IND SWIFT LABORATORIES LIMITED (CIN: L24232CH1995PLC015553) is a Public company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 590868600.00.
IND SWIFT LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IND SWIFT LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of IND SWIFT LABORATORIES LIMITED are RAJINDER KUMAR GUPTA, NAVRATTAN MUNJAL, RISHAV MEHTA, HIMANSHU JAIN, ASHWANI KUMAR VIG, PARAM BIR SINGH, NEERJA CHATHLEY, SAHIL MUNJAL, and SRI PRAKASH SHARMA.
IND SWIFT LABORATORIES LIMITED's Corporate Identification Number (CIN) is L24232CH1995PLC015553 and its registration number is 15553. Users may contact IND SWIFT LABORATORIES LIMITED on its Email address - [email protected]. Registered address of IND SWIFT LABORATORIES LIMITED is SCO 850, SHIVALIK ENCLAVE, NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101.
Current status of IND SWIFT LABORATORIES LIMITED is - Active.
| CIN | L24232CH1995PLC015553 |
| Name | IND SWIFT LABORATORIES LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 15553 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-01-04 |
| Age of Company | 31 years, 4 months, 13 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 600,000,000.00 |
| Paid-up Share Capital | ₹ 590,868,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IND SWIFT LABORATORIES LIMITED |
| L24232CH1995PLC015553 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IND SWIFT LABORATORIES
Get a list of all litigations IND SWIFT LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IND SWIFT LABORATORIES. This report helps you understand the risk associated in dealing with IND SWIFT LABORATORIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IND SWIFT LABORATORIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09212540 | RAJINDER KUMAR GUPTA | Director | 2021-09-30 |
| 00015096 | NAVRATTAN MUNJAL | Managing Director | 2010-03-23 |
| 03028663 | RISHAV MEHTA | Whole-time director | 2010-03-23 |
| 00014533 | HIMANSHU JAIN | Whole-time director | 2010-03-23 |
| 07080817 | ASHWANI KUMAR VIG | Director | 2020-09-29 |
| 07616561 | PARAM BIR SINGH | Additional Director | 2024-07-09 |
| 08448077 | NEERJA CHATHLEY | Director | 2019-09-30 |
| 00015407 | SAHIL MUNJAL | Whole-time director | 2020-09-29 |
| 00475413 | SRI PRAKASH SHARMA | Director | 2017-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01600937 | NARINDER KUMAR BANSAL | CFO(KMP) | - | 2018-03-31 |
| 06930649 | JAGVIR SINGH AHLUWALIA | Additional Director | - | 2018-09-28 |
| 06930649 | JAGVIR SINGH AHLUWALIA | Director | - | 2019-04-23 |
| 09212540 | RAJINDER KUMAR GUPTA | Additional Director | - | 2021-09-30 |
| 00015096 | NAVRATTAN MUNJAL | Director | - | 2010-03-23 |
| 00015096 | NAVRATTAN MUNJAL | Managing Director | - | 2008-04-01 |
| 02272298 | PREETIKA KARAN JUDGE | Additional Director | - | 2017-09-26 |
| 02272298 | PREETIKA KARAN JUDGE | Director | - | 2016-08-11 |
| 02698585 | ATUL SAXENA | Nominee Director | - | 2013-02-19 |
| 03028663 | RISHAV MEHTA | Additional Director | - | 2010-03-23 |
| 03052477 | PRADEEP KUMAR | Additional Director | - | 2015-09-30 |
| 03052477 | PRADEEP KUMAR | Director | - | 2017-04-06 |
| 06710860 | SATYENDRA VIKRAM SINGH | Nominee Director | - | 2018-10-17 |
| 00010670 | KOTAKKATTERI MARUVOTE SREEDHARAN NAMBIAR | Director | - | 2018-03-11 |
| 00014533 | HIMANSHU JAIN | Director | - | 2010-03-23 |
| 00015493 | JATENDAR KUMAR KAKKAR | Director | - | 2019-04-23 |
| 00054100 | SUNIL DUTT NANDA | Director | - | 2009-12-12 |
| 03289193 | PRABHAT KHURANA | Additional Director | - | 2015-09-30 |
| 03289193 | PRABHAT KHURANA | Director | - | 2021-03-24 |
| 07080817 | ASHWANI KUMAR VIG | Additional Director | - | 2020-09-29 |
| 07080817 | ASHWANI KUMAR VIG | Director | - | 2019-04-23 |
| 08448077 | NEERJA CHATHLEY | Additional Director | - | 2019-09-30 |
| 00005668 | SANJEEV RAI MEHTA | Director | - | 2019-04-23 |
| 00015627 | HARMANDER PAL SINGH CHAWLA | Additional Director | - | 2013-11-11 |
| 00157305 | TARA SANKAR BHATTACHARYA | Additional Director | - | 2013-09-30 |
| 00157305 | TARA SANKAR BHATTACHARYA | Director | - | 2014-11-07 |
| 03585837 | POONAM MAINI | Additional Director | - | 2018-09-28 |
| 03585837 | POONAM MAINI | Director | - | 2019-02-11 |
| 06496888 | RAVINDER KUMAR UMMAT | Additional Director | - | 2013-08-09 |
| 06830624 | VINAY ARORA | Additional Director | - | 2014-11-07 |
| 00005196 | GOPAL MUNJAL | Director | - | 2019-04-23 |
| 00010756 | VIKRANT RAI MEHTA | Director | - | 2019-04-23 |
| 00015407 | SAHIL MUNJAL | Additional Director | - | 2020-09-29 |
| 00475413 | SRI PRAKASH SHARMA | Additional Director | - | 2017-09-26 |
| 00475413 | SRI PRAKASH SHARMA | Director | - | 2012-11-07 |
| 00475413 | SRI PRAKASH SHARMA | Nominee Director | - | 2012-09-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT AGRO INDUSTRIES LIMITED | U01111CH2005PLC028743 | Director | - | 2011-11-01 |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Additional Director | - | 2010-06-29 |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Director | - | 2018-03-31 |
| KMB HOSPITALITY SERVICES PRIVATE LIMITED | U55100CH2005PTC028138 | Director | - | 2014-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Additional Director | - | 2018-09-28 |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Director | 2018-09-28 | Ongoing |
| MSD LABS PRIVATE LIMITED | U21001DL1995PTC073601 | Additional Director | - | 2015-09-30 |
| MSD LABS PRIVATE LIMITED | U21001DL1995PTC073601 | Director | 2015-09-30 | Ongoing |
| SRI GANESH BIOTECH PRIVATE LIMITED | U24239DL2001PTC112958 | Additional Director | - | 2015-09-30 |
| SRI GANESH BIOTECH PRIVATE LIMITED | U24239DL2001PTC112958 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Additional Director | 2010-03-23 | Ongoing |
| VIBRANT AGRO INDUSTRIES LIMITED | U01111CH2005PLC028743 | Additional Director | - | 2020-12-31 |
| VIBRANT AGRO INDUSTRIES LIMITED | U01111CH2005PLC028743 | Director | 2020-12-31 | Ongoing |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Director | - | 2024-01-24 |
| V K M PORTFOLIOS PRIVATE LIMITED | U51390CH2005PTC028653 | Director | 2010-03-23 | Ongoing |
| B M COSMED PRIVATE LIMITED | U51397DL2000PTC107600 | Additional Director | - | 2013-10-08 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Additional Director | - | 2010-08-16 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | 2010-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME YARNS LTD | L17115CH1990PLC010566 | Additional Director | - | 2014-02-12 |
| WINSOME YARNS LTD | L17115CH1990PLC010566 | Director | - | 2019-02-08 |
| HIM TEKNOFORGE LIMITED | L29130HP1971PLC000904 | Additional Director | - | 2019-09-28 |
| HIM TEKNOFORGE LIMITED | L29130HP1971PLC000904 | Director | - | 2018-09-29 |
| HIM TEKNOFORGE LIMITED | U28910HP1989PLC008963 | Additional Director | - | 2012-09-28 |
| HIM TEKNOFORGE LIMITED | U28910HP1989PLC008963 | Director | 2012-09-28 | Ongoing |
| ADHYANT CENTRE FOR CHILD CARE | U85320HP2017NPL006533 | Director | 2017-03-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Director | - | 2014-11-19 |
| ORIENT CRAFT FASHION TECHNOLOGIES LTD | U64201PB1992PLC011919 | Company Secretary | - | 2015-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Director | - | 2022-03-25 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Additional Director | - | 2008-09-30 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2011-11-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Additional Director | - | 2008-09-30 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2011-11-02 |
| POLAR INDUSTRIES LTD | U29303WB1982PLC034996 | Nominee Director | - | 2007-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Additional Director | - | 2024-06-15 |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Director | 2024-04-25 | Ongoing |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Additional Director | - | 2021-09-21 |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Director | - | 2023-02-07 |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Additional Director | - | 2023-09-29 |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Director | - | 2024-01-24 |
| ADVANCED MULTISOLUTIONS PRIVATE LIMITED | U74900PB2010PTC034371 | Director | 2010-10-19 | Ongoing |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | 2021-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Additional Director | - | 2023-08-31 |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Director | - | 2024-01-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD | U45200MH1974SGC017281 | Director | - | 2021-03-17 |
| TWENTY FIVE DOWNTOWN REALTY LIMITED | U70100MH1995PLC092856 | Director | 2023-09-13 | Ongoing |
| SMART KALYAN DOMBIVLI DEVELOPMENT CORPORATION LIMITED | U74999MH2016SGC285413 | Nominee Director | - | 2018-07-30 |
| THANE SMART CITY LIMITED | U93090MH2016SGC286889 | Nominee Director | - | 2018-07-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Managing Director | - | 2008-04-01 |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Whole-time director | 2008-04-01 | Ongoing |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Additional Director | - | 2010-09-18 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2021-02-12 |
| 3M ADVERTISERS AND PUBLISHERS LIMITED | U22122CH2002PLC025331 | Additional Director | - | 2011-09-30 |
| 3M ADVERTISERS AND PUBLISHERS LIMITED | U22122CH2002PLC025331 | Director | - | 2019-04-05 |
| SRM PORTFOLIOS PRIVATE LIMITED | U51390CH2005PTC028763 | Director | 2005-08-04 | Ongoing |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | - | 2019-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Director | - | 2013-11-01 |
| UNIMARK REMEDIES LIMITED | U23200MH1993PLC075373 | Director | - | 2018-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDVISION SOLUTIONS PRIVATE LIMITED | U51507HR2011PTC079510 | Director | 2014-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Additional Director | - | 2013-09-30 |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Director | - | 2014-03-01 |
| AMARTEX INDUSTRIES LIMITED | U18110CH1988PLC007928 | Additional Director | - | 2013-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Additional Director | - | 2014-09-30 |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Director | - | 2024-03-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Managing Director | 2008-04-01 | Ongoing |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Whole-time director | - | 2008-04-01 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2021-02-12 |
| 3M ADVERTISERS AND PUBLISHERS LIMITED | U22122CH2002PLC025331 | Director | - | 2019-04-05 |
| GM PORTFOLIOS PRIVATE LIMITED | U51909CH2005PTC028741 | Director | 2005-07-29 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2011-12-23 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | - | 2019-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Whole-time director | 1993-09-30 | Ongoing |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Additional Director | - | 2015-09-30 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2021-02-12 |
| B M COSMED PRIVATE LIMITED | U51397DL2000PTC107600 | Additional Director | - | 2013-09-07 |
| VRM PORTFOLIOS PRIVATE LIMITED | U51909CH2005PTC028742 | Director | 2005-07-29 | Ongoing |
| TAGMA AGROTECH LIMITED | U74899HR2003PLC035217 | Director | - | 2012-09-28 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | - | 2019-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIVING BUSINESS SOLUTION LLP | AAB-2051 | Designated Partner | 2012-11-06 | Ongoing |
| BUSINESS ADVISORY AND SOLUTIONS LLP | AAL-9276 | Designated Partner | - | 2024-01-20 |
| ASMEAV WELLNESS AND SERVICES LLP | AAM-0771 | Designated Partner | 2022-01-15 | Ongoing |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Additional Director | - | 2012-12-24 |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Director | - | 2024-03-31 |
| IND SWIFT LIMITED | L24230CH1986PLC006897 | Nominee Director | - | 2012-09-18 |
| STL GLOBAL LIMITED | L51909DL1997PLC088667 | Nominee Director | - | 2013-02-20 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Nominee Director | - | 2007-06-25 |
| ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC160507 | Additional Director | - | 2014-09-30 |
| ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC160507 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2408 | INDIS HEALTHCARE LLP | SCO 850, SHIVALIK ENCLAVE NAC, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U24230CH2005PTC028469 | DASHMESH MEDICARE PRIVATE LIMITED | SCO NO. - 850, SHIVALIK ENCLAVE, NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101 |
| AAJ-6515 | NUMARG ENGINEER & CONTRACTOR LLP | SCO NO.857 SHIVALIK ENCLAVE, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U26941CH1996PTC017936 | ASM CEMENT PRIVATE LIMITED | SCO-909 NAC, SHIVALIK ENCLAVE, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24304CH2016PTC041317 | AMELIA HEALTHCARE PRIVATE LIMITED | SCO 832, SECOND FLOOR SHIVALIK ENCLAVE, NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U29100CH2015PTC035471 | GURUKIRPA TECHNO WORKS PRIVATE LIMITED | SCO-821,SECOND FLOOR, SHIVALIK ENCLAVE,MANIMAJRA,NAC, , CHANDIGARH, Chandigarh, India - 160101 |
| U29100CH2012PTC034259 | METRO HIGHWAY SOLUTIONS PRIVATE LIMITED | SCO 819, 1ST FLOOR SHIVALIK ENCLAVE, NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24117CH2000PTC023840 | MAGNANIMOUS PHARMACEUTICALS PRIVATE LIMITED | SCO - 815, TOP FLOOR, CABIN NO. - 9, SHIVALIK ENCLAVE, NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101 |
| U24233CH2009PTC031902 | CANDID LABS PRIVATE LIMITED | SCO - 815, TOP FLOOR, CABIN NO. - 8, SHIVALIK ENCLAVE, NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101 |
| U29308CH1991PTC010994 | JUSTIN PHARMACEUTICALS PRIVATE LIMITED | SCO - 815, TOP FLOOR, CABIN NO. - 8, SHIVALIK ENCLAVE, NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U01111CH2005PLC028743 | VIBRANT AGRO INDUSTRIES LIMITED | SCO 849,TOP FLOOR SHIVALIK ENCLAVE , NAC MANIMAJRA, Chandigarh, India - 160101 |
| U22219CH2014PTC035090 | MAHIKA PRINTPACK PRIVATE LIMITED | H.NO 279 SHIVALIK ENCLAVE, NAC MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| AAL-5713 | GTB MEDICARE AND TECHNOLOGIES LLP | House No. 216-A, NAC, Shivalik Enclave, Manimajra Chandigarh, Chandigarh, India - 160101 |
| U24232CH2007PTC030831 | SARA REMEDIES LIMITED | HOUSE NO.62 SHIVALIK ENCLAVE NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| L92100CH1992PLC012254 | CDI INTERNATIONAL LIMITED | SCO 856CHANDIGARH KALKA ROAD NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U29248CH2012PLC033874 | INDO POWER CONSTRUCTION EQUIPMENT LIMITE D | SCO 859, NAC, CHANDIGARH-KALKA ROAD MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U22211CH2012PTC033561 | MERX HEALTHCARE COMMUNICATIONS PRIVATE LIMITED | SCO 827, SECOND FLOOR NAC MANIMAJRA, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| AAG-7409 | PARICHAY PROMOTERS LLP | # 145 NAC, SHIVALIK ENCLAVE MANIMAJRA, Chandigarh, India - 160101 |
| U24304CH2017PTC041623 | SLG TRADERS & MANUFACTURERS PRIVATE LIMITED | #12, NAC, SHIVALIK ENCLAVE , MANIMAJRA, Chandigarh, India - 160101 |
| AAT-0735 | FORTUNEXIS SYNERGIES LLP | HOUSE NO.79, SHIVALIK ENCLAVE NAC, NEAR HOUSING BOARD CHOWK MANIMAJRA, Chandigarh, India - 160101 |
| U90002CH2012PTC034085 | MOHALI GREEN ENVIRONMENT PRIVATE LIMITED | SCO 850, SHIVALIK ENCLAVE NAC, MANIMAJRA, CHANDIGARH Chandigarh CH 160101 IN |
| AAW-4905 | DUA ESTATES LLP | SCO 807 NAC, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U14100CH2011PTC032915 | METRO CRUSHERS AND SCREENERS PRIVATE LIMITED | SCO 819 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15549CH2019PTC042774 | CROSSWAYS FOODS PRIVATE LIMITED | SCO 810 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15133CH2019PTC042484 | SASUTASHI F&B PRIVATE LIMITED | SCO 910 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15311CH2009PTC031639 | SHOGHI AGRO TECH PRIVATE LIMITED | SCO 842 NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101 |
| U15419CH1995PLC015960 | PANCHKULA AGRO FOODS LIMITED | SCO 818 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U25209CH1998PTC021463 | PAC TACK PRIVATE LIMITED | SCO 864 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24299CH2021PTC043435 | G BIOTECH PRIVATE LIMITED | SCO 808, NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024761 | 2006-10-17 | 2009-04-04 | 2011-06-15 | 185,000,000.00 | ABN Amro Bank N. V. | |
| 10040964 | 2007-03-10 | - | 2010-01-12 | 100,000,000.00 | STATE BANK OF INDORE | |
| 10058021 | 2007-06-28 | 2008-06-23 | 2015-02-12 | 100,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10060247 | 2007-06-16 | - | 2014-07-16 | 100,000,000.00 | BARCLAYS BANK PLC | |
| 10060248 | 2007-06-16 | - | 2014-07-16 | 100,000,000.00 | BARCLAYS BANK PLC | |
| 10068506 | 2007-09-28 | 2009-04-04 | 2013-03-20 | 100,000,000.00 | IDBI BANK LIMITED | |
| 10074738 | 2007-10-24 | 2008-06-23 | 2021-03-04 | 100,000,000.00 | TECHNOLOGY DEVELOPMENT BOARD | |
| 10074740 | 2007-09-26 | 2009-04-04 | 2018-06-13 | 150,000,000.00 | STATE BANK OF PATIALA | |
| 10102854 | 2008-05-01 | 2016-09-30 | 2024-03-19 | 150,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10112821 | 2008-06-19 | 2009-01-12 | 2024-03-19 | 150,000,000.00 | BANK OF INDIA | |
| 10112822 | 2008-06-19 | - | 2024-03-19 | 250,500,000.00 | BANK OF INDIA | |
| 10117552 | 2008-07-31 | 2009-01-12 | 2015-02-06 | 100,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10117553 | 2008-08-13 | 2014-09-30 | 2018-06-15 | 150,000,000.00 | Phoenix ARC Private Limited | |
| 10117730 | 2008-07-04 | - | 2009-08-25 | 60,000,000.00 | STATE BANK OF PATIALA | |
| 10117744 | 2008-07-31 | 2009-04-04 | 2011-07-18 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10120656 | 2008-09-11 | 2009-04-04 | 2018-06-13 | 200,000,000.00 | STATE BANK OF INDIA | |
| 10130805 | 2008-11-26 | - | 2010-01-20 | 100,000,000.00 | IDBI BANK LIMITED | |
| 10164586 | 2009-06-16 | 2015-03-31 | 2024-03-19 | 200,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10166386 | 2009-07-16 | 2014-09-30 | 2018-06-15 | 200,000,000.00 | Phoenix ARC Private Limited | |
| 10168967 | 2009-06-10 | 2011-12-27 | 2024-03-22 | 450,000,000.00 | IDBI Bank Limited | |
| 10169010 | 2009-08-06 | 2016-03-23 | 2024-03-19 | 500,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10173337 | 2009-08-19 | - | 2021-08-23 | 150,000,000.00 | IDBI TRUSTEESHIP SERVICES LTD. | |
| 10174749 | 2009-08-25 | 2009-09-18 | 2019-12-10 | 950,000,000.00 | DEG - DEUTSCHE INVESTITIONS-UND ENTWICKLUNGSGESELLSCHAFT MBH | |
| 10180924 | 2009-09-02 | 2010-09-08 | 2018-06-13 | 200,000,000.00 | STATE BANK OF INDORE | |
| 10183686 | 2009-10-30 | 2016-03-31 | 2023-02-10 | 120,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10191428 | 2009-12-11 | 2016-09-30 | 2024-03-19 | 150,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10201824 | 2010-02-19 | - | 2010-05-31 | 200,000,000.00 | SICOM LIMITED | |
| 10204598 | 2010-02-24 | - | 2015-02-12 | 150,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10208665 | 2010-03-04 | 2010-09-08 | 2024-03-19 | 225,000,000.00 | BANK OF INDIA | |
| 10220861 | 2010-05-04 | 2015-12-30 | 2024-03-19 | 300,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10227479 | 2010-07-01 | 2011-03-18 | 2018-07-20 | 100,000,000.00 | L & T FINANCE LIMITED | |
| 10233562 | 2010-06-29 | 2011-03-18 | 2018-06-13 | 300,000,000.00 | STATE BANK OF PATIALA | |
| 10245253 | 2010-10-13 | 2011-04-18 | 2021-06-09 | 125,000,000.00 | ICICI BANK LIMITED | |
| 10248843 | 2010-11-13 | 2016-03-30 | 2024-03-19 | 500,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10253364 | 2010-11-22 | - | 2018-06-13 | 150,000,000.00 | STATE BANK OF PATIALA | |
| 10260290 | 2010-11-25 | 2011-07-26 | 2018-10-18 | 910,200,000.00 | BANK OF BARODA | |
| 10260537 | 2011-01-10 | 2014-09-30 | 2018-06-15 | 350,000,000.00 | Phoenix ARC Private Limited | |
| 10274092 | 2011-03-24 | 2016-09-30 | 2024-03-19 | 300,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10274356 | 2011-02-21 | - | 2014-07-21 | 25,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10289168 | 2011-05-25 | 2013-04-17 | 2018-06-13 | 500,000,000.00 | STATE BANK OF PATIALA | |
| 10291634 | 2011-05-09 | 2013-04-17 | 2018-07-19 | 200,000,000.00 | L & T FINANCE LIMITED | |
| 10296105 | 2011-06-30 | - | 2020-12-02 | 250,000,000.00 | CANARA BANK | |
| 10296547 | 2011-05-25 | - | 2018-06-13 | 105,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 10303801 | 2011-08-27 | - | 2011-12-14 | 199,100,000.00 | RELIANCE CAPITAL LTD | |
| 10313008 | 2011-09-28 | - | 2015-04-20 | 30,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10317691 | 2011-10-03 | 2013-04-17 | 2020-02-10 | 500,000,000.00 | BANK OF INDIA | |
| 10323609 | 2011-11-24 | 2015-03-31 | 2024-03-19 | 400,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10330322 | 2012-01-04 | 2016-03-31 | 2023-02-10 | 300,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10356105 | 2012-03-31 | - | 2016-04-05 | 55,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10360092 | 2012-06-07 | - | 2013-04-05 | 450,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 10408579 | 2013-03-04 | 2018-04-10 | 2021-06-11 | 11,718,200,000.00 | State Bank of India | |
| 10423265 | 2013-04-17 | - | 2018-03-22 | 250,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 80018007 | 2003-11-28 | 2004-04-16 | 2006-12-11 | 45,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 80019750 | 2006-03-28 | 2009-04-02 | 2011-04-18 | 170,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80019751 | 2006-03-14 | 2007-08-28 | 2011-01-03 | 200,000,000.00 | STATE BANK OF INDIA | |
| 80022719 | 2006-03-14 | 2009-04-04 | 2011-06-14 | 180,000,000.00 | STANDARD CHARTERED BANK (being the security agent acting on behalf of and for | |
| 80022848 | 1999-03-23 | 2010-03-10 | 2018-06-13 | 900,000,000.00 | STATE BANK OF PATIALA | |
| 80033106 | 2000-01-06 | 2006-06-01 | 2018-06-13 | 790,000,000.00 | consortium SBI SBOP Bank of India | |
| 80033107 | 2004-06-14 | - | 2007-07-30 | 30,000,000.00 | State Bank of bikaner and jaipur | |
| 80033765 | 1999-03-23 | 2006-01-24 | 2018-06-13 | 255,000,000.00 | State Bank of Patiala | |
| 80033767 | 2005-01-27 | - | 2010-07-16 | 82,500,000.00 | Bank of India | |
| 80033768 | 2006-06-17 | - | 2009-12-12 | 100,000,000.00 | Bank of India | |
| 80033769 | 2002-09-27 | - | 2024-03-19 | 27,000,000.00 | Bank of India | |
| 80033770 | 2002-08-22 | - | 2018-06-13 | 15,000,000.00 | State Bank of Patiala | |
| 80033771 | 2005-10-28 | 2007-08-28 | 2010-11-19 | 150,000,000.00 | STATE BANK OF PATIALA | |
| 80033772 | 2005-10-27 | 2007-08-28 | 2018-06-13 | 300,000,000.00 | STATE BANK OF INDIA | |
| 80033773 | 2001-08-06 | - | 2015-02-09 | 50,000,000.00 | Industrial Development Bank of India | |
| 80038768 | 2003-03-03 | - | 2007-11-14 | 40,000,000.00 | State Bank of India | |
| 80039960 | 1998-03-18 | 2003-08-07 | 2007-11-27 | 17,000,000.00 | INDUSTRIAL DEVELOPMENT CORPORATION OF INDIA | |
| 80039961 | 1996-05-31 | 2003-08-07 | 2007-10-24 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80061565 | 2005-12-02 | 2006-04-11 | 2010-12-02 | 100,000,000.00 | BANK OF RAJASTHAN LIMITED | |
| 80062209 | 2005-01-22 | 2005-08-29 | 2011-03-17 | 50,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90167315 | 2000-02-04 | 2011-10-13 | 2018-06-13 | 5,433,800,000.00 | STATE BANK OF INDIA | |
| 90169438 | 2000-10-10 | 2012-12-27 | 2018-06-13 | 3,997,100,000.00 | STATE BANK OF INDIA | |
| 90169608 | 2001-11-21 | 2005-05-30 | 2006-09-06 | 55,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90169838 | 2003-09-11 | - | - | 30,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA | |
| 90169884 | 2003-12-24 | - | 2009-05-15 | 1,250,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90170017 | 2004-09-28 | - | 2021-02-22 | 12,000,000.00 | TECHNOLOGY DEVLOPMENT BOARD | |
| 90170028 | 2004-10-21 | 2006-10-16 | 2010-01-01 | 300,000,000.00 | STATE BANK OF INDIA | |
| 90170043 | 2004-11-16 | - | 2005-10-01 | 30,000,000.00 | INDUSIND BANK LTD. | |
| 90170076 | 2005-01-15 | 2009-04-02 | 2010-01-19 | 167,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90170167 | 2005-06-27 | 2007-08-25 | 2010-01-20 | 143,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 90171439 | 2004-10-05 | 2007-08-28 | 2009-08-25 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 90171465 | 2004-12-31 | 2009-04-04 | 2009-12-16 | 50,000,000.00 | AXIS BANK LIMITED | |
| 90171466 | 2005-01-07 | 2005-08-29 | 2010-01-11 | 1,250,000.00 | THE CATHLOIC SYRIAN BANK LTD. | |
| 90171517 | 2005-05-28 | 2009-04-04 | 2010-05-26 | 150,000,000.00 | AXIS BANK LIMITED | |
| 90172193 | 2004-03-11 | 2004-10-05 | 2008-03-08 | 50,000,000.00 | UTI BANK LTD.. | |
| 90172262 | 2004-12-31 | - | 2009-12-03 | 50,000,000.00 | UTI BANK LTD. | |
| 90172266 | 2005-01-27 | 2007-08-28 | 2009-12-12 | 100,000,000.00 | BANK OF INDIA | |
| 100214960 | 2018-09-05 | - | 2024-04-05 | 754,407,385.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100215281 | 2018-09-05 | - | 2024-04-05 | 4,245,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100270484 | 2019-06-21 | 2020-02-10 | 2024-04-12 | 8,088,300,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100802248 | 2023-08-29 | - | - | 16,970,060.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|
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.