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  • Outstanding Payments (MSME)
  • Complaints
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AMBER ENTERPRISES INDIA LIMITED

CIN: L28910PB1990PLC010265

AMBER ENTERPRISES INDIA LIMITED (CIN: L28910PB1990PLC010265) is a Public company incorporated on 02 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 352677670.00.

AMBER ENTERPRISES INDIA LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBER ENTERPRISES INDIA LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.

Directors of AMBER ENTERPRISES INDIA LIMITED are MANOJ KUMAR SEHRAWAT, JASBIR SINGH, DALJIT SINGH, SUDHA PILLAI, ARVIND UPPAL, and GIRISH KUMAR AHUJA.

AMBER ENTERPRISES INDIA LIMITED's Corporate Identification Number (CIN) is L28910PB1990PLC010265 and its registration number is 10265. Users may contact AMBER ENTERPRISES INDIA LIMITED on its Email address - [email protected]. Registered address of AMBER ENTERPRISES INDIA LIMITED is C 1 PHASE IIFOCAL POINT RAJPURA TOWN , PUNJAB, Punjab, India - 140401.

Current status of AMBER ENTERPRISES INDIA 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 Names

Previous CINs

ZaubaCorp's company report for AMBER ENTERPRISES INDIA 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 Report

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Purchase full report of AMBER ENTERPRISES INDIA

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 AMBER ENTERPRISES INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMBER ENTERPRISES INDIA
DIN Director Name Designation Appointment Date
02224299 MANOJ KUMAR SEHRAWAT Nominee Director 2017-01-12
00259632 JASBIR SINGH Whole-time director 2017-08-25
02023964 DALJIT SINGH Managing Director 2017-08-25
02263950 SUDHA PILLAI Director 2017-09-20
00104992 ARVIND UPPAL Director 2022-05-13
00446339 GIRISH KUMAR AHUJA Director 2017-09-20
Past Directors & Key Managerial Personnel of AMBER ENTERPRISES INDIA
DIN Director Name Designation Appointment Date Cessation
00956349 PRAKASH IYER Nominee Director - 2016-07-25
02130163 SURESH ESHWARA PRABHALA Additional Director - 2017-01-12
02130163 SURESH ESHWARA PRABHALA Nominee Director - 2017-09-20
02224299 MANOJ KUMAR SEHRAWAT Additional Director - 2017-01-12
00049894 POONAM GARG Additional Director - 2011-09-30
00049894 POONAM GARG Nominee Director - 2013-08-13
00164903 SATWINDER SINGH Additional Director - 2017-09-20
00164903 SATWINDER SINGH Director - 2017-01-12
00183326 KARTAR SINGH Managing Director - 2010-09-30
00183326 KARTAR SINGH Whole-time director - 2017-08-25
00259632 JASBIR SINGH Director - 2010-09-30
00259632 JASBIR SINGH Managing Director - 2017-08-25
02023964 DALJIT SINGH Additional Director - 2008-09-30
02023964 DALJIT SINGH Director - 2017-08-25
02263950 SUDHA PILLAI Additional Director - 2017-09-20
02738985 SUKHMANI LAKHAT Director - 2017-01-12
03098196 ANAND MUNDRA Nominee Director - 2017-01-12
00104992 ARVIND UPPAL Additional Director - 2022-08-02
00446339 GIRISH KUMAR AHUJA Additional Director - 2017-09-20
00483171 KIRPAL SINGH Director - 2017-01-12
Other Directorships of PRAKASH IYER
Company Name CIN Designation Appointment Date Cessation
DO AMETHYST ADVISORS LLP AAU-2143 Designated Partner 2020-10-13 Ongoing
DO AMETHYST ADVISORS LLP AAU-2143 Partner - 2022-03-23
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2022-08-18
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 CEO(KMP) - 2018-08-31
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Nominee Director - 2016-08-05
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2008-09-23
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director 2024-06-15 Ongoing
BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Additional Director - 2023-09-28
BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Nominee Director - 2023-11-28
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2024-07-28
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director 2024-08-24 Ongoing
KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2008-09-23
NRV DESIGNX PRIVATE LIMITED U62099UR2015PTC001740 Nominee Director 2023-11-01 Ongoing
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2008-09-23
ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2010PTC206408 Director 2010-08-10 Ongoing
ONEDIOS SERVICES PRIVATE LIMITED U72900UP2019PTC113611 Nominee Director 2022-01-07 Ongoing
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2016-07-25
IMPACT INDEX CRICKET PRIVATE LIMITED U74900MH2010PTC200212 Additional Director 2012-11-01 Ongoing
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2013-07-05
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2008-09-23
Other Directorships of SURESH ESHWARA PRABHALA
Company Name CIN Designation Appointment Date Cessation
TWENTYTHREE 80 ASSET MANAGERS LLP ACI-5601 Designated Partner 2024-07-25 Ongoing
TWENTYTHREE 80 CAPITAL ADVISORS LLP ACI-6518 Designated Partner 2024-07-30 Ongoing
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2018-07-27
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Nominee Director - 2021-07-26
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Additional Director - 2021-04-23
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Director 2021-04-23 Ongoing
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Additional Director - 2019-09-16
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Director 2019-09-16 Ongoing
IDENTITY WELLNESS CENTRE PRIVATE LIMITED U55101DL2008PTC180250 Director - 2017-12-07
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2008-07-01
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2012-11-02
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2017-03-31
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director 2017-03-31 Ongoing
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2021-11-26
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2021-11-03
CARBON CLEAN SOLUTIONS PRIVATE LIMITED U74900KA2009PTC051174 Additional Director - 2013-09-30
CARBON CLEAN SOLUTIONS PRIVATE LIMITED U74900KA2009PTC051174 Director - 2018-09-14
TRUWEIGHT WELLNESS PRIVATE LIMITED U74900KA2015PTC078918 Additional Director - 2019-10-31
TRUWEIGHT WELLNESS PRIVATE LIMITED U74900KA2015PTC078918 Director - 2023-07-31
TEAMONK GLOBAL FOODS PRIVATE LIMITED U74999HR2016PTC063771 Director - 2023-05-23
ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Additional Director - 2017-09-29
ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Director 2017-09-29 Ongoing
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Nominee Director - 2022-05-04
Other Directorships of MANOJ KUMAR SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2018-07-27
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Nominee Director - 2019-06-10
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Nominee Director 2018-07-05 Ongoing
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Additional Director - 2021-04-23
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Director 2021-04-23 Ongoing
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Nominee Director - 2021-09-14
PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Alternate Director - 2011-08-10
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Additional Director - 2021-09-14
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2008-09-29
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Whole-time director - 2011-01-21
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2017-03-31
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2019-04-08
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2017-09-06
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director 2017-09-06 Ongoing
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2021-11-03
ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Director - 2014-10-01
ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Whole-time director - 2016-04-29
Other Directorships of POONAM GARG
Company Name CIN Designation Appointment Date Cessation
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2016-12-07
SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2013-12-11
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2016-02-11
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Director - 2007-04-23
GUINDY MACHINE TOOLS LIMITED U29130TN1959PLC003951 Nominee Director - 2010-04-27
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2018-12-05
DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Additional Director - 2011-09-30
DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Nominee Director 2011-09-30 Ongoing
DE CORE NANOSEMICONDUCTORS LIMITED. U31902GJ2009PLC056235 Nominee Director 2010-03-30 Ongoing
MINWOOL ROCK FIBERS LTD. U36104CT1988PLC004711 Nominee Director - 2013-08-14
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2018-01-25
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director 2012-05-09 Ongoing
SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Nominee Director - 2014-07-30
G N R C LIMITED U85110AS1985PLC002447 Nominee Director - 2008-12-22
Other Directorships of SATWINDER SINGH
Company Name CIN Designation Appointment Date Cessation
GRACE REALCON LLP AAD-3796 Designated Partner - 2016-09-26
GRACE REALCON LLP AAD-3796 Partner 2016-09-27 Ongoing
CORPORATECARE CONSULTANTS LLP AAD-3870 Designated Partner - 2016-09-26
CORPORATECARE CONSULTANTS LLP AAD-3870 Partner 2016-09-27 Ongoing
VAISH INSOLVENCY PROFESSIONALS LLP AAK-0286 Designated Partner 2017-07-17 Ongoing
CLIMATE WORKS FOUNDATION F03892 Authorised Representative - 2014-08-01
GENESEO COMMUNICATIONS INC F04550 Authorised Representative - 2014-03-25
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2024-02-06
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2024-01-29 Ongoing
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2015-11-06
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2016-03-23
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2018-09-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director - 2022-05-13
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2019-08-21
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2020-09-02
GRACE REALCON PRIVATE LIMITED U45400DL2010PTC202709 Director 2010-05-19 Ongoing
SEVEN R HOTELS PRIVATE LIMITED U55101DL2010PTC198671 Director 2022-02-01 Ongoing
DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Director 2022-02-01 Ongoing
DURA AUTO SYSTEMS INDIA PRIVATE LIMITED U72900PN2008PTC140418 Additional Director - 2011-12-29
DURA AUTO SYSTEMS INDIA PRIVATE LIMITED U72900PN2008PTC140418 Director - 2016-03-29
CORPORATECARE CONSULTANTS PRIVATE LIMITED U74140DL2006PTC157061 Director 2006-12-27 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2019-09-16
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director - 2022-08-09
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2016-04-18
HARVEST HOLDINGS PRIVATE LIMITED U74900DL2009PTC195655 Additional Director - 2010-12-30
HARVEST HOLDINGS PRIVATE LIMITED U74900DL2009PTC195655 Director - 2013-03-05
Other Directorships of KARTAR SINGH
Other Directorships of JASBIR SINGH
Company Name CIN Designation Appointment Date Cessation
AMBER AVIATION (INDIA) PRIVATE LIMITED U00072PB2005PTC029176 Director - 2008-12-01
AMBER AVIATION (INDIA) PRIVATE LIMITED U00072PB2005PTC029176 Managing Director - 2015-03-20
AMBER ORGANIC FARMING PRIVATE LIMITED U01120PB2007PTC031196 Director - 2017-02-21
AMRIT AIRCON SYSTEM PRIVATE LIMITED U29190PB2004PTC027594 Director - 2015-05-15
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2022-02-01
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2022-02-01 Ongoing
APPSERVE APPLIANCE PRIVATE LIMITED U29308PB2017PTC047239 Director 2017-12-04 Ongoing
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Additional Director - 2024-03-15
AT RAILWAY SUB SYSTEMS PRIVATE LIMITED U30204HR2024PTC119865 Director 2024-03-15 Ongoing
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director - 2024-02-02
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Director 2024-02-05 Ongoing
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Director - 2024-05-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2017-12-21
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director 2017-12-21 Ongoing
CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION U32109DL1992NPL049974 Additional Director - 2020-10-21
CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION U32109DL1992NPL049974 Director 2020-10-21 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director 2021-09-07 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Nominee Director - 2021-09-07
HARVEST HOTELS AND SERVICED APARTMENTS PRIVATE LIMITED U55101DL2009PTC196079 Additional Director - 2010-12-30
HARVEST HOTELS AND SERVICED APARTMENTS PRIVATE LIMITED U55101DL2009PTC196079 Director - 2014-07-09
AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED U63040DL2013PTC255646 Additional Director - 2021-12-01
AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED U63040DL2013PTC255646 Director 2021-12-01 Ongoing
ACAMA INFRACON INDIA PRIVATE LIMITED U74120UR2010PTC033101 Director - 2013-11-01
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2019-09-16
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director 2023-04-19 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Nominee Director - 2021-09-08
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2012-11-12
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director 2012-11-12 Ongoing
Other Directorships of DALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
STELLTEK TECHNOLOGIES PRIVATE LIMITED U26400HR2023PTC117460 Director 2023-12-26 Ongoing
AMRIT AIRCON SYSTEM PRIVATE LIMITED U29190PB2004PTC027594 Director - 2020-09-12
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2022-02-01
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2022-02-01 Ongoing
APPSERVE APPLIANCE PRIVATE LIMITED U29308PB2017PTC047239 Director 2017-12-04 Ongoing
AT RAILWAY SUB SYSTEMS PRIVATE LIMITED U30204HR2024PTC119865 Director 2024-03-15 Ongoing
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director - 2024-02-02
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Director 2024-02-05 Ongoing
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2017-12-21
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director 2017-12-21 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2018-09-12
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director 2021-09-07 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2018-10-01
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Nominee Director - 2021-09-07
RESOJET PRIVATE LIMITED U32200TG2022PTC161655 Additional Director 2024-05-14 Ongoing
AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED U63040DL2013PTC255646 Additional Director - 2021-12-01
AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED U63040DL2013PTC255646 Director 2021-12-01 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2019-09-16
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director 2023-04-19 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Nominee Director - 2021-09-08
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2012-11-12
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director 2013-04-06 Ongoing
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2013-04-06
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Managing Director - 2023-03-31
Other Directorships of SUDHA PILLAI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2014-09-02
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2015-09-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2015-09-30 Ongoing
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2014-09-10
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2021-04-06
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2024-03-31
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2018-09-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director - 2022-05-13
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2022-09-30
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2015-09-29
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2015-09-29 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2020-08-04
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director 2020-08-04 Ongoing
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2012-04-11
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-09-22
Other Directorships of SUKHMANI LAKHAT
Company Name CIN Designation Appointment Date Cessation
LUDHIANA LOGISTICS PARK LLP AAU-8586 Designated Partner 2022-01-19 Ongoing
ULOYI ADVISORS LLP ABA-6598 Partner 2022-02-16 Ongoing
AKKAMA CABLES PRIVATE LIMITED U28990DL2019PTC346165 Director 2019-02-18 Ongoing
A S INFRAVISON PRIVATE LIMITED U45209CH2012PTC033825 Director 2022-10-14 Ongoing
Other Directorships of ANAND MUNDRA
Company Name CIN Designation Appointment Date Cessation
SOAR WEALTH MANAGERS LLP AAX-5824 Designated Partner 2021-06-29 Ongoing
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Nominee Director - 2019-09-30
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Nominee Director - 2012-04-30
DEMBLA VALVES LTD U29121MH1989PLC051650 Nominee Director - 2019-09-27
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2017-01-12
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2012-09-14
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2013-07-05
Other Directorships of ARVIND UPPAL
Company Name CIN Designation Appointment Date Cessation
MAGENTA GROWS LLP AAC-4893 Designated Partner - 2019-03-25
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2020-09-18
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2020-09-18 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Additional Director - 2011-07-22
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2021-05-23
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2021-08-17 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2021-08-16
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Managing Director - 2015-06-22
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Whole-time director - 2018-01-01
TIREX TRANSMISSION PRIVATE LIMITED U31900GJ2021PTC124067 Additional Director - 2023-10-30
TIREX TRANSMISSION PRIVATE LIMITED U31900GJ2021PTC124067 Nominee Director 2023-12-05 Ongoing
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2022-08-02
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director 2022-05-13 Ongoing
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2023-07-10
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2022-10-31 Ongoing
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2014-09-30
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Director 2014-09-30 Ongoing
WHIRLPOOL ASIA PRIVATE LIMITED U74999HR2010FTC041356 Director - 2010-12-21
ONE DEGREE TURN (OPC) PRIVATE LIMITED U93090DL2018OPC343025 Director 2018-12-13 Ongoing
Other Directorships of GIRISH KUMAR AHUJA
Company Name CIN Designation Appointment Date Cessation
ESSEN PAINTS LLP ACF-8073 Designated Partner 2024-03-01 Ongoing
DEENA PAINTS (INDIA) LLP ACF-8104 Designated Partner 2024-03-01 Ongoing
SAB RANG INDIA LLP ACF-8189 Designated Partner 2024-03-01 Ongoing
ESSEN PAINTS AND CHEMICALS LLP ACF-8209 Designated Partner 2024-03-01 Ongoing
DIVYA AGRO INDUSTRIES LLP ACF-8247 Designated Partner 2024-03-02 Ongoing
ESSEN CHEMICALS LLP ACG-0594 Designated Partner 2024-03-14 Ongoing
DIVYA INDUSTRIES LLP ACG-4736 Designated Partner 2024-04-07 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2021-05-04 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-03-17
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director 2020-01-22 Ongoing
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2015-05-22
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2018-03-19
FLAIR PUBLICATIONS PRIVATE LIMITED U22110DL2008PTC179745 Director 2008-06-19 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2020-09-02
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2024-08-05
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2022-01-01 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2018-09-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2018-09-29 Ongoing
AHUJA CONTINENTAL PRIVATE LIMITED U55101DL1990PTC041267 Director - 2014-09-06
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2015-09-07
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2018-03-30
BELRISE INDUSTRIES LIMITED U73100MH1996PLC102827 Director 2023-12-04 Ongoing
KESHO RAM ROSHAN LAL AHUJA PVT LTD U74899DL1972PTC006247 Director - 2014-09-06
ASIAN PETROCHEMICALS (INDIA) LIMITED U74899DL1983PLC014989 Director - 2014-09-06
DEENA PAINTS (INDIA) PRIVATE LIMITED U74899DL1986PTC024889 Director - 2014-09-06
AHUJA AGRO INDUSTRIES PRIVATE LTD U74899DL1987PTC027819 Director - 2014-09-06
AHUJA INDUSTRIES LIMITED U74899DL1989PLC038251 Director - 2009-09-30
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2018-09-29
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2018-09-29 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2020-09-03
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director 2020-09-03 Ongoing
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
GAAP EDUCATION PRIVATE LIMITED U80301DL2009PTC193253 Director - 2012-07-01
Other Directorships of KIRPAL SINGH
Company Name CIN Designation Appointment Date Cessation
AMBER ORGANIC FARMING PRIVATE LIMITED U01120PB2007PTC031196 Director 2007-06-11 Ongoing

CIN Company Name Company Address
U28199PB2013PTC062098 AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED C-1, PHASE-II,,FOCAL POINT, RAJPURA TOWN,,Rajpura,Patiala,Punjab,140401-India
U28939PB1989PTC009006 ACME FABRICATIONS PRIVATE LIMITED C 2 PHASE IIFOCAL POINT RAJPURA , PUNJAB, Punjab, India - 140401
U29190PB2004PTC027594 AMRIT AIRCON SYSTEM PRIVATE LIMITED C1 PHASE II FOCAL POINT , RAJPURA, Punjab, India - 140401
U01120PB2007PTC031196 AMBER ORGANIC FARMING PRIVATE LIMITED C1, PHASE II FOCAL POINT , RAJPURA, Punjab, India - 140401
U29308PB2017PTC047239 APPSERVE APPLIANCE PRIVATE LIMITED C- 2, PHASE II FOCAL POINT , RAJPURA, Punjab, India - 140401
U15114PB2021PTC053365 POSHTIQUAM FEED PRIVATE LIMITED C/O Kwality Nutrients Pvt Ltd, C-19 Focal Point, , Rajpura, Punjab, India - 140401
AAU-3055 MOHAN PACKING INDUSTRIES LLP C-8Focal Point Rajpura, Punjab, India - 140401
U85500PB2023PTC059814 NAINA VISA CONSULTANTS PRIVATE LIMITED SCO 1451, RAJPURA TOWN,NTC SCHOOL 1 ROAD,Rajpura,Patiala,Punjab,140401-India
U69201PB2025PTC066100 SQPS OPERATORS PRIVATE LIMITED #34/B, GREEN CITY, PHASE1,AREA WEST , RAJPURA,,Rajpura,Patiala,Punjab,140401-India
U27107PB1995PTC017013 ABHISHEK WIRE WEAVERS PRIVATE LIMITED 39FOCAL POINT RAJPURA , PUNJAB, Punjab, India - 140401
AAV-5615 BELLA SOUL LLP 2588, Anand Nagar Rajpura Town, Patiala Punjab, Punjab, India - 140401
U51222PB1996PTC018431 PFI EXPORTS PRIVATE LIMITED D- 3, Focal Point RAJPURA , PUNJAB, Punjab, India - 140401
L31300PB1989PLC009958 OPAL INDUSTRIES LIMITED B 5 FOCAL POINT RAJPURA PATIALA , PUNJAB, Punjab, India - 140401
U65921PB1995PTC017359 PAPNEJA MARKETING AND LEASING PRIVATE LIMITED # 213JAWAHAR MARKET RAJPURA TOWN , PUNJAB, Punjab, India - 140401
U80302PB1997PTC019737 CENTRAL COMPUTERS PRIVATE LIMITED H NO 2940RAJPURA TOWN PATIALA , PUNJAB, Punjab, India - 140401
U80302PB1997PTC019834 A R H COMPUTERS PRIVATE LIMITED 22 C GOBIND COLONYRAJPURA TOWN PATIALA , PUNJAB, Punjab, India - 140401
U28991PB1989PTC009621 HARPREET ENGINEERS PVT LTD E 8FOCAL POINT RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U51224PB1996PTC018652 A V C IMPEX PRIVATE LIMITED H NO 2109RAJPURA TOWN DISTT PATIALA , PUNJAB, Punjab, India - 140401
U74999PB2017PTC046777 PLANTIS AGZONE PLUS PRIVATE LIMITED HNO.49 C GAGAN VIHAR RAJPURA PATIALA, , PUNJAB, Punjab, India - 140401
U51397PB1998PTC021541 SHREE GOVINDA ENTERPRISES PRIVATE LIMITE D 5/C OPP HNO 1946RAJPURA TOEN PATIALA , PUNJAB, Punjab, India - 140401
U01100PB2018FTC048429 SUNJIN INDIA FEEDS PRIVATE LIMITED C-17, FOCAL POINT RAJPURA , PATIALA, Punjab, India - 140401
U01400PB2010PTC034412 DAS INTERNATIONAL PRIVATE LIMITED 44-45, RAJPURA PRIDE BHOGLAN ROAD, RAJPURA TOWN , RAJPURA, Punjab, India - 140401
U01611PB2023PTC059262 KEERATAGRO NAVKRISHAK FARMERS PRODUCER COMPANY LIMITED C/o Naresh Bhateja PN 28, IND Estate Town , Rajpura, Punjab, India - 140401
U41000PB2019PTC049260 GAGAN ENVIRO TECHNOLOGIES PRIVATE LIMITED Village- Dhamoli, Plot at Rajpura Patiala Byepass Area West Rajpura Opposite Scholar Publi c School, , Rajpura, Punjab, India - 140401
U20219PB1997PTC019441 ANEJA PLYWOODS PRIVATE LIMITED NEAR LUXMI PALACE BHOGLAN , RAJPURA TOWN, Punjab, India - 140401
AAT-7285 RAYLIGHT OUTSOURCING LLP SHOP NO 8 KSM ROAD RAJPURA TOWN, Punjab, India - 140401
U51909PB2018PTC050755 LIKEON TRADING INTERNATIONAL PRIVATE LIMITED 2818, Durga Mandir Road , Rajpura Town, Punjab, India - 140401
U15549PB2018PTC047896 PUNJAB SILAGE PRIVATE LIMITED 13-B, NEW DASHMESH COLONY , RAJPURA TOWN, Punjab, India - 140401
U27107PB1997PTC020814 PRS ROLLING MILLS PRIVATE LIMITED PLOT NO. 30 GAUSHALA ROAD , RAJPURA TOWN, Punjab, India - 140401

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10066583 2007-08-28 2009-02-11 2010-05-03 134,879,000.00 HDFC BANK LIMITED
10075276 2007-09-12 2011-06-14 2015-03-10 112,500,000.00 Citi Bank N.A.
10075277 2007-09-12 - 2011-04-25 40,000,000.00 Citibank NA
10120651 2008-09-04 - 2014-08-07 80,000,000.00 Standard Chartered Bank
10120652 2008-09-04 2013-02-19 2014-08-07 80,000,000.00 Standard Chartered Bank
10120653 2008-09-04 2016-10-13 2017-07-11 165,000,000.00 STANDARD CHARTERED BANK
10172625 2009-08-26 - 2014-08-07 80,000,000.00 Standard Chartered Bank
10189842 2009-11-14 2012-03-23 2012-12-19 225,000,000.00 KOTAK MAHINDRA BANK LIMITED
10190080 2009-12-05 2013-02-19 2014-08-07 28,700,000.00 Standard Chartered Bank
10190083 2009-12-05 2013-02-19 2014-08-07 28,700,000.00 Standard Chartered Bank
10225381 2010-06-23 2015-10-01 2016-01-05 496,000,000.00 Standard Chartered Bank
10225382 2010-06-23 2013-08-23 2016-01-05 496,000,000.00 Standard Chartered Bank
10225393 2010-06-23 2011-05-19 2016-01-05 550,000,000.00 Standard Chartered Bank
10233670 2010-08-16 - 2013-10-08 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10254060 2010-11-13 2024-02-09 - 4,500,000,000.00 YES BANK LIMITED
10285501 2011-05-02 2023-05-04 - 1,400,000,000.00 DBS BANK INDIA LIMITED
10287087 2011-05-13 - 2013-10-08 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10349063 2012-03-26 2013-12-30 2021-12-01 500,000,000.00 HDFC BANK LIMITED
10349075 2012-03-26 2012-12-07 2021-12-01 400,000,000.00 HDFC BANK LIMITED
10359371 2012-05-17 2015-07-16 2015-12-07 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
10393180 2012-12-17 2013-01-18 2014-07-16 120,000,000.00 YES BANK LIMITED
10393181 2012-12-17 2013-01-18 2014-07-16 75,000,000.00 YES BANK LIMITED
10401758 2013-01-31 2013-02-02 2017-05-03 80,000,000.00 AXIS BANK LTD.
10403125 2013-02-02 - 2015-04-07 128,800,000.00 AXIS BANK LTD.
10411283 2013-02-01 - - 211,700,000.00 CORPORATION BANK
10414143 2013-03-12 2015-12-28 2017-05-03 100,000,000.00 Axis Bank Limited
10414146 2013-03-12 2013-08-23 2016-01-14 150,000,000.00 Axis Bank Limited
10446857 2013-09-05 2013-11-08 2016-05-24 297,000,000.00 ICICI BANK LIMITED
10446874 2013-09-05 2014-09-19 2017-03-17 50,000,000.00 ICICI BANK LIMITED
10449626 2013-09-02 2017-06-30 2023-05-29 1,100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10451555 2013-09-03 - 2021-12-01 100,000,000.00 HDFC BANK LIMITED
10481477 2014-03-03 2019-05-15 2021-09-20 300,000,000.00 IDBI Bank Limited
10486835 2014-03-31 - 2017-06-03 450,000,000.00 IDBI Bank Limited
10501617 2014-01-20 - 2015-05-06 250,000,000.00 SBERBANK.
10514209 2014-03-28 2015-01-27 2015-12-07 500,000,000.00 ING VYSYA BANK LIMITED
10517357 2014-08-26 2020-12-15 - 1,000,000,000.00 RBL BANK LIMITED
10535378 2014-12-04 2024-03-20 - 3,250,000,000.00 INDUSIND BANK LTD.
10545833 2015-01-15 - 2015-02-16 350,000,000.00 SOCIETE BANK
10548357 2015-01-15 2017-11-02 2018-11-30 500,000,000.00 SOCIETE GENERALE
10554231 2015-01-27 2016-10-13 2018-07-09 500,000,000.00 STATE BANK OF HYDERABAD
10561043 2015-01-28 - 2016-04-25 400,000,000.00 Hero FinCorp Limited
10563696 2015-04-15 2016-03-03 2017-03-02 456,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10568169 2015-03-30 2016-03-03 2016-08-19 250,000,000.00 SBER BANK
10574612 2015-05-23 2018-01-19 2018-07-09 1,165,000,000.00 State Bank of India
10580119 2015-06-08 - 2022-09-06 120,000,000.00 Citi Bank N.A.
10581147 2015-07-02 - 2017-09-12 250,000,000.00 BAJAJ FINANCE LIMITED
10583950 2015-06-08 - 2017-06-02 250,000,000.00 HDFC BANK LIMITED
10591550 2015-08-31 - 2016-08-24 95,500,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10601509 2015-11-06 2016-12-15 2018-03-15 300,000,000.00 IDFC BANK LIMITED
10601511 2015-11-06 2023-10-31 - 3,000,000,000.00 IDFC FIRST BANK LIMITED
10608497 2015-12-15 - 2016-08-24 45,267,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
80035769 2006-01-24 - 2010-05-03 9,500,000.00 HDFC Bank
80035770 2005-12-19 - 2010-05-03 65,296,000.00 HDFC Bank
80035771 2006-01-09 - 2010-05-03 5,000,000.00 HDFC Bank
80035772 2005-11-04 2009-11-04 2010-05-03 144,325,000.00 HDFC BANK LIMITED
90176596 2003-11-10 2003-11-19 2005-11-12 1,500,000.00 CENTRAL BANK OF INDIA
90177919 1998-07-25 - 2003-11-12 3,000,000.00 CENTRAL BANK OF COMMERCE
90178481 2003-11-10 2004-03-24 2005-11-12 1,500,000.00 CENTRAL BANK OF INDIA
90178512 2004-02-25 2005-02-28 2005-11-12 7,500,000.00 CENTRAL BANK OF INDIA
90180094 1999-02-08 - 2003-11-12 4,000,000.00 CENTRAL BANK OF INDIA
90180758 2004-02-25 2004-03-24 2005-11-12 7,500,000.00 CENTRAL BANK OF INDIA
90183158 2003-11-10 2003-11-19 2005-11-12 8,150,000.00 CENTRAL BANK OF INDIA
90183354 2004-11-09 - 2005-11-12 9,700,000.00 CENTRAL BANK OF INDIA
100020918 2016-03-28 - 2018-03-28 750,000,000.00 HERO FINCORP LIMITED
100049383 2016-07-27 - 2020-10-03 116,137,149.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100058708 2016-09-07 - 2023-05-29 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100074176 2017-01-24 2017-03-20 2023-01-24 300,000,000.00 IDFC BANK LIMITED
100078278 2017-02-07 - 2017-07-18 765,000,000.00 BEACON TRUSTEESHIP LIMITED
100080987 2016-11-08 - 2018-02-28 650,000,000.00 AXIS BANK LTD.
100089831 2017-03-16 2022-09-28 - 3,900,000,000.00 HDFC BANK LIMITED
100090797 2017-01-31 - 2022-07-14 28,493,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100101750 2017-05-18 - 2022-11-10 70,000,000.00 RBL BANK LIMITED
100101753 2017-05-18 - 2022-11-10 60,000,000.00 RBL BANK LIMITED
100102683 2017-05-18 2018-05-09 2023-01-24 275,000,000.00 IDFC BANK LIMITED
100105210 2017-06-22 - 2018-03-15 650,000,000.00 IDFC BANK LIMITED
100132919 2017-11-01 - 2018-07-24 400,000,000.00 RBL BANK LIMITED
100196549 2018-05-09 - 2022-08-01 50,000,000.00 YES BANK LIMITED
100196550 2018-05-09 - 2023-10-11 120,000,000.00 YES BANK LIMITED
100197509 2018-07-20 - 2023-05-11 150,000,000.00 RBL BANK LIMITED
100204064 2018-09-07 - 2019-09-24 2,950,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100254604 2019-04-10 - 2023-05-11 500,000,000.00 RBL BANK LIMITED
100258181 2019-04-24 2019-11-08 2023-06-01 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100262279 2019-04-25 - - 300,000,000.00 BAJAJ FINANCE LIMITED
100321884 2020-01-31 2022-09-28 - 2,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100363092 2020-08-18 2020-12-15 - 750,000,000.00 Standard Chartered Bank
100376602 2020-08-01 2021-09-14 - 458,000,000.00 RBL BANK LIMITED
100378956 2020-08-28 2021-01-15 - 500,000,000.00 HDFC BANK LIMITED
100397844 2020-12-24 2023-11-30 - 3,500,000,000.00 ICICI BANK LIMITED
100403051 2020-12-15 - 2022-09-06 500,000,000.00 CITI BANK N.A.
100408287 2021-01-25 2021-08-24 - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100408289 2021-01-25 2021-08-24 - 27,400,000.00 KOTAK MAHINDRA BANK LIMITED
100408294 2021-01-25 2021-08-24 - 60,000,000.00 KOTAK MAHINDRA BANK LIMITED
100433491 2021-03-20 2024-04-02 - 4,000,000,000.00 CITI BANK N.A.
100435082 2021-03-25 2022-09-28 - 200,000,000.00 HDFC BANK LIMITED
100483515 2021-09-03 2023-12-06 - 1,500,000,000.00 HDFC BANK LIMITED
100491324 2021-09-29 - - 100,000,000.00 RBL BANK LIMITED
100506109 2021-11-10 2023-12-06 - 500,000,000.00 RBL BANK LIMITED
100525594 2021-12-27 2024-02-29 - 2,500,000,000.00 THE FEDERAL BANK LTD
100541358 2022-02-05 - - 2,000,000,000.00 Axis Bank Limited
100546736 2022-03-03 2023-04-18 - 950,000,000.00 RBL BANK LIMITED
100621354 2022-09-16 2022-11-17 - 1,662,500,000.00 AU SMALL FINANCE BANK LIMITED
100645743 2022-10-31 - - 2,250,000,000.00 HDFC BANK LIMITED
100920491 2024-04-25 - - 1,400,000,000.00 BAJAJ FINANCE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

As on: 2026-07-13

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