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Outstanding Payments (MSME)
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GARG ACRYLICS LIMITED
CIN: L74999DL1983PLC017001
GARG ACRYLICS LIMITED (CIN: L74999DL1983PLC017001) is a Public company incorporated on 22 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 312000000.00 and its paid up capital is Rs. 106284800.00.
GARG ACRYLICS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARG ACRYLICS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GARG ACRYLICS LIMITED are SANJIV GARG, UJJWAL GARG, PARDEEP KUMAR MAKKAR, SANJAY SAHNI, AVNISH DHINGRA, RAJIV GARG, and MISHA NAYAR.
GARG ACRYLICS LIMITED's Corporate Identification Number (CIN) is L74999DL1983PLC017001 and its registration number is 17001. Users may contact GARG ACRYLICS LIMITED on its Email address - [email protected]. Registered address of GARG ACRYLICS LIMITED is A- 50/1 Wazirpur Industrial Area , DELHI, Delhi, India - 110052.
Current status of GARG ACRYLICS 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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ZaubaCorp's company report for GARG ACRYLICS 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 GARG ACRYLICS 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 GARG ACRYLICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217156 | SANJIV GARG | Managing Director | 2010-08-01 |
| 01234439 | UJJWAL GARG | Whole-time director | 2006-04-01 |
| 01259777 | PARDEEP KUMAR MAKKAR | Director | 1997-09-29 |
| 08364951 | SANJAY SAHNI | Director | 2021-09-28 |
| 09102065 | AVNISH DHINGRA | Director | 2021-09-28 |
| 00444558 | RAJIV GARG | Managing Director | 2010-08-01 |
| 09110365 | MISHA NAYAR | Director | 2021-09-28 |
Past Directors & Key Managerial Personnel of GARG ACRYLICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00217156 | SANJIV GARG | Additional Director | - | 2010-08-01 |
| 00217292 | RENU GARG | Whole-time director | - | 2008-03-31 |
| 00839359 | ARUN SHARMA | Additional Director | - | 2013-09-28 |
| 00839359 | ARUN SHARMA | Director | - | 2021-03-22 |
| 01234503 | VIJAY SINGHANIA | Director | - | 2021-03-22 |
| 07141537 | RITU . | Additional Director | - | 2015-09-30 |
| 07141537 | RITU . | Director | - | 2021-03-22 |
| 08364951 | SANJAY SAHNI | Additional Director | - | 2021-09-28 |
| 09102065 | AVNISH DHINGRA | Additional Director | - | 2021-09-28 |
| 00148380 | SAHIL GOYAL | Additional Director | - | 2013-09-28 |
| 00148380 | SAHIL GOYAL | Director | - | 2017-06-30 |
| 01283990 | VANEERA GARG | Director | - | 2008-03-31 |
| 00444558 | RAJIV GARG | Whole-time director | - | 2010-08-01 |
| 00760046 | DHARM PAUL GUPTA | Director | - | 2014-03-20 |
| 00795855 | JAGDISH CHAND GARG | Director | - | 2010-07-31 |
| 09110365 | MISHA NAYAR | Additional Director | - | 2021-09-28 |
Other Directorships of SANJIV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEL MANUFACTURING COMPANY LIMITED | L51909PB2000PLC023679 | Additional Director | - | 2007-07-19 |
| SEL MANUFACTURING COMPANY LIMITED | L51909PB2000PLC023679 | Director | - | 2012-06-06 |
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Director | - | 2011-10-03 |
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Managing Director | - | 2010-07-31 |
| GOLDSTAR CEMENT PRIVATE LIMITED | U14295DL2007PTC164914 | Additional Director | - | 2017-09-29 |
| GOLDSTAR CEMENT PRIVATE LIMITED | U14295DL2007PTC164914 | Director | - | 2018-07-09 |
| GAL COTTEX PRIVATE LIMITED | U17200PB1985PTC006564 | Director | - | 2009-06-01 |
| PUSHPA YARNS PRIVATE LIMITED | U17300PB2009PTC032731 | Director | 2010-05-12 | Ongoing |
| OM YARN PLUS PRIVATE LIMITED | U24304PB2002PTC025030 | Director | - | 2014-05-20 |
| INDOGLOBAL INFRATECH PRIVATE LIMITED | U70101DL2008PTC175556 | Director | 2008-03-18 | Ongoing |
| RAJA DEVI INVESTMENT AND TRADING CO PVT LTD | U74899DL1982PTC014833 | Director | 1988-02-10 | Ongoing |
Other Directorships of RENU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM YARNS PRIVATE LIMITED | U17200PB1985PTC006563 | Director | - | 2018-12-25 |
| GAL COTTEX PRIVATE LIMITED | U17200PB1985PTC006564 | Additional Director | - | 2009-09-29 |
| GAL COTTEX PRIVATE LIMITED | U17200PB1985PTC006564 | Director | 2009-09-29 | Ongoing |
| OM YARN PLUS PRIVATE LIMITED | U24304PB2002PTC025030 | Additional Director | - | 2014-09-29 |
| OM YARN PLUS PRIVATE LIMITED | U24304PB2002PTC025030 | Director | - | 2015-12-09 |
Other Directorships of UJJWAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM YARNS PRIVATE LIMITED | U17200PB1985PTC006563 | Director | 2018-12-24 | Ongoing |
Other Directorships of PARDEEP KUMAR MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANMEET ALLOYS PRIVATE LIMITED | U27100PB2005PTC027968 | Director | - | 2014-09-20 |
| B A CONSTRUCTIONS PRIVATE LIMITED | U45201PB2002PTC024960 | Director | 2002-02-20 | Ongoing |
| AKOONS LIFE SCIENCES PRIVATE LIMITED | U51397PB2013PTC038162 | Director | - | 2020-06-26 |
| MAJESTIC FINANCIAL SERVICES LTD | U65910PB1995PLC015565 | Director | 1995-01-05 | Ongoing |
Other Directorships of VIJAY SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.R. FOODS LTD | U15319DL1987PLC027698 | Director | - | 2012-03-27 |
| DPG TEXTILE LIMITED | U17100PB1995PLC017032 | Director | - | 2018-09-17 |
| HIMACHAL YARNS LIMITED | U17200PB1984PLC006045 | Director | - | 2017-03-31 |
Other Directorships of RITU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUERYAA KNITWEAR LIMITED | L17115PB1995PLC015787 | Additional Director | - | 2020-12-18 |
| SUERYAA KNITWEAR LIMITED | L17115PB1995PLC015787 | Director | 2020-12-18 | Ongoing |
| DCM FINANCIAL SERVICES LIMITED | L65921DL1991PLC043087 | Additional Director | - | 2020-12-18 |
| DCM FINANCIAL SERVICES LIMITED | L65921DL1991PLC043087 | Director | 2020-12-18 | Ongoing |
| SUPER IP FROZEN FOODS PRIVATE LIMITED | U01100DL2019PTC347516 | Director | - | 2022-10-09 |
Other Directorships of AVNISH DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHDEVA FABRIC WORLD PRIVATE LIMITED | U18101DL1998PTC091801 | Company Secretary | - | 2015-10-27 |
| UNO MINDA KYORAKU LIMITED | U35122DL2011PLC223819 | Company Secretary | - | 2018-09-19 |
| PLEXIFY GLOBAL PRIVATE LIMITED | U63121DL2024PTC430519 | Director | 2024-04-28 | Ongoing |
| SUBHASH POLYTEX LIMITED | U70101MH1972PLC015982 | Director | 2024-01-29 | Ongoing |
| PURI OIL MILLS LIMITED. | U74899DL1995PLC069120 | Additional Director | - | 2023-09-29 |
| PURI OIL MILLS LIMITED. | U74899DL1995PLC069120 | Director | 2023-09-09 | Ongoing |
Other Directorships of SAHIL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDSHIELD AGRO LLP | ACH-8082 | Designated Partner | 2024-06-18 | Ongoing |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Additional Director | - | 2015-09-19 |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Director | - | 2018-05-18 |
| MERI GOLD CANS LIMITED | U51909HR1983PLC016882 | Director | 2008-08-30 | Ongoing |
| INDOGLOBAL INFRATECH PRIVATE LIMITED | U70101DL2008PTC175556 | Director | 2010-02-05 | Ongoing |
| RAJA DEVI INVESTMENT AND TRADING CO PVT LTD | U74899DL1982PTC014833 | Additional Director | - | 2016-09-12 |
| RAJA DEVI INVESTMENT AND TRADING CO PVT LTD | U74899DL1982PTC014833 | Director | 2016-09-12 | Ongoing |
| MERIGOLD AGRO FOODS PRIVATE LIMITED | U74899DL1999PTC100265 | Director | 2007-03-01 | Ongoing |
| HARYANA MILK FOODS LIMITED | U74899HR1965PLC008345 | Whole-time director | - | 2014-11-26 |
| XJ ELEVATOR INDIA PRIVATE LIMITED | U74900DL2009PTC188689 | Director | - | 2010-12-15 |
Other Directorships of VANEERA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Additional Director | - | 2016-09-30 |
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Director | - | 2023-08-13 |
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Whole-time director | 2016-09-30 | Ongoing |
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Whole-time director | - | 2015-09-09 |
| AVTAR EXPORTS PRIVATE LIMITED | U15311PB1994PTC014136 | Director | - | 2015-09-03 |
| VANEERA INDUSTRIES PRIVATE LIMITED | U17120PB2011PTC035017 | Director | - | 2016-02-01 |
| GAL COTTEX PRIVATE LIMITED | U17200PB1985PTC006564 | Additional Director | - | 2009-09-29 |
| GAL COTTEX PRIVATE LIMITED | U17200PB1985PTC006564 | Director | - | 2015-10-19 |
Other Directorships of RAJIV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Director | - | 2010-07-31 |
| DPG TEXTILE LIMITED | U17100PB1995PLC017032 | Director | - | 2009-04-25 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2020-09-28 |
| PUSHPA YARNS PRIVATE LIMITED | U17300PB2009PTC032731 | Director | 2010-05-12 | Ongoing |
| UJJWAL HOLDINGS PRIVATE LIMITED | U65921DL1986PTC389878 | Director | - | 2008-10-20 |
| TEXTILE SECTOR SKILL COUNCIL | U74140DL2014NPL270744 | Nominee Director | - | 2019-08-21 |
| HARYANA MILK FOODS LIMITED | U74899HR1965PLC008345 | Director | - | 2014-08-18 |
| ENTREPRENEURS' ORGANIZATION (PUNJAB) | U93000PB2014NPL038584 | Director | 2014-04-01 | Ongoing |
Other Directorships of DHARM PAUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ADDI AGRO LIMITED | U15143PB1991PLC011471 | Director | 1991-07-08 | Ongoing |
| RAMJI ACRO LIMITED | U15331PB1999PLC022140 | Director | - | 2014-09-16 |
Other Directorships of JAGDISH CHAND GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Director | - | 2012-01-18 |
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Managing Director | - | 2011-11-15 |
| GARG FURNACE LIMITED | L99999PB1973PLC003385 | Whole-time director | - | 2010-08-01 |
| GAL COTTEX PRIVATE LIMITED | U17200PB1985PTC006564 | Director | - | 2009-06-01 |
| BHOLE BABA VANIJYA PRIVATE LIMITED | U51101WB2008PTC128791 | Director | - | 2012-01-18 |
Other Directorships of MISHA NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100DL2013PTC258775 | HELIACAL INDIA PRIVATE LIMITED | A-50/1 , WAZIRPUR INDUSTRIAL AREA, Delhi, India - 110052 |
| AAP-2832 | HELIACAL INDIA LLP | A 50/1, INDUSTRIAL AREA WAZIRPUR DELHI, Delhi, India - 110052 |
| U51909DL1996PTC075048 | M L G SALES PRIVATE LIMITED | A-50/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U27200DL2020PTC373034 | AMPOWER IMPEX PRIVATE LIMITED | HOUSE NO. 50/1, BLOCK-A, WAZIRPUR, INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| U47521DL2024PTC432598 | SAM INNOVATIVE VENTURES PRIVATE LIMITED | A-96/1 GROUND FLOOR BLK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| U72900DL2018PTC334503 | GIGATICS AUTOMATION PRIVATE LIMITED | A 87/1, wazirpur industrial area Delhi , DELHI, Delhi, India - 110052 |
| U70109DL2006PTC151211 | P P LAND MARKETING PRIVATE LIMITED | A-63/1, WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052 |
| ACJ-0684 | NAV BHARAT HELMATRON LLP | A-79/1, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACN-5515 | SHRI ADINATH UTENSILS LLP | PLOT NO. 76/1, BLOCK-A, WAZIRPUR INDUSTRIAL AREA,,DELHI,North Delhi,Delhi,India-110052 |
| U93190DL2025PTC450499 | SHRI ANANDI TECHNOLOGY PRIVATE LIMITED | 63/1, Block-A,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U24246DL1999PTC099720 | JACKO BEAUTY AND HEALTH AIDS PVT. LTD. | A-101/7 WAZIRPUR INDUSTRIAL AREA-1 NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| ACG-4737 | SAVOIR INNOVATIONS LLP | House No. 48, Floor 1st, Block A, Wazirpur Industrial Area,,DELHI,West Delhi,Delhi,India-110052 |
| U46524DL2025PTC446782 | BIPIN TELECOM PRIVATE LIMITED | House No-63/1 Block-A,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| L27205DL2011PLC218425 | JAINIK POWER CABLES LIMITED | 39/101A,1ST FLOOR, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U82990DL2021PTC391582 | FITLIFE NATURAL PRIVATE LIMITED | C-6/2, ROOM NO. 1-A, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U27100DL2015PTC279798 | SURYANSH TRADEX PRIVATE LIMITED | 95/1A, BLOCK-A, WAZIRPUR, INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74999DL2021PTC384612 | UBES MEDIA INDIA PRIVATE LIMITED | A-113/1, A BLOCK WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U52399DL2021PTC376351 | GAMSA TECH PRIVATE LIMITED | A-112, 1st Floor BLK-A, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U24110DL2007PTC160403 | BHUSHAN MEDICARE PRIVATE LIMITED | A-98/1A, Road No 6, wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| U51909DL2021PTC386682 | DAMYA ENTERPRISES PRIVATE LIMITED | Plot No. A - 112, 1st Floor BLK-A, Wazirpur Group Industrial Area , Delhi, Delhi, India - 110052 |
| U27320DL2020PTC366009 | KEDARA KITCHENWARE PRIVATE LIMITED | Plot No. 97/1, 1st Floor, BLK-A,Wazirpur Industrial Area, Near Shiv Mandir , Delhi, Delhi, India - 110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U14101DL2024PTC425282 | NUTEX IN APPAREL PRIVATE LIMITED | H. no. A-94/1, 1st Floor,,Blk-A, Wazirpur Ind. Area,Delhi,North West Delhi,Delhi,110052-India |
| U17110DL2016PLC298888 | SILKY OVERSEAS LIMITED | F-1, Plot No. A-48, 1st Floor, BLK A,Wazirpur, IND Area Landmark, NR. Opposite Fire Station,Delhi,North West Delhi,Delhi,110052-India |
| U29219DL2013PTC248215 | MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U46692DL2011PTC218764 | BRIGHTWAY GLOBAL PRIVATE LIMITED | 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U21000DL1995PLC069683 | VALLEY FIBRES AND TISSUES LIMITED | A-1,WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013961 | 2006-02-17 | 2019-01-23 | 2019-07-15 | 300,000,000.00 | Punjab & Sind Bank | |
| 10020927 | 2006-08-24 | - | 2017-07-27 | 120,000,000.00 | PUNJAB AND SIND BANK | |
| 10035587 | 2007-01-12 | - | 2017-07-27 | 200,000,000.00 | PUNJAB & SIND BANK | |
| 10035639 | 2007-01-12 | 2007-08-27 | 2017-07-29 | 300,000,000.00 | PUNJAB & SIND BANK | |
| 10049887 | 2007-04-23 | 2010-03-18 | 2019-05-09 | 25,000,000.00 | Oriental Bank of Commerce | |
| 10049888 | 2007-04-23 | 2011-07-12 | 2017-05-06 | 80,000,000.00 | Oriental Bank of Commerce | |
| 10064225 | 2007-06-29 | 2017-07-27 | 2022-07-07 | 560,000,000.00 | Punjab National Bank | |
| 10145946 | 2006-02-17 | - | 2017-07-27 | 644,401,000.00 | PUNJAB AND SIND BANK | |
| 10206654 | 2010-02-26 | - | 2017-08-23 | 200,000,000.00 | IDBI Bank Ltd | |
| 10213724 | 2010-03-18 | 2011-07-12 | 2019-02-15 | 28,000,000.00 | Oriental Bank of Commerce | |
| 10297943 | 2011-07-12 | 2023-07-12 | - | 3,505,000,000.00 | Punjab & Sind Bank Consortium | |
| 10330558 | 2011-12-23 | - | 2019-05-09 | 375,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10330562 | 2011-12-23 | - | 2017-07-27 | 1,000,000,000.00 | PUNJAB AND SIND BANK | |
| 10330581 | 2011-12-23 | - | 2017-07-27 | 1,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10341727 | 2012-02-06 | - | 2017-07-31 | 625,000,000.00 | ALLAHABAD BANK | |
| 10349504 | 2012-03-16 | - | 2017-08-23 | 350,000,000.00 | IDBI Bank Limited | |
| 10386345 | 2012-10-26 | - | 2013-02-07 | 50,000,000.00 | Punjab National Bank | |
| 10399260 | 2012-12-29 | 2014-03-07 | 2017-07-27 | 1,000,000,000.00 | Punjab National Bank | |
| 10399387 | 2012-12-28 | - | - | 3,000,000,000.00 | Punjab National Bank (Consortium) | |
| 10403712 | 2013-02-16 | - | 2017-08-23 | 540,000,000.00 | IDBI Bank Limited | |
| 10403987 | 2012-12-29 | 2014-04-03 | 2017-07-27 | 1,700,000,000.00 | Punjab & Sind Bank | |
| 10454327 | 2013-09-20 | - | - | 50,000,000.00 | Punjab National Bank | |
| 10459483 | 2013-10-22 | - | 2022-05-21 | 150,000,000.00 | IDBI Bank Limited | |
| 10482547 | 2014-01-29 | 2015-12-29 | 2022-05-27 | 500,000,000.00 | Punjab National Bank | |
| 10542313 | 2014-12-19 | - | 2016-06-10 | 50,000,000.00 | Yes Bank Limited | |
| 10551100 | 2015-02-24 | - | - | 350,000,000.00 | Punjab National Bank | |
| 10551109 | 2015-02-16 | 2015-07-10 | - | 350,000,000.00 | IDBI Bank Limited | |
| 10612900 | 2016-01-04 | 2018-11-09 | 2020-02-07 | 500,000,000.00 | State Bank of India | |
| 80000349 | 2005-08-04 | 2010-09-09 | 2011-06-27 | 360,000,000.00 | Punjab & Sind Bank | |
| 90034959 | 1998-11-30 | 2007-01-12 | 2017-07-29 | 300,000,000.00 | PUNJAB & SIND BANK | |
| 90039798 | 2005-02-10 | - | 2012-09-28 | 70,000,000.00 | PUNJAB & SIND BANK | |
| 90063881 | 1995-12-27 | - | 2022-07-01 | 5,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90064277 | 2001-10-23 | 2001-10-24 | 2008-03-31 | 50,000,000.00 | PUNJAB & SIND BANK | |
| 90064278 | 2001-10-30 | 2001-10-24 | 2017-07-27 | 10,000,000.00 | PUNJAB & SIND BANK | |
| 90064540 | 2004-02-11 | - | 2017-07-27 | 60,000,000.00 | PUNJAB & SIND BANK | |
| 100094055 | 2017-04-05 | - | - | 150,000,000.00 | Punjab & Sind Bank | |
| 100137832 | 2017-09-29 | - | 2022-05-27 | 500,000,000.00 | Punjab National Bank | |
| 100149483 | 2018-01-04 | - | - | 400,000,000.00 | Punjab & Sind Bank | |
| 100230092 | 2018-12-31 | - | - | 500,000,000.00 | Punjab & Sind Bank | |
| 100293212 | 2019-08-03 | - | 2022-08-17 | 1,169,600.00 | Axis Bank Limited | |
| 100321427 | 2020-01-22 | - | 2022-05-24 | 500,000,000.00 | State Bank of India | |
| 100336419 | 2020-04-27 | - | 2022-05-27 | 79,000,000.00 | Punjab & National Bank | |
| 100336846 | 2020-05-13 | - | 2022-12-08 | 190,000,000.00 | Punjab & Sind Bank | |
| 100336931 | 2020-05-18 | - | 2022-05-27 | 22,000,000.00 | Punjab & National Bank (Formerly OBC Bank) | |
| 100337262 | 2020-05-27 | - | 2022-05-21 | 22,000,000.00 | Indian Bank | |
| 100418183 | 2020-11-20 | - | 2023-12-07 | 2,800,000.00 | HDFC BANK LIMITED | |
| 100449582 | 2021-05-13 | - | - | 1,000,000.00 | Punjab & Sind Bank | |
| 100453574 | 2021-06-11 | - | 2021-12-06 | 1,800,000.00 | Punjab & Sind Bank | |
| 100472761 | 2021-08-13 | - | - | 450,000.00 | HDFC BANK LIMITED | |
| 100502332 | 2021-10-28 | - | - | 2,500,000.00 | Punjab & Sind Bank | |
| 100544039 | 2021-12-31 | - | - | 1,744,934.00 | HDFC BANK LIMITED | |
| 100587843 | 2022-05-27 | - | 2023-11-03 | 208,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100588450 | 2022-06-09 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100601469 | 2022-07-27 | - | - | 9,999,000.00 | HDFC BANK LIMITED | |
| 100641431 | 2022-10-27 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100649518 | 2022-11-22 | - | - | 500,000,000.00 | YES BANK LIMITED | |
| 100658445 | 2022-12-16 | - | - | 1,100,000,000.00 | Punjab National Bank | |
| 100837673 | 2023-12-13 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100855213 | 2024-01-22 | - | - | 24,928,372.00 | HDFC BANK LIMITED | |
| 100893142 | 2024-03-22 | - | - | 1,700,000.00 | HDFC BANK 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.