• 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

      BBF INDUSTRIES LIMITED

      CIN: U74950PB1996PLC018439
      Purchase Report

      BBF INDUSTRIES LIMITED (CIN: U74950PB1996PLC018439) is a Public company incorporated on 01 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chandigarh. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 254677970.00.

      BBF INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BBF INDUSTRIES LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..

      Directors of BBF INDUSTRIES LIMITED are ANIL KUMAR, PARVEEN KUMAR, RAJIV KHURANA, and VINAY BAWA.

      BBF INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U74950PB1996PLC018439 and its registration number is 18439. Users may contact BBF INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BBF INDUSTRIES LIMITED is VILL - Bhamian Kalan, Tajpur Road LUDHIANA PUNJAB PB 141008 IN.

      Current status of BBF INDUSTRIES LIMITED is - Under CIRP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BBF INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase 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 BBF INDUSTRIES

      Purchase full report of BBF INDUSTRIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BBF INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 BBF INDUSTRIES
      DIN Director Name Designation Appointment Date
      00246364 ANIL KUMAR Whole-time director 1996-07-02
      00680620 PARVEEN KUMAR Managing Director 2006-08-14
      01081152 RAJIV KHURANA IRP/RP/Liquidator 2024-05-09
      00246281 VINAY BAWA Director 2005-04-01
      Past Directors & Key Managerial Personnel of BBF INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      08204757 ARAVIND PRASAD Additional Director - 2018-09-13
      08204757 ARAVIND PRASAD Director - 2020-02-15
      08375293 SONIA . Company Secretary - 2020-02-20
      08525589 INDER JEET KHATTAR IRP/RP/Liquidator - 2024-05-09
      00312672 ACHAL GHAI Director - 2010-09-29
      00336736 SHIV NANDAN SHARMA Nominee Director - 2015-07-18
      01003234 ANIL KASHYAP Director - 2010-09-29
      01535775 VISHAL KAPUR Alternate Director - 2010-09-29
      01535775 VISHAL KAPUR Director - 2012-01-31
      02281411 KAMAL PRASAD Nominee Director - 2013-09-03
      05121126 VINAY KUMAR SINGH CHAUHAN Director - 2013-09-03
      01076052 AMRIT LAL Director - 2007-08-20
      01213634 MAHENDRA SWARUP Director - 2014-02-24
      05176843 SATNAM SINGH BHATIA Nominee Director - 2012-09-15
      06658043 HARPAL SINGH Nominee Director - 2015-04-17
      06693635 CHANDER KHURANA Nominee Director - 2016-07-19
      06800814 PRATUL GUPTA Nominee Director - 2014-12-30
      02131106 TILAK RAJ SHARMA Whole-time director - 2009-07-20
      00238432 BALJINDER KUMAR AGGARWAL Whole-time director - 2020-01-22
      06418377 BIKASH NARAYAN MISHRA Nominee Director - 2019-02-05
      06793741 ANKUSH GARG Additional Director 2017-07-12 2018-07-05
      07870852 RAJEEV GOYAL Additional Director 2017-07-12 2018-05-08
      08204759 CHANDAN KUMAR Director 2018-09-13 2020-02-15
      00184914 SUMEET KUMAR JAIN Director - 2009-07-20
      00246423 RAJINDER KUMAR Whole-time director - 2020-01-22
      Other Directorships of ARAVIND PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ASIAN LAKTO INDUSTRIES LIMITED L15209PB1994PLC014386 Additional Director - 2020-09-30
      ASIAN LAKTO INDUSTRIES LIMITED L15209PB1994PLC014386 Director - 2023-09-07
      KUMAR AUTOCAST LIMITED L27101PB1985PLC006100 Additional Director - 2022-09-07
      NOBLE STEELS PVT LTD U27109PB1992PTC012642 Director - 2022-03-10
      OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Additional Director - 2022-09-15
      OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Director 2022-02-28 Ongoing
      Other Directorships of SONIA .
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PAPERS LIMITED U21093PB2006PLC030592 Company Secretary - 2018-12-17
      NILANCHAL IMPEX PRIVATE LIMITED U74899DL1995PTC066708 Company Secretary - 2010-09-30
      Other Directorships of INDER JEET KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Designated Partner - 2019-12-22
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director 2010-05-20 Ongoing
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director - 2008-04-01
      BHARAT PAPERS LIMITED U21093PB2006PLC030592 Director 2006-09-07 Ongoing
      FINERA CONSULTANTS PRIVATE LIMITED U22219DL2010PTC311498 Director - 2017-06-15
      BHS GREEN INDUSTRIES LIMITED U40108PB2008PLC032162 Director 2013-06-28 Ongoing
      BHS GREEN INDUSTRIES LIMITED U40108PB2008PLC032162 Director - 2011-08-08
      BHARAT FABTEX AND CORPORATE PARK PRIVATE LIMITED U45309PB2008PTC031560 Director - 2009-04-25
      NEW MODERN OVERSEAS PVT LTD U51909DL1990PTC329537 Director - 2017-03-06
      INDO GLOBAL TECHNO-TRADE LIMITED U74130DL2006PLC331307 Director - 2017-03-06
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2014-07-10
      Other Directorships of ACHAL GHAI
      Company Name CIN Designation Appointment Date Cessation
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2013-05-30
      NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director - 2010-09-28
      NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Director - 2011-01-17
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2007-09-28
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2008-02-25
      G.E.T. POWER LIMITED U33111TN1987PLC014842 Additional Director - 2011-09-16
      G.E.T. POWER LIMITED U33111TN1987PLC014842 Director - 2012-04-25
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-03-12
      RINAC INDIA LIMITED U52334KA1994PLC015169 Additional Director - 2007-10-16
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2008-03-17
      VENTURE GUARDIAN PRIVATE LIMITED U74110DL2007PTC166226 Director - 2007-07-31
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2011-09-30
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director - 2012-04-25
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2015-09-30
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2015-09-30
      AVIGO TRUSTEE COMPANY PRIVATE LIMITED U74999DL2005PTC144251 Director - 2007-02-12
      Other Directorships of SHIV NANDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Additional Director - 2014-09-30
      AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Director - 2015-09-07
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2013-11-14
      FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Director - 2019-07-28
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2013-11-29
      NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 IRP/RP/Liquidator 2023-04-02 Ongoing
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2009-02-16
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-07-01
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Whole-time director - 2009-02-16
      PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Director - 2009-02-16
      PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Director - 2009-02-16
      CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 IRP/RP/Liquidator 2024-05-20 Ongoing
      PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Director - 2009-02-16
      PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Director - 2009-02-16
      DCM INTERNATIONAL LIMITED U51311DL1991PLC043572 Director - 2007-09-27
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2013-06-17
      GLOBAL IT OPTIONS LIMITED U67110DL1995PLC069223 Director - 2014-07-21
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2009-02-16
      HIGHEND TRAININGS PRIVATE LIMITED U72900DL2003PTC121609 Director - 2007-09-27
      VEOM INFOTECH PRIVATE LIMITED U72900DL2011PTC223037 Additional Director - 2019-09-30
      VEOM INFOTECH PRIVATE LIMITED U72900DL2011PTC223037 Director 2019-09-30 Ongoing
      PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Director - 2009-02-16
      PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Director - 2009-02-16
      DCM SERVICES LIMITED U74210DL1991PLC043571 Director - 2007-09-27
      NIBULA PRINT AND PACK PRIVATE LIMITED U74899DL1988PTC033302 IRP/RP/Liquidator 2024-05-31 Ongoing
      DCM OVERSEAS TRADING COMPANY LIMITED U74899DL1990PLC041384 Director - 2007-09-27
      AADHARSHILLA CONTRACTORS PRIVATE LIMITED U74899DL1991PTC045029 Additional Director - 2009-02-16
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director 2014-10-07 Ongoing
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2015-08-07
      MICHELE JANEZIC AGENCY PRIVATE LIMITED. U74999DL2006PTC153191 Additional Director - 2014-09-19
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Additional Director - 2018-10-15
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director - 2021-09-24
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Additional Director - 2019-04-24
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director - 2023-12-28
      DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Nominee Director 2016-09-14 Ongoing
      DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Nominee Director - 2019-06-14
      Other Directorships of PARVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director 2010-05-20 Ongoing
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director - 2008-04-01
      BHARAT PAPERS LIMITED U21093PB2006PLC030592 Director 2006-09-07 Ongoing
      FINERA CONSULTANTS PRIVATE LIMITED U22219DL2010PTC311498 Director - 2016-09-05
      BHS GREEN INDUSTRIES LIMITED U40108PB2008PLC032162 Director - 2022-06-25
      BHARAT FABTEX AND CORPORATE PARK PRIVATE LIMITED U45309PB2008PTC031560 Director - 2009-04-25
      NEW MODERN OVERSEAS PVT LTD U51909DL1990PTC329537 Director - 2017-03-06
      INDO GLOBAL TECHNO-TRADE LIMITED U74130DL2006PLC331307 Director - 2017-03-06
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2014-07-10
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Director - 2017-07-07
      Other Directorships of ANIL KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director - 2010-09-04
      BHARAT PAPERS LIMITED U21093PB2006PLC030592 Director - 2010-09-01
      ARROW SCAFFTECH PRIVATE LIMITED U28110PB2005PTC028976 Director 2005-09-22 Ongoing
      SUKA MOULDINGS. PRIVATE LIMITED U40101PB1993PTC012987 Director 2005-08-20 Ongoing
      Other Directorships of VISHAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2010-04-03
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2008-09-15
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Alternate Director - 2008-03-12
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-11-10
      RINAC INDIA LIMITED U52334KA1994PLC015169 Additional Director - 2011-09-24
      RINAC INDIA LIMITED U52334KA1994PLC015169 Director - 2012-02-10
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2009-02-26
      COMAT TECHNOLOGIES PRIVATE LIMITED U72200KA1996PTC020127 Nominee Director - 2010-01-14
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2010-09-29
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director - 2013-08-26
      CEDARWOOD EDUVENTURES PRIVATE LIMITED U80902DL2021PTC375971 Director 2021-01-21 Ongoing
      VSD EDUVENTURES PRIVATE LIMITED U80903DL2013PTC247626 Additional Director - 2013-09-06
      VSD EDUVENTURES PRIVATE LIMITED U80903DL2013PTC247626 Director 2013-09-06 Ongoing
      Other Directorships of KAMAL PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Nominee Director - 2013-03-22
      UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Nominee Director - 2012-11-10
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Alternate Director - 2008-07-25
      SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Additional Director - 2015-09-30
      SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Director - 2017-03-31
      Other Directorships of VINAY KUMAR SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      HEATHWALK ADVISORS PRIVATE LIMITED U74900MH2015PTC270231 Director - 2016-05-01
      HEATHWALK ADVISORS PRIVATE LIMITED U74900MH2015PTC270231 Whole-time director 2016-05-01 Ongoing
      Other Directorships of AMRIT LAL
      Company Name CIN Designation Appointment Date Cessation
      AMRIT SOAPS PVT LTD U24241PB1993PTC013886 Director 1993-11-10 Ongoing
      Other Directorships of RAJIV KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SERVIQ ESTATE LLP AAL-9723 Partner - 2018-07-30
      SHIVAM CONTINENTAL PRIVATE LIMITED U16009PB2011PTC035792 IRP/RP/Liquidator 2023-05-19 Ongoing
      GILCO EXPORTS LTD U51909CH1988PLC008172 IRP/RP/Liquidator 2024-01-23 Ongoing
      RP FOREX PRIVATE LIMITED U63040CH2000PTC023255 Director - 2010-03-29
      TECFIN STOCK ADVISERS PRIVATE LIMITED U72100CH1992PTC012278 Director - 2016-04-19
      TECFIN PROFESSIONALS PRIVATE LIMITED U74900CH2009PTC031711 Director 2012-10-05 Ongoing
      OVERSEAS STUDY ABROAD PRIVATE LIMITED U74999CH2003PTC026401 Director 2003-09-25 Ongoing
      RENAISSANCE RESOLUTIONS PRIVATE LIMITED U74999DL2022PTC392995 Director 2023-05-29 Ongoing
      LAGGAR INDUSTRIES LIMITED U99999PB1990PLC010741 IRP/RP/Liquidator 2024-06-05 Ongoing
      Other Directorships of MAHENDRA SWARUP
      Company Name CIN Designation Appointment Date Cessation
      ALCUMUS & PARTNERS LLP AAA-0166 Designated Partner 2009-09-01 Ongoing
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Additional Director - 2010-03-02
      NECTAR ENTERPRISES PRIVATE LIMITED U32109UP1984PTC006836 Director 2000-02-15 Ongoing
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2016-02-15
      SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Director - 2012-10-25
      NECTAR ENTERPRISES PVT. LTD.. U51305DL1992PTC106030 Director 2000-02-15 Ongoing
      TROOTRAC MEDIA PRIVATE LIMITED U51909DL2008PTC180421 Additional Director - 2011-09-30
      TROOTRAC MEDIA PRIVATE LIMITED U51909DL2008PTC180421 Director 2011-09-30 Ongoing
      OMG INDIA INTERNET MARKETING PRIVATE LIMITED U52100DL2007PTC172061 Additional Director - 2011-09-30
      OMG INDIA INTERNET MARKETING PRIVATE LIMITED U52100DL2007PTC172061 Director 2011-09-30 Ongoing
      KYAGAR RETAIL PRIVATE LIMITED U52100DL2011PTC212322 Director - 2014-08-21
      RINAC INDIA LIMITED U52334KA1994PLC015169 Nominee Director - 2016-05-02
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Additional Director - 2010-03-02
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2012-08-13
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director 2012-08-13 Ongoing
      RAJDARBAR SECURITIES PRIVATE LIMITED U67190UP1997PTC088284 Additional Director - 2010-03-02
      SMILE MULTIMEDIA PRIVATE LIMITED U72200DL1999PTC098275 Director - 2012-09-04
      VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director 2006-07-08 Ongoing
      TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2010-11-26
      TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2015-12-25
      OXIGEN INFOVISION PRIVATE LIMITED U72900DL2002PTC113848 Director - 2008-01-31
      VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director 2009-09-11 Ongoing
      ALCUMUS VENTURES ADVISORS PRIVATE LIMITE D U74140DL2010PTC198685 Director 2010-02-04 Ongoing
      ANKURIT ADVISORS PRIVATE LIMITED U74140DL2015PTC283049 Director 2015-07-22 Ongoing
      QUASAR MEDIA PRIVATE LIMITED U74300DL2005PTC134829 Director - 2012-09-21
      S J COUNSULIN PVT LTD U74899DL1983PTC016670 Director - 2011-03-16
      KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED U74899DL1992PTC049684 Director 1993-02-08 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Alternate Director - 2013-02-07
      IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2011-09-30
      IVC ASSOCIATION U74900DL2010NPL198236 Director - 2016-09-30
      BHAVYA FASHION PLEX PRIVATE LIMITED U74999DL2000PTC105166 Director 2005-08-18 Ongoing
      SMILE INTERNET TECHNOLOGIES PRIVATE LIMITED U74999DL2010PTC200682 Director - 2015-01-12
      MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LIMITED U74999UP2009PLC036747 Nominee Director - 2016-02-25
      Other Directorships of SATNAM SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2015-03-31
      Other Directorships of HARPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Additional Director - 2023-12-20
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Director 2023-10-25 Ongoing
      HARTEK POWER PRIVATE LIMITED U31100PB2007PTC056534 Additional Director - 2021-11-30
      HARTEK POWER PRIVATE LIMITED U31100PB2007PTC056534 Director - 2023-12-18
      DHARAM MERCANTILE PRIVATE LIMITED U65990MP1995PTC009521 Director - 2023-06-30
      SUCCESS STEPS PRIVATE LIMITED U80221CH2011PTC033415 Director 2017-08-01 Ongoing
      Other Directorships of CHANDER KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Additional Director - 2023-03-30
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2023-08-01
      Other Directorships of PRATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2022-06-04
      Other Directorships of TILAK RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NATA DEVICES INDIA PRIVATE LIMITED U31400DL1991PTC045106 Additional Director - 2009-09-16
      BANNI HYDRO ELECTRIC POWER PRIVATE LIMITED U93090HR2018PTC072873 Additional Director 2022-04-25 Ongoing
      Other Directorships of BALJINDER KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TDC FOODS PRIVATE LIMITED U15549UP2019PTC117831 Director 2019-06-10 Ongoing
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director 2010-05-20 Ongoing
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director - 2008-04-01
      BHARAT PAPERS LIMITED U21093PB2006PLC030592 Director - 2009-11-04
      BHARAT PAPERS LIMITED U21093PB2006PLC030592 Managing Director 2009-11-04 Ongoing
      BHS GREEN INDUSTRIES LIMITED U40108PB2008PLC032162 Director - 2011-08-01
      BHARAT FABTEX AND CORPORATE PARK PRIVATE LIMITED U45309PB2008PTC031560 Director - 2009-04-25
      NEW MODERN OVERSEAS PVT LTD U51909DL1990PTC329537 Director - 2017-03-06
      INDO GLOBAL TECHNO-TRADE LIMITED U74130DL2006PLC331307 Director - 2017-03-06
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2014-07-10
      Other Directorships of VINAY BAWA
      Company Name CIN Designation Appointment Date Cessation
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director - 2010-09-04
      Other Directorships of BIKASH NARAYAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Nominee Director - 2015-07-30
      UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Nominee Director - 2016-02-13
      BASANT SOCIAL FOUNDATION U85300DL2020NPL374840 Director 2020-12-22 Ongoing
      Other Directorships of ANKUSH GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMEET KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director - 2009-08-22
      SUKA MOULDINGS. PRIVATE LIMITED U40101PB1993PTC012987 Director - 2009-03-16
      NEW GEN SOLAR ENERGY PRIVATE LIMITED U40106HR2010PTC040884 Director 2010-07-13 Ongoing
      BHS GREEN INDUSTRIES LIMITED U40108PB2008PLC032162 Additional Director - 2022-09-30
      BHS GREEN INDUSTRIES LIMITED U40108PB2008PLC032162 Director 2022-06-06 Ongoing
      LINK ADVANCES LIMITED U65990MH1995PLC095184 Additional Director - 2014-02-25
      Other Directorships of RAJINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director 2010-05-20 Ongoing
      J C CONTAINERS PVT. LTD. U21015PB1992PTC012643 Director - 2008-04-01
      BHARAT PAPERS LIMITED U21093PB2006PLC030592 Director 2006-09-07 Ongoing
      BHS GREEN INDUSTRIES LIMITED U40108PB2008PLC032162 Director - 2022-06-25
      BHARAT FABTEX AND CORPORATE PARK PRIVATE LIMITED U45309PB2008PTC031560 Director - 2009-04-25
      NEW MODERN OVERSEAS PVT LTD U51909DL1990PTC329537 Director - 2017-03-06
      INDO GLOBAL TECHNO-TRADE LIMITED U74130DL2006PLC331307 Director - 2017-03-06
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2014-07-21

      CIN Company Name Company Address
      U25209PB2022PTC055193 ORION INDUSTRIES PRIVATE LIMITED Village Bhamian Kalan, Tajpur Road, , Ludhiana, Punjab, India - 141008
      U21012PB2003PTC026292 T S PAPER MILLS PRIVATE LIMITED KAKA DHOLA ROAD, VILL. TAJPUR , LUDHIANA, Punjab, India - 141008
      U27203PB1990PTC010134 KALSI FABRICATORS PVT LTD Vill. Raiyan, Bhagpur Road, Teh: Koom Kalan Near Shiva Glass House, , Ludhiana, Punjab, India - 141008
      U74920PB2010PTC033862 PUNJAB RECRUITMENT SOLUTIONS PRIVATE LIMITED B-XII/136, SECOND FLOOR SHAHPUR ROAD LUDHIANA Ludhiana PB 141008 IN
      U28263PB2024PTC063019 KHANNA INDUSTRIES PRIVATE LIMITED KAKKA ROAD, OPP. CENTRAL,JAIL, TAJPUR ROAD,,Ludhiana,Ludhiana,Punjab,141008-India
      U72900PB2019PTC050378 MOONCASE PRIVATE LIMITED SCO No.1A , 816 , Industrial Area-B, Partap Chowk, Ludhiana, PB 141008 IN , Ludhiana, Punjab, India - 141008
      U46592PB2024PTC061639 RIDHU MOTORS PRIVATE LIMITED 2279 TAJPUR ROAD,ADJOINING PETROL PUMP,Ludhiana,Ludhiana,Punjab,141008-India
      U69200PB2023PTC060126 K G R S BUSINESS CONSULTANTS PRIVATE LIMITED B-31/2106, Street No. 4,Indrapuri, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India
      U69201PB2023PTC059420 K R K G BUSINESS CONSULTANTS PRIVATE LIMITED B-31/2106, Street No. 4,Indrapuri, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India
      U28999PB2003PTC026062 KALSI AUTOMATIC DOOR SYSTEMS PRIVATE LIMITED Village Rayian ,Bhagpur Road Teh. Koom Kalan Near Shiva Glass House, Ludhiana , Ludhiana, Punjab, India - 141008
      U82990PB2024PTC061610 INNOVEXPRESS SOURCING PRIVATE LIMITED # B-31/2213/6D/P-31-32, G. K. Estate, Block B,New Gopal Nagar, Chowk, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India
      U18101PB2001PTC024391 KASHISH PROCESSORS PRIVATE LIMITED VILL BAJRARAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
      U18100PB2003PTC026379 THE PREVIEW FASHION PRIVATE LIMITED VILL LALTON KALANPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
      U21012PB2002PTC025310 HARISAR BOARD PRIVATE LIMITED V P O Dhanansu Tajpur Road , Ludhiana, Punjab, India - 141008
      U27310PB2005PTC027813 FAS KUSUM ISPAT PRIVATE LIMITED GURU RAM DASS ROAD DHANDOLI KALAN , LUDHIANA, Punjab, India - 141008
      U18202PB2020PTC051409 PITAMBARA APPARELS PRIVATE LIMITED GRD NAGAR, NEAR CENTRAL JAIL, TAJPUR ROAD , LUDHIANA, Punjab, India - 141008
      U27100PB2013PTC037949 HIGH TENSILE ALUMINIUM PRIVATE LIMITED 35/1, ADJOINING TREATMENT PLANT TAJPUR ROAD , LUDHIANA, Punjab, India - 141008
      U17122PB2015PTC039914 ALEPINE GARMENTS PRIVATE LIMITED 35/1, ADJOINING TREATMENT PLANT TAJPUR ROAD , LUDHIANA, Punjab, India - 141008
      U17290PB2013PTC037221 KIRAN CORPORATION PRIVATE LIMITED 35/1, ADJOINING TREATMENT PLANT TAJPUR ROAD , LUDHIANA, Punjab, India - 141008
      U51909PB2007PTC031314 TRBEX IMPEX PRIVATE LIMITED TRB HOUSE G T ROAD, DHANDARI KALAN , LUDHIANA, Punjab, India - 141008
      U17290PB2021PTC052689 DHIR INDUSTRIES PRIVATE LIMITED ST NO 2, NEW VIJAY NAGAR TAJPUR ROAD , LUDHIANA, Punjab, India - 141008
      U93000PB2010NPL033734 PUNJAB DYERS ASSOCIATION 50 MLD CETP, Adjoining Central Jail, Tajpur Road, , Ludhiana, Punjab, India - 141008
      AAN-7177 SIARAM COMPLIANCE LLP # 2140/7/38/26 STREET NO 1 KARAM COLONY NEAR DASHMESH DAIRY TAJPUR ROAD LUDHIANA, Punjab, India - 141008
      AAN-7283 LUCRATIVE WEB SERVICES LLP HOUSE NO 2329, STREET NO.8, KISHORE NAGAR, NEAR TAJPUR ROAD, LANDMARK GURUDWARA AND MANDIR LUDHIANA, Punjab, India - 141008
      U33209PB2010PTC034069 STUDIO SYSTEM PRIVATE LIMITED PARKASH FILM STUDIO BUILDING, BAGGA KALAN LADOWAL TOLL PLAZA TO SOUTH CITY, NEW RING ROAD , Ludhiana, Punjab, India - 141008
      U92410PB2023PTC057636 R.E. PRODUCTIONS PRIVATE LIMITED 1105/2,GURU ARJUN DEV NAGAR, NEAR PREET DHARAM KANDA, TAJPUR CHOWK, G.T. ROAD , LUDHIANA, Punjab, India - 141008
      U24304PB2003PTC025786 SNIGDHA SYNTHETICS PRIVATE LIMITED Bahadurke Road, Dana Mandi, Ludhiana, Punjab India-141008 , Ludhiana, Punjab, India - 141008
      U74999PB2017PLC046449 ARCHNA COMMODITY SECURITY FORCE LIMITED 3156/A, Mahaveer Jain Colony Sunder Nagar Ludhiana Ludhiana PB 141008 IN
      U27109PB2013PLC037775 AADIT TECH INDUSTRIES LIMITED # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10026212 2006-11-09 2011-03-31 2012-05-24 1,096,700,000.00 PUNJAB NATIONAL BANK
      10052144 2007-04-06 1970-01-01 1970-01-01 104,893,000.00 LANDESBANK BADEN-WURTTEMBERG
      10097036 2008-02-18 1970-01-01 2009-11-19 Book debts; Movable property (not being pledge) 87,500,000.00 SBI FACTORS & COMMERCIAL SERVICES PRIVATE LIMITED
      10105434 2008-03-21 1970-01-01 2009-11-18 Book debts; Movable property (not being pledge) 250,000,000.00 PUNJAB NATIONAL BANK
      10132171 2008-10-21 1970-01-01 2009-11-18 Book debts; Movable property (not being pledge) 200,000,000.00 PUNJAB NATIONAL BANK
      10166107 2009-05-11 1970-01-01 1970-01-01 Immovable property or any interest therein 2,280,000,000.00 STATE BANK OF INDIA
      10178366 2009-08-27 2010-11-13 2012-07-21 90,000,000.00 ALLAHABAD BANK
      10180003 2009-09-02 1970-01-01 2012-05-14 Book debts; Floating charge; Movable property (not being pledge) 94,000,000.00 INDUSIND BANK LTD.
      10184988 2009-11-14 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 100,000,000.00 STANDARD CHARTERED BANK
      10190048 2009-12-20 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 300,000,000.00 STANDARD CHARTERED BANK
      10196434 2009-12-31 1970-01-01 2010-06-03 Immovable property or any interest therein 250,000,000.00 PUNJAB NATIONAL BANK
      10203290 2010-01-08 2017-06-28 2018-12-06 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 149,000,000.00 ASREC (INDIA) LIMITED
      10208479 2010-03-11 2010-06-16 2012-11-29 350,000,000.00 IDBI BANK LIMITED
      10211934 2010-03-12 1970-01-01 2018-07-10 Immovable property or any interest therein 60,000,000.00 Reliance Home Finance Private Limited
      10212829 2010-03-11 1970-01-01 2012-11-29 Book debts; Movable property (not being pledge) 250,000,000.00 IDBI BANK LIMITED
      10245291 2010-08-28 1970-01-01 2018-07-10 Immovable property or any interest therein 10,000,000.00 Reliance Home Finance Private Limited
      10308861 2011-09-27 2012-12-03 1970-01-01 2,426,100,000.00 PUNJAB NATIONAL BANK
      80034714 2005-09-28 2011-03-31 2012-03-06 585,800,000.00 STATE BANK OF INDIA
      80034715 2006-06-14 1970-01-01 2007-08-04 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 135,600,000.00 State Bank of India
      80049843 2002-12-18 2008-09-25 2012-08-21 90,000,000.00 JAMMU & KASHMIR BANK LIMITED
      90170006 2004-09-20 2004-11-20 2010-05-04 105,000,000.00 PUNJAB NATAIONL BANK
      90170173 2005-07-11 2005-07-21 2010-05-04 15,000,000.00 PUNJAB NATATIONAL BANK
      90171218 2002-07-04 2005-04-02 2009-10-27 40,000,000.00 CITI BANK
      90171450 2004-11-19 1970-01-01 2008-03-21 Immovable property or any interest therein 50,000,000.00 THE HONGKONG AND SHANGHAI BANKING
      90171506 2005-04-30 2005-04-30 2010-05-04 Immovable property or any interest therein 19,100,000.00 PANJAB NATIONAL BANK
      90171532 2005-07-21 1970-01-01 2010-05-04 Immovable property or any interest therein 80,000,000.00 PUNJAB NATAIONAL
      90172200 2004-04-20 1970-01-01 2010-05-04 Book debts 23,900,000.00 PUNJAB NATAIONAL
      90172231 2004-09-20 2005-02-26 2010-05-04 105,000,000.00 PUNJAB NATAIONAL
      90172240 2004-10-20 1970-01-01 2008-03-21 50,000,000.00 THE HONGKONG AND SHANGHAI BANKING
      90172295 2005-04-30 1970-01-01 2010-05-04 17,400,000.00 PUNJAB NATAIONAL

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99