• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      ASIS PLYWOOD LIMITED

      CIN: U74990UR2005PLC013324 As on: 2026-07-13
      Purchase Report

      ASIS PLYWOOD LIMITED (CIN: U74990UR2005PLC013324) is a Public company incorporated on 20 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11699100.00.

      ASIS PLYWOOD LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIS PLYWOOD LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ASIS PLYWOOD LIMITED are SHIVAM CHOUDHARY, SUNITA CHOUDHARY, and ANIL KUMAR CHOUDHARY.

      ASIS PLYWOOD LIMITED's Corporate Identification Number (CIN) is U74990UR2005PLC013324 and its registration number is 13324. Users may contact ASIS PLYWOOD LIMITED on its Email address - [email protected]. Registered address of ASIS PLYWOOD LIMITED is Khasra No. 356, 360 & 361, Raipur Industrial Area Gagalheri Road, Bhagwanpur, , Roorkee, Uttarakhand, India - 247661.

      Current status of ASIS PLYWOOD 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 ASIS PLYWOOD 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

      All 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 ASIS PLYWOOD

      Purchase full report of ASIS PLYWOOD

      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 ASIS PLYWOOD 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 ASIS PLYWOOD
      DIN Director Name Designation Appointment Date
      08979296 SHIVAM CHOUDHARY Director 2020-12-31
      02305610 SUNITA CHOUDHARY Director 2020-12-31
      00422498 ANIL KUMAR CHOUDHARY Director 2020-12-31
      Past Directors & Key Managerial Personnel of ASIS PLYWOOD
      DIN Director Name Designation Appointment Date Cessation
      08979296 SHIVAM CHOUDHARY Additional Director - 2020-12-31
      01647184 BIMAL CHOPRA Director - 2010-09-10
      01710328 SARITA DEVI CHOPRA Director - 2010-09-10
      01936428 VILAS GANPAT NARINGREKAR Additional Director - 2017-09-30
      01936428 VILAS GANPAT NARINGREKAR Director - 2019-10-24
      03363878 GAURAV RAKESH AGARWAL Additional Director - 2011-09-30
      03363878 GAURAV RAKESH AGARWAL Director - 2013-03-01
      00244881 SARVESHKUMAR HARIRAM AGARWAL Additional Director - 2011-09-30
      00244881 SARVESHKUMAR HARIRAM AGARWAL Director - 2017-03-03
      01685823 INDIRA AGARWAL Director - 2010-09-10
      02305610 SUNITA CHOUDHARY Additional Director - 2020-12-31
      02859677 BANKURU VENKATESWARA RAO Additional Director - 2011-09-30
      02859677 BANKURU VENKATESWARA RAO Director - 2013-03-01
      03394687 SHRINIWAS GUPTA Additional Director - 2011-09-30
      03394687 SHRINIWAS GUPTA Director - 2017-03-03
      07799369 SUMESH MALIK Additional Director - 2017-09-30
      07799369 SUMESH MALIK Director - 2019-10-24
      00244328 RAKESHKUMAR HARIRAM AGARWAL Additional Director - 2011-09-30
      00244328 RAKESHKUMAR HARIRAM AGARWAL Director - 2017-03-03
      00961144 ASHOK KUMAR CHOUDHARY Additional Director - 2020-12-01
      00422498 ANIL KUMAR CHOUDHARY Additional Director - 2020-12-31
      00824354 RAM KISHOR AGRAWAL Director - 2010-09-10
      07806565 DALIP WADHAWAN . Additional Director - 2017-09-30
      07806565 DALIP WADHAWAN . Director - 2019-10-24
      Other Directorships of SHIVAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AURO SUNDRAM PLY AND DOOR PRIVATE LIMITED U20211UR2005PTC032621 Additional Director - 2021-11-26
      AURO SUNDRAM PLY AND DOOR PRIVATE LIMITED U20211UR2005PTC032621 Director 2021-11-26 Ongoing
      Other Directorships of BIMAL CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      A R WOODCRAFTS PRIVATE LIMITED U02005HR1998PTC033902 Additional Director - 2010-09-30
      A R WOODCRAFTS PRIVATE LIMITED U02005HR1998PTC033902 Director 2010-09-30 Ongoing
      METRO PLYWOOD PRIVATE LIMITED U20221HR1998PTC093003 Director 2000-06-20 Ongoing
      DUNA PANELS PRIVATE LIMITED U27100DL2010PTC199409 Director 2010-02-22 Ongoing
      ADWIN INDUSTRIES PRIVATE LIMITED U31001HR2023PTC113103 Additional Director - 2023-12-06
      ADWIN INDUSTRIES PRIVATE LIMITED U31001HR2023PTC113103 Director - 2024-03-22
      DREAM PANELS PRIVATE LIMITED U36999DL2011PTC226622 Director - 2015-02-02
      Other Directorships of SARITA DEVI CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      METRO PLYWOOD PRIVATE LIMITED U20221HR1998PTC093003 Director 2020-03-19 Ongoing
      Other Directorships of VILAS GANPAT NARINGREKAR
      Company Name CIN Designation Appointment Date Cessation
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director 2010-01-30 Ongoing
      ALOK MULTITRADE PRIVATE LIMITED U52100MH2007PTC173028 Director 2007-12-14 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director 2013-04-01 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2013-03-01
      Other Directorships of GAURAV RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CLINICAL HOPES CENTRE LLP AAC-0863 Designated Partner 2014-02-13 Ongoing
      ASA LUXE INTERNATIONAL LLP AAC-9252 Designated Partner 2014-11-17 Ongoing
      CORPORATE RECON SOLUTIONS LLP AAM-9472 Designated Partner 2018-07-10 Ongoing
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director - 2013-10-16
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Additional Director - 2013-09-30
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director 2013-09-30 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2013-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2022-03-05
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Additional Director - 2013-09-30
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director 2013-09-30 Ongoing
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Additional Director - 2014-09-30
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director 2014-09-30 Ongoing
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Additional Director - 2014-09-30
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2016-06-27
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Additional Director - 2013-09-30
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director 2013-09-30 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Additional Director - 2013-09-30
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2013-10-25
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Additional Director - 2013-09-30
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Director 2013-09-30 Ongoing
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Additional Director - 2013-09-30
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director 2013-09-30 Ongoing
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2013-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2022-03-05
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Additional Director - 2014-09-30
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Director 2014-09-30 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Additional Director - 2013-09-30
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director 2013-09-30 Ongoing
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Additional Director - 2013-09-30
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director - 2018-06-27
      ANU PROPERTIES PRIVATE LIMITED U68100MH2023PTC409160 Director 2023-08-23 Ongoing
      GRA PROPERTIES PRIVATE LIMITED U68100MH2023PTC409227 Director 2023-08-23 Ongoing
      SRG PROPERTY PRIVATE LIMITED U68100MH2023PTC409391 Director 2023-08-25 Ongoing
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Additional Director - 2013-09-30
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director 2013-09-30 Ongoing
      GENASIS INDUSTRIES PRIVATE LIMITED U70109DL2019PTC353314 Director 2019-08-01 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2013-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2022-03-05
      NUTREE TECHNOLOGY PRIVATE LIMITED U74999MH2022PTC377341 Additional Director - 2025-02-06
      Other Directorships of SARVESHKUMAR HARIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director - 2010-02-01
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2022-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director 2022-03-05 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2017-12-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2017-12-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Whole-time director 2017-12-30 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Whole-time director - 2017-04-04
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2014-07-02
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Director 2003-10-22 Ongoing
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director - 2013-03-01
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director - 2013-03-01
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2013-03-01
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2022-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director 2022-03-05 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2013-03-01
      Other Directorships of INDIRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Additional Director - 2012-09-29
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director 2012-09-29 Ongoing
      CROSSBOND PANELS PRIVATE LIMITED U20200DL2020PTC365627 Director 2020-07-04 Ongoing
      DREAM PANELS PRIVATE LIMITED U36999DL2011PTC226622 Director - 2015-02-02
      ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2023-03-21
      AASL (INDIA) PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138743 Director - 2012-04-01
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director 2010-08-01 Ongoing
      METRO TRADEX PRIVATE LIMITED U52100DL2008PTC181108 Director 2008-07-21 Ongoing
      PROFILE FINVEST PRIVATE LIMITED U65910DL1997PTC086882 Director 1998-11-16 Ongoing
      EASTERN TELECOM AND TECHNOLOGY LIMITED U72900UR1986PLC008043 Director 1998-11-16 Ongoing
      AASL (INDIA) FINVEST PRIVATE LIMITED U74140DL2000PTC106401 Director - 2012-04-01
      NASAKA INDUSTRIES LIMITED U74140DL2010PLC209240 Director - 2011-09-02
      CROSSBOND FOUNDATION U85100DL2022NPL394372 Director 2022-02-26 Ongoing
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director 2020-12-09 Ongoing
      GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director 2020-12-09 Ongoing
      Other Directorships of SUNITA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AURO SUNDRAM PLY AND DOOR PRIVATE LIMITED U20211UR2005PTC032621 Director 2008-06-21 Ongoing
      AUROSUNDRAM STARCH & CHEMICALS PRIVATE LIMITED U24233UR2010PTC033354 Director 2010-12-23 Ongoing
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2022-01-25
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2022-01-25
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2021-04-07
      T BALAJI ENGINERING PRIVATE LIMITED U72200UR2019PTC010575 Additional Director - 2021-11-08
      T BALAJI ENGINERING PRIVATE LIMITED U72200UR2019PTC010575 Director 2021-11-08 Ongoing
      T. BALAJI INTERCONTINENTAL PRIVATE LIMITED U74120UR2010PTC033123 Director - 2022-01-25
      Other Directorships of BANKURU VENKATESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      ZARKHA PRIME INDUSTRIES PRIVATE LIMITED U24100TG2014PTC092967 Additional Director - 2015-08-08
      ZARKHA PRIME INDUSTRIES PRIVATE LIMITED U24100TG2014PTC092967 Director 2015-08-08 Ongoing
      DELTA DE AQUA MATERIALS PRIVATE LIMITED U24233TG2014PTC092932 Additional Director - 2015-08-08
      DELTA DE AQUA MATERIALS PRIVATE LIMITED U24233TG2014PTC092932 Director 2015-08-08 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2017-09-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2019-02-04
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Whole-time director - 2013-02-01
      Other Directorships of SHRINIWAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMESH MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESHKUMAR HARIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSTUR INTERNATIONAL LLP AAH-5548 Partner - 2021-03-01
      CORPORATE RECON SOLUTIONS LLP AAM-9472 Designated Partner 2018-07-10 Ongoing
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Additional Director - 2014-09-19
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director 2014-09-19 Ongoing
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2013-04-08
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director - 2010-02-01
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2022-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director 2022-03-05 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2013-03-01
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director - 2013-03-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2017-12-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2008-04-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Managing Director 2017-12-30 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Managing Director - 2017-04-04
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2014-07-02
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Director 1998-05-01 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2007-07-11
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2022-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director 2022-03-05 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2013-03-01
      GENASIS INDUSTRIES PRIVATE LIMITED U70109DL2019PTC353314 Director 2019-08-01 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2022-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director 2022-03-05 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2013-03-01
      EMECA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH1995PTC091199 Director - 2007-04-07
      ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER U85100GJ2015NPL083156 Director 2015-05-08 Ongoing
      Other Directorships of ASHOK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AUROBINDO AGRO VENTURES PRIVATE LIMITED U15203UR2010PTC013932 Director 2010-04-19 Ongoing
      AURO SUNDRAM FOODS AND FEEDS PRIVATE LIMITED U15490BR2019PTC044155 Director 2019-11-19 Ongoing
      AURO SUNDRAM PLY AND DOOR PRIVATE LIMITED U20211UR2005PTC032621 Director - 2020-10-27
      KRISHNA UNIVERSAL PRIVATE LIMITED U27100WB2009PTC135705 Director - 2014-02-10
      AURO SUNDRAM INFRA PRIVATE LIMITED U45200BR2016PTC026368 Director 2016-03-21 Ongoing
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2022-01-25
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2022-01-25
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director 2006-11-24 Ongoing
      Other Directorships of ANIL KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AURO SUNDRAM FOODS AND FEEDS PRIVATE LIMITED U15490BR2019PTC044155 Director - 2020-11-25
      AURO SUNDRAM PLY AND DOOR PRIVATE LIMITED U20211UR2005PTC032621 Managing Director 2018-02-05 Ongoing
      AUROSUNDRAM STARCH & CHEMICALS PRIVATE LIMITED U24233UR2010PTC033354 Director 2010-12-23 Ongoing
      KRISHNA UNIVERSAL PRIVATE LIMITED U27100WB2009PTC135705 Director - 2014-02-10
      AURO SUNDRAM INFRA PRIVATE LIMITED U45200BR2016PTC026368 Director 2016-03-21 Ongoing
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2022-01-25
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2022-01-25
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2021-04-07
      T BALAJI ENGINERING PRIVATE LIMITED U72200UR2019PTC010575 Additional Director - 2021-11-08
      T BALAJI ENGINERING PRIVATE LIMITED U72200UR2019PTC010575 Director 2021-11-08 Ongoing
      T. BALAJI INTERCONTINENTAL PRIVATE LIMITED U74120UR2010PTC033123 Director - 2022-01-25
      BIEGEN LIBA PACKING FOUNDATION U85300UR2020NPL011006 Director 2020-06-06 Ongoing
      Other Directorships of RAM KISHOR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MESSINA AGRO INTERNATIONAL PVT. LTD. U01122DL1995PTC067320 Director 1996-09-30 Ongoing
      A R WOODCRAFTS PRIVATE LIMITED U02005HR1998PTC033902 Additional Director - 2010-09-30
      A R WOODCRAFTS PRIVATE LIMITED U02005HR1998PTC033902 Director 2010-09-30 Ongoing
      METRO FROZEN FRUITS AND VEGETABLES PRIVATE LIMITED U15134UR2005PTC011951 Director - 2009-05-08
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Additional Director - 2012-09-29
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director 2012-09-29 Ongoing
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director - 2007-12-10
      VIRAT DWELLERS PRIVATE LIMITED U15400UP2006PTC201031 Additional Director - 2022-09-30
      VIRAT DWELLERS PRIVATE LIMITED U15400UP2006PTC201031 Director 2022-08-20 Ongoing
      CROSSBOND PANELS PRIVATE LIMITED U20200DL2020PTC365627 Director 2020-07-04 Ongoing
      METRO PLYWOOD PRIVATE LIMITED U20221HR1998PTC093003 Director - 2020-03-31
      DUNA PANELS PRIVATE LIMITED U27100DL2010PTC199409 Director 2010-02-22 Ongoing
      DREAM PANELS PRIVATE LIMITED U36999DL2011PTC226622 Director - 2015-08-10
      ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2023-03-21
      AASL (INDIA) PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138743 Director 2005-07-15 Ongoing
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director 2010-08-01 Ongoing
      PRAGATI LUBES PRIVATE LIMITED U51410BR1998PTC008373 Director 1998-02-26 Ongoing
      METRO TRADEX PRIVATE LIMITED U52100DL2008PTC181108 Director 2008-07-21 Ongoing
      GUJARAT INNS PVT LTD U55101GJ1992PTC017534 Director 1998-08-17 Ongoing
      EASTERN TELECOM AND TECHNOLOGY LIMITED U72900UR1986PLC008043 Director 1998-09-08 Ongoing
      AASL (INDIA) FINVEST PRIVATE LIMITED U74140DL2000PTC106401 Director 2000-06-21 Ongoing
      NASAKA INDUSTRIES LIMITED U74140DL2010PLC209240 Director - 2011-09-02
      EVERGREEN HOLDINGS PRIVATE LIMITED U74899DL1993PTC055175 Director 1998-09-08 Ongoing
      METRO (INDIA) WOODCRAFTS PRIVATE LIMITED U74899DL1994PTC062081 Director 1994-10-12 Ongoing
      AGRICHEM (INDIA) PRIVATE LIMITED U74899DL1995PTC071299 Additional Director - 2009-09-30
      AGRICHEM (INDIA) PRIVATE LIMITED U74899DL1995PTC071299 Director - 2021-02-04
      CROSSBOND FOUNDATION U85100DL2022NPL394372 Director 2022-02-26 Ongoing
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director 2020-12-09 Ongoing
      GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director 2020-12-09 Ongoing
      Other Directorships of DALIP WADHAWAN .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20211UR2005PTC032621 AURO SUNDRAM PLY AND DOOR PRIVATE LIMITED KHASRA NO.217,356,357,360,361, RAIPUR INDUSTRIAL AREA, GAGALHERI ROAD, BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661
      U24233UR2010PTC033354 AUROSUNDRAM STARCH & CHEMICALS PRIVATE LIMITED PLOT NO-356, RAIPUR INDUSTRIAL AREA BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661
      U74120UR2010PTC033123 T. BALAJI INTERCONTINENTAL PRIVATE LIMITED KHASRA NO. 217, RAIPUR INDUSTRIAL AREA BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661
      U74999UR2017PTC007842 SRI RAM FLEXIBLES PRIVATE LIMITED KHASRA NO.127, RAIPUR INDUSTRIAL AREA, BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661
      U27320UT2024PLC017226 ATLANTA TELE CABLES LIMITED KHASRA NO.358 360 361,VILLAGE RAIPUR,BHAGWANPUR,Roorkee,Haridwar,Uttarakhand,247661-India
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      10035955 2006-03-24 2009-01-28 2010-08-09 28,069,277.00 UNION BANK OF INDIA
      10263858 2010-12-29 2014-06-30 2019-09-06 3,366,600,000.00 JM Financial Asset Reconstruction Company Private Limited
      10300763 2011-06-22 2012-10-31 2019-09-09 117,000,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      10305082 2010-09-20 2011-09-20 2019-09-12 415,000,000.00 STATE BANK OF INDIA
      10386335 2012-11-03 2014-03-29 2019-09-06 305,500,000.00 JM Financial Asset Reconstruction Company Private Limited

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      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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