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
CONWEL INVESTMENT COMPANY
CIN: U70101PB1988ULL008752 As on: 2026-07-13
CONWEL INVESTMENT COMPANY (CIN: U70101PB1988ULL008752) is a Public company incorporated on 12 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 119500000.00 and its paid up capital is Rs. 119500000.00.
CONWEL INVESTMENT COMPANY's Annual General Meeting (AGM) was last held on 27 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.CONWEL INVESTMENT COMPANY's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CONWEL INVESTMENT COMPANY are PARVEEN CHOPRA, VARINDER KUMAR, and JAGDISH SOFTA.
CONWEL INVESTMENT COMPANY's Corporate Identification Number (CIN) is U70101PB1988ULL008752 and its registration number is 8752. Users may contact CONWEL INVESTMENT COMPANY on its Email address - [email protected]. Registered address of CONWEL INVESTMENT COMPANY is GT ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001.
Current status of CONWEL INVESTMENT COMPANY is - Strike Off.
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 CONWEL INVESTMENT COMPANY 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 ReportAll 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 CONWEL INVESTMENT COMPANY
Purchase full report of CONWEL INVESTMENT COMPANY
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 CONWEL INVESTMENT COMPANY 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 CONWEL INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02020655 | PARVEEN CHOPRA | Director | 2003-12-24 |
| 02494061 | VARINDER KUMAR | Director | 2002-07-13 |
| 01515336 | JAGDISH SOFTA | Director | 2002-07-13 |
Past Directors & Key Managerial Personnel of CONWEL INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARVEEN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVPURI TRADING COMPANY | U51900MH1984PLC032235 | Director | - | 2015-02-21 |
| P C MEDIA SYSTEMS LIMITED | U51909DL1980PLC010435 | Director | - | 2015-02-21 |
| NAGINA INVESTMENTS AND FINANCE LIMITED | U65993DL1975PLC008010 | Director | - | 2015-02-21 |
| NUNIHA HOLDINGS LIMITED. | U67120DL1981PLC012596 | Director | 2009-02-21 | Ongoing |
| DYNAMIC INVESTMENTS LIMITED | U67120PB1995PLC015965 | Director | 2003-12-24 | Ongoing |
| LIBRA TRADERS LIMITED | U67120PB1995PLC015967 | Director | 2003-12-24 | Ongoing |
| KALINDEE INVESTMENTS PRIVATE LIMITED | U67120PB1995PTC015968 | Director | - | 2015-02-21 |
| JYOTI SECURITIES AND TRADERS PRIVATE LIMITED | U67120PB1995PTC015972 | Director | - | 2015-02-21 |
| SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED | U67120PB1995PTC015973 | Director | - | 2015-02-21 |
Other Directorships of VARINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENVER TRADING COMPANY PRIVATE LIMITED | U51900MH1983PTC031085 | Director | - | 2010-01-19 |
| ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U51900MH1984PTC033709 | Director | - | 2010-01-15 |
| RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) | U51900MH1984ULT032236 | Director | - | 2010-01-20 |
| OSWAL AGRO FINANCE LIMITED | U65921PB1991PLC010765 | Director | 2002-07-20 | Ongoing |
| VISHESH INVESTMENT AND TRADING CO PVT LTD | U65990MH1984PTC032695 | Director | 2002-07-16 | Ongoing |
| NAGINA INVESTMENTS AND FINANCE LIMITED | U65993DL1975PLC008010 | Director | - | 2010-01-28 |
| DYNAMIC INVESTMENTS LIMITED | U67120PB1995PLC015965 | Director | 2002-07-12 | Ongoing |
| LIBRA TRADERS LIMITED | U67120PB1995PLC015967 | Director | 2002-07-12 | Ongoing |
| SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED | U67120PB1995PTC015973 | Director | - | 2010-01-20 |
| ENNORE INVESTMENT COMPANY | U70101PB1988ULL008751 | Director | 2002-07-23 | Ongoing |
Other Directorships of JAGDISH SOFTA
| CIN | Company Name | Company Address |
|---|---|---|
| L15424PB1993PLC013086 | NAHAR SUGAR AND ALLIED INDUSTRIES LIMITE D | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U70101PB1988PTC008753 | TEEM INVESTMENT COMPANY | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U70101PB1988ULL008751 | ENNORE INVESTMENT COMPANY | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U70101PB1991PTC011176 | OYSTER PROPERTIES PVT LTD | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U70101PB1991ULL011177 | FLYUP PROPERTIES | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB1989PTC009179 | AVISHKAR INVESTMENT COMPANY | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB1995PLC015965 | DYNAMIC INVESTMENTS LIMITED | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB1995PLC015967 | LIBRA TRADERS LIMITED | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB1995PTC015968 | KALINDEE INVESTMENTS PRIVATE LIMITED | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB1995PTC015972 | JYOTI SECURITIES AND TRADERS PRIVATE LIMITED | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB1995PTC015973 | SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U74900PB1996PTC061309 | MALT AND BREWERIES INDIA PRIVATE LIMITED | 0,SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA , Ludhiana, Punjab, India - 141001 |
| U52609PB2021PTC053840 | TATHASTU LIFE MARKETING PRIVATE LIMITED | C/o Anil Kumar, GT Road Jugiana GT Road, , Ludhiana, Punjab, India - 141001 |
| AAI-3505 | CAPRICORN STEEL MILLS LLP | C/o Ludhiana Steels, G.T. Road,Opp. Dhandari Railway Station LUDHIANA, Punjab, India - 141001 |
| AAI-3601 | AQUARIUS STEEL MILLS LLP | C/o Ludhiana Steels, G.T. Road,Opp. Dhandari Railway Station LUDHIANA, Punjab, India - 141001 |
| AAL-2303 | LSR STEELS LLP | C/o Ludhiana Steels, G.T. Road,Opp. Dhandari Railway Station LUDHIANA, Punjab, India - 141001 |
| ABC-3856 | Rana Golden Hut LLP | C/o. Bambi G Motel Private Limited,Village Bilga, G.T. Road,,Ludhiana,Ludhiana,Punjab,India-141001 |
| U26517PB2023PTC059193 | TSGI CONTROLS PRIVATE LIMITED | 116/2A, OSWAL AGRO INDL.,COMPLEX ST. NO. 1 G.T. ROAD, LUDHIANA , Ludhiana, Punjab, India - 141001 |
| U74999PB2017OPC047243 | DIAFANO (OPC) PRIVATE LIMITED | H NO 10 LAJPAT NAGAR MODEL TOWN NEAR BUS STAND LUDHIANA PUNJAB 141001 , LUDHIANA, Punjab, India - 141001 |
| U45400PB2008PTC056773 | EMINENT BUILDWELL PRIVATE LIMITED | Master Chambers, 19, 3rd Floor, Feroze Gandhi Market Ludhiana - 141001, Punjab, IN , Ludhiana, Punjab, India - 141001 |
| ABB-5690 | RRR INFRA BUILDTECH LLP | Shop No. 5, Chander Nagar, Opp. Malhi Farms,Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001 |
| U25932PB2025PTC065170 | AGRI AYUDHA PRIVATE LIMITED | R/O ST 1 H 6348 N J N,LUDHIANA PUNJAB,Ludhiana,Ludhiana,Punjab,141001-India |
| U67120PB1995PLC017020 | VRS SECURITIES LIMITED | 437 LUDHIANA STOCK EXCHANGEFEROZEGANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001 |
| ABB-1676 | HARSID EXPORTS LLP | Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001 |
| U40105PB1996PTC019137 | SURYA SCRIPS PRIVATE LIMITED | # 467 LUDHIANA STOCK EXCHANGEBUILDING FEROZEGANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U17117PB1989PTC009508 | JAIRTH WOOLLEN MILLS PVT LTD | 1202/9 SARDAR NAGARGURDWARA WALI GALI BASTI JODHAWAL , LUDHIANA PUNJAB, Punjab, India - 141001 |
| U32109PB1990PTC010728 | BAL POWER ELECTRONICS PVT LTD | 971 11 2 VIVEK NAGAROPP AARTI NURSING HOME RAJPURA RAOD , LUDHIANA PUNJAB, Punjab, India - 141001 |
| U63040PB2002PTC025638 | CHOPSON TRAVELS AND TOURS PRIVATE LIMITED | # 1ST FLOOR SOHAN PALACEOPP TELEPHONE EXCHANGE BHARAT NAGAR CHOWK , LUDHIANA PUNJAB, Punjab, India - 141001 |
| U74900PB2012PTC036566 | ONUS ONLINE SOLUTIONS PRIVATE LIMITED | 185, G.T. Road , Ludhiana, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.