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Company Information
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Outstanding Payments (MSME)
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DOABA FINSERV PRIVATE LIMITED
CIN: U65921PB1967PTC002691 As on: 2026-07-13
DOABA FINSERV PRIVATE LIMITED (CIN: U65921PB1967PTC002691) is a Private company incorporated on 04 Feb 1967. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19160600.00.
DOABA FINSERV PRIVATE 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.DOABA FINSERV PRIVATE 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 DOABA FINSERV PRIVATE LIMITED are PULKIT AGGARWAL, OJASWI AGGARWAL, ADHISH AGGARWAL, PARMINDER SINGH, and RENU AGGARWAL.
DOABA FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1967PTC002691 and its registration number is 2691. Users may contact DOABA FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOABA FINSERV PRIVATE LIMITED is 38-B, Police Line Road , Jalandhar, Punjab, India - 144001.
Current status of DOABA FINSERV PRIVATE 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 CINs
ZaubaCorp's company report for DOABA FINSERV 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.
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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 DOABA FINSERV 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DOABA FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02887250 | PULKIT AGGARWAL | Managing Director | 2021-10-05 |
| 07063662 | OJASWI AGGARWAL | Director | 2022-05-23 |
| 10095218 | ADHISH AGGARWAL | Director | 2023-06-09 |
| 00685786 | PARMINDER SINGH | Director | 2021-10-05 |
| 01006778 | RENU AGGARWAL | Director | 2021-10-25 |
Past Directors & Key Managerial Personnel of DOABA FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02887250 | PULKIT AGGARWAL | Additional Director | - | 2020-12-08 |
| 02887250 | PULKIT AGGARWAL | Director | - | 2021-10-05 |
| 07063662 | OJASWI AGGARWAL | Additional Director | - | 2022-09-30 |
| 10095218 | ADHISH AGGARWAL | Additional Director | - | 2023-09-29 |
| 00649442 | AMARDEEP SINGH SAMRA | Director | - | 2016-01-01 |
| 00649442 | AMARDEEP SINGH SAMRA | Managing Director | - | 2012-01-24 |
| 00649442 | AMARDEEP SINGH SAMRA | Whole-time director | - | 2015-08-04 |
| 00650133 | AMARJIT SINGH SAMRA | Director | - | 2015-01-24 |
| 00650265 | SURINDER KAUR | Director | - | 2015-01-24 |
| 00685786 | PARMINDER SINGH | Managing Director | - | 2021-10-05 |
| 01006778 | RENU AGGARWAL | Additional Director | - | 2021-10-25 |
| 07077443 | PARAMJIT SINGH RANDHAWA | Additional Director | - | 2015-09-27 |
| 07077443 | PARAMJIT SINGH RANDHAWA | Director | - | 2022-05-16 |
| 07077455 | GURDIP SINGH | Additional Director | - | 2015-09-27 |
| 07077455 | GURDIP SINGH | Director | - | 2021-10-05 |
| 02431334 | NIRMAL SINGH | Additional Director | - | 2015-09-27 |
| 02431334 | NIRMAL SINGH | Director | - | 2021-08-20 |
Other Directorships of PULKIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER TECH FORGINGS INDIA PRIVATE LIMITED | U27106PB1993PTC014048 | Additional Director | - | 2010-09-30 |
| SUPER TECH FORGINGS INDIA PRIVATE LIMITED | U27106PB1993PTC014048 | Director | - | 2021-02-15 |
| NEW INDIA FINANCIAL SERVICES LIMITED | U67120DL1995PLC309013 | Additional Director | - | 2011-09-30 |
| NEW INDIA FINANCIAL SERVICES LIMITED | U67120DL1995PLC309013 | Director | - | 2014-08-27 |
| MILLENNIUM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102PB2007PTC031174 | Additional Director | - | 2011-09-30 |
| MILLENNIUM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102PB2007PTC031174 | Director | - | 2015-07-20 |
| MILLENNIUM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102PB2007PTC031174 | Whole-time director | 2015-07-20 | Ongoing |
| PIONEER ASSURANCE CONSULTANTS PRIVATE LIMITED | U74140PB2003PTC025902 | Additional Director | - | 2015-09-30 |
| PIONEER ASSURANCE CONSULTANTS PRIVATE LIMITED | U74140PB2003PTC025902 | Director | - | 2017-03-31 |
Other Directorships of OJASWI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R IMPEX PRIVATE LIMITED | U51225PB2000PTC023407 | Additional Director | - | 2015-09-30 |
| S R IMPEX PRIVATE LIMITED | U51225PB2000PTC023407 | Director | 2015-09-30 | Ongoing |
| GLOSEC SUB BROKER AND MARKETING SERVICES PRIVATE LIMITED | U67190PB2002PTC025538 | Additional Director | - | 2015-09-29 |
| GLOSEC SUB BROKER AND MARKETING SERVICES PRIVATE LIMITED | U67190PB2002PTC025538 | Director | - | 2017-03-30 |
Other Directorships of ADHISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARDEEP SINGH SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE HIGHWAYS LIMITED | U60210PB2004PLC027331 | Director | - | 2016-01-01 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2016-03-07 |
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Director | - | 2016-01-01 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2016-01-01 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2010-08-30 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2012-01-27 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Managing Director | 2012-01-27 | Ongoing |
| IPK CONSULTING SERVICES PRIVATE LIMITED | U70200PB2007PTC031299 | Director | - | 2015-02-06 |
Other Directorships of AMARJIT SINGH SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN POTASH LIMITED | U14219TN1955PLC000961 | Nominee Director | - | 2020-09-08 |
| PRINCE BUS AND TRANSPORT CO LTD | U60210PB1944PLC001975 | Director | 1971-08-10 | Ongoing |
| PRINCE HIGHWAYS LIMITED | U60210PB2004PLC027331 | Director | - | 2016-04-01 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2015-01-24 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2015-01-24 |
Other Directorships of SURINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2015-01-24 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Managing Director | - | 2015-01-24 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2010-08-30 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2015-03-31 |
Other Directorships of PARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASAULI GREENWOOD COTTAGES PRIVATE LIMIT ED | U45203CH1998PTC021037 | Additional Director | 2010-12-31 | Ongoing |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Managing Director | 2015-07-01 | Ongoing |
| GLOSEC SUB BROKER AND MARKETING SERVICES PRIVATE LIMITED | U67190PB2002PTC025538 | Director | - | 2010-04-01 |
| IPK CONSULTING SERVICES PRIVATE LIMITED | U70200PB2007PTC031299 | Additional Director | - | 2012-09-29 |
| IPK CONSULTING SERVICES PRIVATE LIMITED | U70200PB2007PTC031299 | Director | 2012-09-29 | Ongoing |
Other Directorships of RENU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R IMPEX PRIVATE LIMITED | U51225PB2000PTC023407 | Additional Director | - | 2008-04-10 |
| S R IMPEX PRIVATE LIMITED | U51225PB2000PTC023407 | Whole-time director | - | 2020-03-16 |
| NIF FINANCIERS LIMITED | U65921DL1993PLC286666 | Director | - | 2011-03-30 |
| NEW INDIA FINANCIAL SERVICES LIMITED | U67120DL1995PLC309013 | Additional Director | - | 2011-09-30 |
| NEW INDIA FINANCIAL SERVICES LIMITED | U67120DL1995PLC309013 | Director | - | 2013-02-15 |
Other Directorships of PARAMJIT SINGH RANDHAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSECTOS SYSTEMS PRIVATE LIMITED | U24290PB2021PTC054840 | Director | 2021-12-08 | Ongoing |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Additional Director | - | 2015-09-28 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | 2015-09-28 | Ongoing |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | 2015-12-17 | Ongoing |
Other Directorships of GURDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Additional Director | - | 2015-09-28 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2020-05-16 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Additional Director | - | 2015-09-26 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2020-05-16 |
Other Directorships of NIRMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Additional Director | - | 2015-09-29 |
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Director | - | 2021-08-20 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Additional Director | - | 2015-09-26 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2021-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-4029 | HOMEPROPLAND BUY SELL RENT LLP | 3RD FLOOR VASAL MALL,POLICE LINE ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U50100PB2013PTC037543 | GLOBE MOVIEZ PRIVATE LIMITED | 38-B, G.T. ROAD, OPPOSITE BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U74900PB2014PTC038918 | TM GENUINE VISA AND TRAVELS PRIVATE LIMITED | 130, RANJEET NAGAR, POLICE LINE ROAD NEAR INTERNATIONAL HOTEL , JALANDHAR, Punjab, India - 144001 |
| U74140PB2011PTC034916 | PINNACLE EDUCATION AND IMMIGRATION CONSULTING PRIVATE LIMITED | FIRST FLOOR VASAL MALL POLICE LINE ROAD OPP. PRESIDENT HOTEL , JALANDHAR, Punjab, India - 144001 |
| U74999PB2017OPC046847 | SARTORIA TEXTILES (OPC) PRIVATE LIMITED | ROOM NO.107 HOTEL M1, 16 POLICE LINE ROAD , JALANDHAR, Punjab, India - 144001 |
| U70109PB2013PTC037562 | GROWTH MASTERS REALTY PRIVATE LIMITED | 3RD FLOOR, MAGNUM MALL OPP. PRESIDENT HOTEL POLICE LINE ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2020PTC051657 | STUDY PLUS VISA AND EDUCATION CONSULTANTS PRIVATE LIMITED | OFFICE NO. 102, PROPERTY NO. 28 ARORA PRIME TOWER, POLICE LINE ROAD , JALANDHAR, Punjab, India - 144001 |
| U72900PB2018PTC048479 | SECUNEUS TECHNOLOGIES PRIVATE LIMITED | 18/19, SECOND FLOOR, N.V.COMPLEX POLICE LINE ROAD, RAJINDER NAGAR , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033669 | STUDY PLUS CONSULTANTS & EDUCATION SERVICES PRIVATE LIMITED | OFFICE NO. 102, PORTION OF PROPERTY NO. 28, ARORA PRIME TOWER, POLICE LINE ROAD, , JALANDHAR, Punjab, India - 144001 |
| ACY-5304 | CORPORATE ADVINEX LLP | B-21 PROFESSIONAL PLANET,MODEL TOWN ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U62013PB2024PTC061110 | GROW BY TEN MARKETING PRIVATE LIMITED | 4TH FLOOR, VASAL MALL,POLICE LINE,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U80200PB2026PTC068288 | THREAD SECURITY PRIVATE LIMITED | Vasal Mall ,3rd Floor,Police Line,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U85500PB2023PTC060073 | VISA 24 EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED | SHOP NO. 4, G T ROAD,Police Lines,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U55101PB2012PTC035924 | CHOPRA HOTELS PRIVATE LIMITED | B-XIII-294, POLICE LINES, JALANDHAR , Jalandhar - I, Punjab, India - 144001 |
| U74999PB2022PTC055798 | GROW BY TEN ADTECH PRIVATE LIMITED | 4TH FLOOR, VASAL MALL OPP PRESIDENT HOTEL, POLICE LINES ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACS-8663 | HIGH COMMAND MEDIA LLP | 1-C, POLICE LINE RD AJJAB,KH NO 26851/6227,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U68200PB2023PTC059676 | PRIM DECK PRIVATE LIMITED | Ground Floor, B-6,MBD Market, Near Naaz Shopping centre, GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC061973 | SAMRA FINANCE AND PROPERTIES PRIVATE LIMITED | The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC062206 | MIDLAND MOTOR FINANCE PRIVATE LIMITED | The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U66220PB2017PTC047217 | EMPOWER TECH PRIVATE LIMITED | Building No.-35 Min Mosuma Delta,Office No. 504 B Abadi GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACJ-4884 | AASHIRVAAD THINK TANK LLP | B/S NARINDER CINEMA, 09 NEW MARKET, GT ROAD,,MASTER TARA SINGH NAGAR, NEAR NARINDER CINEMA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U70200PB2023PTC058439 | AASHIRVAAD MONEY MANAGEMENT PRIVATE LIMITED | B/S NARINDER CINEMA, 09 NEW MARKET, GT ROAD,MASTER TARA SINGH NAGAR, NEAR NARINDER CINEMA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACP-7708 | OM AGRIPLAST LLP | 64, Jalandhar Vihar, B/B/,Khel, Near Jalandhar Kunj,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55101PB1993PTC013983 | STERLING HOTELIERS AND INVESTMENTS PVT LTD | 27POLICE LINES ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001 |
| U65921PB1996PTC018682 | LEO INN PRIVATE LIMITED | B M C CHOWKG T ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U74300PB2004PTC027116 | ENHANCE MEDIA PRIVATE LIMITED | 313 B GRAND MALLG T ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U65921PB1994PTC015396 | N S HIRE PURCHASE PRIVATE LIMITED | B 294 /1 POLICE LINES ROADCIVIL LINES JALANDHAR , PUNJAB, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013494 | 2006-07-28 | - | 2015-07-24 | 5,296,000.00 | S. SWARN SINGH SAINI | |
| 10028250 | 2006-11-25 | - | 2015-07-24 | 5,619,000.00 | S.SWARN SINGH SAINI | |
| 10036171 | 2007-01-19 | - | 2015-07-24 | 1,142,000.00 | SWARN SINGH SAINI | |
| 10036172 | 2007-01-19 | - | 2015-07-24 | 1,697,000.00 | SWARN SINGH SAINI | |
| 10052593 | 2007-05-10 | - | 2015-07-24 | 4,795,000.00 | S.SWARN SINGH SAINI | |
| 10052594 | 2007-05-10 | - | 2015-07-24 | 2,273,000.00 | S.SWARN SINGH SAINI | |
| 10065783 | 2007-08-16 | - | 2015-07-24 | 7,399,000.00 | SWARAN SINGH SAINI | |
| 10079306 | 2007-11-25 | - | 2015-07-24 | 9,467,000.00 | SWARN SINGH SAINI | |
| 10087607 | 2008-01-29 | - | 2015-07-24 | 5,402,000.00 | Brig. Swaran Singh Saini | |
| 10102677 | 2008-05-05 | - | 2015-07-24 | 9,031,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10119647 | 2008-08-11 | - | 2015-07-24 | 1,799,000.00 | BRIG. SWARN SINGH SAINI | |
| 10119648 | 2008-08-11 | - | 2015-07-24 | 4,650,000.00 | BRIG. SWARN SINGH SAINI | |
| 10132231 | 2008-11-18 | - | 2015-07-24 | 3,552,000.00 | BRIG. SWARN SINGH SAINI | |
| 10147374 | 2009-01-26 | - | 2015-07-24 | 4,405,000.00 | BRIG. SWARN SINGH SAINI | |
| 10159487 | 2009-05-08 | - | 2015-07-24 | 6,531,000.00 | BRIG. SWARN SINGH SAINI | |
| 10176032 | 2009-08-27 | - | 2015-07-24 | 1,585,000.00 | BRIG. SWARN SINGH SAINI | |
| 10176038 | 2009-08-27 | - | 2015-07-24 | 1,781,000.00 | BRIG. SWARN SINGH SAINI | |
| 10188411 | 2009-11-20 | - | 2015-07-24 | 6,279,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10239157 | 2010-08-27 | - | 2015-07-24 | 1,187,000.00 | Brig Swarn Singh | |
| 10245402 | 2010-09-30 | - | 2015-07-24 | 9,935,000.00 | Swaran Singh Saini | |
| 10258726 | 2010-12-20 | - | 2015-07-24 | 4,421,000.00 | Brig. Swarn Singh | |
| 10272134 | 2011-03-03 | - | 2015-07-24 | 3,974,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10289402 | 2011-05-11 | - | 2015-07-24 | 9,133,000.00 | Brig. Swaran Singh Saini | |
| 10313827 | 2011-09-30 | - | 2019-05-16 | 6,341,000.00 | Brig Sawarn Singh Saini | |
| 10329766 | 2011-12-21 | - | 2019-05-16 | 5,246,000.00 | Brig. Swaran Singh Saini | |
| 10343813 | 2012-03-01 | - | 2019-05-16 | 5,283,000.00 | Brig.Swaran Singh Saini | |
| 10355327 | 2012-04-25 | - | 2019-05-16 | 3,815,000.00 | Brig. Swaran Singh Saini | |
| 10385372 | 2012-08-17 | - | 2019-05-16 | 1,404,000.00 | Brig. Swaran Singh Saini | |
| 10385397 | 2012-08-17 | - | 2019-05-16 | 5,404,000.00 | Brig. Swaran Singh Saini | |
| 10400786 | 2012-12-12 | - | 2019-05-16 | 5,681,000.00 | Brig. Swaran Singh Saini | |
| 10417572 | 2013-03-12 | - | 2019-05-16 | 3,438,000.00 | Brig. Swaran Singh Saini | |
| 10431196 | 2013-05-16 | - | 2019-05-16 | 7,016,000.00 | Brig. Swaran Singh Saini | |
| 10460379 | 2013-10-29 | - | 2019-05-16 | 6,008,000.00 | Brig. Swaran Singh Saini | |
| 10563855 | 2015-03-25 | - | - | 10,000,000.00 | The Citizens Urban Co-op. Bank Ltd. | |
| 10585614 | 2015-06-29 | - | - | 3,013,000.00 | CA Sangeeta Sharma | |
| 10596149 | 2015-08-26 | - | - | 9,889,000.00 | CA Sangeeta Sharma | |
| 10619450 | 2015-12-28 | - | - | 11,166,000.00 | CA Sangeeta Sharma | |
| 80044767 | 2000-02-16 | - | 2008-05-31 | 3,252,000.00 | BRIG.SWARN SINGH SAINI | |
| 80044768 | 2000-04-15 | - | 2008-05-31 | 3,357,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044769 | 2000-07-15 | - | 2008-05-31 | 4,334,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044770 | 2000-10-25 | - | 2008-05-31 | 2,578,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044771 | 2001-01-11 | - | 2008-05-31 | 2,379,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044772 | 2001-04-25 | - | 2008-05-31 | 5,963,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044773 | 2002-10-25 | - | 2008-05-31 | 3,899,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044774 | 2003-01-31 | - | 2015-07-24 | 5,563,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044775 | 2003-01-31 | - | 2008-05-31 | 5,563,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044776 | 2003-05-07 | - | 2008-05-31 | 5,684,000.00 | BRIG SWARAN SINGH SAINI | |
| 80044777 | 2003-08-01 | - | 2015-07-24 | 5,039,000.00 | BRIG SWARAN SINGH SAINI | |
| 80044778 | 2003-11-01 | - | 2015-07-24 | 4,165,000.00 | BRIG SWARAN SINGH SAINI | |
| 80044779 | 2004-01-20 | - | 2015-07-24 | 4,304,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044780 | 2004-05-15 | - | 2015-07-24 | 5,853,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044781 | 2004-07-23 | - | 2008-05-31 | 5,535,000.00 | BRIG SWARAN SINGH SAINI | |
| 80044782 | 2004-11-06 | - | 2015-07-24 | 3,035,000.00 | BRIG. SWARAN SINGH SAINI | |
| 80044783 | 2005-01-20 | - | 2008-05-31 | 2,595,000.00 | BRIG SWARAN SINGH SAINI | |
| 80045091 | 1998-01-19 | - | 2008-05-31 | 221,000.00 | S. SWARAN SINGH SAINI | |
| 80045092 | 1998-04-27 | - | 2008-05-31 | 2,318,000.00 | S SWARAN SINGH SAINI | |
| 80045093 | 1998-06-30 | - | 2008-05-31 | 2,343,000.00 | S SWARN SINGH SAINI | |
| 80045094 | 1998-09-30 | - | 2008-05-31 | 2,010,000.00 | S. SWARAN SINGH SAINI | |
| 80045095 | 1998-12-31 | - | 2008-05-31 | 2,876,000.00 | S. SWARAN SINGH SAINI | |
| 80045096 | 1999-03-31 | - | 2008-05-31 | 3,820,000.00 | S. SWARAN SINGH SAINI | |
| 80045097 | 1999-06-30 | - | 2008-05-31 | 3,262,000.00 | S SWARAN SINGH SAINI | |
| 80045098 | 1999-09-30 | - | 2008-05-31 | 2,546,000.00 | S SWARAN SINGH SAINI | |
| 80045099 | 2003-08-01 | - | 2008-05-31 | 5,039,000.00 | S SWARAN SINGH SAINI | |
| 80045100 | 2003-11-01 | - | 2008-05-31 | 4,165,000.00 | S SWARAN SINGH SAINI | |
| 80045101 | 2004-05-15 | - | 2019-05-16 | 5,853,000.00 | S SWARAN SINGH SAINI | |
| 80045102 | 2004-11-06 | - | 2008-05-31 | 3,035,000.00 | S SWARAN SINGH SAINI | |
| 90168111 | 1987-06-29 | - | 2019-05-21 | 500,000.00 | BANK OF MAHARASHTRA | |
| 90169526 | 2001-04-25 | - | 2019-05-16 | 3,963,000.00 | BRIG. SWARAN SINGH SAINI | |
| 90169899 | 2004-01-20 | - | 2008-03-31 | 4,304,000.00 | BRIG. SWARAN SINGH SAINI | |
| 90169948 | 2004-05-15 | - | 2008-03-31 | 5,853,000.00 | BRIG. SWARAN SINGH SAINI | |
| 90172368 | 1998-03-31 | 2000-01-11 | 2019-05-16 | 2,546,000.00 | DEBENTURE HOLDER | |
| 100023290 | 2016-03-25 | - | - | 18,214,000.00 | Adv. Kumar Uttam | |
| 100043997 | 2016-07-25 | - | - | 5,310,000.00 | Adv. Kumar Uttam | |
| 100063320 | 2016-11-07 | - | - | 20,797,000.00 | Adv. Kumar Uttam | |
| 100128199 | 2017-08-21 | - | - | 3,900,000.00 | OTHERS | |
| 100200003 | 2018-07-23 | - | - | 38,256,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.