Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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ALPS INDUSTRIES LIMITED
CIN: L51109UP1972PLC003544
ALPS INDUSTRIES LIMITED (CIN: L51109UP1972PLC003544) is a Public company incorporated on 11 May 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3450000000.00 and its paid up capital is Rs. 2876981420.00.
ALPS INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPS INDUSTRIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ALPS INDUSTRIES LIMITED are PRAMOD KUMAR RAJPUT, ARUN KUMAR BHATTER, SANDEEP AGARWAL, VIKAS LAMBA, . SHIKHA, and ARUN KUMAR PAL.
ALPS INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51109UP1972PLC003544 and its registration number is 3544. Users may contact ALPS INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ALPS INDUSTRIES LIMITED is Plot No.15-B, G.T. Road, Chaudhary Morh, , Ghaziabad, Uttar Pradesh, India - 201001.
Current status of ALPS INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALPS INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALPS INDUSTRIES
Purchase full report of ALPS INDUSTRIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALPS INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALPS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00597342 | PRAMOD KUMAR RAJPUT | Director | 2009-12-11 |
| 07957636 | ARUN KUMAR BHATTER | Director | 2022-05-13 |
| 00139439 | SANDEEP AGARWAL | Managing Director | 1993-01-01 |
| 09573001 | VIKAS LAMBA | Director | 2022-08-08 |
| 09573028 | . SHIKHA | Director | 2022-08-08 |
| 09576141 | ARUN KUMAR PAL | Director | 2022-08-08 |
Past Directors & Key Managerial Personnel of ALPS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017824 | GOPI KRISHNA ARORA | Director | - | 2009-05-26 |
| 00597342 | PRAMOD KUMAR RAJPUT | Additional Director | - | 2009-07-28 |
| 00597342 | PRAMOD KUMAR RAJPUT | Director | - | 2009-07-28 |
| 00597342 | PRAMOD KUMAR RAJPUT | Whole-time director | - | 2009-07-28 |
| 02724242 | TILAK RAJ KHOSLA | Additional Director | - | 2009-12-11 |
| 02724242 | TILAK RAJ KHOSLA | Director | - | 2022-02-14 |
| 03011996 | SONALAL DATTA | Nominee Director | - | 2014-05-11 |
| 00004228 | JOGINDER PAL KUNDRA | Director | - | 2009-05-26 |
| 00139252 | KRISHAN KUMAR AGARWAL | Director | - | 2020-07-31 |
| 02569624 | KRISHNA PRABHAT | Additional Director | - | 2009-12-11 |
| 02569624 | KRISHNA PRABHAT | Director | - | 2022-05-13 |
| 02843166 | PRADYUMN KUMAR LAMBA | Additional Director | - | 2010-08-13 |
| 02843166 | PRADYUMN KUMAR LAMBA | Director | - | 2022-05-13 |
| 07957636 | ARUN KUMAR BHATTER | Additional Director | - | 2022-08-08 |
| 00110731 | RAKESH GUPTA | Director | - | 2009-12-11 |
| 01797014 | KARTHIK BALACHANDRAN ATHREYA | Additional Director | - | 2008-09-27 |
| 01797014 | KARTHIK BALACHANDRAN ATHREYA | Director | - | 2009-06-15 |
| 07093795 | DEEPIKA SHERGILL | Additional Director | - | 2015-09-30 |
| 07093795 | DEEPIKA SHERGILL | Director | - | 2022-05-13 |
| 09573001 | VIKAS LAMBA | Additional Director | - | 2022-08-08 |
| 09573028 | . SHIKHA | Additional Director | - | 2022-08-08 |
| 00069394 | MOHAN LAL GULRAJANI | Director | - | 2009-07-01 |
| 00127429 | ASHOK KUMAR SINGHAL | CFO | - | 2023-04-01 |
| 03110692 | MOHAN LAL SHARMA | Nominee Director | - | 2016-02-03 |
| 09576141 | ARUN KUMAR PAL | Additional Director | - | 2022-08-08 |
Other Directorships of GOPI KRISHNA ARORA
Other Directorships of PRAMOD KUMAR RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPS SPANDEX INDIA LIMITED | U17200DL2007PLC170213 | Director | 2007-11-06 | Ongoing |
| JHALA-KOTI GUNSOLA POWER PRIVATE LIMITED | U40102UR2007PTC032427 | Additional Director | - | 2008-09-29 |
| JHALA-KOTI GUNSOLA POWER PRIVATE LIMITED | U40102UR2007PTC032427 | Director | - | 2012-02-03 |
Other Directorships of TILAK RAJ KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONALAL DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED | U40101PB2007PTC033758 | Nominee Director | - | 2020-12-04 |
Other Directorships of JOGINDER PAL KUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHUNSERI VENTURES LIMITED | L15492WB1916PLC002697 | Director | 2010-09-04 | Ongoing |
| DHUNSERI VENTURES LIMITED | L15492WB1916PLC002697 | Director appointed in casual vacancy | - | 2010-09-04 |
| SOUTH ASIAN PETROCHEM LIMITED | L51496WB1996PLC079932 | Director | 1997-12-30 | Ongoing |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Director | 2000-01-31 | Ongoing |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Additional Director | - | 2008-12-31 |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Director | - | 2012-06-22 |
| RATNABALI CAPITAL MARKETS PRIVATE LIMITED | U65999WB1994PTC063116 | Director | 1995-01-16 | Ongoing |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Director | - | 2019-12-23 |
| DELFIN FINANCE PRIVATE LIMITED | U74899DL1957PTC002764 | Director | - | 2008-02-08 |
Other Directorships of KRISHAN KUMAR AGARWAL
Other Directorships of KRISHNA PRABHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMD INDUSTRIES LIMITED | L28122DL1983PLC017141 | Additional Director | - | 2009-09-23 |
| AMD INDUSTRIES LIMITED | L28122DL1983PLC017141 | Director | - | 2020-09-30 |
| SHARDA SPUNTEX PRIVATE LIMITED | U17117RJ1994PTC008857 | Director | 2008-09-22 | Ongoing |
| ALPS ENERGY PRIVATE LIMITED | U40109DL2007PTC169994 | Additional Director | - | 2015-09-30 |
| ALPS ENERGY PRIVATE LIMITED | U40109DL2007PTC169994 | Director | - | 2022-05-13 |
| RANVIJAY FURNISHING PRIVATE LIMITED | U52599DL2006PTC153283 | Additional Director | - | 2015-09-30 |
| RANVIJAY FURNISHING PRIVATE LIMITED | U52599DL2006PTC153283 | Director | - | 2017-09-30 |
Other Directorships of PRADYUMN KUMAR LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR BHATTER
Other Directorships of RAKESH GUPTA
Other Directorships of SANDEEP AGARWAL
Other Directorships of KARTHIK BALACHANDRAN ATHREYA
Other Directorships of DEEPIKA SHERGILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPS ENERGY PRIVATE LIMITED | U40109DL2007PTC169994 | Additional Director | - | 2022-09-12 |
| ALPS ENERGY PRIVATE LIMITED | U40109DL2007PTC169994 | Director | 2022-05-13 | Ongoing |
Other Directorships of . SHIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN LAL GULRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J J EXPORTERS LTD | L17112WB1972PLC028631 | Director | - | 2014-05-22 |
| KOTHARI INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038603 | Director | 2005-10-24 | Ongoing |
| GUJARAT ECO TEXTILE PARK LIMITED | U73100MH2005PLC284084 | Director | - | 2013-03-31 |
Other Directorships of ASHOK KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPS SPANDEX INDIA LIMITED | U17200DL2007PLC170213 | Director | 2011-12-01 | Ongoing |
| AMT AUTOFAB PRIVATE LIMITED | U18109DL2009PTC195130 | Director | 2009-10-12 | Ongoing |
| BERKELEY ENERGY RENEWABLES INDIA PRIVATE LIMITED | U40200DL2010PTC208838 | Director | - | 2012-02-03 |
| BULLAND BUILDMART PRIVATE LIMITED | U70109WB2006PTC133038 | Director | - | 2007-10-09 |
| EVINIX INDUSTRIES LIMITED | U74210HR1996PLC035494 | Whole-time director | - | 2008-06-10 |
| SUPER-SONIC TELECOMMUNICATION PRIVATE LIMITED | U74899DL1995PTC067558 | Additional Director | - | 2014-09-30 |
| SUPER-SONIC TELECOMMUNICATION PRIVATE LIMITED | U74899DL1995PTC067558 | Director | 2014-09-30 | Ongoing |
Other Directorships of MOHAN LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN DAIRIES LIMITED | L74899HR1992PLC032998 | Nominee Director | - | 2017-02-13 |
| KOTHARI GLOBAL LTD | U24116WB1990PLC050242 | Director | - | 2013-02-26 |
| AIR CONTROL AND CHEMICAL ENGINEERING COMPANY LIMITED | U31109GJ1961PLC001098 | Nominee Director | - | 2012-05-11 |
Other Directorships of ARUN KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24245UP1998PTC024010 | LUCKY LABORATORIES PRIVATE LIMITED | 309, SHIVA TOWER,OPP. CHAUDHARY CINEMA, G.T. ROAD, GHAZIABAD-201001. , G.T. ROAD, GHAZIABAD-201001., Uttar Pradesh, India - 000000 |
| U27310UP1985PTC069224 | KISAAN METALS PRIVATE LIMITED | 15, G.T. ROAD, CHAUDHARY COMPLEX, NEAR CHAUDHARY MORH, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U18101UP2004PTC070551 | RESPONSE FABRICS (INDIA) PRIVATE LIMITED | 15, G.T. ROAD, CHAUDHARY COMPLEX, NEAR CHAUDHARY MORH, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U45200UP2010PTC069119 | U P REALTORS PRIVATE LIMITED | 15, G.T. ROAD, CHAUDHARY COMPLEX, NEAR CHAUDHARY MORH, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27106UP2006PTC068387 | GREEN ENVIRO FUELTECH PRIVATE LIMITED | 15, G.T. ROAD, CHAUDHARY COMPLEX, NEAR CHAUDHARY MORH, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U40200UP2008PTC071290 | EMERGING FUELTECH PRIVATE LIMITED | 15, G.T. ROAD, CHAUDHARY COMPLEX, NEAR CHAUDHARY MORH, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U67120UP1997PTC071291 | PCL GOLD SECURITIES PRIVATE LIMITED | 15, G.T. ROAD, CHAUDHARY COMPLEX, NEAR CHAUDHARY MORH, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ABB-2102 | 21 RUSH STREET LLP | PLOT NO-B-29, S/S G.T ROAD BSR RD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U45400UP2012PTC068395 | KISHORI REAL ESTATE PRIVATE LIMITED | 15, G.T. ROAD, CHAUDHRY COMPLEX, NEAR CHAUDHARY MORH, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U65921UP1985PTC007104 | CHHABILDAS INVESTMENT PRIVATE LIMITED | Plot No. 3, South side of G T Road, Bulandshahar Road Industrial Area , Ghaziabad, Uttar Pradesh, India - 201001 |
| U65990UP2019PLC115880 | MAHASAGAR NIDHI LIMITED | SHOP NO. 142, PLOT NO- 1/2, ADITYA HIGH STREET, S.S.G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U10790UP2024PTC196915 | MARSHAAN NUTS PRIVATE LIMITED | PLOT NO-A.O-94,S.S.G.T. ROAD, INDUSTRIAL,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U29309UP2022PTC164419 | CLASSIK LASER INDIA HUB PRIVATE LIMITED | PLOT NO.-11/10 S.S.G.T ROAD IND AREA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U62099UP2023PTC178681 | HKS WEB SOLUTIONS PRIVATE LIMITED | PLOT NO 1/2, SOUTH SIDE,G.T ROAD LAL KAUN,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U46620UP2023PTC194524 | INDIAN GREEN STEEL SUPPLYCHAIN SOLUTIONS PRIVATE LIMITED | PLOT.NO-27,28,29/26,SOUTH SIDE OF G.T ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U70103UP2016PTC088385 | RD INFRAWELL PRIVATE LIMITED | CHAUDHARY MARKET, SHOP NO. 5 G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U80900UP2019PTC118555 | ARYBHATS GURUKUL EDUCATION PRIVATE LIMITED | SHOP NO.15, GROUND FLOOR, RAJ PALACE, G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAX-7634 | LYCAON FACILITY MANAGEMENT SERVICES LLP | First Floor, Plot No.9, Shyam Vihar Behind Swiss Hotel, G.T. Road Ghaziabad, Uttar Pradesh, India - 201001 |
| U25203UP2015PTC070440 | INDIGO PLAST INDIA PRIVATE LIMITED | PLOT NO. 27, 28, 29/18 SOUTH SIDE, G. T. ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U15490UP2020PTC130872 | MADHYA BHUMI NATURALS AGRO FOODS INDIA PRIVATE LIMITED | Plot no. A-4/3/20, S S G.T Road, Industrial area, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U74999UP2018PTC101567 | INDIGO LIGHTS AND DECORS PRIVATE LIMITED | PLOT NO. 27, 28, 29/25, SOUTH SIDE G.T ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U80902UP2019PTC116105 | VIZASTU EDUCATION AND IMMIGRATION CONSULTANT PRIVATE LIMITED | F-2,KRISHNA APARTMENT,PLOT NO-8, OPP LIC OFFICE,MODEL TOWN WEST,G.T.ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U70109UP2019PTC113180 | AZIBO BUILDERS PRIVATE LIMITED | PLOT NO.- 1227,1228,1229 NEAR TATA STEEL, G.T ROAD, N.H.- 91 , LAL KUAN, GHAZIABAD, Uttar Pradesh, India - 201001 |
| U46201UP2024PTC202975 | SHARABESHWARA INDUSTRY PRIVATE LIMITED | PLOT NO. 1, KH. NO. 392,,GHIPYANA BUJARG G B NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACG-8099 | VPVP SQUARE LLP | H No 23,New No 49, Model Town,Rama Krishna Colony, G.T Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U62020UP2024OPC204729 | CYBERSOOCHNA MEDIA RESEARCH LAB (OPC) PRIVATE LIMITED | Plot No-94B KH-69K Surya,Lok-11 Chaprola G.B Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74999UP2017PTC097190 | PLUX INFOSYSTEMS PRIVATE LIMITED | PLOT NO. 135, KH NO. 390, RAJ PURAM CHIPYANA BUJARG G B NAGAR, GHAZIABAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAT-8690 | AMAZING IDEAS CART LLP | Shop No 106 Plot No.B2 FF Moderan Plaza Ambedkar Road Ghaziabad, Uttar Pradesh, India - 201001 |
| AAA-4731 | REVE GRAND SERVICES LLP | 38/3, BHONDUMAL (B.M.) COMPOUND OPP. P.N.B., G.T. ROAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016390 | 2006-08-05 | 2014-06-27 | - | 358,200,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10018728 | 2006-08-01 | 2007-03-22 | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10025618 | 2006-11-06 | 2014-03-29 | - | 601,900,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10026022 | 2006-11-20 | 2014-03-19 | - | 399,200,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10028229 | 2006-11-24 | 2016-12-30 | - | 750,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10031838 | 2006-12-23 | 2014-12-09 | - | 421,360,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10036111 | 2007-01-24 | 2014-06-27 | - | 75,600,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10038078 | 2007-01-17 | 2008-05-23 | 2017-04-11 | 205,000,000.00 | ABN AMRO BANK N.V. | |
| 10039657 | 2007-03-05 | 2015-03-18 | - | 280,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10040090 | 2007-02-22 | - | 2012-03-29 | 640,000.00 | PUNJAB NATIONAL BANK | |
| 10040259 | 2007-03-06 | 2014-01-02 | - | 125,800,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10044088 | 2007-03-28 | 2014-03-29 | - | 300,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10044092 | 2007-03-28 | 2014-03-29 | - | 370,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10055296 | 2007-05-22 | - | 2012-03-29 | 399,000.00 | PUNJAB NATIONAL BANK | |
| 10056309 | 2007-05-03 | - | 2011-06-07 | 836,000.00 | PUNJAB NATIONAL BANK | |
| 10061019 | 2007-07-28 | - | 2008-08-11 | 200,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10070535 | 2007-10-10 | - | 2011-06-07 | 260,000.00 | PUNJAB NATIONAL BANK | |
| 10073637 | 2007-10-19 | - | 2008-06-04 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10075283 | 2007-11-13 | 2008-03-14 | 2009-01-27 | 45,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10076828 | 2007-11-29 | 2014-11-28 | - | 250,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10080409 | 2007-12-26 | 2015-03-18 | - | 241,600,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10083704 | 2007-12-31 | 2014-12-09 | - | 330,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10091892 | 2008-03-05 | 2018-10-25 | - | 100,000,000.00 | CHHABILDAS INVESTMENTS PRIVATE LIMITED | |
| 10097598 | 2008-03-25 | - | 2009-05-14 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10106371 | 2008-04-25 | 2014-03-29 | - | 250,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10112098 | 2008-06-28 | - | - | 80,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10115855 | 2008-07-09 | 2014-06-27 | - | 183,400,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10125150 | 2008-09-23 | 2016-12-30 | - | 200,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10126135 | 2008-10-01 | 2014-06-27 | - | 120,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10126165 | 2008-09-27 | 2014-06-27 | - | 196,400,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10126167 | 2008-09-27 | 2014-06-27 | - | 180,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10137794 | 2008-12-30 | 2016-12-30 | - | 366,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10177608 | 2009-09-14 | 2014-06-27 | - | 52,900,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10177886 | 2009-09-14 | 2014-06-27 | - | 42,800,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10184695 | 2009-09-29 | 2014-03-19 | - | 2,745,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10184701 | 2009-09-29 | 2014-03-19 | - | 36,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10247812 | 2010-09-20 | 2018-10-25 | - | 14,500,000.00 | CHHABILDAS INVESTMENTS PRIVATE LIMITED | |
| 10248533 | 2010-09-20 | 2011-08-25 | 2020-11-03 | 53,760,000.00 | ICICI BANK LIMITED | |
| 10251334 | 2010-09-20 | - | 2019-07-05 | 4,300,000.00 | IDBI Bank Limited | |
| 10254614 | 2010-09-20 | - | 2019-07-11 | 21,700,000.00 | SYDICATE BANK | |
| 10347454 | 2012-03-28 | - | - | 26,900,000.00 | HDFC BANK LIMITED | |
| 80009972 | 2005-11-28 | - | 2006-08-08 | 39,100,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80016662 | 2006-03-29 | 2016-12-30 | - | 335,100,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80016666 | 2006-03-29 | 2016-12-30 | - | 230,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80022064 | 2005-07-21 | 2018-10-25 | - | 250,000,000.00 | CHHABILDAS INVESTMENTS PRIVATE LIMITED | |
| 80022066 | 2005-07-21 | 2018-10-25 | - | 250,000,000.00 | CHHABILDAS INVESTMENTS PRIVATE LIMITED | |
| 80035288 | 2006-02-03 | 2014-06-27 | - | 400,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80035289 | 2002-10-31 | 2008-07-30 | 2008-12-18 | 10,000,000.00 | BANK OF BARODA | |
| 80039195 | 2006-06-20 | 2014-11-28 | - | 140,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80039279 | 2006-06-20 | 2014-11-28 | - | 140,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80045849 | 2003-12-05 | - | 2008-05-16 | 32,000,000.00 | SBI Factors And Commercial Services Pvt Limited | |
| 80045850 | 2002-11-28 | - | 2008-10-03 | 25,000,000.00 | Small Industries Development Bank of India | |
| 80046861 | 2005-03-30 | 2008-05-23 | 2008-09-02 | 70,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 80046862 | 2003-11-04 | 2010-09-20 | 2019-07-05 | 50,000,000.00 | IDBI Bank Limited | |
| 80053715 | 1999-05-04 | - | 2009-05-28 | 877,000.00 | UPFC | |
| 90275299 | 2000-10-20 | 2010-09-20 | 2019-07-05 | 115,000,000.00 | IDBI Bank Limited | |
| 90275600 | 2002-07-24 | 2008-05-23 | 2008-10-08 | 60,000,000.00 | ING VYSYA BANK LIMITED | |
| 90275923 | 2004-06-11 | 2008-05-23 | 2008-09-01 | 50,000,000.00 | STATE BANK OF PATIALA | |
| 90276252 | 2005-09-30 | - | 2006-04-28 | 19,000,000.00 | LORD KRISHNA BANK LTD. | |
| 90276714 | 1995-08-11 | 2014-03-19 | - | 4,185,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90277333 | 2002-02-15 | 2005-12-02 | 2007-04-21 | 40,000,000.00 | ING VYSYA BANK LTD | |
| 90277817 | 2005-01-06 | 2014-06-27 | - | 150,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90277878 | 2005-03-08 | 2008-05-23 | 2008-11-11 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 90278875 | 1995-08-11 | 2014-03-19 | - | 1,705,600,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90280326 | 2003-05-23 | 2005-12-02 | 2017-04-11 | 100,000,000.00 | ABN-AMRO BANK NV | |
| 90280722 | 2004-12-02 | 2010-09-20 | 2019-10-25 | 219,500,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90280728 | 2004-12-04 | 2012-03-13 | 2019-07-11 | 110,200,000.00 | SYDICATE BANK | |
| 90280768 | 2005-01-06 | 2014-06-27 | - | 75,600,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90280845 | 2005-03-08 | 2014-06-27 | - | 100,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90281031 | 2005-09-10 | 2012-03-13 | 2019-07-11 | 70,800,000.00 | SYDICATE BANK | |
| 90281083 | 2005-11-16 | - | 2008-06-03 | 100,000,000.00 | YES BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.