• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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FLEX FOODS LIMITED

CIN: L15133UR1990PLC023970

FLEX FOODS LIMITED (CIN: L15133UR1990PLC023970) is a Public company incorporated on 05 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 124500000.00.

FLEX FOODS LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLEX FOODS LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

Directors of FLEX FOODS LIMITED are INDU LIBERHAN, RAHUL RAZDAN, RAJEEV SHARMA, PRADEEP NARENDRA PODDAR, ARVIND MAHAJAN, and ASHOK CHATURVEDI.

FLEX FOODS LIMITED's Corporate Identification Number (CIN) is L15133UR1990PLC023970 and its registration number is 23970. Users may contact FLEX FOODS LIMITED on its Email address - [email protected]. Registered address of FLEX FOODS LIMITED is LAL TAPPAR INDUSTRIAL AREA,PO-RASHIEM MAGRI HARIDWAR ROAD,DEHRADUN, , UTTRANCHAL, Uttarakhand, India - 000000.

Current status of FLEX FOODS 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 FLEX FOODS 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

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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 FLEX FOODS 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 FLEX FOODS
DIN Director Name Designation Appointment Date
03341420 INDU LIBERHAN Director 2020-09-25
09290572 RAHUL RAZDAN Whole-time director 2021-09-24
08789214 RAJEEV SHARMA Director 2020-09-25
00025199 PRADEEP NARENDRA PODDAR Director 2023-08-21
02410540 ARVIND MAHAJAN Director 2021-09-24
00023452 ASHOK CHATURVEDI Director 1990-02-05
Past Directors & Key Managerial Personnel of FLEX FOODS
DIN Director Name Designation Appointment Date Cessation
00023625 PARESH NATH SHARMA Additional Director - 2016-08-20
00023625 PARESH NATH SHARMA Director - 2022-05-25
00024692 RAVINDER KUMAR JAIN Director - 2017-11-13
03341420 INDU LIBERHAN Additional Director - 2020-09-25
07905342 RAJENDRA KUMAR MISHRA Additional Director - 2018-08-23
07905342 RAJENDRA KUMAR MISHRA Director - 2023-08-15
08349956 MADAN MOHAN VARSHNEY Additional Director - 2020-06-27
08349956 MADAN MOHAN VARSHNEY Director - 2020-09-25
08349956 MADAN MOHAN VARSHNEY Manager - 2013-07-05
08349956 MADAN MOHAN VARSHNEY Whole-time director - 2022-05-05
09290572 RAHUL RAZDAN Additional Director - 2021-08-24
09290572 RAHUL RAZDAN Director - 2021-09-24
09290572 RAHUL RAZDAN Whole-time director - 2021-09-23
00023557 TRILOKI NATH PANDEY Director - 2017-08-14
00027035 SURRENDAR KUMAR KAUSHIK Director - 2016-02-29
00027035 SURRENDAR KUMAR KAUSHIK Whole-time director - 2017-06-30
08576396 DEVENDRA TIWARI Manager - 2009-02-23
08789214 RAJEEV SHARMA Additional Director - 2020-09-25
00025199 PRADEEP NARENDRA PODDAR Additional Director - 2023-08-17
00027502 GYANENDRA NATH GUPTA Director - 2017-08-16
02410540 ARVIND MAHAJAN Additional Director - 2021-09-24
03261077 ANUPAM AHUJA Additional Director - 2015-08-22
03261077 ANUPAM AHUJA Director - 2019-05-17
05116052 RAGHAVENDRA RAO ANANTHASWAMYRAO Additional Director - 2017-08-14
05116052 RAGHAVENDRA RAO ANANTHASWAMYRAO CEO(KMP) - 2017-08-14
05116052 RAGHAVENDRA RAO ANANTHASWAMYRAO Director - 2018-08-23
05116052 RAGHAVENDRA RAO ANANTHASWAMYRAO Whole-time director - 2020-04-03
00023524 MADAN GOPAL GUPTA Director - 2017-09-21
07553018 SHEFALI DUBEY Additional Director - 2016-08-20
07553018 SHEFALI DUBEY Director - 2017-02-21
Other Directorships of PARESH NATH SHARMA
Company Name CIN Designation Appointment Date Cessation
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2008-08-19
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2019-11-12 Ongoing
SINGER INDIA LIMITED L52109DL1977PLC025405 Director - 2019-11-11
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2022-03-24
UFLEX LIMITED L74899DL1988PLC032166 Director 2022-02-11 Ongoing
UFLEX LIMITED L74899DL1988PLC032166 Director - 2008-07-26
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2017-09-29
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director 2017-09-29 Ongoing
AVANT GARDE COLLECTIONS PRIVATE LIMITED U18109DL2010PTC198988 Director 2010-02-11 Ongoing
PMG FINVEST CARE PRIVATE LIMITED U65921DL1996PTC076293 Director 2010-06-01 Ongoing
BAIDYANATH FINANCE AND LEASING LTD U65999WB1988PLC045138 Director - 2024-03-07
SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Additional Director - 2020-07-24
VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Additional Director - 2019-09-27
VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Director - 2020-07-24
FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2008-07-26
KB EDUCATIONAL SERVICES PRIVATE LIMITED U80903DL2014PTC273279 Additional Director - 2020-07-24
Other Directorships of RAVINDER KUMAR JAIN
Other Directorships of INDU LIBERHAN
Company Name CIN Designation Appointment Date Cessation
MISHRA DHATU NIGAM LIMITED L14292TG1973GOI001660 Director - 2013-12-08
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2015-07-22
UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-05-27
Other Directorships of RAJENDRA KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN MOHAN VARSHNEY
Company Name CIN Designation Appointment Date Cessation
SULT KRISHAK UTPADAK PRODUCER COMPANY LIMITED U01100UR2019PTC009602 Director - 2020-10-19
MAA CHAMRADA DEVIKRISHAK UTPADAK PRODUCER COMPANY LIMITED U74999UR2019PTC009537 Additional Director - 2020-10-17
Other Directorships of RAHUL RAZDAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRILOKI NATH PANDEY
Company Name CIN Designation Appointment Date Cessation
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2020-01-23
Other Directorships of SURRENDAR KUMAR KAUSHIK
Company Name CIN Designation Appointment Date Cessation
UFLEX LIMITED L74899DL1988PLC032166 Whole-time director - 2016-02-02
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2011-09-30
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2017-09-30
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2011-07-04
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2012-12-12
MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2011-09-30
MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2012-12-12
SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2014-09-06
SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2017-07-15
AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Additional Director - 2011-09-30
AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2012-12-12
AR AIRWAYS PRIVATE LIMITED U62100DL2004PTC126760 Additional Director - 2017-09-28
AR AIRWAYS PRIVATE LIMITED U62100DL2004PTC126760 Director - 2022-06-08
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Additional Director - 2011-09-16
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director - 2012-12-12
APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Additional Director - 2011-09-28
APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director - 2012-12-12
ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Additional Director - 2011-09-29
ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director - 2012-12-28
ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Additional Director - 2011-09-12
ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director - 2012-12-12
ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Additional Director - 2011-09-29
ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director - 2012-12-12
NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2011-09-28
NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director - 2012-12-12
AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Additional Director - 2011-07-05
AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2012-12-12
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
USC HOLOGRAMS PRIVATE LIMITED U74140TG2013PTC086996 Additional Director - 2014-09-24
USC HOLOGRAMS PRIVATE LIMITED U74140TG2013PTC086996 Director - 2015-01-02
CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Additional Director - 2011-07-25
CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director - 2012-12-12
FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Additional Director - 2011-09-28
FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2012-12-12
Other Directorships of DEVENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Additional Director - 2019-10-01
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2020-10-30
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Whole-time director - 2021-05-08
Other Directorships of RAJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP NARENDRA PODDAR
Company Name CIN Designation Appointment Date Cessation
TASTY BITE EATABLES LTD L15419PN1985PLC037347 Additional Director - 2023-03-11
TASTY BITE EATABLES LTD L15419PN1985PLC037347 Director 2022-12-20 Ongoing
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-08-22
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Managing Director 2012-08-22 Ongoing
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Managing Director - 2008-08-27
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2017-09-20
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2017-09-20 Ongoing
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2023-09-19
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2017-07-31
UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-05-29
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 2005-12-30 Ongoing
SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Additional Director - 2021-12-17
SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Director - 2023-11-13
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-10-01
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2017-09-13
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2017-09-13 Ongoing
Other Directorships of GYANENDRA NATH GUPTA
Other Directorships of ARVIND MAHAJAN
Company Name CIN Designation Appointment Date Cessation
NMDC LIMITED L13100TG1958GOI001674 Director - 2013-04-01
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2014-05-12
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2017-07-31
UFLEX LIMITED L74899DL1988PLC032166 Director - 2021-08-02
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2014-09-24
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2016-12-18
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2014-05-12
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2009-09-05
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2009-11-30
Other Directorships of ANUPAM AHUJA
Other Directorships of RAGHAVENDRA RAO ANANTHASWAMYRAO
Company Name CIN Designation Appointment Date Cessation
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Additional Director - 2011-11-29
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Director - 2014-03-07
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Additional Director - 2024-09-29
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director - 2024-11-17
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Whole-time director - 2025-04-25
Other Directorships of ASHOK CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
ULTIMATE PREPRESS LLP AAA-2226 Designated Partner 2010-09-10 Ongoing
FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 1984-05-29 Ongoing
FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Managing Director 1985-12-09 Ongoing
UFLEX LIMITED L74899DL1988PLC032166 Managing Director 1988-06-21 Ongoing
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2008-06-10
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2011-05-16
WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2009-08-28
ULTIMATE ELECTRICALS PRIVATE LIMITED U27200DL2024PTC429602 Director 2024-04-09 Ongoing
ULTIMATE BATTERY PRIVATE LIMITED U27200DL2024PTC429606 Director 2024-04-09 Ongoing
FLEX NEW ENERGY SOLUTIONS LIMITED U27201DL2024PLC429293 Director 2024-04-03 Ongoing
FLEX BATTERY SOLUTIONS LIMITED U27201DL2024PLC429762 Director 2024-04-12 Ongoing
ULTIMATE CABLES PRIVATE LIMITED U27310DL2024PTC430160 Director 2024-04-23 Ongoing
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-05
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Managing Director - 2007-08-16
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2017-08-30
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director 2017-08-30 Ongoing
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2015-03-21
MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2016-09-28
MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director 2016-09-28 Ongoing
MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2015-03-21
A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director - 2012-12-12
AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director - 2012-12-12
ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2014-09-30
ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director 2014-09-30 Ongoing
ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2012-12-12
AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director 2008-06-02 Ongoing
CLUB ONE AIRWAYS PRIVATE LIMITED U62100DL2005PTC310406 Director - 2013-01-18
AR AEROTECH PRIVATE LIMITED U63023DL2004PTC131010 Director - 2013-01-18
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director 1992-06-20 Ongoing
APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director 1992-06-20 Ongoing
ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director 1992-06-20 Ongoing
ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director 1992-06-20 Ongoing
ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director 1992-06-20 Ongoing
PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Director - 2012-12-12
GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Director - 2012-12-12
SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director 2006-05-09 Ongoing
AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2008-05-31
RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director - 2012-12-12
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2012-12-12
KAYA KALPA MEDICAL SERVICES PRIVATE LIMITED U74899DL1989PTC038701 Director - 2012-05-10
FLEX SECURITIES LIMITED U74899DL1995PLC073888 Director 1995-11-15 Ongoing
ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director - 2012-12-12
CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director 2000-02-29 Ongoing
FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director 1992-06-20 Ongoing
UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Additional Director - 2014-09-18
UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Director 2014-09-18 Ongoing
Other Directorships of MADAN GOPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 1999-04-29 Ongoing
UFLEX LIMITED L74899DL1988PLC032166 Director - 2017-08-01
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2016-09-20
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2017-09-30
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2019-12-23
M.G.INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066028 Managing Director - 2008-11-27
Other Directorships of SHEFALI DUBEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17111UR1985PTC007236 NORTHERN WOOLLEN MILLS PRIVATE LIMITED 4,INDUSTRIAL AREA, SAHARANPUR ROAD , DEHRADUN, Uttarakhand, India - 000000
U21098UR1992PTC014126 EAGLE CARBONS PRIVATE LIMITED B-4,INDUSTRIAL AREA, VIKASNAGAR, DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U25111UR1994PTC017159 AQUROUS TYRES PRIVATE LIMITED LAL TAPPAR INDUSTRIAL AREAPO RESHAM MAJRI DEHRADUN , UTTARANCHAL, Uttarakhand, India - 000000
U22121UR1994PTC016618 DOON YELLOW PAGES??( PRINT) PRIVATE LIMI TED 3 EC ROAD,DEHRADUN DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U25202UR1986PTC007979 DEHRAS PAUSHTIK AAHAR PRIVATE LIMITED 60 ANSARI ROAD DEHRADUN DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U65910UR1995PLC018547 ALAKNANDA LEASING AND FINANCE LIMITED 23,CHAKRATA ROAD,DEHRADUN DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U65921UR1951PLC002348 A S CHUGH AND CO LIMITED 8, ASLEY ROAD,DEHRADUN DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U21091UR1995PLC018528 REAL VALUE YELLOW PAGES (INDIA) LIMITED 3, E.C. ROAD,DEHRADUN DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U27104UR1983PTC006166 ASHUTOSH ELECTRODES PRIVATE LIMITED 150 RACE COURSE ROAD,DEHRADUN DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U65993UR1990PTC011566 H.L.S. FINANCE AND INVESTMENT COMPANY (INDIA) PRIVATE LIMITED 55, NALA PANI ROAD,DEHRADUN DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U74999UR2005PTC030504 SHIVALIK TRADE LINKS PRIVATE LIMITED 32 E.C.ROAD,DEHRADUN DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U72200UR2005PTC030972 SCENIUS TECHNOLOGIES PRIVATE LIMITED 18 FIRST FLOORNEEW HERITAGE APARTMENTS MARWAH COMPLEX NEW ROAD , DEHRADUN UTTRANCHAL, Uttarakhand, India - 000000
U21014UR1984PTC006866 DOON POLYSACKS INDUSTRIES PRIVATE LIMITED MAHOBAWALA INDUSTRIAL AREA DEHRADUN , DEHRADUN, Uttarakhand, India - 000000
U26943RJ1978PTC001824 UNION PRESTRESS PVT LTD PLOT NO-128,ROAD 9D,V. K.INDUSTRIAL AREA, JAIPUR. V. K.INDUSTRIAL AREA, JAIPUR. , V. K.INDUSTRIAL AREA, JAIPUR., Rajasthan, India - 000000
U28991UR1976PTC004376 THANDIK PRIVATE LIMITED 17-ABINDAL ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U24232UR2004PTC028258 SURYA PHARMA AND HERBAL PRIVATE LIMITED 189RAJPURA ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U24231UR1981PTC005262 HERBAL RESEARCH LABORATORIES PRIVATE LIM ITED 23TILAK ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U25206UR1988PTC010226 HILL PACKAGING PRIVATE LIMITED INDUSTRIAL AREA BHIMTALNAINITAL NAINITAL , UTTRANCHAL, Uttarakhand, India - 000000
U15312UR1955PTC002585 DOOTERIAH KALAJ VALLEY TEA ESTATE PRIVATE LIMITED 19TILAK ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U18101UR1989PTC010622 LUCKY SPINNING AND WEAVING MILLS PRIVATE LIMITED 7517RAJPUR ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U17119UR1987PTC008502 PRAGATI SPINNERS AND WOOLLEN MILLS PRIVA TE LIMITED 17RAJPUR ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U36101UR1978PTC004561 INDU WOODEN INDUSTRIES PRIVATE LIMITED 33TILAK ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U29308UR1984PTC006680 ADAM'S ELECTRONICS PRIVATE LIMITED 72CHAKRATA ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U31300UR1992PTC014144 G.B.S. CABLES AND WIRES PRIVATE LIMITED 56SUBASH ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U55201UR1986PTC007897 CLASSIC MOTELS AND TOURIST RESORT PRIVAT E LIMITED 28 RAJPUR ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U51109UR1982PTC005780 JAUNSAR BABAR FABRICS PRIVATE LIMITED 33GANDHI ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U65933UR1952PTC002414 NIRMAN PRIVATE LIMITED 166RAJAPUR ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U65910UR1989PTC011457 H.M.B. SAVINGS AND FINANCE COMPANY PRIVATE LIMITED 1-SUMANPURISAHASDHARA ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U65910UR1990PTC011979 INDRANI SAVINGS AND FINANCE COMPANY PRIVATE LIMITED 1, SUMANPURISHASDHARA ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10295395 2011-06-17 2016-01-06 2017-02-06 30,000,000.00 Canara Bank
10427203 2013-05-15 - 2018-05-08 60,000,000.00 CANARA BANK
10442433 2013-07-16 2016-01-06 2018-10-15 90,000,000.00 Canara Bank
10550936 2015-02-10 2016-01-06 2021-10-13 165,000,000.00 Allahabad Bank
10617393 2016-01-06 2023-06-14 - 450,000,000.00 Canara Bank
80033981 1994-08-03 - 2018-05-08 33,000,000.00 CANARA BANK
80033982 1994-09-14 2005-03-09 2015-08-28 15,000,000.00 Canara Bank
80033983 1994-09-14 2005-03-09 2018-05-08 15,000,000.00 CANARA BANK
80033984 1994-09-14 2005-03-09 2015-08-28 115,000,000.00 Canara Bank
80067911 2000-04-26 2000-04-26 2018-05-08 2,000,000.00 CANARA BANK
80067912 2003-03-21 - 2018-05-08 7,500,000.00 CANARA BANK
80067914 2005-03-31 - 2018-05-08 119,430,000.00 CANARA BANK
80067915 2005-03-09 - 2018-05-08 222,500,000.00 CANARA BANK
80067916 2001-01-27 - 2018-05-08 12,500,000.00 CANARA BANK
90275716 2003-03-21 - 2015-08-28 7,500,000.00 Canara Bank
90276070 2005-01-31 - 2015-08-28 119,430,000.00 Canara Bank
90276103 2005-03-09 2005-08-10 2011-04-19 222,500,000.00 CANARA BANK
90277053 1999-05-12 2000-09-18 2015-08-28 2,500,000.00 Canara Bank
90277175 2000-09-18 2005-03-09 2015-08-28 2,500,000.00 Canara Bank
90277376 2002-06-06 2005-03-09 2015-08-28 16,000,000.00 Canara Bank
90277526 2003-05-28 2015-10-16 2018-05-08 220,000,000.00 Canara Bank
90281163 2001-01-27 2002-02-12 2007-10-17 12,500,000.00 CANARA BANK
90281232 1997-04-30 2003-03-26 2018-05-08 33,000,000.00 CANARA BANK
100499559 2021-09-29 - - 4,083,350.00 KOTAK MAHINDRA PRIME LIMITED
100504802 2021-11-03 2022-05-02 2024-04-30 200,000,000.00 Woori Bank
100517559 2021-12-11 - - 1,464,706.00 KOTAK MAHINDRA PRIME LIMITED
100520951 2021-12-15 2022-05-02 - 1,415,000,000.00 Canara Bank
100609005 2022-07-28 - - 2,297,200.00 KOTAK MAHINDRA PRIME LIMITED
100817303 2023-11-14 - - 2,998,000.00 Canara Bank

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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
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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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