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IMPACT PROJECTS PRIVATE LIMITED

CIN: U45201PB2001PTC024435

IMPACT PROJECTS PRIVATE LIMITED (CIN: U45201PB2001PTC024435) is a Private company incorporated on 01 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42500000.00.

IMPACT PROJECTS PRIVATE 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.IMPACT PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of IMPACT PROJECTS PRIVATE LIMITED are AJAY SINGH CHEEMA, PANKAJ KUMAR MALHOTRA, KARANJIT SINGH BAJWA, and HARPAL SINGH.

IMPACT PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PB2001PTC024435 and its registration number is 24435. Users may contact IMPACT PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPACT PROJECTS PRIVATE LIMITED is Ground Floor, G-317 Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012.

Current status of IMPACT PROJECTS 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 Names

Previous CINs

ZaubaCorp's company report for IMPACT PROJECTS 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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Purchase full report of IMPACT PROJECTS

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 IMPACT PROJECTS 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 IMPACT PROJECTS
DIN Director Name Designation Appointment Date
01670890 AJAY SINGH CHEEMA Director 2021-11-30
00673805 PANKAJ KUMAR MALHOTRA Director 2021-11-30
01670914 KARANJIT SINGH BAJWA Director 2010-04-01
00078224 HARPAL SINGH Whole-time director 2018-08-31
Past Directors & Key Managerial Personnel of IMPACT PROJECTS
DIN Director Name Designation Appointment Date Cessation
01670890 AJAY SINGH CHEEMA Additional Director - 2021-08-28
01670890 AJAY SINGH CHEEMA Director - 2012-05-31
01670890 AJAY SINGH CHEEMA Whole-time director - 2021-11-30
01711057 SUNIT HARPAL SINGH Director - 2012-05-31
01711057 SUNIT HARPAL SINGH Whole-time director - 2012-05-31
00673805 PANKAJ KUMAR MALHOTRA Additional Director - 2021-08-28
00673805 PANKAJ KUMAR MALHOTRA Director - 2010-04-01
00673805 PANKAJ KUMAR MALHOTRA Whole-time director - 2021-11-30
00673880 SUKHJIT SINGH Director - 2015-02-01
00673880 SUKHJIT SINGH Whole-time director - 2017-08-28
00673909 RAVDEEP CHEEMA Additional Director - 2012-09-29
00673909 RAVDEEP CHEEMA Director - 2018-04-01
00673909 RAVDEEP CHEEMA Whole-time director - 2021-11-11
01362930 JAIVIR SINGH Whole-time director - 2013-10-25
01670914 KARANJIT SINGH BAJWA Director - 2009-11-25
01670914 KARANJIT SINGH BAJWA Whole-time director - 2010-04-01
09288976 RITA AGGARWAL Company Secretary - 2012-12-31
00078224 HARPAL SINGH Director - 2009-01-01
00078224 HARPAL SINGH Whole-time director - 2018-08-30
00152883 DEEPAK NIRULA Additional Director - 2009-09-30
00152883 DEEPAK NIRULA Director - 2019-11-04
00996728 ANKOOR PURIE Additional Director - 2015-09-29
00996728 ANKOOR PURIE Director - 2022-01-12
Other Directorships of AJAY SINGH CHEEMA
Company Name CIN Designation Appointment Date Cessation
RAGHVIR AGRO ENTERPRISES PVT LTD U29214PB1991PTC011716 Director - 2013-06-28
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2014-09-30
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-03-15
IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Director - 2014-06-03
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Additional Director - 2007-12-27
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Nominee Director 2007-12-27 Ongoing
IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Additional Director - 2011-09-30
IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director 2011-09-30 Ongoing
INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Additional Director - 2018-04-09
INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director 2018-04-09 Ongoing
IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 1995-09-01 Ongoing
IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Additional Director - 2014-09-27
IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Director 2014-09-27 Ongoing
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Additional Director - 2017-09-29
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director 2017-09-29 Ongoing
IMPACT HILLS DEVELOPMENT PRIVATE LIMITED U70102PB2007PTC031465 Additional Director - 2012-09-29
IMPACT HILLS DEVELOPMENT PRIVATE LIMITED U70102PB2007PTC031465 Director 2012-09-29 Ongoing
Other Directorships of SUNIT HARPAL SINGH
Other Directorships of PANKAJ KUMAR MALHOTRA
Other Directorships of SUKHJIT SINGH
Other Directorships of RAVDEEP CHEEMA
Company Name CIN Designation Appointment Date Cessation
IMPACT MOTORS PRIVATE LIMITED U34102PB1995PTC016421 Director 2018-03-31 Ongoing
IMPACT MOTORS PRIVATE LIMITED U34102PB1995PTC016421 Director - 2012-04-16
IMPACT MOTORS PRIVATE LIMITED U34102PB1995PTC016421 Whole-time director - 2018-03-31
Other Directorships of JAIVIR SINGH
Company Name CIN Designation Appointment Date Cessation
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2023-12-12 Ongoing
NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Additional Director - 2023-12-20
NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Director 2023-12-14 Ongoing
IMPACT MOTORS PRIVATE LIMITED U34102PB1995PTC016421 Director - 2014-06-04
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2011-09-30
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-03-15
IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Additional Director - 2014-09-18
IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Director - 2023-05-22
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Additional Director - 2017-09-29
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Nominee Director 2017-09-29 Ongoing
GRD PASRUR TRADING PRIVATE LIMITED U51109DL2008PTC176802 Director 2008-04-15 Ongoing
IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Additional Director - 2014-09-27
IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Director - 2023-05-22
HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director 2008-11-04 Ongoing
IMPACT HILLS DEVELOPMENT PRIVATE LIMITED U70102PB2007PTC031465 Additional Director - 2012-09-29
IMPACT HILLS DEVELOPMENT PRIVATE LIMITED U70102PB2007PTC031465 Director 2012-09-29 Ongoing
SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Director - 2022-10-12
Other Directorships of KARANJIT SINGH BAJWA
Company Name CIN Designation Appointment Date Cessation
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Additional Director - 2007-12-27
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Nominee Director - 2012-03-31
IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 1990-11-14 Ongoing
IMPACT LEASING PRIVATE LIMITED U65910PB1993PTC013448 Director - 2010-04-01
IMPACT LEASING PRIVATE LIMITED U65910PB1993PTC013448 Whole-time director 2018-08-31 Ongoing
IMPACT LEASING PRIVATE LIMITED U65910PB1993PTC013448 Whole-time director - 2018-08-30
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director 2007-11-07 Ongoing
Other Directorships of RITA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Additional Director - 2023-03-16
MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Director 2021-10-20 Ongoing
AGGARSAIN FIBRES PRIVATE LIMITED U17110PB2004PTC027788 Director - 2022-07-31
POOJA COTSPIN PRIVATE LIMITED U17111HP1997PTC020615 Company Secretary - 2020-01-31
GRANDMAA INTERNATIONAL LIMITED U17299PB2020PLC052529 Additional Director - 2023-08-15
GRANDMAA INTERNATIONAL LIMITED U17299PB2020PLC052529 Director 2023-08-15 Ongoing
GEE EMM SPINFAB PRIVATE LIMITED U17301PB2009PTC033465 Company Secretary - 2019-04-30
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Company Secretary - 2014-09-30
Other Directorships of HARPAL SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-03-24
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-20
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Director - 2007-09-10
IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director 2015-03-09 Ongoing
IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 2007-06-12 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director - 2008-11-21
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Director - 2007-11-07
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director - 2007-11-17
IMPACT HILLS DEVELOPMENT PRIVATE LIMITED U70102PB2007PTC031465 Director - 2013-07-22
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Additional Director - 2018-09-14
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2019-06-07
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-18 Ongoing
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2018-10-07
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Additional Director - 2018-09-21
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2019-06-07
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2006-05-07
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2007-07-09
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-08-22
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-08-22
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-08-22
Other Directorships of DEEPAK NIRULA
Other Directorships of ANKOOR PURIE
Company Name CIN Designation Appointment Date Cessation
FARSCAPE JOURNEYS LLP ACC-6826 Designated Partner 2023-08-28 Ongoing
HARPERCOLLINS PUBLISHERS INDIA PRIVATE LIMITED U22200DL1991PTC042793 Additional Director - 2009-09-29
HARPERCOLLINS PUBLISHERS INDIA PRIVATE LIMITED U22200DL1991PTC042793 Director - 2012-11-29
THOMSON PRESS INDIA PRIVATE LTD U22219DL1962PTC003768 Managing Director 2015-10-18 Ongoing
THOMSON PRESS INDIA PRIVATE LTD U22219DL1962PTC003768 Managing Director - 2015-10-17
THOMSON PRESS INDIA PRIVATE LTD U22219DL1962PTC003768 Whole-time director - 2009-07-01
HYPER SPACE MUSIC PRIVATE LIMITED U22222DL2007PTC166975 Director 2007-08-13 Ongoing
IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director - 2014-07-31
SUBTLE MECHANICS PRIVATE LIMITED U50212DL2023PTC422458 Director 2023-11-08 Ongoing
VIKU J DEVELOPERS PRIVATE LIMITED U70109DL2009PTC192965 Director - 2011-06-20
THOMSON DIGITAL (INDIA) LIMITED U72900DL2007PLC170402 Director 2007-11-13 Ongoing
DIGISCAPE TECH SOLUTIONS LIMITED U72900DL2017PLC322756 Director 2017-08-28 Ongoing
INTEGRATED DATA BASES INDIA LIMITED U74899DL1961PLC003589 Additional Director - 2009-08-27
INTEGRATED DATA BASES INDIA LIMITED U74899DL1961PLC003589 Director - 2021-09-29
UPHIL MEDIA PRIVATE LIMITED U74999DL2007PTC158097 Director 2010-09-20 Ongoing
UPHIL MEDIA PRIVATE LIMITED U74999DL2007PTC158097 Director appointed in casual vacancy - 2010-09-20

CIN Company Name Company Address
U45201PB1995PTC015844 IMPACT PROPERTIES PVT LTD Room No.1, Ground Floor at G-317 Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012
U45201PB2007PTC031316 IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED 1st & 2nd Floor,G-317 Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012
U70102PB2007PTC031457 IMPACT SARE REALTY PRIVATE LIMITED Room No. 1, First Floor , G-317 Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012
U41000PB2025PTC064867 GOLDY GILL INFRA DEVELOPERS PRIVATE LIMITED 7, GROUND FLOOR, F BLOCK, MIG FLATS,BHAI RANDHIR SINGH NAGAR, VILLAGE SUNET,Ludhiana,Ludhiana,Punjab,141012-India
U52190PB2020PTC051544 HPL HEALTHXPERTS PRIVATE LIMITED 324 D, GROUND FLOOR BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141012
U82990PB2024FTC061111 ASCENTIVE GLOBAL PRIVATE LIMITED HOUSE NO.269 G, BLOCK - G,BHAI RANDHIR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India
U62099PB2023PTC060076 BGG TECH PRIVATE LIMITED 241-G, BHAI RANDHIR SINGH NAGAR,LUDHIANA,Ludhiana,Ludhiana,Punjab,141012-India
U00060PB2006PTC029558 SIDHARTHA LAND TRADERS & PROMOTERS (P) LTD A-56 (GROUND FLOOR) BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141012
U18101PB2020PTC051929 WOWFAS PRIVATE LIMITED SCO 44 G, BHAI RANDHIR SINGH NAGAR H.I.G. BLOCK, , LUDHIANA, Punjab, India - 141012
U56301PB2024PTC061561 ROLI POLI PRIVATE LIMITED #180G,BHAI RANDHIR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India
U62010PB2026PTC067202 BRIDZE INNOVATIONS PRIVATE LIMITED 285-C, First Floor,Bhai Randhir Singh Nagar,Ludhiana,Ludhiana,Punjab,141012-India
U14109PB2025PTC063473 JAIVIK FASHION PRIVATE LIMITED 3A, Ground Floor, Front Hall,,Bhai Daya Singh Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India
U70109PB2013PTC037222 PBG INFRASTRUCTURE PRIVATE LIMITED G 18 BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141012
U13136PB2023PTC059210 CASA GRAPHOS PRIVATE LIMITED 181, Block-G, Bhai Randhir Singh Nagar, , Ludhiana, Punjab, India - 141012
U40102PB2009PTC032894 JJG PROJECTS PRIVATE LIMITED H.No.12-G, BHAI RANDHIR SINGH NAGAR, , Ludhiana, Punjab, India - 141012
U74140PB2013PTC037422 VIVID INDIA CORPORATE ADVISORS PRIVATE LIMITED 285 C, First Floor Block-C, Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012
U14101PB2024PTC061064 SHIV-PARVATI CREATIONS PRIVATE LIMITED 516-E, Bhai Randhir Singh Nagar,Aggar Nagar,Ludhiana,Ludhiana,Punjab,141012-India
U74999PB2020OPC051934 NAKKASH INDIA DESIGNS (OPC) PRIVATE LIMITED SCF NO. 59, BLOCK F, BHAI RANDHIR SINGH NAGAR, LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141012
U25999PB2026PTC066766 NEXTSOURCE ENGINEERING PRIVATE LIMITED 71-C, Bhai Randhir Singh, Nagar,,Ludhiana,Ludhiana,Punjab,141012-India
U46599PB2024PTC063021 EKAAIVA GLOBAL PRIVATE LIMITED 230-C,Bhai Randhir Singh Nagar,Ludhiana,Ludhiana,Punjab,141012-India
U68100PB2026PTC067592 GOLDEN HEIGHT INFRA & ESTATE PRIVATE LIMITED 35-E,BHAI RANDHIR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India
U82990PB2025PTC066601 TANGENT 45 INDIA PRIVATE LIMITED 35-E, E Block,Bhai Randhir SIngh Nagar,Ludhiana,Ludhiana,Punjab,141012-India
U59110PB2026OPC067421 YESHA SAGAR PRODUCTIONS (OPC) PRIVATE LIMITED House No.30/100, Block-J,Bhai Randhir Singh Nagar,Ludhiana,Ludhiana,Punjab,141012-India
U68200PB2025PTC066604 NIRBHAU INFRA PRIVATE LIMITED H NO. 308, BLOCK I 1 FLOO,BHAI RANDHIR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India
U24232PB2001PLC024715 CONSERN PHARMA LIMITED 308-C, BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141012
L25112PB1995PLC017160 DOLFIN RUBBERS LIMITED 26-A BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141012
AAP-4717 JABLITE LLP 335/100-J BHAI RANDHIR SINGH NAGAR LUDHIANA, Punjab, India - 141012
U01409PB2016FTC045299 SANOVITA - INDIA PRIVATE LIMITED 279-C BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141012
U45309PB2016PTC045657 SORDAT VENTURES PRIVATE LIMITED 749-I, BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10065009 2007-07-02 - 2007-10-15 150,000,000.00 PUNJAB NATIONAL BANK
10072046 2007-09-27 2007-11-22 2008-01-11 70,000,000.00 ADEPT CREATIONS PRIVATE LIMITED
10280576 2011-03-25 - 2012-12-24 34,400,000.00 Reliance Home Finance Private Limited
10283928 2011-04-28 - 2015-05-06 75,000,000.00 INDIA INFOLINE INVESTMENT SERVICES LIMITED
10322966 2011-11-03 - 2012-05-24 273,200,000.00 PUNJAB NATIONAL BANK
10393387 2012-11-30 - 2014-11-05 32,500,000.00 ICICI BANK LIMITED
10393403 2012-11-30 - 2014-11-05 17,500,000.00 ICICI BANK LIMITED
10427427 2013-03-30 2019-11-18 - 18,850,000.00 Punjab and Sind Bank
10480471 2014-01-31 - 2015-05-06 41,500,000.00 India Infoline Finance Limited
10576229 2015-04-28 - 2022-01-31 2,987,500.00 HDFC BANK LIMITED
10594538 2015-09-30 2016-04-23 2024-01-31 40,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
90175631 2004-11-11 - 2007-10-15 150,000,000.00 PUNJAB NATIONAL BANK
100080563 2017-02-03 - 2022-01-03 674,000.00 Axis Bank Limited
100199278 2018-07-31 - 2024-02-23 3,328,800.00 YES BANK LIMITED
100225869 2018-12-04 - 2024-01-11 867,100.00 ICICI BANK LIMITED
100522216 2021-12-21 - - 3,499,250.00 HDFC BANK LIMITED
100607313 2022-08-22 - - 2,650,000.00 HDFC BANK LIMITED
100745334 2023-06-16 - - 156,400,000.00 Union Bank of India
100772964 2023-08-09 - - 16,400,000.00 PUNJAB AND SIND BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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