 / Supreme 1 M/S VE 1 BANGALORE Civil (CIVIL APPEAL) Click 2012
Court COMMERCIAL METROPOLITAN
2012 VEHICLES LTD. A TRANSP.CORP. T
VOLVO GROUP AND HROUGH THE
EICHER MOTORS MANAGING
JOINT VENTURE 220, DIRECTOR
RICHMOND ROAD , CENTRAL OFFICE
Bangalore , K.H ROAD ,
KARNATAKA Bangalore ,
KARNATAKA
2 STATE OF
KARNATAKA THR
OUGH THE
PRINCIPAL
SECRETARY
TRANSPORT
DEPARTMENT
KARNATAKA
GOVERNMENT
SECRETARIAT
ROOM NO. 153,
1ST FLOOR M.S.
BUILDING ,
Bangalore ,
KARNATAKA
3 KARNATAKA
STATE ROAD
TRANSPORT
CORPORATION T
HROUGH THE
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DIRECTOR
CENTRAL OFFICE
DEPTT.
MECHANICAL
ENGINEERING
POST BAG NO.
2778 , Bangalore
, KARNATAKA
4 CHIEF
MECHANICAL
ENGINEER BANG
ALORE
METROPOLITAN
TRANSPORT
CORPORATION
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, KARNATAKA
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KABC170090142020 District Court M S VE BANGALORE Civil (Com.O.S.) Click 2011

COMMERCIAL METEROPOLITAN
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WPC/32595/2011 High Court VE COMMERCIAL THE TRANSPORT Civil (WPC - WRIT Click 2011
VEHICLES LIMTIED COMMISSIONER PETITION (CIVIL)
AND 3 OTHERS
WP(C)/16128/2011 High Court VE COMMERCIAL STATE & ORS. Civil (WP(C) - Writ Click 2011
VEHICL Petition under Art.226
227)
(MP)IA49of2020inTP1 Tribunal Mangesh Vithhal Kekre V E Commercial Civil () Click 0

RP For Bhagwan Vehicles Ltd & Anr
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Disposed Cases
C.A. No. 000093 / 20 Supreme 1 VE COMMERCIAL 1 M/S Civil (CIVIL APPEAL) Click 2023
Court VEHICLES LTD. THR. BANGALORE
23, SLP(C) No. 01012 ITS AUTHORIZED METROPOLITAN

IA(I.B.C) - 635/2022 Tribunal M/S. VE Commercial M/S Godson Civil (Interlocutory Click 2022
Vehicles Ltd. Bending Systems Application (I.B.C))
Pvt. Ltd
DLST010003782022 District Court M/S.VE QUALITY ENVIRO Civil (CS (COMM)) Click 2022
COMMERCIAL ENGINEERS
VEHICLES LIMITED PRIVATE LTD.
AND ORS
KAHC010078702022 High Court M/S BANGALORE VE COMMERCIAL Civil (WP - Writ Click 2022
METROPOLITAN VEHICLES LTD Petition)
O.M.P.(I) (COMM.) 1 High Court VE COMMERCIAL SHRI KRISHNA () Click 2022

VEHICLES LIMITED MOTOR COMPANY
07/2022 & ORS.
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HRGR031449612022 District Court State of Haryana VE COMMERCIAL Criminal (TRAFFIC) Click 2022
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HR26ED4477
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VEHICLES LIMITED OTHERS CRIMINAL MISC.
WRIT PETITION)
UPHC010325522021 High Court VE COMMERCIAL State of U.P. AND 2 Criminal (CRLP - Click 2021
VEHICLES LIMITED OTHERS CRIMINAL MISC.
WRIT PETITION)
MHPU060013882021 District Court VE Commercial Arif Noor Criminal (Cri.M.A.) Click 2021
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UPHC010337642021 High Court VE COMMERCIAL State of U.P. AND Criminal (A482 - Click 2021
VEHICLES LIMITED ANOTHER APPLICATION U/s
482)
TNSA0A0003142021 District Court I.Srinivasan V.E.Commercial Civil (MCOP) Click 2021

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RJAL010011892021 District Court State VE COMMERCIAL Criminal (Cr. Misc. Click 2021
VEHICLES LTD. Cases)
SLP(C) No. 010810 - Supreme 1 VE COMMERCIAL 1 THE STATE OF Civil (SPECIAL LEAVE Click 2021
Court VEHICLES GUJARAT THR. PETITION (CIVIL))
/ 2021 LTD. REGISTERED SECRETARY
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rough commissioner
1ST FLOOR,
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RP For Eagle Vehicles Ltd
4of2018 Corporation Pvt Ltd
DLND020017122020 District Court VE COMMERCIAL SWAPNENDY Criminal (Ct Cases) Click 2020
VEHICLES LTD KUMAR DAS
KAKP010003872020 District Court Rajasab S/o Modinsab VE Commercial Civil (M.V.C.) Click 2020
hire Allalli, Age-24yrs, Vehicles Ltd , CA
occ-Labour, R/o Maruti VOLVO Group and
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UPGZ040286842020 District Court VE Commercial Anvairo Engineers Criminal (Criminal Click 2020
Vehicles Limited- Pvt.Ltd. and others Misc. Cases)
Jasvinder Singh
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MHTH010036652020 District Court Mr. Ishwar Loku VE Commercial Civil (M.A.C.P.) Click 2020
Poojari and one vehicles Ltd. and
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DLCT020127572019 District Court VE COMMERCIAL UNKNOWN Criminal (Ct. Cases) Click 2019
VEHICLES LIMITED
C.P. (IB) - 435/2019 Tribunal VE COMMERCIAL GSCO Civil (Company Click 2019
VEHICLES LTD. INFRASTRUCTUR Petition IB (IBC))
E PVT. LTD.
KLHC010523052019 High Court VE COMMERCIAL UNION OF INDIA Civil (WA - WRIT Click 2019
VEHCLES LTD APPEAL)
CWP-13732-2019 High Court V.E. COMMERCIAL STATE OF Civil (CWP) Click 2019
VEHICLES LIMITED HARYANA AND
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DLND020021352019 District Court VE COMMERICAL LOGIC POWER Criminal (Ct Cases) Click 2019
VEHICLES LTD CONTROL AND
ORS
KADK010028562019 District Court Vijaya Gowda M/s. VE Civil (M.V.C.) Click 2019
Commercial Vehicle
Ltd.,
AC/16/2019 High Court 1) V.E. COMMERCIAL 1) GRAND (ARBITRATION CASE Click 2019
VEHICLES LTD. THR. MOTORS SALES (AC) 16/2019)
J.S. LAMBA,LEGAON AND SERVICES
HEAD,3RD FLOOR PVT.LTD.,,KARAM
SELECT CITY WALK ANA P.O.
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CENTRE SAKET NEW 695024, KERALA /
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AT 96 SECTOR 32, INDUSTRIAL
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CP(IB)352of2019 Tribunal VE Commercial Godson Bending Civil () Click 2019

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CWP-13718-2019 High Court M/S V.E. STATE OF Civil (CWP) Click 2019
COMMERCIAL HARYANA AND
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CC/227/2019 Tribunal KAMAL SINGH. VE COMMERCIAL Civil (consumer Click 2019

VEHICLES. case(CC))
E/87968/2017 Tribunal THANE V E COMMERCIAL Criminal () Click 2018

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TNTR2F0001542018 District Court P. Rajendran V.E. Commercial Civil (MCOP) Click 2018
Vehicles Ltd.,

WP/727/2018 High Court 1) M/S ASCENT 1) MADHYA (WRIT PETITION Click 2018
HYDRO PROJECT PRADESH (WP) 727/2018)
LTD.,THROUGH ELECTRICITY
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DIRECTOR,6, SHIV COMMISSION,THR
VASTU TEJPAL OUGH
SCHEME, ROAD AUTHORISED
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(EAST)-MUMBAI FLOOR,METRO
2) UDAY ANAND PLAZA, ARERA
SAMANT,SHARE COLONY, BITTAN
HOLDER, M/S MARKET-BHOPAL
ASCENT HYDRO 2) MANAGING
PROJECTS DIRECTOR
LIMITED,6M, SHIV MADHYA
VASTU TEJPAL PRADESH
SCHEME ROAD NO. PAKSHIM
5, VILLE PARLE KSHETRA VIDYUT
(EAST) MUMBAI- VITRAN CO.
MUMBAI LTD.,,GPH
3) AUTHORISED COMPOUND,
SIGNATORY M/S VE POLO GROUND,
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VEHICLES 3) MANAGING
LTD.,,PLOT NO. 102, DIRECTOR
SECTOR-1 MADHYA
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4) SITE HEAD M/S TRANSMISSION
PIRAMAL COMPANY
ENTERPRISES LTD.,,BLOCK NO.
LTD.,,67-70, SECTOR 2, SHAKTI
II, PITHAMPUR-DHAR BHAWAN,
RAMPUR,
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JABALPUR
4) MANAGING
DIRECTOR
MADHYA
PRADESH
POORVA
KSHETRA VIDYUT
VITRAN CO.
LTD.,,SHAKTI
BHAWAN,
RAMPUR
JABALPUR-
JABALPUR
5) PRINCIPAL
SECRETARY :
DEPTT. OF
HIGHER
EDUCATION
GOVT.OF M.P. ,
ENERGY
DEPARTMENT,,MA
NTRALAY ,
VALLABH
BHAWAN,BHOPAL-
BHOPAL
MHAH040005932018 District Court Dnyaneshwar Radhu VE Commercial Civil (M.A.C.P.) Click 2018
Pawar Vehicles LTD
MHAH040005942018 District Court Dnyaneshwar Radhu VE Commercial Civil (M.A.C.P.) Click 2018
Pawar Vehicles LTD
DLND020102872018 District Court VE COMMMERICAL AVIK GOSWAMI Criminal (Ct Cases) Click 2018
VEHICLE
DLND020186552018 District Court VE COMMERCIAL SHAILESH KUMAR Criminal (Ct Cases) Click 2018
VEHICLES LTD. BAHERA
DLND020196242018 District Court VE COMMERCIAL LOGIC POWER Criminal (Ct Cases) Click 2018
VEHICLES LTD. CONTROL AND
ORS.
DLND030002732018 District Court VE COMMERCIAL MANZOOR AHMED Criminal (Ct Cases) Click 2018
VEHICLES LTD. PATEL
E/50285/2016 Tribunal V E COMMERCIAL INDORE Criminal () Click 2018

VEHICLES LTD
E/52326/2016 Tribunal VE COMMERCIAL INDORE Criminal () Click 2018

VEHICLES LTD

E/53127/2016 Tribunal VE COMMERCIAL INDORE Criminal () Click 2018

VEHICLES LIMITED
CP(IB)44of.2018 Tribunal VE Commercial Eagle Corporation Civil () Click 2018

Vehicles Ltd. Pvt. Ltd.
CEA/38/2018 High Court 1) COMMISSIONER 1) VE (CENTRAL EXCISE Click 2018

CGST AND CENTRAL COMMERCIAL APPEAL (CEA)
EXCISE,,29, VEHICLES LTD. 38/2018)
BHARATPURI (FORMERLY
ADMINISTRATIVE KNOWN AS
AREA, UJJAIN- EICHER MOTORS
UJJAIN LTD.),,PLOT NO.
102, INDUSTRIAL
AREA NO. 1,
PITHAMPUR,
DISTT. DHAR-
DHAR
MCRC/4136/2018 High Court 1) 1) THE STATE OF (MISC. CRIMINAL Click 2018

RAMDAS,SERVICE,27 MADHYA CASE (MCRC)
3-A, VIDHUR NAGAR PRADESH,STATIO 4136/2018)
INDORE-INDORE N HOUSE
OFFICER,THR.PS.
PITHAMPUR
DISTRICT DHAR-
DHAR
2) M/S VE
COMMERCIAL
VEHICLES
LIMITED (EICHER
MOTORS),,EICHER
SQUARE,
INDUSTRIAL
AREA, SECTOR-1,
PITHAMPUR-DHAR

WA/565/2018 High Court 1) M/S ASCENT 1) MADHYA (WRIT APPEAL (WA) Click 2018
HYDRO PROJECT PRADESH 565/2018)
LIMITED THR. MR. ELECTRICITY
SHYAM REGULATORY
VAIDYA,AUTHORIZE COMMISSION,,5TH
D SIGNATORY,6, FLOOR METRO
SHIV VASTU TEJPAL PLAZA ARERA
SCHEME ROAD NO.5, COLONY BITTAN
VILLE PARLE (EAST) MARKET-BHOPAL
MUMBAI-MUMBAI 2) MANAGING
2) UDAY ANAND DIRECTOR
SAMANT,A MADHYA
SHAREHOLDER OF PRADESH
M/S ASCENT HYDRO PAKSHIM
PROJECTS KSHETRA VIDYUT
LIMITED,6, SHIV VITRAN COMPANY
VASTU TEJPAL LTD.
SCHEME , ROAD NO. (SUCCESSOR OF
5, VILLE PARLE MPEB),,GPH
(EAST) MUMBAI- COMPOUND,
MUMBAI POLOGROUND,
3) M/S VE INDORE-INDORE
COMMERCIAL 3) MANAGING
VEHICLES DIRECTOR
LTD.,,PLOT NO. 102, MADHYA
SECTOR-1, PRADESH POWER
PITHAMPUR,-DHAR TRANSMISSION
4) M/S PIRAMAL COMPANY
ENTERPRISES LIMITED
LTD.,,67-70, SECTOR (SUCCESSOR OF
II, PITHAMPUR,- MPEB),,BLOCK
DHAR NO.2, SHAKTI
BHAWAN,
RAMPUR-
JABALPUR
4) MANAGING
DIRECTOR
MADHYA
PRADESH
POORVA
KSHETRA VIDYUT
VITRAN COMPANY
LTD.(SUCCESSOR
OF MPEB),,SHAKTI
BHAWAN,
RAMPUR-
JABALPUR
5) PRINCIPAL
SECRETARY
GOVT. OF
MADHYA
PRADESH
ENERGY
DEPARTMENT,,MA
NTRALAY,
VALLABH
BHAWAN,
BHOPAL-BHOPAL
CC/18/12 Tribunal SHRI DATTATRAY VE COMMERCIAL Civil (consumer Click 2018

MANAJI GADHVE VEHICLES A case(CC))
VOLVO GROOP
AND ECHER
MOTOAR JOINT
VENTURE
THROUGH ITS
MANAGING
DIRECTOR
32/2017 Tribunal VE Commercial CCI & Anr. Civil () Click 2018

Vehicles Ltd.
DLND020186562018 District Court VE COMMERCIAL SUSAMA SAHU Criminal (Ct Cases) Click 2018
VEHICLES LTD.
DLND020027572018 District Court VE COMMERCIAL SHAJAHAN Criminal (Ct Cases) Click 2018
VEHICLES LTD
KADW050015562018 District Court Shankarappa S/O VE Commercial Civil (EX) Click 2018
Ramappa Desai Vehicles LTd (A
Volvo Group and
Eicher Motors Joint
Venture),

DLND030002712018 District Court VE COMMERCIAL SANTOSH V., Criminal (Ct Cases) Click 2018
VEHICLES LTD. PROPREITOR,
DLND020087702018 District Court VE COMMERICAL V V SATISH Criminal (Ct Cases) Click 2018
EHICLES LTD
MHKO010006192018 District Court Master Kartik Vijay VE Commercial Civil (M.A.C.P.) Click 2018
Waghmare Thr. Vijay Vehicles Ltd. etc 2
Dilip Waghmare
MHKO010006182018 District Court Vijay Dilip Waghmare VE Commercial Civil (M.A.C.P.) Click 2018
Vehichles Ltd. etc 2
MHCC010131372018 District Court Mr. Iqbal Kamaruddin 1. The New India Civil (NOTICE OF Click 2018
Khan Assurance MOTION)
Company Ltd 2.
M/s. VE
Commercial
Vehicles Ltd
MHAH010021232017 District Court Meena Parmanand VE Commercial Civil (MACP. Dkst.) Click 2017
Pandy Vehicles Ltd
TSNA140001822016 District Court B JHANSI VE COMMERCIAL Civil (MVOP) Click 2017

VEHICLE LTD
KAUP010014482017 District Court Nagarathna Kharvi M/s VE Commercial Criminal (M.V.C.) Click 2017
Vehicles
Ltd.,Pithampur,Dhar
District,Madhya
Pradesh,By its
Managing Director.
KAUP300006912017 District Court Nagarathna Kharvi M/s VE Commercial Criminal (M.V.C.) Click 2017
Vehicles
Ltd.,Pithampur,Dhar
District,Madhya
Pradesh,By its
Managing Director.
CAA/54/2017 High Court M/S. GANESH VE COMMERCIAL Civil (Civil Application Click 2017
CONTAINER MOVER VEHICLES in AO)
SYNDICATE AND LIMITED
ANR
CEA/136/2017 High Court 1) CGST AND 1) VE (CENTRAL EXCISE Click 2017

CENTRAL COMMERCIAL APPEAL (CEA)
EXCISE,COMMISSIO VEHICLES LTD. 136/2017)
NER,29, (FORMERLY
BHARATPURI KNOWN AS
ADMINISTRATIVE EICHER
AREA, UJJAIN- MOTORS),,PLOT
UJJAIN NO. 102,
INDUSTRIAL
AREA, SECTOR-1,
PITHAMPUR,
DISTT. DHAR-
DHAR
CC/423/2017 Tribunal Ashok Kumar S/o Shri VE Commercial Civil (consumer Click 2017
Rajpal Vehicles & Others case(CC))
WP/1136/2017 High Court 1) EICHER 1) SURENDRA (WRIT PETITION Click 2017

ENGINEERING RATHORE,NOT (WP) 1136/2017)
COMPONENT VE MENTION,200,
COMMERCIAL TILAK NAGAR,-
VEHICLES DEWAS
LTD.,FACTORY
MANAGER,78-86,
INDUSTRIAL AREA
NO. 3, A.B. ROAD,-
DEWAS
WP/3277W/2017 High Court VE COMMERCIAL STATE OF WEST Civil (WRIT PETITION) Click 2017
VEHILE LTD. BENGAL & ORS
SLP(C) No. 008657 / Supreme 1 M/S GANESH 1 VE Civil (SPECIAL LEAVE Click 2017
Court CONTAINERS COMMERCIAL PETITION (CIVIL))
2017 MOVERS SYNDICATE VEHICLES LTD.

MCC/462/2017 High Court 1) RUKHSANA 1) EICHER (MISC. CIVIL CASES Click 2017
BEE,HOUSEWIFE,HA TRUCKS AND (MCC) 462/2017)
MMALPURA, JAORA BUSES VE
DISTT.RATLAM- COMMERCIAL
RATLAM VEHICLES
2) SEHRA (MINOR LIMITED,,102,
REPRESENTED BY INDUSTRIAL AREA
GUARDIAN MOTHER NO.1,
RUKHSANA BEE W/O PITHAMPUR-DHAR
ANWA 2)
HUSSAIN),STUDENT, RAJKUMAR,DRIVE
R/O - HAMMALPURA, R,R/O- VILAGE -
JAORA,-RATLAM KAHLA , P,S,
3) RUKHSAR (MINOR GAGAHA-
REPRESENTED BY GORAKHPUR
GUARDIAN MOTHER 3) THROUGH
RUKHSANA BEE W/O MANAGER, ICICI
ANWA LOMBARD
HUSSAIN,STUDY,R/O GENERAL
-HAMMLPURA, INSURACE CO.
JAORA ,,-RATLAM LTD.,,COMMERCE
4) AHMAD RAJA HOUSE ,IIND
(MINOR FLOOR ,, 201/202,
REPRESENTED BY BUILDING NO.-7
GUARDIAN MOTHER JANJIRWALA
RUKHSANA BEE W/O SQUARE ,, RACE
ANWA COURSE ROAD,-
HUSSAIN,STUDY,R/O INDORE,
- HAMMALPURA ,
JAORA ,,-RATLAM
5)
JEBUNISHA,HOUSE
WIFE,R/O -
HAMMALPURA,
JAORA,-RATLAM
CEA/6/2017 High Court 1) CUSTOMS 1) M/S EICHER (CENTRAL EXCISE Click 2017
CENTRAL EXCISE MOTORS LTD. APPEAL (CEA)
AND SERVICE (NOW VE 6/2017)
TAX,PRINCIPAL COMMERCIAL
COMMISSIONER,P.B. VEHICLES
NO.10, MANIK BAGH LTD.),,PITHAMPUR
PALACE INDORE- DISTT.DHAR-
INDORE DHAR

VEHICLES LTD
ITA 6613/DEL/2017 Tribunal ACIT, CIRCLE- 78(1), V E COMMERCIAL Criminal (Income Tax Click 2017
NEW DELHI VEHICLES LTD., Appeal)
NEW DELHI
KAUP010014472017 District Court Subramanya Kharvi M/s VE Commercial Criminal (M.V.C.) Click 2017
Vehicles
Ltd.,Pithampur,Dhar
District,Madhya
Pradesh,By its
Managing Director.
KAUP300006892017 District Court Subramanya Kharvi M/s VE Commercial Criminal (M.V.C.) Click 2017
Vehicles
Ltd.,Pithampur,Dhar
District,Madhya
Pradesh,By its
Managing Director.
KAUP010014492017 District Court Minor Anvitha,Rep.by M/s VE Commercial Criminal (M.V.C.) Click 2017
her next friend,Suguna Vehicles
Ltd.,Pithampur,Dhar
District,Madhya
Pradesh,By its
Managing Director.
KAUP300006932017 District Court Minor Anvitha,Rep.by M/s VE Commercial Criminal (M.V.C.) Click 2017
her next friend,Suguna Vehicles
Ltd.,Pithampur,Dhar
District,Madhya
Pradesh,By its
Managing Director.
MHTH010059482017 District Court M/s VE Commercial M/s RRC Civil (Civil M.A.) Click 2017
Vehicles Ltd. Through International Freight
Vishal Sitaram Mittal Services Ltd

KABC030400692017 District Court M/S VE M/S STAR Criminal (C.C.) Click 2017
COMMERCIAL LOGISTICS
VEHICLES LTD
CAA/143/2017 High Court M/S. GANESH VE COMMERCIAL Civil (Civil Application Click 2017
CONTAINER MOVER VEHICLES in AO)
ANR
AO/103/2017 High Court M/S. GANESH VE COMMERCIAL Civil (Appeal from Click 2017
CONTAINER MOVER VEHICLES Order)
ANR
TNKI0E0001872017 District Court Manigandan VE Commercial Civil (MCOP) Click 2017

vehicles ltd
TNKI030007632017 District Court Sankar VE Commercial Civil (MCOP) Click 2017

Vehicles Ltd.,
R.A. No. 01/2017 in Tribunal Ve Commercial CCI & Anr. Civil () Click 2017
Vehicles Ltd.
Competition App.32/2
017

VEHICLES LTD

VEHICLES LTD
E/50501/2017 Tribunal VE COMMERCIAL BHOPAL Criminal () Click 2017

VEHICLES LTD
CC/9/2017 Tribunal Smt. Chandrakanti The Manager M/s Civil (consumer Click 2017
Guru EICHER , VE case(CC))
COMMERCIAL
VEHICLES Ltd.
CEA/11/2017 High Court 1) CUSTOMS 1) EICHER (CENTRAL EXCISE Click 2017

CENTRAL EXCISE MOTORS LTD. APPEAL (CEA)
AND SERVICE (NOW VE 11/2017)
TAX,PRINCIPAL COMMERCIAL
COMMISSIONER,P.B. VEHICLES
NO.10, MANIK BAGH LTD.),,PITHAMPUR
PALACE, INDORE- DISTT.DHAR-
INDORE DHAR
WP/5939/2017 High Court 1) VE COMMERCIAL 1) UPPER LABOUR (WRIT PETITION Click 2017
VEHICLES COMMISSIONER,, (WP) 5939/2017)
LIMITED,FACTORY MOTI BANGLOW,
MANAGER,BUS M.G. ROAD,
BODY PLANT GRAM INDORE-INDORE
BAGGAD, POST 2)
SADALPUR, TEH AND OMPRAKASH,,GR
DISTT. DHAR-DHAR AM DHARAVARA
POST KALARIYA,
TEHSIL
DEPALPUR-
INDORE
SLP(C) No. 020398 / Supreme 1 VE COMMERCIAL 1 STATE OF U.P. . Civil (SPECIAL LEAVE Click 2016
Court VEHICLES LIMITED PETITION (CIVIL))
2016
WP/3830W/2016 High Court V E COMMERCIAL STATE OF WEST Civil (WRIT PETITION) Click 2016
VEHICLES LTD & BENGAL & ORS
ANR
CC/519/2016 Tribunal Justin.K.George Sidharthlal, Civil (consumer Click 2016

Chairman, VE case(CC))
Commercial
Vehicles
CP/197/2016 High Court M/s VE Commercial Vishwa (CP(COMPANY Click 2016

Vehicles Ltd., Infrastructures PETITION))
Services Pvt. Ltd.
KABC020030642016 District Court M AVISHKAR M/S VE Civil (M.V.C.) Click 2016

COMMERCIALO
VEHICLES LTD

MP09010643652016 District Court Premlal Ochane VE Commercial Civil (MACC) Click 2016
Vehicle Ltd.
TSNA140001782016 District Court S RAVI VE COMMERCIAL Civil (MVOP) Click 2016

VEHICLE LTD
WP(C)/4741/2016 High Court VE COMMERCIAL KHETRA MOHAN Civil (WP(C) - Writ Click 2016
VEHICLES OJHA Petition under Art.226
LTD,KHORDHA 227)
DLND020019622016 District Court MS VE COMMERCIAL MR. HARSHAD Criminal (Ct Cases) Click 2016
VEHICLES LTD BORADIA
DLND020133332015 District Court VE COMMERICAL SETHI MOTOR Criminal (Ct Cases) Click 2016
VEHICLE LTD CORPORTAION
DLND020218722016 District Court VE COMMERICAL MANSUKH Criminal (Ct Cases) Click 2016
VEHICLES LTD GORASIYA
DLND020242632016 District Court VE COMMERICAL MANTENA Criminal (Ct Cases) Click 2016
VEHICLES LT D CONSTRUCTIONS
PVT LTD AND ORS
DLCT020197282016 District Court M/s VE COMMERCIAL M/s KRL WASTE Criminal (Ct. Cases) Click 2016
VEHICLES MANAGEMENT
MA/1757/2016 High Court 1) RUKHSANA 1) EICHER (MISC. APPEAL (MA) Click 2016
BEE,HOUSE TRUCKS AND 1757/2016)
WIFE,HAMMALPURA, BUSES VE
JAORA-RATLAM COMMERCIAL
2) SEHRA(MINOR U/G VEHICLES
MOTHER LIMITED,,102,
RUKHASANA INDUSTRIAL AREA
BEE),,HAMMALPURA, NO.1,
JAORA,-RATLAM PITHAMPUR-DHAR
3) RUKHSAR (MINOR 2)
U/G MOTHER RAJKUMAR,DRIVE
RUKHASANA R,VILLAGEKAHLA,
BEE),,HAMMALPURA, P.S.
JAORA,-RATLAM GAGAHA,DISTRIC
4) T GORAKHPUR-
AHAMADRAJA(MINO NAAGORE
R U/G MOTHER 3) MANAGER ICICI
RUKHASANA LOMBARD
BEE),,HAMMALPURA, GENERAL
JAORA-RATLAM INSURANCE
5) COMPANY
JEBUNISHA,,HAMMA LTD.,,ICICI
LPURA, JAORA- LOMBARD
RATLAM GENERAL
INSURANCECO.LT
D.,COMMERCE
HOUSE, 2ND
FLOOR,201/212
BUILDING
NO.7,JANJIRWALA
SQUARE,RACE
COURSE ROAD,
INDORE-INDORE
Court VEHICLES LIMITED PETITION (CIVIL))
2016, S.L.P.(C)...CC
No. 016807 / 2016
Court VEHICLES LIMITED TO PETITION
2016, S.L.P.(C)...CC (CIVIL)...)
No. 016807 / 2016,
MP09010643672016 District Court Anil VE Commercial Civil (MACC) Click 2016

Vehicle Ltd.
HCMA010389442016 High Court VE COMMERCIAL M/S.SRI GANGA Civil (A - Click 2016

VECHICLES TRANSPORT APPLICATION)
DLND020019702016 District Court VE COMMERICAL HARSHAD Criminal (Ct Cases) Click 2016
VECHICLES PVT LTD BORADIA ANR
DLND020019712016 District Court VE COMMERICAL HARSHAD Criminal (Ct Cases) Click 2016
VECHICLES PVT LTD BORADIA ANR

DLND020218712016 District Court VE COMMERICAL CHIAITANIYA Criminal (Ct Cases) Click 2016
VEHICLES LTD TRAVELS AND
ORS
DLCT020018512012 District Court VE COMMERCIAL UNKNOWN Criminal (Ct. Cases) Click 2016
VEHICLES LTD. PERSON
KABC0B0003032016 District Court M AVISHKAR M/S VE Civil (M.V.C.) Click 2016

COMMERCIALO
VEHICLES LTD
DLND020133252016 District Court VE COMMERCIAL B.BALANAGALU Criminal (Cr Cases) Click 2016
VEHICLES LTD
DLCT030056052015 District Court RANJIT SABHARWAL VE COMMERCIAL Civil (RC ARC) Click 2015
VEHICLES LTD.
KAMS030050692015 District Court MS VE COMMERCIAL MS STAR Criminal (C.C.) Click 2015

VEHICLES LTD LOGISTICS
KAMS030032132015 District Court MS VE COMMERCIAL MS STAR Criminal (P.C.R.) Click 2015


MHIC040003692015 District Court Shri. Sopan Ananda Ms. V.E. Criminal (Complaint Click 2015
Konde Commercial ULP)
Vehicles Ltd.
WP(C)/17232/2015 High Court VE COMMERCIAL KHETRA MOHAN Civil (WP(C) - Writ Click 2015
VEHICLES LTD. OJHA Petition under Art.226
227)
MHAH010037942015 District Court Meena Parmanand VE Commercial Civil (M.A.C.P.) Click 2015
Pandy Vehicles Ltd
MHAH100009492015 District Court Balu Kashinath Kharat VE Comerical Civil (MACP. Dkst.) Click 2015
Vehicles Limited


JHHB020000602015 District Court V. E. Commercial MS Channai Civil (ORIGINAL SUIT) Click 2015
Vehicles Ltd. Throgh Transport
Dharmendra Gauniyal

KAVP010036582015 District Court Vishwas So Shamarav B.Anil Baliga, Criminal (M.V.C.) Click 2015
Mane Senior Vice
President VE
Commercial
Vehicles Limited
TNKI020008552014 District Court Sankar VE Commercial Civil (MCOP) Click 2014

Vehicles Ltd.,
KABI020019162014 District Court Kadwa Mukati V.E.commercial Civil (ECA) Click 2014
Vehicles Ltd., by its
Prop.T.N.
CC/75/2014 Tribunal Pramod Kumar Jain VE Commercial Civil (consumer Click 2014
S/O Shri Batan Chand Vehicles Regd case(CC))
Jain Office & Works
CC/56/2014 Tribunal Jens Michael V.E. Commercial Civil (consumer Click 2014
Vehicles Ltd case(CC))
WP/30967/2014 High Court M/S.VE THE ASSISTANT Civil (WP - WRIT Click 2014
COMMERCIAL COMMISSIONER(C PETITION)
VEHICLES LTD T)
VEHICLES LTD T)

VEHICLES LTD T)
VEHICLES LTD T)
WP/10529/2014 High Court VE COMMERCIAL THE STATE OF Civil (Civil Writ Click 2014
VEHICLES LTD. MAHARASHTRA Petition)
AND ORS
WP/6956/2014 High Court 1) M/S VE 1) MINISTRY OF (WRIT PETITION Click 2014

COMMERCIAL TRANSPORT,SEC (WP) 6956/2014)
VEHICLE LTD. RETARY,SECRETA
COMPANY,NOT RIAT, VALLABH
MENTION,OFF. 3RD BHAWAN-BHOPAL
FLOOR, SELECT 2) TRANSPORT
CITY WALK SAKET, COMMISSIONER
NEW DELHI / PLANT HEAD OFFICE
AT 102, INDUSTRIAL MOTI
AREA, NO. 1, MAHAL,,GWALIOR-
PITHAMPUR-DHAR GWALIOR
3) REGIONAL
TRANSPORT
OFFICER
.,,KESARBAGH
ROAD-INDORE
KLKN020007092014 District Court Manoharan.V MS V.E Commercial Civil (OP MV) Click 2014
Vehicles Ltd
HPHC010073942014 High Court VE COMMERCIAL HRTC Civil (CMP - Civil Misc. Click 2014
VEHICLES LTD. Petition)
VEHICLES LTD T)
VEHICLES LTD T)
VEHICLES LTD T)
WP/12076W/2014 High Court VE COMMERCIAL UNION OF INDIA & Civil (WRIT PETITION) Click 2014
VEHICLES LTD ORS
246/2014 Tribunal Jai Parkash S/o Bansal Motors., Civil (consumer Click 2014
Mukesh Kumar Apollo Tyres Ltd., case(CC))
VE Commercial
Vehicles Ltd
HRGR030031092014 District Court MS VE COMMERCIAL MS SIESTA Criminal (COMI) Click 2014

VEHICLES LTD HOSPITALITY
SERVICES LTD
KAUP010015862013 District Court Diwakara Rao,Rep.by VE Comercial Civil (M.V.C.) Click 2013
his son Prashanth Vehicle Ltd.,
Kumar Belgaum
KAUP300006932013 District Court Diwakara Rao,Rep.by VE Comercial Civil (M.V.C.) Click 2013
his son Prashanth Vehicle Ltd.,
Kumar Belgaum
MHTH140016172013 District Court Ms. VE Commerciaal Ms. Sona Transport Criminal (S.C.C.) Click 2013
Vehicles Ltd. Pvt. Ltd. 2
MHTH140026872013 District Court Ms. VE Commerciaal Gopal Babulal Criminal (S.C.C.) Click 2013
Vehicles Ltd. Lalbaug
HPHC010309692013 High Court VE COMMERCIAL HRTC Civil (CWP - Civil Writ Click 2013

JHHC010012132013 High Court VE COMMERCIAL Bharat Coking Coal Civil (WPC - WRIT Click 2013
VEHICLE LTD Limited And Ors PETITIONS)
THROUGH ITS
LEGAL MANAGER
DHARMENDRA
SINGH
MP09010225172010 District Court MAHESH V E COMMERCIAL Civil (EX MJC) Click 2013
VEHICLES LTD
MP09010225052010 District Court MAANGEELAL v E COMMERCIAL Civil (MACC) Click 2013

NAINAVAT VEHICLES LTD
WP/6452/2013 High Court 1) V.E.COMMERCIAL 1) SECRETARY (WRIT PETITION Click 2013

VEHICLES COMMERCIAL TAX (WP) 6452/2013)
LTD.,,THRU.NITIN DEPARTMENT
NAGDA,168 VIDHYA AND 2
NAGAR INDORE- ORS.,GOVT.,VALL
ABH
BHAWAN,BHOPAL-
2)
COMMISSIONER
COMMERCIAL
TAX,M.G. ROAD,
INDORE,-
3) ASSTT.
COMMISIONER,CO
MMERCIAL TAX,
DEWAS,-
WRIT High Court VE COMMERCIAL Bharat Coking Coal () Click 2013

VEHICLE LTD Limited And Ors
PETITIONS/3739/2013 THROUGH ITS
LEGAL MANAGER
DHARMENDRA
SINGH
SLP(C) No. 035870 / Supreme 1 VE COMMERCIAL 1 BHARAT Civil (SPECIAL LEAVE Click 2013
Court VEHICLE LTD COKING COAL PETITION (CIVIL))
2013 LTD
MHAH100000582013 District Court Shivlal Dala Sonawane V E Commercial Civil (M.A.C.P.) Click 2013
Vehicles Ltd and
other one
MHND010016542013 District Court Rajesh shivaji VE Commercial Civil (MACP. Dkst.) Click 2013
suryawanshi vehicle ltd Pitampur
CC/150/2013 Tribunal Sri. K Remesan VE Commercial Civil (consumer Click 2013

Vehicles Ltd. case(CC))
CWP/9553/2013 High Court VE COMMERCIAL HRTC (CONSTITUTION OF Click 2013

VEHICLES LTD. INDIA)
W.P.(C) 8209/2013 High Court VE COMMERCIAL THE DEPUTY (W.P.(C)) Click 2013
VEHICLES LIMITED COMMISSIONER
OF INCOM TAX
AND ANR
GJDJ010017722013 District Court MInor Nirmalbhai Kailashbhai Civil (MACP) Click 2013
Naginbhai Makvana Punamchand Patel
KABC010059742013 District Court BANGALORE M/S VE Civil (Misc) Click 2013

METROPOLITAN COMMERCIAL
TRANSPORT VEHICLES LTD
CORPORATION
MP09010225322010 District Court SUSHEELA NAYAK V E COMMERCIAL Civil (EX MJC) Click 2013
VEHICLES LTD
CC/12/149 Tribunal V.O. JOHN, M/S. VE Civil (consumer Click 2012

COMMERCIAL case(CC))
VEHICLES LTD.,

KABG010022252012 District Court DEEPAK SO VE COMMERCIAL Criminal (M.V.C.) Click 2012

VAIJNATH VEHICLES
VISHWANATH LIMITED REBY ITS
PAWAR RO H.NO. PRESIDENT
4048 KANGRAL PITHAMPUR DT
GALLI BELGAUM. DHAR MADHYA
PRADESH.
O.M.P. 944/2012 High Court VE COMMERCIAL SAP INDIA PVT (O.M.P.) Click 2012
VEHICLES LTD LTD
RP/395/2012 High Court 1) VE COMMERCIAL 1) (REVIEW PETITION Click 2012

VEHICLES COMMISSIONER (RP) 395/2012)
LIMITED,,22/2,YESH COMMERCIAL TAX
WANT NIWAS DEPARTMENT
ROAD,INDORE- AND
ANR.,GOVT.,HEAD
OFFICE MOTI
BUNGLOW,MG.RO
AD,INDORE-
2) ADDITIONAL
COMMISSIONER,C
OMMERCIAL TAX
DEPARTMENT,HE
AD OFFICE, MOTI
BUNGLOW, M.G.
ROAD, INDORE-
WP/3901/2012 High Court 1) VE COMMERCIAL 1) SECRETARY (WRIT PETITION Click 2012

VEHICLES STATE OF M.P. (WP) 3901/2012)
LIMITED,,PLOT AND 5
NO.102,INDUSTRIAL ORS.,GOVT.,TRAN
AREA SPORT
NO.1,PITHAMPUR,DI DEPT,VALLABH
STT.DHAR- BHAWAN BHOPAL-
2) PRINCIPAL
SECRETARY
UNION OF
INDIA,ROAD
TRANSPORT &
HIGHWAYS,,TRAN
SPORT
BHAWAN,1,PARLIA
MENT
STREET,NEW
DELHI-110001-
3) AUTOMOTIVE
RESEARCH
ASSOCIATAION
OF
INDIA(ARAI),,SURV
EY NO.102,VETAL
HILL,OPP.PAUD
ROAD,KOTHRUD,P
UNE-411038-
4) TRANSPORT
COMMISSIONER
STATE OF
M.P.,,MOTI
MAHAL,GWALIOR-
5) REGIONAL
TRANSPORT
AUTHORITY,,INDO
RE
REGION,KESHAR
BAGH
ROAD,INDORE-
6) REGIONAL
TRANSPORT
OFFICER,,REGION
AL TRANSPORT
OFFICE,KESHARB
AGH
ROAD,INDORE-

WP/5230/2012 High Court 1) VE,COMMERCIAL 1) (WRIT PETITION Click 2012

VEHICLES COMMISSIONER (WP) 5230/2012)
LIMITED,,THRU.AUTH COMMERCIAL TAX
O.NITIN DEPARTMENT
NAGDA,22/2,YESHW AND
ANT NIWAS ANR.,GOVT.,HO-
ROAD,INDORE- MOT
BUNGLOW,MG
ROAD,INDORE-
2) ADDITIONAL
COMMISSINER
COMMERCIAL TAX
DEPT.,,HEAD
OFFICE MOTI
BUNGLOW M.G.
ROAD-
MHND010009412012 District Court savitri Dhondiba VE Commercial Civil (M.A.C.P.) Click 2012
Suryawanshi Vehicles Ltd.
MHST010008132012 District Court Chandrakant Baburao V.E.Commercial Civil (M.A.C.P.) Click 2012
Sarvade Vehicles Ltd.
MHAH100006122012 District Court Sunil Baban wagh. Eicher Motors Civil (M.A.C.P.) Click 2012
Limited V.E.
Commercial
Vehicles Lt
WP/10802/2012 High Court 1) 1) MANAGER V.E. (WRIT PETITION Click 2012

JAGDISHCHANDRA,, COMMERCIAL (WP) 10802/2012)
47, SALWI BAKHAL, VEHICLES
INDORE- LTD.,,102,
INDUSTRIAL AREA
NO.1 PITHAMPUR,
DIST. DHAR-
MHST010008102012 District Court Vidya Rajendra V.E.Commercial Civil (M.A.C.P.) Click 2012
Madane Vehicles Ltd.
MHND010010192012 District Court Rajesh Shivaji VE Commercial Civil (M.A.C.P.) Click 2012
Suryawanshi Vehicles Ltd.
Pitampur
KABG010043622012 District Court Gourabai Tukarma Eicher Trucks and Criminal (M.V.C.) Click 2012
Kalaginakr Ro Godholi Buses VE
Tal. Khanapur Commercial
Dt.Belgaum. Vehicles Limited,
102, Industrial Area
1, Pithampur Dt.
Dhar
KABG700001422012 District Court Gourabai T Kalaginkar Eicher Trucks and Civil (M.V.C.) Click 2012
Age 42Yrs Occ Buses VE
Householdwork Commercial
Vehicles Ltd
KABG700001432012 District Court Gourabai T Kalaginkar Eicher Trucks and Civil (M.V.C.) Click 2012
Age 42Yrs Occ Buses VE
Householdwork Commercial
Vehicles Ltd
KABG020010812011 District Court Shoukat Vaijaruddin V E Commercial Civil (M.V.C.) Click 2011
Khan Vehicles Ltd
MHAH100001802011 District Court Balu Kashinath Kharat VE Commercial Civil (M.A.C.P.) Click 2011
Vehicles Limited
and other 1
MHPA040009912011 District Court Sanjay Dhone Eicher Trucks Civil (M.A.C.P.) Click 2011
Buses VE
Commercial
Vehicles Ltd.
C.A. No. 005412 / 20 Supreme 1 UNION OF INDIA 1 M/S Civil (CIVIL APPEAL) Click 2011
Court V.E.COMMERCIAL
11, S.L.P.(C)...CC N o. VEHICLES LTD.
012352 / 2009, SL
P(C) No. 023415 / 20
09

KABC010144582011 District Court M S BANGALORE M/S EICHER Civil (O.S.) Click 2011
METROPOLITAN MOTORS
TRASNPORT
CORPORATION
KABC010198532011 District Court M/S VE BANGALORE Civil (O.S.) Click 2011

CORPORATION
MHLC150000312011 District Court Surekha Gangadhar VE Commercial (Application ECA F) Click 2011
Pawar Vehicles Pvt. Ltd,
MISC.W/689/2011 High Court VE COMMERCIAL STATE OF (MISC.W Click 2011

VEHICLES LIMITED KARNATAKA (Miscellaneous Case
For Wr))
WA/9/2011 High Court VE COMMERCIAL STATE OF Civil (WA (Writ Click 2011
VEHICLES LIMITED KARNATAKA Appeal))
Crl.Pet. 66/2011 High Court RANAJIT THE STATE OF () Click 2011

MUKHERJEES/O LT. ASSAM AND ANR
MONOTOSH
MUKHERJEE
ASSISTANT
MANAGER
(OPERATIONS),
NORTH EAST
REGION. M/S AUTO
FINANCE COMPANY
(A DIVISION OF
EICHER MOTORS
LTD), VE
COMMERCIAL
VEHICLES LTD. 1ST
FLOOR, P.S. TOWER
13, BONDEL ROAD,
KOLKATA- 700019.
MHNS010004552011 District Court Savita Surendra Ms Icher Trax Civil (M.A.C.P.) Click 2011
Nandre4 Buses Ve
Commercial
Vehicles Ltd
WP/246/2011 High Court 1) VE COMMERCIAL 1) THE (WRIT PETITION Click 2011

VEHICLES LIMITED COMMISSIONER,C (WP) 246/2011)
THRU: DINESH OMMERCIAL TAX
VIJAYI, DEPT.,GOVT.,HEA
C.E.O.,OTHER D OFFICE MOTI
ORGANIZATION,22/2, BUNGLOW,MG.RO
YESHWANT NIWAS AD,INDORE-
ROAD,INDORE-01-
WP/9379/2011 High Court 1) VE COMMERCIAL 1) JAGDISH (WRIT PETITION Click 2011

VEHICLES LTD.,,102 CHANDRA,,47 (WP) 9379/2011)
INDUSTRIAL AREA SALVI BAKHAL
NO.1 PITHAMPUR INDORE-
DISTT.DHAR-
SLP(C) No. 010998 / Supreme 1 VE COMMERCIAL 1 STATE OF Civil (SPECIAL LEAVE Click 2011
Court VEHICLES LTD. KARNATAKA PETITION (CIVIL))
2011
MISC.W/727/2011 High Court VE COMMERCIAL STATE OF (MISC.W Click 2011

VEHICLES LIMITED KARNATAKA (Miscellaneous Case
For Wr))
CC/464/2011 Tribunal M/s Priyankas Primary VE Commerical Civil (consumer Click 2011
Educational Society Vehicle Limited case(CC))
CC/32/2011 Tribunal Shyma.K VE Commercial Civil (consumer Click 2011

Vehicals Ltd.,& case(CC))
Others
KABC010095772019 District Court M S VE BANGALORE Civil (Com.O.S.) Click 2011

CORPORATION
TNCH010074752010 District Court V.E Commercial P.V.Parthasarathy Civil (OS) Click 2010
Vehicles Ltd

WP(C)/5648/2010 High Court VE COMMERCIAL STATE Civil (WP(C) - Writ Click 2010
VEHICL Petition under Art.226
227)
SLP(C) No. 027616 / Supreme 1 VE COMMERCIAL 1 M.P.FOREST Civil (SPECIAL LEAVE Click 2010
Court VEHICLES LTD. DEPT.. PETITION (CIVIL))
2010

VEHICLES LTD.,,102, THE STATE OF (WP) 5875/2010)
INDUSTRIAL AREA MADHYA
NO.1 PITHAMPUR PRADESH,GOVT.,
DISTT. DHAR- THR. FOREST.
DEPTT.
MANTTRALAYA
VALLABH
BHAWAN BHOPAL-
2) ADDITIONAL
PRINCIPAL CHIEF
CONSERVATOR
FOREST
(PRODUCTION),,S
ATPUDA BHAWAN,
1ST FLOOR,-
3) TATA
MOTORS,,L.B.S.
MARG, WAGLE
ESTATE, THANE,
(MUMBAI)-400604-
MA/2821/2010 High Court 1) VE COMMERCIAL 1) NAVENDRA (MISC. APPEAL (MA) Click 2010
VEHICLES PRATAP SINGH @ 2821/2010)
LTD.,,YASHWANT NAHAR SINGH
NIWAS ROAD AND 05
INDORE- ORS.,SERVICE,110
4, VISHWAS
NAGAR COLONY
BANJARI
PITHAMPUR
DISTT. DHAR-
2) SANGEETA
DEVI,,1104,
VISHWAS NAGAR,
COL., BANJARI,
PTIHAMPUR,-
3) PRIYA
SINGH,,1104,
VISHWAS NAGAR,
COL., BANJARI,
PTIHAMPUR,-
4) PRITI
SINGH,,1104,
VISHWAS NAGAR,
COL., BANJARI,
PTIHAMPUR,-
5) I.C.I.C.I.
LOMBARD
GENERAL
INSURANCE
CO.LTD.,,C/O ICICI
BANK TOWERS,
BANDRA KURLA
COMPLEX,
BANDRA (EAST),
MUMBAI-
6) RAIL ROAD
LOGISTIC (INDIA)
PVT. LTD.,,NEAR
MIMANI, WIRES
MHOW NEEMUCH
ROAD,PITHAMPUR
,-
MISC.W/10825/2010 High Court VE COMMECIAL STATE OF (MISC.W Click 2010

VEHICLES LTD KARNATAKA (Miscellaneous Case
For Wr))


VEHICLES THE STATE OF (WP) 6453/2010)
LIMITED,OTHER MADHYA
ORGANIZATION,THR PRADESH AND 2
U.AUTHO.PERSON,A ORS.,GOVT.,LOCA
K.BIRLA,GREATER L
KAILASH,NEW ADMN.DEPT,VALL
DELHI- ABH
48/INDUST.AREA BHAWAN,BHOPAL-
1,PITHA- 2) PRESIDENT
MUNICIPAL
CORP.,,-
3) CHIEF
MUNICIPAL
OFFICER,,NAGAR
PALIKA PARISHAD
PITHAMPUR-
MHTH020015962010 District Court Ms.Seatrans Freight Ms.VE Commercial Civil (Sum.Civ.Suit) Click 2010
Carriers Vehicle Ltd
TSHM010011252009 District Court VE Commercial G. Sunna Rao Criminal (CC) Click 2010
Vehicles Ltd
MHAH090013432010 District Court V.E.Commercial State Criminal (Cri.M.A.) Click 2010

Vehicles Ltd.
C.A. No. 005412 / 20 Supreme 1 UNION OF INDIA 1 M/S Civil (SPECIAL LEAVE Click 2009
Court V.E.COMMERCIAL TO PETITION
11, S.L.P.(C)...CC N o. VEHICLES LTD. (CIVIL)...)
012352 / 2009, SL
P(C) No. 023415 / 20
09,
CC/09/704 Tribunal Gopinath VE COMMERCIAL Civil (consumer Click 2009

ENGGENEERING VEHICLES LTD.,A case(CC))
PVT., LTD.,Through Volvo Group and
Managing Director Eicher Motors Joint
Venture
C.A. No. 005412 / 20 Supreme 1 UNION OF INDIA 1 M/S Civil (SPECIAL LEAVE Click 2009
Court V.E.COMMERCIAL PETITION (CIVIL))
11, S.L.P.(C)...CC N o. VEHICLES LTD.
012352 / 2009, SL
P(C) No. 023415 / 20
09,
KADW010017982009 District Court THE GRADUATES V.E. COMMERCIAL Criminal (M.V.C.) Click 2009
SELF EMPLOYMENT VEHICLES LTD
AND SUPER
SERVICE CO
CO.PET. 359/2008 High Court VOLVO INDIA VE COMMERCIAL Civil (CO.PET.) Click 2008
PRIVATE LIMITED VEHICLES
LIMITED
Cases where status is Unknown
E/1856/2012 Tribunal VE COMMERCIAL COMMISSIONER Criminal () Click 2023

VEHICLES LTD. OF CENTRAL
EXCISE-THANE-I
E/1893/2012 Tribunal VE COMMERCIAL COMMISSIONER Criminal () Click 2023

VEHICLES LTD. OF CENTRAL
EXCISE-THANE-I
E/51651/2022 Tribunal V E COMMERCIAL COMMISSIONER, Criminal () Click 2023

VEHICLES LTD CENTRAL EXCISE
& CGST-UJJAIN
574623/2023 High Court M/S VE M/S CORONATION () Click 2023

COMMERCIAL INFRASTRUCTUR
ARB.P. /0 VEHICLES LIMITED E PVT LTD

590901/2023 High Court M/S GRAND MOTORS M/S VE () Click 2023

SALES AND COMMERCIAL
O.M.P. (COMM) / 0 SERVICES PVT LTD VEHICLES LTD.
A/23/201 Tribunal VE COMMERCIAL DINESH MEENA Civil (First Appeal(FA) / Click 2023
VEHICLES LTD Appeal(A))

VEHICLES LTD CENTRAL EXCISE,
CUSTOMS &
CGST-INDORE
CC/182/2022 Tribunal ROOPA RAM Eicher ve Civil (Consumer Click 2022

commercial vehicles Case(CC))
ltd
CC/275/2022 Tribunal Sri.T.Lokesh S/o.Late VE Commercial Civil (Consumer Click 2022

Tirumalappa Vehicles Ltd Case(CC))
IA/1184/2022 Tribunal 1. Hitech Motors 1. M. Govindarajulu Civil (Interlocutory Click 2022

(Eicher), The Dealer Naidu and another Application(IA))
for VE Commercial
Vehicles Ltd., Rep. by
its Authorised
Signatory and another
MA 425/DEL/2022 Tribunal Circle-26(2), New Delhi VE Commercial Criminal Click 2022

Vehicles Limited, (Miscellaneous
New Delhi Application)
MA 426/DEL/2022 Tribunal Circle-25(1), New Delhi VE Commercial Criminal Click 2022

Vehicles Limited, (Miscellaneous
MA/65/2022 Tribunal VE COMMERCIAL AJAY GHOSH & Civil (Miscellaneous Click 2022
VEHICLES LIMITED ANR. Application(MA))
MA/153/2022 Tribunal Asmir Ali Bhunia Eicher Ve Civil (Miscellaneous Click 2022
Commercial Vehicle Application(MA))
Ltd. and 3 others
A/61/2022 Tribunal VE Commercial Rabindra Kumar Civil (First Appeal(FA) / Click 2022
Vehicles Ltd Sahu Appeal(A))
987608/2022 High Court PR. COMMISSIONER VE COMMERCIAL () Click 2022

OF INCOME TAX - VEHICLES LTD
ITA /0 CENTRAL -1

VEHICLES LTD CENTRAL EXCISE
& CGST-UJJAIN
MA 424/DEL/2022 Tribunal JCIT, Special Range 9, VE Commercial Criminal Click 2022

New Delhi Vehicles Limited, (Miscellaneous
MA/16/2022 Tribunal TAVREZ AKHLAK V E COMMERCIAL Civil (Miscellaneous Click 2022

VEHICLES AND Application(MA))
OTHER
A/389/2022 Tribunal 1. Hitech Motors 1. M. Govindarajulu Civil (First Appeal(FA) / Click 2022
(Eicher), The Dealer Naidu Appeal(A))
for VE Commercial
Vehicles Ltd., Rep. by
its Authorised
Signatory and another

OF INCOME TAX - VEHICLES LTD.
ITA /0 CENTRAL -1

OF INCOME TAX - VEHICLES LTD.
ITA /0 CENTRAL -1
CC/115/2022 Tribunal MUKESH THAKUR. VE COMMERCIAL Civil (Consumer Click 2022

VEHICLES (A Case(CC))
VOLVO GROUP &
EICHER GROUP
JOINT VENTURE)

CC/39/2022 Tribunal GAJENDRA PAL MANAGING Civil (Consumer Click 2022

SINGH DIRECTOR VE Case(CC))
COMMERCIAL
VEHICLES LTD &
ETC
MA/2/2021 Tribunal Satpal M/S VE Commercial Civil (Miscellaneous Click 2021

Vehicles Ltd. Application(MA))
CC/4/2021 Tribunal Rabindra Kumar Sahu, M/s-Eicher Pvt. Ltd. Civil (Consumer Click 2021
aged 43 years, S/o- Through COCO Case(CC))
Golok Bihari Sahu Head Manager,
Eicher VE
Commercial Vehicle
ITA 1610/DEL/2020 Tribunal VE Commercial DCIT CIRCLE- Criminal (Income Tax Click 2020
Vehicles Limited, New 26(2), NEW DELHI Appeal)
Delhi
2471 High Court VE COMMERCIAL STATE OF WEST Criminal (CRIMINAL Click 2019
VEHICLES LIMITED & BENGAL & ANR REVISION)
ORS
2472 High Court VE COMMERCIAL STATE OF WEST Criminal (CRIMINAL Click 2019
VEHICLES LIMITED & BENGAL & ANR REVISION)
ORS
A/386/2019 Tribunal M/s VE Commercial Sh. Hira Lal. & Ors. Civil (First Appeal(FA) / Click 2019
Vehicle Ltd. Appeal(A))
CC/444/2019 Tribunal Mr. Jayaram Kamath K M/s. VE Civil (consumer Click 2019
Commercial case(CC))
Vehicles Limited
CC/19/69 Tribunal MUKESH KUSHWAHA V.E.COMMERCIAL Civil (consumer Click 2019

VEHICLES. case(CC))
RP/1597-1598/2019 Tribunal SANDIP KUMAR MR. V.E Civil/criminal (Revision Click 2019
GHOSH COMMERCIAL Petition(RP))
VEHICLES LTD. &
3 ORS.
CRAST/13695/2019 High Court M/S. VE IQBAL Civil (Civil Revision Click 2019
COMMERCIAL KAMRUDDIN Application)
VEHICLES LTD. KHAN AND ANR.
ITA 7106/DEL/2019 Tribunal V E COMMERCIAL Addi. CIT, Special Criminal (Income Tax Click 2019
VEHICLES LTD., NEW Range-9, NEW Appeal)
DELHI DELHI
ITA 7107/DEL/2019 Tribunal V E COMMERCIAL Addi. CIT, Special Criminal (Income Tax Click 2019
VEHICLES LTD., NEW Range-9, NEW Appeal)
DELHI DELHI
ITA 7729/DEL/2019 Tribunal ACIT, Spl Rnage-9, VE Commercial Criminal (Income Tax Click 2019
New Delhi Vehicles Ltd., New Appeal)
Delhi
ITA 8415/DEL/2019 Tribunal ACIT Circle-26(2), V E COMMERCIAL Criminal (Income Tax Click 2019
NEW DELHI
ITA 134/DEL/2019 Tribunal VE Commercial Addl. CIT, Special Criminal (Income Tax Click 2019
Vehicles Ltd., New Range- 9 , New Appeal)
Delhi Delhi
ITA 277/DEL/2019 Tribunal JCIT, Special Range-9, V E COMMERCIAL Criminal (Income Tax Click 2019
NEW DELHI
523496/2019 High Court R.S. AJIT SINGH & V.E COMMERCIAL (O.M.P.(I) (COMM.)) Click 2019
CO. (AUTOMOTIVES) VEHICLES
O.M.P.(I) (COMM. ) / PVT. LTD. LIMITED
523496/2019 High Court R.S. AJIT SINGH & V.E COMMERCIAL () Click 2019
CO. (AUTOMOTIVES) VEHICLES
O.M.P.(I) (COMM. PVT. LTD. LIMITED
) /0

523519/2019 High Court AJIT AUTOMOTIVE V.E COMMERCIAL (O.M.P.(I) (COMM.)) Click 2019
SERVICES PVT. LTD. VEHICLES
O.M.P.(I) (COMM. LIMITED
) /0
A/81/2019 Tribunal VE Commercial Rajeev Kumar & Civil (First Appeal(FA) / Click 2019
Vehicles Ltd. others Appeal(A))
MA/130/2019 Tribunal VE COMMERCIAL AJAY GHOSH & Civil/criminal Click 2019

VEHICLES LIMITED ANR. (Miscellaneous
Application(MA))
Company Tribunal Kanchanben Rasik M/s VE Civil (Company Click 2019

Bavariya COmmercial Appeal(AT)(Ins))
Appeal(AT)(I ns) - Vehicles ltd & anr
1237/2019
CC/247/2019 Tribunal Parul Singh S/o Suraj M/s VE Commercial Civil (consumer Click 2019
Pal Singh Vehicles Ltd. & case(CC))
Others
RP/94/2018 Tribunal M/s V.E. Commercial Sh. Hira Lal. & Ors. Civil (Revision Click 2018
Vehicles Ltd. Petition(RP))
Tribunal M/s.VE Commercial Nil () Click 2018

Vehicles Ltd. V. Eagle
Corporation Pvt Ltd.
Tribunal M/s.VE Commercial Nil () Click 2018

Vehicles Ltd. V. Eagle
Corporation Pvt Ltd.
32/2017(R.A.) Tribunal VE Commercial CCI & Anr. Civil () Click 2017

Vehicles Ltd.
CA/15324/2017 High Court MEENA PARMANAND V.E. COMMERCIAL Civil (Civil Application) Click 2017
PANDEY AND ORS VEHICLES LTD.,
AND ANR
RP/160/2017 Tribunal The VE Commercial Sri Sujit Civil (Revision Click 2017
Vehicle Ltd. ( Bhattacharjee Petition(RP))
Manufacture)
A/52/2017 Tribunal V.E. Commercial Sh. Suresh Sharma. Civil (First Appeal(FA) / Click 2017
Vehicles Ltd. & Anr. & Anr. Appeal(A))
IA/133/2017 Tribunal The VE Commercial Sri Sujit Civil (Interlocutory Click 2017
Vehicle Ltd. ( Bhattacharjee Application(IA))
Manufacture)
CC/174/2017 Tribunal TAVREZ AKHLAK V E COMMERCIAL Civil (consumer Click 2017

VEHICLES ADN case(CC))
OTHER
CC/605/2016 Tribunal Sri Sujit Bhattacharjee The Ve Commercial Civil (consumer Click 2016
vehicle Ltd case(CC))
ITA 580/DEL/2016 Tribunal DCIT, New Delhi M/s VE Commercial Criminal (Income Tax Click 2016
Vehicles Ltd, New Appeal)
Delhi
RP/1103/2016 Tribunal M/S. VE K. RAMESAN & Civil/criminal (Revision Click 2016

COMMERCIAL ANR. Petition(RP))
VEHICLES LTD.
5345 High Court V E Commercial State Of U.P. Thru. Civil/criminal (MISC. Click 2016
Vehicles Ltd.,Thru. Prin.Secy., BENCH)
Authorized Transport Deptt. & 2
Representative Others
ITA 581/DEL/2016 Tribunal DCIT, New Delhi M/s VE Commercial Criminal (Income Tax Click 2016
Vehicles Ltd, New Appeal)
Delhi
IA/3562/2016 Tribunal M/S. VE K. RAMESAN & Civil (Interlocutory Click 2016

COMMERCIAL ANR. Application(IA))
VEHICLES LTD.
Excise 871 Of 2011 Tribunal VE Commercial CCE THANE I Criminal () Click 2016
Vehicles Ltd.

FIRST APPEAL- Case High Court V E Commercial Ms Chanani () Click 2016

Vehicles Ltd Transports
N o.13 of 2016
Excise 419 Of 2011 Tribunal V.E.Commercial CCE THANE I Criminal () Click 2015
Vehicles Ltd.
MA/32/2015 Tribunal V.E. Commercial Sandip Kumar Civil (Miscellaneous Click 2015
Vehicles Ltd. Ghosh Application(MA))
8543 High Court Ve Commercial State Of U.P. Thru. Civil/criminal (MISC. Click 2015
Vehicles Ltd.Thru. Prin. Secy. BENCH)
Authorized Transport Deptt. & 2
Representative Ors.
A/1130/2014 Tribunal V.E. Commercial Sandip Kumar Civil (First Appeal(FA) / Click 2014
Vehicles Ltd. Ghosh Appeal(A))
CMP/3972/2014 High Court VE COMMERCIAL HRTC Civil (CODE OF CIVIL Click 2014
VEHICLES LTD. PROCEDURE, 1908)
CC/53/2014 Tribunal Md Aslam Ali Vijay Eicher (Ve Civil (consumer Click 2014
Commercial case(CC))
Vehicles Ltd.)
A/14/550 Tribunal the m d m/s v e k rameshan Civil (First Appeal(FA) / Click 2014
commercial vehicles Appeal(A))
limited
WRIT PETITION- High Court Ve Commercial Bharat Coking Coal () Click 2013
Vehicle Ltd Through Its Limited And Ors
Case No.3739 of Legal Manager
2013 Dharmendra Singh
RP/13/32 Tribunal M/S VE SHITHIN Civil (Revision Click 2013

COMMERCIAL SATHEENDRAN & Petition(RP))
VEHICLES LTD & OTHERS
ANOTHER
CMP/20911/2013 High Court VE COMMERCIAL HRTC (CONSTITUTION OF Click 2013

CMP/20912/2013 High Court VE COMMERCIAL HRTC (CONSTITUTION OF Click 2013

RP/3911/2013 Tribunal VE COMMERCIAL AJAY GHOSH & Civil/criminal (Revision Click 2013
VEHICLES LIMITED ANR. Petition(RP))
IA/6969/2013 Tribunal VE COMMERCIAL AJAY GHOSH & Civil (Interlocutory Click 2013
VEHICLES LIMITED ANR. Application(IA))
81/2012 Tribunal Suresh Sharma VE Commercil Civil (consumer Click 2012

Vehicles case(CC))
A/12/28 Tribunal The Manager,V E K P Sreeja Civil (First Appeal(FA) / Click 2012
Commercial Vehicles Appeal(A))
Ltd
CC/347/2012 Tribunal The Manager, Managing Director, Civil (consumer Click 2012
AEPMHSS, M/S. Eicher Trucks case(CC))
Irumpanagad. P.O, and Buses, VE
Via- Ezhukone, Commercial Vehicle
Kollam-691505 Ltd. 102, Industrial
Area No.1
Dithampur Dist,
Dhar, Madhya
Pradesh-454775
143/2012 S Tribunal Joginder Singh VE Commercial Civil (consumer Click 2012

Vehicles & Ors case(CC))
A/11/260 Tribunal M/s VE Commercial Ajay Ghosh C P Civil (First Appeal(FA) / Click 2011
Vehicles Ltd Appeal(A))
A/11/292 Tribunal VE COMMERCIAL RAJESH.V.K Civil (First Appeal(FA) / Click 2011

VEHICLES Appeal(A))
RP/2466/2011 Tribunal RESHMI K.V. VE COMMERCIAL Civil/criminal (Revision Click 2011

VEHICLE LTD. & Petition(RP))
ORS.

RP/991/2011 Tribunal VE COMMERCIAL RESHMI K.V. & Civil/criminal (Revision Click 2011
VEHICLE LTD. ORS. Petition(RP))
Excise 419 Of 2011 Tribunal V.E.Commercial CCE THANE I Criminal () Click 2011
Vehicles Ltd.
CC/11/332 Tribunal Naresh Kumar Gupta V.E. Commercial Civil (consumer Click 2011
Vehicles Ltd. & anr case(CC))
A/10/170 Tribunal V.E.Commercial Reshmi K.V Civil (First Appeal(FA) / Click 2010
Vehicles Ltd. Appeal(A))
CC/21/2010 Tribunal Charit Kumar Sh.Ravinder Civil (consumer Click 2010

Chaudhary Upadhya, VE case(CC))
Commercial
VEhicles Ltd
CC/21/2010 Tribunal Charit Kumar Sh.Ravinder Civil (consumer Click 2009

Chaudhary Upadhya, VE case(CC))
Commercial
VEhicles Ltd
21/2017 Tribunal VE Commercial Uttar Pradesh State Civil () Click 0

Vehicles Limited Road Transport
Corporation
26/2011 Tribunal M/s V E Commercial Bangalore Civil () Click 0

Vehicles Ltd. Metropolitan
Transport
Corporation
80/2015 Tribunal M/s V. E. Commercial Uttar Pradesh State Civil () Click 0

Vehicles Limited Road Transport
Corporation
(UPSRTC)

Company News and Sentiment Analysis

Company News analysis uncovering all the positive and negative business sentiments



BRisk Report of Ve Commercial Vehicles Limited - 307948 - 01-08-2023

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VE COMMERCIAL VEHICLES LIMITED

Report Name : Brisk Report

Report Date :02 Aug 2023

1.Corporate Directory .......................................... 4

2.Product And Services .......................................... 4

3.Ownership Details .......................................... 7

4.Comparative Financials (Standalone) .......................................... 8

5.Schedules And Disclosures (Financials Info) .......................................... 11

6.Risk Report .......................................... 15

7.Comparative Financials (Consolidated) .......................................... 16

8.Standalone Vs Consolidated Financials .......................................... 19

9.Auditor Details and CARO Report .......................................... 21

10.Group companies and Related party informations. .......................................... 23

Report Date : 02 Aug 2023 << back to Index

© InstaFinancials Page 2 of 103

10.4 Related Party Transactions .......................................... 24

11.Other Related Companies .......................................... 37

12.Ratings; Defaults; Tribunal Cases and others .......................................... 44

13.Compliance and Delays .......................................... 46

14.Establishment And EPF Details (Monthwise) .......................................... 48

15.Charge Search Report .......................................... 49

16.Charges Profile Report .......................................... 51

17.Director KYC And Networks .......................................... 57

18.Legal Information .......................................... 60

19.Company News and Sentiment Analysis .......................................... 100

Report Date : 02 Aug 2023 << back to Index

© InstaFinancials Page 3 of 103

Company CIN U74900DL2008PLC175032 Company Status Active

Company PAN AABCE9378F Company TAN NA

Company Masters Amount in Lacs(Rs.)

Date of Incorporation 07-03-2008 Category Company limited by shares

SubCategory Indian Non-Government Company Class Public Company

Listing Status UnListed Authorised Capital 1,000.00

3RD Floor-select Citywalk, A-3 District

Date of last AGM 16-05-2023 Date of Balance Sheet 31-03-2023

Email info@vecv.in Web Address www.vecv.in

Directors Current : 8 Directors ( Past : 9 Directors ) Signatories 3 Signatories

Active Compliance ACTIVE compliant Status Under CIRP NA

Suspended At Stock Present Filing Status For

Product And Services

Report Date : 02 Aug 2023 << back to Index

© InstaFinancials Page 4 of 103

Products Details - NIC Based

2021-2022 Manufacturing Motor vehicles, trailers, semi trailers and 83.40

2021-2022 Manufacturing Motor vehicles, trailers, semi trailers and 83.40

2020-2021 Manufacturing Motor vehicles, trailers, semi trailers and 100.00

2019-2020 Manufacturing Motor vehicles, trailers, semi trailers and 100.00

2018-2019 Manufacturing Motor vehicles, trailers, semi trailers and 100.00

2017-2018 Manufacturing Motor vehicles, trailers, semi trailers and 100.00

2016-2017 Manufacturing Motor vehicles, trailers, semi trailers and 100.00

Report Date : 02 Aug 2023 << back to Index

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Principal Products and Services Amount in Lacs(Rs.)

2021-2022 87060042 8706 CHASSIS Commercial 8,08,856.00 11,72,699.00

2021-2022 84614029 8461 MCHN- TOOL S F R Components 56,539.00 56,539.00

2020-2021 87060042 8706 CHASSIS Commercial 5,24,922.00 7,83,408.00

2020-2021 84614029 8461 MCHN- TOOL S F R Components 48,833.00 48,833.00

2019-2020 87060042 8706 CHASSIS Commercial 5,15,231.00 7,67,652.00

2019-2020 84614029 8461 MCHN- TOOL S F R Components 58,062.00 58,062.00

2018-2019 87060042 8706 CHASSIS Commercial 7,69,634.00 9,67,187.00

2018-2019 84614029 8461 MCHN- TOOL S F R Components 96,863.00 1,56,449.00

Report Date : 02 Aug 2023 << back to Index

© InstaFinancials Page 6 of 103