Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION
CIN: U65921PB1964NPL002573 As on: 2026-07-13
BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION (CIN: U65921PB1964NPL002573) is a Public company incorporated on 05 Dec 1964. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION are MAHESH KUMAR AGGARWAL, RANDHIR SINGH, and SATISH SAREEN.
BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION's Corporate Identification Number (CIN) is U65921PB1964NPL002573 and its registration number is 2573. Users may contact BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION on its Email address - [email protected]. Registered address of BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION is INDUSTRIAL ESTATE BATALA , PUNJAB, Punjab, India - 143505.
Current status of BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION 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.
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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 BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06796213 | MAHESH KUMAR AGGARWAL | Director | 2007-10-05 |
| 02304472 | RANDHIR SINGH | Director | 1964-12-05 |
| 02304503 | SATISH SAREEN | Managing Director | 1964-12-05 |
Past Directors & Key Managerial Personnel of BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDEEP MACHINES (INDIA) PRIVATE LIMITED | U29309PB2020PTC051228 | Director | 2020-06-25 | Ongoing |
Other Directorships of RANDHIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH SAREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29220PB2010PTC034211 | SAHIL MACHINES INDIA PRIVATE LIMITED | INDUSTRIAL ESTATE , BATALA, Punjab, India - 143505 |
| U29199PB1962PTC002439 | ATLAS MACHINES PVT LTD | 19AF INDUSTRIAL ESTATE , BATALA, Punjab, India - 143505 |
| U68200PB2026PTC068484 | ANGAD INFRA PROJECTS PRIVATE LIMITED | Industrial Estate Batala,Near Sadar Police Station,Batala,Gurdaspur,Punjab,143505-India |
| U92490PB2021NPL054754 | OMPARKASH EDUCATION AND SPORTS FOUNDATION | IN C/O PARVEEN KUMAR OM PARKASH OPP DELUX L S ASR ROAD BATALA, PUNJAB-143505 , BATALA, Punjab, India - 143505 |
| U17115PB1998PLC021595 | GODSONS SPINNERS LIMITED | G T ROAD OPP PUNJAB&SINDBANK BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 143505 |
| U51909PB2016PTC045703 | ASHWANI AGROTECH PRIVATE LIMITED | HOUSE NO. 244 URBAN ESTATE , BATALA, Punjab, India - 143505 |
| U80301PB2008PTC031757 | RAFFLES EDUCATION CONSULTANTS PRIVATE LIMITED | Kothi No.64 Urban Estate , Batala, Punjab, India - 143505 |
| U93000PB2020PTC051357 | SANGAR SYNDICATE PRIVATE LIMITED | BOOTH NO 74 URBAN ESTATE , BATALA, Punjab, India - 143505 |
| U74900PB2010PLC033990 | SEKHRI ACADEMY AND IMMIGRATION LIMITED | Sai Sadan,SCF 29, Opp Punjab Roadways workshop Jalandhar Road, Batala , BATALA, Punjab, India - 143505 |
| U27310PB1981PTC004381 | ATLAS ENGINEERING INDUSTRIES PVT LTD | ATLAS BUILDINGG T ROAD BATALA , PUNJAB, Punjab, India - 143505 |
| U15131PB2001PTC024250 | TASTE AGRO FOODS PRIVATE LIMITED | VILLAGE CHAHAL KALANTEH BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 143505 |
| U51109PB1996PTC017561 | FRIENDS EXPOTECH PRIVATE LIMITED | KASMIR ROADSIMBLE CHOWK BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 143505 |
| U99999PB1995PLC017144 | RAMIR FINANCE AND LEASING COMPANY LIMITED | 11 GURU NANK MARKETSHASTRI NAGAR BATALA , PUNJAB, Punjab, India - 143505 |
| U18101PB1994PLC015403 | ABHINAV COTSPIN LTD. | VILL SAID MUBARAKG T ROAD DISTT BATALA , PUNJAB, Punjab, India - 143505 |
| U70109PB2002PTC025120 | AAA INFRA VENTURES PRIVATE LIMITED | NEAR HAQIQAT RAI SAMADHJALANDHAR ROAD BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 143505 |
| U45209PB2014PTC038382 | CAREWELL ENTERPRISES PRIVATE LIMITED | Aliwal Road, Opposite Punjab Warehouse, , Batala, Punjab, India - 143505 |
| U70109PB2013PTC037691 | HIMGAURI HOME BUILDERS PRIVATE LIMITED | Aliwal Road, Opposite Punjab Warehouse, , Batala, Punjab, India - 143505 |
| U68200PB2026PTC067925 | RAMA FLEXI BUSINESSES PRIVATE LIMITED | 14,URBAN ESTATE,Batala,Gurdaspur,Punjab,143505-India |
| U01409PB2021PTC053310 | NEW BHARAT GRAINS PRIVATE LIMITED | C/o Punjab Grain Exports, Village Dhir Amritsar Bye Pass Road , Batala, Punjab, India - 143505 |
| U74992PB2007PTC031421 | KAVITA PROFESSIONAL CONSULTANTS PRIVATE LIMITED | # 19 & 20, Raj Kumar Market, G T Road Batala - 143505 , Batala, Punjab, India - 143505 |
| U88900PB2024NPL062875 | BATALA HITECH FOUNDRY CHAMBER | PLOT NO 10A,INDUSTRIAL AREA,Batala,Gurdaspur,Punjab,143505-India |
| U01100PB2021PTC053350 | BATALA KRISHI PRODUCER COMPANY LIMITED | C/O RAVINDER KAUR, SHOP NO. 2, BATALA ROAD, VPO. RANGAR NANGAL TEHSIL-BATALA , BATALA, Punjab, India - 143505 |
| U64200PB2015PTC039487 | SANDHU TELECOM PRIVATE LIMITED | Harchowal Road, Qadian, Tehsil Batala , Batala, Punjab, India - 143505 |
| AAJ-5200 | PERFECT POULTRY PRODUCTS BWI LLP | ALIWAL ROAD NEAR ASHIRWAD PALACE, TELIAWAL,BATALA BATALA, Punjab, India - 143505 |
| AAK-1126 | SANCTUARY EQUIPMENTS AND TOOLS LLP | ALIWAL ROAD NEAR ASHIRWAD PALACE, TELIAWAL,BATALA BATALA, Punjab, India - 143505 |
| U29299PB2021PTC052716 | LUTHRA GUN HOUSE PRIVATE LIMITED | C/o Savita Luthra, Amritsar Road Batala , Batala, Punjab, India - 143505 |
| U52399PB2013PTC037641 | TURNING POINT TRADEX PRIVATE LIMITED | S C F 24 DHARAMPURA COLONY BATALA , BATALA, Punjab, India - 143505 |
| U52609PB2018PTC048219 | KHOSLA RICELAND PRIVATE LIMITED | VILLAGE KHAITB D.B.N ROAD,BATALA , BATALA, Punjab, India - 143505 |
| U88900PB2026NPL067517 | SARDARSAAB FOUNDATION | H.NO 143 NEW BATALA,COLONY, UMARPURA, BATALA,,Batala,Gurdaspur,Punjab,143505-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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