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BHARAT EXPLOSIVES LIMITED

CIN: U65921UP1962PLC002895

BHARAT EXPLOSIVES LIMITED (CIN: U65921UP1962PLC002895) is a Public company incorporated on 21 Aug 1962. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 236382070.00.

BHARAT EXPLOSIVES 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.BHARAT EXPLOSIVES LIMITED'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 BHARAT EXPLOSIVES LIMITED are RAMA KANT RAM, ANOOP SINGH PATWAL, RAGHU PERANDURAI VASUDEVA RAO, and KUSUM RAWAT.

BHARAT EXPLOSIVES LIMITED's Corporate Identification Number (CIN) is U65921UP1962PLC002895 and its registration number is 2895. Users may contact BHARAT EXPLOSIVES LIMITED on its Email address - [email protected]. Registered address of BHARAT EXPLOSIVES LIMITED is 9 KMLALITPUR JHANSI ROAD LALITPUR , UTTAR PRADESH, Uttar Pradesh, India - 284403.

Current status of BHARAT EXPLOSIVES 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 BHARAT EXPLOSIVES 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 BHARAT EXPLOSIVES 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 BHARAT EXPLOSIVES
DIN Director Name Designation Appointment Date
00791154 RAMA KANT RAM Managing Director 2009-08-20
06414149 ANOOP SINGH PATWAL Director 2014-09-30
10189664 RAGHU PERANDURAI VASUDEVA RAO Director 2023-06-13
07313875 KUSUM RAWAT Director 2016-09-30
Past Directors & Key Managerial Personnel of BHARAT EXPLOSIVES
DIN Director Name Designation Appointment Date Cessation
00791154 RAMA KANT RAM Director - 2009-08-20
00791154 RAMA KANT RAM Managing Director - 2006-09-30
00892518 YASHWANT SINGH KAMAL Director - 2010-04-29
01125517 ASHISH ADITYA Additional Director - 2007-09-29
01125517 ASHISH ADITYA Director - 2014-09-30
03131506 VINOD KUMAR GUPTA Company Secretary - 2018-10-31
06414149 ANOOP SINGH PATWAL Additional Director - 2014-09-30
10189664 RAGHU PERANDURAI VASUDEVA RAO Additional Director - 2023-09-29
00418933 RAJENDER SONI Additional Director - 2008-09-30
00418933 RAJENDER SONI Director - 2010-08-01
02209607 BHASKER NEOGI Additional Director - 2011-09-30
02209607 BHASKER NEOGI Director - 2023-01-31
07313875 KUSUM RAWAT Additional Director - 2016-09-30
07411827 MANISH KUMAR Additional Director - 2023-08-01
Other Directorships of RAMA KANT RAM
Company Name CIN Designation Appointment Date Cessation
GENERAL EXPORTS AND CREDITS LTD L51109WB1983PLC035781 Director 2008-09-22 Ongoing
GENERAL EXPORTS AND CREDITS LTD L51109WB1983PLC035781 Director - 2008-09-19
BHARATPUR INVESTMENT LTD U15421RJ1975PLC001652 Director 2008-12-22 Ongoing
BHARATPUR NUTRITIONAL PRODUCTS LIMITED U15499RJ1937PLC001636 Additional Director - 2016-09-28
BHARATPUR NUTRITIONAL PRODUCTS LIMITED U15499RJ1937PLC001636 Director 2016-09-28 Ongoing
BHARAT PHARMA LIMITED U24232UP2006PLC031450 Director 2006-11-23 Ongoing
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Director - 2016-10-04
TECHNO BLAST INDIA LIMITED U24292TG2003PLC064476 Director - 2009-06-15
MADHAV EXPLOSIVES PRIVATE LIMITED U24292UP2004PTC028942 Director - 2010-04-15
ROSEBYS INTERIORS INDIA LIMITED U52100GJ2007PLC052325 Additional Director - 2011-09-02
ROSEBYS INTERIORS INDIA LIMITED U52100GJ2007PLC052325 Director 2011-09-02 Ongoing
DALMIA FINANCE LIMITED U65910DL1992PLC047733 Additional Director - 2013-09-30
DALMIA FINANCE LIMITED U65910DL1992PLC047733 Director 2013-09-30 Ongoing
W G F FINANCIAL SERVICES LIMITED U65993DL1992PLC048390 Director 2008-10-01 Ongoing
LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Director - 2015-03-19
SWAGATHAM INVESTMENT LIMITED U65993RJ1993PLC007762 Director - 2015-12-01
CHIRAWA INVESTMENT LIMITED U65993RJ1993PLC007763 Director - 2015-03-19
MOURYA FINANCE LIMITED U67120RJ1978PLC001816 Director - 2015-03-19
SIKAR INVESTMENT CO LTD U67120RJ1978PLC001817 Director 2011-08-17 Ongoing
DALMIA BIZ REALTY PRIVATE LIMITED U70200DL2014PTC265828 Director - 2021-11-25
DALMIA BIZ PRIVATE LIMITED U74140DL2014PTC264138 Additional Director - 2014-09-30
DALMIA BIZ PRIVATE LIMITED U74140DL2014PTC264138 Director - 2021-11-25
DALMIA (BROS.) PRIVATE LIMITED U74899DL1974PTC007213 Director 2008-03-28 Ongoing
DALMIA (BROS.) PRIVATE LIMITED U74899DL1974PTC007213 Director appointed in casual vacancy - 2022-04-15
GERMANIUM TECHNOLOGIES LIMITED U74899DL2000PLC104430 Additional Director - 2014-09-30
GERMANIUM TECHNOLOGIES LIMITED U74899DL2000PLC104430 Director - 2024-02-13
Other Directorships of YASHWANT SINGH KAMAL
Company Name CIN Designation Appointment Date Cessation
J & K CIGARETTES LIMITED U16003JK1974PLC000391 Director - 2021-02-26
Other Directorships of ASHISH ADITYA
Company Name CIN Designation Appointment Date Cessation
PJL IMPEX PRIVATE LIMITED U51909DL2004PTC129935 Additional Director - 2021-11-20
PJL IMPEX PRIVATE LIMITED U51909DL2004PTC129935 Director - 2022-03-30
P.J. LOGISTICS PVT. LIMITED. U63090DL1999PTC101328 Additional Director - 2016-09-30
P.J. LOGISTICS PVT. LIMITED. U63090DL1999PTC101328 Director - 2021-07-26
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Additional Director - 2021-11-20
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director - 2022-03-30
Other Directorships of VINOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SRI TIRHUT INDUSTRIES LIMITED U51109JH2008PLC003047 Company Secretary - 2015-04-06
VKG CORPORATE CONSULTANTS PRIVATE LIMITED U67190DL2010PTC206706 Director 2010-08-05 Ongoing
DALMIA (BROS.) PRIVATE LIMITED U74899DL1974PTC007213 Company Secretary - 2020-12-31
IFCI FACTORS LIMITED U74899DL1995GOI074649 Company Secretary - 2010-04-30
PEE AAR SECURITIES LIMITED U74899HR1995PLC056269 Company Secretary - 2010-07-31
H.C. GUPTA EDUCATIONAL FOUNDATION U80100DL2003NPL123597 Company Secretary - 2010-09-28
DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED U93000DL2011FTC212269 Company Secretary - 2013-05-31
Other Directorships of ANOOP SINGH PATWAL
Company Name CIN Designation Appointment Date Cessation
GENERAL EXPORTS AND CREDITS LTD L51109WB1983PLC035781 Additional Director - 2012-09-28
GENERAL EXPORTS AND CREDITS LTD L51109WB1983PLC035781 Director - 2019-06-01
GENERAL EXPORTS AND CREDITS LTD L51109WB1983PLC035781 Managing Director 2019-06-01 Ongoing
INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Additional Director - 2013-09-30
INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Director 2013-09-30 Ongoing
INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Director - 2019-11-28
BHARAT PHARMA LIMITED U24232UP2006PLC031450 Additional Director - 2013-09-30
BHARAT PHARMA LIMITED U24232UP2006PLC031450 Director 2013-09-30 Ongoing
DALMIA FRESENIUS MEDICALS LIMITED U29297DL1989PLC034700 Additional Director - 2013-09-30
DALMIA FRESENIUS MEDICALS LIMITED U29297DL1989PLC034700 Director 2013-09-30 Ongoing
DALMIA FRESENIUS MEDICALS LIMITED U29297DL1989PLC034700 Director - 2019-11-28
DALMIA FINANCE LIMITED U65910DL1992PLC047733 Director 2014-11-19 Ongoing
LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Additional Director - 2012-09-29
LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Director 2012-09-29 Ongoing
SWAGATHAM INVESTMENT LIMITED U65993RJ1993PLC007762 Additional Director - 2013-09-27
SWAGATHAM INVESTMENT LIMITED U65993RJ1993PLC007762 Director 2013-09-27 Ongoing
CHIRAWA INVESTMENT LIMITED U65993RJ1993PLC007763 Additional Director - 2015-09-29
CHIRAWA INVESTMENT LIMITED U65993RJ1993PLC007763 Director 2015-09-29 Ongoing
MOURYA FINANCE LIMITED U67120RJ1978PLC001816 Additional Director - 2015-09-29
MOURYA FINANCE LIMITED U67120RJ1978PLC001816 Director 2015-09-29 Ongoing
Other Directorships of RAGHU PERANDURAI VASUDEVA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDER SONI
Company Name CIN Designation Appointment Date Cessation
WEZEN TRADE AND SERVICES LLP ABB-1682 Designated Partner 2022-05-27 Ongoing
HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Additional Director - 2022-06-27
HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Director 2022-06-27 Ongoing
GEMS COMMERCIAL CO LTD L51109WB1983PLC035777 Additional Director - 2021-08-01
GEMS COMMERCIAL CO LTD L51109WB1983PLC035777 Managing Director 2021-08-01 Ongoing
GENERAL EXPORTS AND CREDITS LTD L51109WB1983PLC035781 Director - 2008-09-24
LITTLE ROCK TRADE & INVESTMENT LTD L52100UP1981PLC202870 Additional Director - 2022-06-27
LITTLE ROCK TRADE & INVESTMENT LTD L52100UP1981PLC202870 Director 2022-06-27 Ongoing
BHARATPUR INVESTMENT LTD U15421RJ1975PLC001652 Director - 2015-01-22
BHARATPUR NUTRITIONAL PRODUCTS LIMITED U15499RJ1937PLC001636 Director - 2017-02-23
INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Director - 2012-01-03
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Additional Director - 2011-09-29
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Director - 2015-12-14
PROMOTIVE HEALTH CARE PRIVATE LIMITED U24241HP1999PTC023049 Director 2003-05-05 Ongoing
DALMIA FRESENIUS MEDICALS LIMITED U29297DL1989PLC034700 Director - 2013-07-30
ROSEBYS INTERIORS INDIA LIMITED U52100GJ2007PLC052325 Additional Director - 2013-09-25
ROSEBYS INTERIORS INDIA LIMITED U52100GJ2007PLC052325 Director 2013-09-25 Ongoing
DALMIA FINANCE LIMITED U65910DL1992PLC047733 Additional Director - 2013-09-30
DALMIA FINANCE LIMITED U65910DL1992PLC047733 Director - 2017-10-02
W G F FINANCIAL SERVICES LIMITED U65993DL1992PLC048390 Additional Director - 2013-09-30
W G F FINANCIAL SERVICES LIMITED U65993DL1992PLC048390 Director 2013-09-30 Ongoing
LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Additional Director - 2015-09-29
LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Director - 2021-07-15
SWAGATHAM INVESTMENT LIMITED U65993RJ1993PLC007762 Director - 2008-11-12
CHIRAWA INVESTMENT LIMITED U65993RJ1993PLC007763 Director - 2021-07-15
CHIRAWA INVESTMENT LTD U65993WB1978PLC031738 Director 2003-06-26 Ongoing
SWAGATHAM INVESTMENT LTD U65993WB1978PLC031739 Director 2003-06-26 Ongoing
MOURYA FINANCE LIMITED U67120RJ1978PLC001816 Director - 2021-07-15
SIKAR INVESTMENT CO LTD U67120RJ1978PLC001817 Director - 2016-01-25
HINDUSTAN COMMERCIAL COMPANY LIMITED U74110UP1984PLC099025 Additional Director - 2022-07-15
HINDUSTAN COMMERCIAL COMPANY LIMITED U74110UP1984PLC099025 Director 2022-07-15 Ongoing
PARADISE TRADEX PRIVATE LIMITED U74899DL1992PTC047133 Director - 2011-08-05
DALMIA CONSUMER CARE PRIVATE LIMITED. U74899DL1994PTC058715 Director 2007-03-01 Ongoing
GREEN EWASTE RECYCLERS PRIVATE LIMITED U90000DL2011PTC213600 Director - 2011-02-10
Other Directorships of BHASKER NEOGI
Company Name CIN Designation Appointment Date Cessation
ORGONEA URBAN HARVEST LLP AAG-0264 Designated Partner 2016-03-22 Ongoing
INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Additional Director - 2013-07-30
BHARAT PHARMA LIMITED U24232UP2006PLC031450 Additional Director - 2012-09-29
BHARAT PHARMA LIMITED U24232UP2006PLC031450 Director 2012-09-29 Ongoing
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Additional Director - 2012-09-27
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Director - 2017-05-19
DALMIA FINANCE LIMITED U65910DL1992PLC047733 Director - 2013-10-04
SABS ARCHITECTS AND ENGINEERS PRIVATE LIMITED U74210DL2004PTC129409 Additional Director - 2017-09-23
SABS ARCHITECTS AND ENGINEERS PRIVATE LIMITED U74210DL2004PTC129409 Whole-time director 2017-09-23 Ongoing
PARADISE TRADEX PRIVATE LIMITED U74899DL1992PTC047133 Director - 2014-03-29
Other Directorships of KUSUM RAWAT
Company Name CIN Designation Appointment Date Cessation
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Additional Director - 2019-09-30
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Director - 2021-11-08
SWAGATHAM INVESTMENT LIMITED U65993RJ1993PLC007762 Additional Director - 2016-09-28
SWAGATHAM INVESTMENT LIMITED U65993RJ1993PLC007762 Director 2016-09-28 Ongoing
SIKAR INVESTMENT CO LTD U67120RJ1978PLC001817 Additional Director - 2016-09-28
SIKAR INVESTMENT CO LTD U67120RJ1978PLC001817 Director 2016-09-28 Ongoing
Other Directorships of MANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
TAKSHIV DEVELOPERS LLP ACG-9796 Designated Partner 2024-05-02 Ongoing
HELAC INDIA PRIVATE LIMITED U51101DL2007FTC165573 Additional Director - 2019-06-05
HELAC INDIA PRIVATE LIMITED U51101DL2007FTC165573 Director 2019-06-05 Ongoing

CIN Company Name Company Address
U01111UP2019PTC124329 BAMHORI KHADAIT JAIV URJA FARMER PRODUCER COMPANY LIMITED C/O PAVAN KUMAR SARGIYA 15 DEVGARH ROAD LALITPUR LALITPUR UTTAR PRADESH IND , LALITPUR, Uttar Pradesh, India - 284403
U01100UP2018PTC103395 NISHANKSAGAR FARMER PRODUCER COMPANY LIMITED 507,JHANSI ROAD OFFICER COLONY , LALITPUR, Uttar Pradesh, India - 284403
U55204UP2014PTC065086 LALITPUR CITY CLUB PRIVATE LIMITED HOTEL ARYAN INN JHANSI ROAD , LALITPUR, Uttar Pradesh, India - 284403
AAF-5415 R YASH VARDHAN AUTOMOBILES LLP C/O RATAN SINGH JHANSI ROAD SADAN DHARAMKATA LALITPUR, Uttar Pradesh, India - 284403
U01113UP2018PTC105723 MEHRONI JAIV URJA PRODUCER COMPANY LIMITED C/O ALOK KUMAR JAIN, JHANSI ROAD OFFICER COLONY , LALITPUR, Uttar Pradesh, India - 284403
U72900UP2021PTC140918 VIV SOFTWARE AND AUTOMATION PRIVATE LIMITED C/O RAMESH KUMAR CHAURASIYA GALLA MANDI COLONY, JHANSI ROAD, RAMNAGAR , LALITPUR, Uttar Pradesh, India - 284403
AAL-3754 COBIS CONTRACTORS LLP SHREE GOVIND KUNJ, SHANI MANDIR ROAD, AZADPURA-2 LALITPUR U.P. INDIA-284403 LALITPUR, Uttar Pradesh, India - 284403
U62013UP2025PTC239659 PRAVISION PRIVATE LIMITED ratanchand nzai bazar,lalitpur uttar pradesh,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U01100UP2018PTC106022 GAUNA JAIV URJA FARMERS PRODUCER COMPANY LIMITED C/O SHANT KR JAIN NR LUCKY, TRANSPORT JHANSI ROD LALITPUR, LALITPUR, UP, INDIA 284403 , Lalitpur, Uttar Pradesh, India - 284403
U94910UP2025NPL214381 SHRI JUGALKISHORE JI MAHARAJ VIRAJMAN FOUNDATION 3228 3227/2 3229 3226,DODHAGHAT LALITPUR, UTTAR PRADESH- 28440 IN,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U01611UP2023PTC180889 GADORA FARMER PRODUCER COMPANY LIMITED C/O RAMESH PRASAD,SEETA PATH ROAD ROAD,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U70100UP2018PTC106182 KISHANANAND REAL ESTATE PRIVATE LIMITED GOODLUCK TOWER, ELITE CHAURAHA, , JHANSI ROAD, Uttar Pradesh, India - 284403
U43299UP2025PTC222648 BUDWAR HOUSE REALTY PRIVATE LIMITED HCL PRITHVI NAYAYAN,SIDHAN ROAD,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U63910UP2025PTC221468 NAGRIK TODAY MEDIAVISION PRIVATE LIMITED HCL PRITHVI NAYAYAN,SIDHAN ROAD,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U80900UP2019PTC114217 INNOVENTIVE ACADEMIC CENTER OF EXCELLENCE PRIVATE LIMITED 644, VANDANA MARBAL, JAM ROAD AZADPURA,LALITPUR,Lalitpur,Uttar Pradesh,284403-India
U47510UP2025PTC217291 SUTRAKARI HANDLOOMS PRIVATE LIMITED Pradeep Upadhyay House,Rajghat Road Pisnari Bagh,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U49224UP2024PTC198704 URBANZIP GLOBAL PRIVATE LIMITED C/O. PRITHVI NARAYAN,SIDHAN ROAD HCL,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U85499UP2026NPL244381 ZARI SILK SARI ASSOCIATION C/o Seema Jain Kailagua, Road,Rawatayanapura,,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
ACG-3342 CH BROTHERS REALTY LLP 270/3, CIVIL LINE, ITI Road,BASUNDHARA COLONY,Lalitpur,Lalitpur,Uttar Pradesh,India-284403
ACP-8901 APMG REALESTATE LLP C/O ABHISHEK PANDEY SITA,PATH ROAD IRRGATION,Lalitpur,Lalitpur,Uttar Pradesh,India-284403
U01611UP2023PTC177684 AEINDRI FARMER PRODUCER COMPANY LIMITED C/O NARENDRA KUMAR PANTH,RAJGHAT ROAD HARDEELA,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U01400UP2018PTC105726 IMLIYA JAIV URJA PRODUCER COMPANY LIMITED 222 BEHIND CHANDI MANDIR NARSARY ROAD LALITPUR , LALITPUR, Uttar Pradesh, India - 284403
U78300UP2024PTC202485 PUSHVASEE CAREER PRIVATE LIMITED C/O RAM KISHOR YADAV,TALABPURA, DAM ROAD,Lalitpur,Lalitpur,Uttar Pradesh,284403-India
U80900UP2022PTC162556 CAREERWIND COMPUTER INSTITUTE PRIVATE LIMITED C/O RUKMAN, BAI PASS ROAD SANTOSH SAHU KE SAMNE, RAWATYANA,LALITPUR,Lalitpur,Uttar Pradesh,284403-India
U74120UP2015PTC069051 SAARTHI CAREER INNOVATOR PRIVATE LIMITED 536/1, SADAN VIHAR COLONY, CIVIL LINE-9 NEAR NEW TAHSIL LALITPUR , LALITPUR, Uttar Pradesh, India - 284403
U74999UP2022PTC172540 DIGITIFIC PRIVATE LIMITED C/O JAYA DEVI TRIPATH LAXMIPURA LALITPUR UTTAR PRADESH - 284403 , LAXMIPURA, Uttar Pradesh, India - 284403
U40100UP2013PTC061062 RAISEFOCUS T&D CONSTRUCTION PRIVATE LIMITED DEVGARH ROAD NEHRU NAGAR , LALITPUR, Uttar Pradesh, India - 284403
U51909UP2018PTC104362 FABMINICART PRIVATE LIMITED PISNARI BAG RAJGAR ROAD , LALITPUR, Uttar Pradesh, India - 284403
U70101UP2011PTC044060 VARDHMANVILLA INFRA ESTATE PRIVATE LIMITED AMBROSIA COLONY KALGUWAN ROAD , LALITPUR, Uttar Pradesh, India - 284403

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10047126 2007-03-28 2007-10-29 2022-03-07 71,800,000.00 SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED
10074984 2007-09-27 - - 5,000,000.00 State Bank of Mysore
80036254 2006-03-30 2007-07-13 2019-12-21 7,874,000.00 LAKSHMI VILAS BANK LIMITED
80036255 2003-10-27 2007-07-13 2019-12-21 4,725,000.00 LAKSHMI VILAS BANK LIMITED
80036256 1999-02-10 2007-07-13 2019-12-21 1,030,000.00 LAKSHMI VILAS BANK LIMITED
80036257 1999-02-10 2007-07-13 2019-12-21 9,800,000.00 LAKSHMI VILAS BANK LIMITED
80036258 1999-02-10 2003-09-24 2019-12-21 7,500,000.00 the lakshmi vilas bank ltd
90275156 1999-12-27 2003-04-08 2022-03-07 41,000,000.00 S.B.I. FACTORS AND COMMERCIAL SERVICES PVT. LTD.
90275222 2000-04-29 2000-08-21 2019-12-21 7,050,000.00 THE LAKSHMI VILAS BANK LIMITED
90275492 2001-11-29 - 2001-12-28 1,792,261.00 THE M.P. STATE INDUSTRIAL DEVELOPMENT CORPN. LTD.
90275519 2002-01-28 - 2019-12-21 7,200,000.00 THE LAKSHMI VILAS BANK LIMITED
90275618 2002-09-19 - - 3,363,010.00 THE M.P. STATE INDUSTRIAL DEVELOPMENT CORP. LTD.
90275697 2003-02-26 2003-03-15 - 5,000,000.00 STATE BANK OF MYSORE

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

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