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AMRIT CORP. LIMITED

CIN: U15141UP1940PLC000946 As on: 2026-07-13

AMRIT CORP. LIMITED (CIN: U15141UP1940PLC000946) is a Public company incorporated on 29 Mar 1940. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 365000000.00 and its paid up capital is Rs. 32741380.00.

AMRIT CORP. 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.AMRIT CORP. LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of AMRIT CORP. LIMITED are SUJAL ANIL SHAH, NARESH KUMAR BAJAJ, ALOK MATHUR, VIKRAM KUMAR BAJAJ, ASHWINI KUMAR BAJAJ, and GIRISH NARAIN MEHRA.

AMRIT CORP. LIMITED's Corporate Identification Number (CIN) is U15141UP1940PLC000946 and its registration number is 946. Users may contact AMRIT CORP. LIMITED on its Email address - [email protected]. Registered address of AMRIT CORP. LIMITED is CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009.

Current status of AMRIT CORP. 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 AMRIT CORP. 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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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 AMRIT CORP. 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 AMRIT CORP.
DIN Director Name Designation Appointment Date
00058019 SUJAL ANIL SHAH Director 2015-07-07
00026221 NARESH KUMAR BAJAJ Managing Director 1983-09-29
00034815 ALOK MATHUR Director 2024-04-16
00026236 VIKRAM KUMAR BAJAJ Director 2006-03-03
00026247 ASHWINI KUMAR BAJAJ Managing Director 1992-07-30
00059311 GIRISH NARAIN MEHRA Director 2003-05-21
Past Directors & Key Managerial Personnel of AMRIT CORP.
DIN Director Name Designation Appointment Date Cessation
00026256 PAVAN KHAITAN Director - 2010-07-16
00026256 PAVAN KHAITAN Managing Director - 2007-07-24
00058019 SUJAL ANIL SHAH Additional Director - 2015-07-07
00826799 MOHIT SATYANAND Additional Director - 2007-09-27
00826799 MOHIT SATYANAND Director - 2024-03-31
00026264 JAGESH KUMAR KHAITAN Director - 2010-07-16
00026264 JAGESH KUMAR KHAITAN Managing Director - 2007-07-24
00026279 HARI SHANKAR GOENKA Director - 2007-07-06
00034815 ALOK MATHUR Additional Director - 2024-04-01
00904653 KETAKI SOOD Additional Director - 2015-07-07
00904653 KETAKI SOOD Director - 2023-05-14
00026285 LALIT MOHAN SURI Director - 2007-07-04
00026288 ROMESH LAL Director - 2011-02-08
00056690 SUNDEEP AGGARWAL Additional Director - 2014-08-12
00056690 SUNDEEP AGGARWAL Director - 2024-03-31
00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Director - 2024-03-31
03505084 KAMAL BUDHIRAJA Director appointed in casual vacancy - 2014-05-19
00026207 PRAVEEN KUMAR Director - 2013-09-06
Other Directorships of PAVAN KHAITAN
Other Directorships of SUJAL ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2020-09-21 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2013-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2013-07-17
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2015-06-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2015-06-05 Ongoing
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Additional Director - 2019-09-30
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2022-01-27
SSPA CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232836 Director 2012-07-02 Ongoing
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-05
Other Directorships of MOHIT SATYANAND
Company Name CIN Designation Appointment Date Cessation
GROWX STAKES LLP AAE-5835 Partner - 2020-06-09
GROWX ADVISORY LLP AAE-9032 Partner - 2024-03-01
GROWX PROJECTS LLP AAF-9447 Partner 2020-06-09 Ongoing
GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
BANDARPOONCH CAPITAL LLP AAM-5585 Designated Partner 2018-05-03 Ongoing
TEAM MTM EVENTS LLP AAO-4388 Designated Partner 2019-03-05 Ongoing
GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2009-09-25
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
MAGIC MOUNTAIN RETREAT PRIVATE LIMITED U15135DL1993PTC055833 Director 1993-10-28 Ongoing
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
WONDERWORKS PRIVATE LIMITED U15490DL2020PTC374970 Additional Director - 2023-09-29
WONDERWORKS PRIVATE LIMITED U15490DL2020PTC374970 Director 2023-08-04 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2010-09-25
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2018-01-12
TRUEMIND INVESTMENT ADVISER PRIVATE LIMITED U67100DL2022PTC394828 Additional Director - 2023-12-29
TRUEMIND INVESTMENT ADVISER PRIVATE LIMITED U67100DL2022PTC394828 Director 2022-06-02 Ongoing
TEAM WORK FILMS PRIVATE LIMITED U71302DL1990PTC039986 Director 1990-04-25 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-06-28 Ongoing
THE DELHI FLOUR MILLS COMPANY LIMITED U74899DL1916PLC000035 Additional Director - 2010-02-27
EAGLE PEAK INTEL PRIVATE LIMITED U74990DL2013PTC254766 Additional Director - 2024-06-28
TEAMWORK LIVE ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC301930 Director 2016-06-23 Ongoing
KNOCKSENSE MEDIA SERVICES PRIVATE LIMITED U74999UP2016PTC087510 Additional Director - 2021-11-29
KNOCKSENSE MEDIA SERVICES PRIVATE LIMITED U74999UP2016PTC087510 Director 2021-03-19 Ongoing
MEDHAVI PROFESSIONAL SERVICES PRIVATE LIMITED U80903DL2013PTC262665 Additional Director - 2016-03-10
MEDHAVI PROFESSIONAL SERVICES PRIVATE LIMITED U80903DL2013PTC262665 Director 2016-03-10 Ongoing
TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Director 2013-05-03 Ongoing
FOM TEAMWORK PRODUCTION PRIVATE LIMITED U92141DL2003PTC120259 Director 2003-05-09 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Additional Director - 2016-10-28
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Director 2016-10-28 Ongoing
DOCTORVAHINI PRIVATE LIMITED U93090DL2017PTC318299 Director - 2018-08-01
Other Directorships of NARESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
VARSHA REALTY LLP AAC-9716 Designated Partner 2014-11-25 Ongoing
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-07-24
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Managing Director - 2010-07-16
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Director - 2013-01-28
AMRITAARANYA ORGANICS PRIVATE LIMITED U01100UP2018PTC106425 Director 2018-07-20 Ongoing
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director 1986-10-29 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1997-05-02 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2007-07-24
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director 2007-07-24 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
SRGP CORPORATION LIMITED U65921UP1985PLC007512 Director - 2010-07-02
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Additional Director - 2011-08-29
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director 2011-08-29 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2015-07-21
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2015-07-21 Ongoing
DPK ESTATES LIMITED U70101UP2005PLC031130 Director - 2009-06-13
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-06-28 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2013-09-26
Other Directorships of JAGESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-17
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Managing Director - 2015-07-17
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Whole-time director 2015-07-17 Ongoing
KDDL LIMITED L33302HP1981PLC008123 Director - 2018-11-02
PURPLE ENTERTAINMENT LIMITED L65100GJ1974PLC084389 Director - 2013-12-29
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director - 2010-07-16
AMBALICA ENTERPRISES PRIVATE LIMITED U24246DL1990PTC116664 Director - 2011-03-30
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director - 2010-07-16
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director - 2010-07-16
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director - 2010-07-16
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Additional Director - 2014-09-30
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Director 2014-09-30 Ongoing
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2010-09-30
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2012-03-02
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director - 2010-07-16
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2000-11-10 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Managing Director - 2010-06-25
AMRIT ENTERPRISES PRIVATE LIMITED. U74899DL1989PTC035349 Director - 2011-03-30
PINNACLE HOLDINGS PRIVATE LIMITED U74999CH1990PTC010674 Additional Director - 2014-09-30
PINNACLE HOLDINGS PRIVATE LIMITED U74999CH1990PTC010674 Director 2014-09-30 Ongoing
Other Directorships of HARI SHANKAR GOENKA
Company Name CIN Designation Appointment Date Cessation
JAIMAA PAPERBOARDS LLP AAA-3403 Designated Partner 2011-01-17 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2007-07-20
HANUMAN COAL MINES PVT LTD U10200WB1963PTC025887 Director 1997-09-12 Ongoing
KALINDI WOOLLEN MILLS LTD U17113DL1975PLC007853 Director 2008-09-30 Ongoing
SONAL INTERTREND LIMITED U17309DL1995PLC070398 Director 2010-07-18 Ongoing
KALINDI BRIGHT STEELS AND TUBES PRIVATE LIMITED U27109DL1980PTC010559 Director 1980-06-18 Ongoing
YASH GLOBAL LIMITED U51909DL1984PLC018740 Director 2010-11-24 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2010-07-16
KARMA HOLDINGS PRIVATE LIMITED U67120DL2010PTC210021 Director - 2021-05-31
CALZINI FASHIONS LIMITED U74994DL2007PLC164774 Director 2010-11-24 Ongoing
Other Directorships of ALOK MATHUR
Company Name CIN Designation Appointment Date Cessation
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director - 2024-02-15
LAXMI MART PRIVATE LIMITED U01111UP1987PTC008756 Director 2006-07-13 Ongoing
BANSILAL PAINTS PRIVATE LIMITED U24111UP1985PTC007105 Director 1985-03-29 Ongoing
BANSILAL AND SONS PRIVATE LIMITED U24112UP1963PTC002928 Director 2019-04-20 Ongoing
Other Directorships of KETAKI SOOD
Company Name CIN Designation Appointment Date Cessation
RUPAYAN ASSOCIATES PRIVATE LIMITED U36109DL1999PTC099340 Director - 2012-01-18
ROPAR ESTATES PRIVATE LIMITED U74899DL1990PTC038881 Director - 2023-05-14
Other Directorships of VIKRAM KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
VARSHA REALTY LLP AAC-9716 Designated Partner 2014-11-25 Ongoing
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director 2008-12-31 Ongoing
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Managing Director - 2008-12-31
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 1986-10-20 Ongoing
RADHIKA VEGETABLE OILS PVT LTD U15142AP1984PTC004463 Director - 2018-03-10
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
KDB SYSTEMS AND SERVICES PRIVATE LIMITED U50101UP1986PTC007996 Director 2006-03-10 Ongoing
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1984-12-03 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2012-11-10
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director 2012-11-10 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Director 2006-03-15 Ongoing
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Director - 2010-12-06
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director - 2010-12-06
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2011-08-29
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2011-08-29 Ongoing
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director - 2009-01-01
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Managing Director 2009-01-01 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2012-09-14
Other Directorships of ASHWINI KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
VARSHA REALTY LLP AAC-9716 Designated Partner 2014-11-25 Ongoing
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 1984-10-01 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director - 2010-02-24
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED U45201UP2001PTC025955 Additional Director - 2021-08-25
ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED U45201UP2001PTC025955 Director 2021-08-25 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
AMRIT DIGVIJAY INFRA-TECH PRIVATE LIMITED U45400UP2008PTC162363 Director 2008-01-01 Ongoing
KDB SYSTEMS AND SERVICES PRIVATE LIMITED U50101UP1986PTC007996 Director 1986-06-25 Ongoing
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1985-06-10 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director 2007-09-14 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Director 1986-06-25 Ongoing
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Additional Director - 2011-08-29
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Director 2011-08-29 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2015-07-21
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2015-07-21 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director - 2011-02-04
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-09-08 Ongoing
Other Directorships of LALIT MOHAN SURI
Company Name CIN Designation Appointment Date Cessation
SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2016-08-01
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2010-07-16
Other Directorships of ROMESH LAL
Company Name CIN Designation Appointment Date Cessation
CANTABIL RETAIL INDIA LIMITED L74899DL1989PLC034995 Additional Director - 2010-08-21
CANTABIL RETAIL INDIA LIMITED L74899DL1989PLC034995 Director - 2010-11-09
I C TEXTILES LIMITED U18101WB1983PLC035976 Nominee Director - 2009-02-11
SBL INDUSTRIES PRIVATE LIMITED U24234UR2005PTC032730 Director - 2008-04-02
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2011-02-08
SBL PRIVATE LIMITED U72990UR1979PTC000971 Director - 2011-02-09
Other Directorships of SUNDEEP AGGARWAL
Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-09-17
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2011-11-02
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2004-12-28 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2010-07-07
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2013-08-27
GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2016-09-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2013-07-01
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-07-09
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2012-05-29
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2009-01-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2011-04-26
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2010-05-31
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2013-07-02
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2015-01-19
VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Director - 2015-03-25
Other Directorships of GIRISH NARAIN MEHRA
Company Name CIN Designation Appointment Date Cessation
HAOSONG TRADING LLP AAL-8340 Designated Partner 2018-01-24 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
BHARAT SEATS LIMITED L34300DL1986PLC023540 Director - 2024-03-31
U P HOTELS LIMITED L55101DL1961PLC017307 Director - 2015-07-24
SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Director - 2020-09-25
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2013-07-29
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-04-06
ROHAN MOTORS LTD U74899DL1988PLC030957 Additional Director - 2015-09-30
ROHAN MOTORS LTD U74899DL1988PLC030957 Director 2015-09-30 Ongoing
Other Directorships of KAMAL BUDHIRAJA
Company Name CIN Designation Appointment Date Cessation
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2014-08-13
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2018-11-16
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2013-12-05
PRAYUSH CORPORATE ADVISORY PRIVATE LIMITED U67190MH2003PTC143310 Director - 2019-03-25
K P I TELESERVICES PRIVATE LIMITED U72900MH2003PTC140688 Director - 2014-05-31

CIN Company Name Company Address
U15111UP1940PTC000945 AF TRADING COMPANY PRIVATE LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
U01111UP1985PLC010776 AMRIT AGRO INDUSTRIES LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
U50101UP1986PTC007996 KDB SYSTEMS AND SERVICES PRIVATE LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
U51101UP1984PTC006863 AMRIT TRADEMART PRIVATE LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
U65921UP1986PTC007997 NSK HOME PRODUCTS PRIVATE LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
U67120UP1980PLC004971 OLYMPUS OVERSEAS LIMITED CM-28C, FIRST FLOOR, GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
U01111UP1987PTC008756 LAXMI MART PRIVATE LIMITED CM-27C, First Floor, Gagan Enclave, Amrit Nagar, GT Road , Ghaziabad, Uttar Pradesh, India - 201009
U45201UP2001PTC025955 ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED CM-27C, First Floor, Gagan Enclave, Amrit Nagar, GT Road , Ghaziabad, Uttar Pradesh, India - 201009
U74999UP2017PTC099105 ANGELWINGS TOURS & ADVENTURE PRIVATE LIMITED H NO. A-21A, FIRST FLOOR, GAGAN ENCLAVE. GT ROAD, NEAR LAL KUAN, AMRIT NAGAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201009
ACL-8444 INFRAFLOW GLOBAL LLP B 80 GAGAN ENCLAVE,,G T ROAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009
U62020UW2026PTC252360 KREDLINK TECHNOLOGIES PRIVATE LIMITED A 28 SECOND FLOOR,GAGAN ENCLAVE GT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India
U47211UP2017PTC098826 AMARMOOL FOODS PRIVATE LIMITED B-24, 3rd Floor, Gagan Enclave,Amrit Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India
U80903UP2022PTC172653 HARIOM YOGA PRIVATE LIMITED A-252, FIRST FLOOR, NEW PANCHWATI COLONY G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
U45400UP2013PTC058291 ABHAAS INFRACON PRIVATE LIMITED B-24, G. F , Gagan Enclave Amrit Nagar , Ghaziabad, Uttar Pradesh, India - 201009
U63030UP2022OPC161215 YIAANNIS CONSULTANCY (OPC) PRIVATE LIMITED B-97,GAGAN ENCLAVE AMRIT NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201009-India
U46529UP2025PTC221993 ETHOTRON PRIVATE LIMITED AHS-610 6TH FLOOR PLOT NO, 1/2 SOUTH SIDE G T ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India
ACH-7173 FROZEN BERG PRODUCTIONS LLP H.No- 741, Gali No-7, Sandeep Enclave,,Behrampur Road Mangal Bazar Near SSK Public School, Akbarpur, Vijay Nagar, Ghaziabad Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009
U46699UP2025PTC226196 STEELCRAFT SOLUTIONS PRIVATE LIMITED Plot No. 1319, G.T Road,,Gautam Buddha Nagar,Chhprola,Ghaziabad,Uttar Pradesh,201009-India
U85490UP2024NPL209346 SUSHILA DEVI JANHIT FOUNDATION Plot No. 1319, G.T. Road,Gautam Budh Nagar,Chhprola,Ghaziabad,Uttar Pradesh,201009-India
AAS-3135 SRS BUILDING SYSTEMS INDIA LLP F 12 SOUTH SIDE G T ROAD INDUSTRIAL AREA VIJAY NAGAR GHAZIABAD, Uttar Pradesh, India - 201009
U27310UP2015PTC068566 KAVI METALS PRIVATE LIMITED Plot No. 8, Surya Enclave G.T. Road (Opp. Loha Mandi) , Ghaziabad, Uttar Pradesh, India - 201009
ACA-1057 SAUNDARYUM ISVARA RESORTS LLP PLOT NO-32/2, AMRIT COMPOUNDSOUTH SIDE G.T ROAD INDUSTRIAL AREA Ghaziabad, Uttar Pradesh, India - 201009
U36996UP2017PTC094239 SHANKAR FENESTRATIONS & GLASSES INDIA PRIVATE LIMITED F -3 SOUTH SIDE, G.T. ROAD, INDUSTRIAL AREA, VIJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201009
AAI-5456 CLICKAR INDIA DIGITAL MARKETING LLP AHS 724,SEVENTH FLOOR,PLOT NO.1/2, SOUTH SIDE G T ROAD GHAZIABAD, Uttar Pradesh, India - 201009
U72900UP2022PTC171150 QUADRACORN SOFTWARE LABS PRIVATE LIMITED H.NO-2/2, FIRST FLOOR, PREET VIHAR CHHAPRAULA RAOD 2108 G.B.NAGAR , GHAZIABAD, Uttar Pradesh, India - 201009
U74999UP2019PTC124116 BUCKS INFOTAINMENT PRIVATE LIMITED A-7/36-39, 1ST FLOOR, SOUTH SIDE G.T ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201009
AAX-6297 HUGGENBERGER RT INDIA LLP A 7/101, South Side G T Road, Industrial Area, Ghaziabad 201009, Uttar Pardesh Ghaziabad, Uttar Pradesh, India - 201009
U01122UP1999PTC024481 RADHIKA PALMA INDIA PRIVATE LIMITED AMRIT NAGARG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201009
U01112UP1997PTC021305 LAL FORGINGS PRIVATE LIMITED 25 / 4, SOUTH SIDE OF G. T. ROAD BULANDSHAR ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10044801 2007-01-04 - 2008-01-14 41,500,000.00 PUNJAB NATIONAL BANK
10062243 2007-07-24 2007-11-22 2009-10-01 3,375,000.00 PUNJAB NATIONAL BANK
10062244 2007-07-24 2007-11-22 2011-12-24 4,500,000.00 PUNJAB NATIONAL BANK
10062245 2007-07-24 2008-03-11 2019-11-08 17,500,000.00 PUNJAB NATIONAL BANK
10062252 2007-07-24 2008-03-11 2019-11-08 20,000,000.00 PUNJAB NATIONAL BANK
10062255 2007-07-24 2008-03-11 2019-11-08 5,000,000.00 PUNJAB NATIONAL BANK
10078940 2007-11-23 2008-03-11 2012-02-27 4,300,000.00 PUNJAB NATIONAL BANK
10142441 2008-12-18 - 2011-09-02 6,000,000.00 PUNJAB NATIONAL BANK
10146814 2009-02-21 - 2019-06-07 9,200,000.00 PUNJAB NATIONAL BANK
10401143 2013-01-28 - 2014-06-06 270,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10587680 2015-07-30 - 2020-07-08 300,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
80022456 2006-04-18 2007-02-08 2008-01-14 117,500,000.00 PUNJAB NATIONAL BANK
80022460 2006-03-22 2007-02-08 2008-01-14 39,700,000.00 PUNJAB NATIONAL BANK
80022463 2003-10-29 2007-02-08 2008-02-11 36,000,000.00 Oriental Bank of Commerce
80022464 2002-02-15 2003-06-16 2008-01-14 72,645,000.00 PUNJAB NATIONAL BANK
80022465 1995-10-18 2005-02-25 2007-01-29 24,300,000.00 ORIENTAL BANK OF COMMERCE
80022466 1994-07-07 2007-02-08 2008-02-11 14,500,000.00 Oriental Bank of Commerce
80022467 1994-07-07 2007-02-08 2008-02-11 24,000,000.00 Oriental Bank of Commerce
90273305 1985-02-14 - 1989-09-28 14,000,000.00 PUNJAB NATIONAL BANK
90274394 1994-07-07 2006-12-16 2008-02-11 1,200,000.00 Oriental Bank of Commerce
90274584 1995-12-07 - 1995-12-07 100,000,000.00 THE INDUSTRIAL FINANCIAL CORPN. OF INDIA LTD.
90276464 1989-04-22 - 1989-04-22 700,000.00 DIRECTOR OF INDUSTRIES
90276553 1992-03-04 - 1992-03-04 700,000.00 DIRECTOR OF INDUSTRIES
90276562 1992-07-27 - 1992-07-27 700,000.00 DIRECTOR OF INDUSTRIES
90276724 1995-10-18 - 2006-03-31 74,400,000.00 PUNJAB NATIONAL BANK
90278085 1978-08-28 2006-12-16 2008-01-14 96,000,000.00 PUNJAB NATIONAL BANK
90278095 1980-07-17 2006-12-16 2008-01-14 58,000,000.00 PUNJAB NATIONAL BANK
90278158 1984-06-20 - 1986-03-05 10,800,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278164 1984-09-26 1985-02-14 1992-09-22 12,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278167 1984-10-11 1990-09-19 1991-12-18 5,800,000.00 LIFE INSERANCE CORPORATION OF INDIA
90278181 1985-02-14 1990-09-19 1990-09-22 12,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278187 1985-06-06 - 1986-03-06 21,240,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278188 1985-07-17 1995-10-18 2008-02-14 5,000,000.00 PUNJAB NATIONAL BANK
90278196 1985-11-21 1992-10-10 2008-02-14 20,500,000.00 PUNJAB NATIONAL BANK
90278206 1986-01-30 - 1992-07-22 23,600,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278215 1986-05-30 - 1991-10-08 5,000,000.00 PUNJAB STATE INDUSTRIAL DEV. CORPN. LTD.
90278217 1986-06-24 - 1986-10-23 90,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278229 1987-01-09 1990-09-19 1990-09-19 23,600,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278243 1987-04-02 1990-09-19 2003-06-13 22,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. LTD.
90278253 1987-06-25 1990-09-19 2004-10-14 22,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278270 1988-02-11 1990-09-19 2004-10-14 2,900,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278297 1988-07-05 1990-09-19 2003-06-13 2,900,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. LTD.
90278321 1989-01-09 2006-12-16 2008-01-14 4,800,000.00 PUNJAB NATIONAL BANK
90278382 1989-12-04 1990-09-19 2004-10-14 9,100,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278436 1990-11-08 1990-12-21 2004-10-14 17,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278448 1990-12-31 1991-02-21 2004-10-14 25,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278464 1991-03-19 1991-05-01 2004-10-14 15,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90278525 1992-03-06 - 1997-02-19 5,000,000.00 PUNJAB STATE INDUSTRIAL DEV. CORPN. LTD.
90278556 1992-10-09 - 2008-02-14 1,195,060.00 PUNJAB NATIONAL BANK
90278573 1993-02-03 1993-03-19 2008-02-14 40,000,000.00 PUNJAB NATIONAL BANK
90278613 1993-09-23 1993-09-24 2008-02-14 303,500,000.00 PUNJAB NATIONAL BANK
90278696 1994-07-07 2005-02-25 2005-02-25 2,300,000.00 ORIENTAL BANK OF COMMERCE
90278786 1995-02-25 1997-06-30 2002-02-15 16,000,000.00 PUNJAB NATIONAL BANK
90278815 1995-03-28 1995-07-26 1996-09-27 36,000,000.00 PUNJAB NATIONAL BANK
90278821 1995-03-31 1995-07-26 1996-09-25 9,000,000.00 ORIENTAL BANK OF COMMERCE
90279133 1997-03-31 - 2002-02-15 16,000,000.00 PUNJAB NATIONAL BANK
90279181 1997-06-25 - 1997-06-25 10,000,000.00 LIFE INSERANCE CORPORATION OF INDIA
90279184 1997-06-30 2002-02-15 2006-03-31 74,400,000.00 PUNJAB NATIONAL BANK
90279789 2000-12-20 2003-05-23 2003-05-23 38,500,000.00 STATE BANK OF INDIA
90280032 2002-02-15 2003-06-16 2003-06-16 79,296,000.00 PUNJAB NATIONAL BANK
90280090 2002-04-30 - 2002-04-30 2,000,000.00 UNION BANK OF INDIA
90280099 2002-05-14 2003-06-16 2008-02-11 7,960,000.00 ORIENTAL BANK OF COMMERCE
90280426 2003-10-29 2006-12-16 2008-01-14 144,000,000.00 PUNJAB NATIONAL BANK
90280528 2004-03-24 2005-01-12 2008-01-14 190,000,000.00 PUNJAB NATIONAL BANK
90281101 1984-09-28 - 1986-04-01 700,000.00 DIRECTOR OF INDUSTRIES
90281102 1985-10-25 - 1986-03-06 700,000.00 DIRECTOR OF INDUSTRIES
90281113 1993-04-30 - 1993-04-30 700,000.00 DIRECTOR OF INDUSTRIES
100031670 2016-05-18 - 2019-05-22 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
100173506 2018-03-21 - 2021-11-18 923,700.00 ICICI BANK LIMITED
100174309 2018-03-28 - 2021-11-18 1,198,400.00 ICICI BANK LIMITED
100256856 2019-03-30 - 2022-11-11 1,965,000.00 KOTAK MAHINDRA PRIME LIMITED
100263622 2019-04-29 - 2022-11-15 843,997.00 KOTAK MAHINDRA PRIME LIMITED
100266221 2019-05-14 - 2022-11-11 804,000.00 KOTAK MAHINDRA PRIME LIMITED
100268142 2019-05-28 - 2022-12-13 596,972.00 KOTAK MAHINDRA PRIME LIMITED
100290501 2019-08-31 - 2022-11-28 669,000.00 KOTAK MAHINDRA PRIME LIMITED
100462457 2021-06-16 - - 2,274,000.00 KOTAK MAHINDRA PRIME LIMITED
100620069 2022-10-06 - - 946,500.00 HDFC BANK LIMITED
100620070 2022-10-06 - - 649,000.00 HDFC BANK LIMITED
100661265 2022-12-15 - - 1,000,000.00 PUNJAB NATIONAL BANK
100689844 2023-02-20 - - 1,700,000.00 Punjab National bank
100736968 2023-06-12 2023-12-11 - 400,000,000.00 CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED
100754130 2023-07-13 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100761362 2023-07-21 - - 1,700,000.00 Punjab National bank
100763305 2023-07-31 - - 1,700,000.00 Punjab National Bank
100764002 2023-08-21 - - 1,489,000.00 Punjab National Bank
100778174 2023-09-11 - - 1,039,000.00 Punjab National Bank
100835932 2023-12-11 - - 1,100,000.00 Punjab National Bank
100929680 2024-05-31 - - 955,000.00 KOTAK MAHINDRA PRIME 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

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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

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