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  • Outstanding Payments (MSME)
  • Complaints
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INDIA PESTICIDES LIMITED.

CIN: L24112UP1984PLC006894

INDIA PESTICIDES LIMITED. (CIN: L24112UP1984PLC006894) is a Public company incorporated on 13 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 115163508.00.

INDIA PESTICIDES LIMITED.'s Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA PESTICIDES LIMITED.'s NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of INDIA PESTICIDES LIMITED. are RAJENDRA SINGH SHARMA, MADHU DIKSHIT, VISHWAS SWARUP AGARWAL, ADESH KUMAR GUPTA, VISHAL SWARUP AGARWAL, MOHAN VASANT TANKSALE, ANAND SWARUP AGARWAL, and RAHUL ARUN BAGARIA.

INDIA PESTICIDES LIMITED.'s Corporate Identification Number (CIN) is L24112UP1984PLC006894 and its registration number is 6894. Users may contact INDIA PESTICIDES LIMITED. on its Email address - [email protected]. Registered address of INDIA PESTICIDES LIMITED. is 35-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001.

Current status of INDIA PESTICIDES 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 INDIA PESTICIDES . 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.

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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 INDIA PESTICIDES . 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 INDIA PESTICIDES .
DIN Director Name Designation Appointment Date
02487797 RAJENDRA SINGH SHARMA Whole-time director 2012-04-01
08495360 MADHU DIKSHIT Director 2020-12-21
07388919 VISHWAS SWARUP AGARWAL Director 2023-12-27
00020403 ADESH KUMAR GUPTA Director 2021-01-25
00723099 VISHAL SWARUP AGARWAL Director 2023-12-27
02971181 MOHAN VASANT TANKSALE Director 2020-12-21
00777581 ANAND SWARUP AGARWAL Director 2020-10-06
06611268 RAHUL ARUN BAGARIA Director 2021-01-25
Past Directors & Key Managerial Personnel of INDIA PESTICIDES .
DIN Director Name Designation Appointment Date Cessation
02487797 RAJENDRA SINGH SHARMA Director - 2012-04-01
07536450 PURNIMA SRIVASTAVA Additional Director - 2016-09-30
07536450 PURNIMA SRIVASTAVA Director - 2017-02-10
07252985 ABHILASHA JAIN Additional Director - 2015-09-30
07252985 ABHILASHA JAIN Director - 2016-06-06
07388919 VISHWAS SWARUP AGARWAL Additional Director - 2024-01-18
07732756 SHWETA AGARWAL Additional Director - 2017-09-29
07732756 SHWETA AGARWAL Director - 2020-12-21
00008221 SANJAY KHATAU ASHER Director - 2021-02-08
00020403 ADESH KUMAR GUPTA Additional Director - 2021-01-25
00723099 VISHAL SWARUP AGARWAL Additional Director - 2024-01-18
07287342 PRANAV AGARWAL Director - 2020-09-29
00543688 ASHOK KUMAR GUPTA Director - 2012-04-01
00543688 ASHOK KUMAR GUPTA Whole-time director - 2020-12-10
00602572 GOVIND SINGH MEHTA Director - 2020-12-10
00602572 GOVIND SINGH MEHTA Whole-time director - 2014-09-30
00777581 ANAND SWARUP AGARWAL Additional Director - 2020-10-06
06611268 RAHUL ARUN BAGARIA Additional Director - 2021-01-25
Other Directorships of RAJENDRA SINGH SHARMA
Company Name CIN Designation Appointment Date Cessation
SWARUP PUBLICATION PRIVATE LIMITED U22121UP1989PTC010913 Director 2013-06-18 Ongoing
ANAND HERBAL LIMITED U24111UP1988PLC009442 Director 1998-01-29 Ongoing
SHALVIS SPECIALITIES LIMITED U24290UP2021PLC140490 Director 2021-01-18 Ongoing
Other Directorships of PURNIMA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
GROW-MORE SECURITY INVESTMENT PRIVATE LIMITED U65993UP2022PTC168160 Director 2022-07-22 Ongoing
RUDRA REAL ESTATE NCR PRIVATE LIMITED U70102UP2013PTC104941 Company Secretary - 2018-01-20
TNV CERTIFICATION PRIVATE LIMITED U74900UP2011PTC046719 Company Secretary - 2018-08-01
MARS ENVIROTECH LIMITED U93030UP2011PLC046177 Company Secretary - 2019-01-20
Other Directorships of MADHU DIKSHIT
Company Name CIN Designation Appointment Date Cessation
BHARAT IMMUNOLOGICALS AND BIOLOGICALS CORPORATION LIMITED L24232UP1989GOI010542 Director 2019-06-21 Ongoing
Other Directorships of ABHILASHA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWAS SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2016-07-28 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
KOMILA VENTURES LLP AAQ-4237 Designated Partner 2019-08-30 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Director - 2023-12-01
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director 2017-03-14 Ongoing
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director 2017-03-14 Ongoing
MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director 2017-03-14 Ongoing
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director 2018-06-01 Ongoing
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director 2022-03-30 Ongoing
Other Directorships of SHWETA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREEVATSAA FINANCE AND LEASING LIMITED. L45201UP1986PLC008364 Additional Director - 2022-09-06
SHREEVATSAA FINANCE AND LEASING LIMITED. L45201UP1986PLC008364 Director 2021-10-23 Ongoing
Other Directorships of SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
Other Directorships of ADESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2019-04-01
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner - 2021-08-25
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2015-06-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Manager - 2012-03-06
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2015-06-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-05-01
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2009-08-06
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-07-27
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2024-05-10
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2015-06-30
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2009-09-04 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2024-07-09
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Additional Director - 2022-08-26
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2022-05-28 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2016-07-26
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-12-29
BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2015-07-02
GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
GBTL LIMITED U17120MH2007PLC173993 Director - 2015-06-30
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-07-20
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-07-15
ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2002-07-09 Ongoing
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-05-28
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2015-01-23
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Additional Director - 2019-09-30
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2019-09-30 Ongoing
BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2015-07-02
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2019-01-03
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-08-29
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-11-08
BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2015-07-02
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2023-11-27 Ongoing
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Additional Director - 2009-08-08
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Director - 2015-10-09
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Additional Director - 2009-08-08
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Director - 2015-10-09
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-04-28
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2009-07-15
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-22
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2023-06-28
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2024-07-09
SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2023-12-30
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-07-12
AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-07-15
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2021-08-19
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2009-07-15
Other Directorships of VISHAL SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
KOMILA VENTURES LLP AAQ-4237 Designated Partner 2019-08-30 Ongoing
BAREILLY FLOUR MILLS PRIVATE LIMITED U15311UP1987PTC008984 Managing Director 1992-03-31 Ongoing
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director 2017-03-14 Ongoing
ANAND HERBAL LIMITED U24111UP1988PLC009442 Director 2010-09-25 Ongoing
ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director 2017-03-14 Ongoing
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director 2017-03-14 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2023-12-01
Other Directorships of MOHAN VASANT TANKSALE
Company Name CIN Designation Appointment Date Cessation
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Additional Director - 2017-09-15
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2022-08-11 Ongoing
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2022-08-10
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2018-09-22
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2018-09-22 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2011-06-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2019-06-04
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2019-06-04 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2011-09-15
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-08-01
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2011-07-30
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2018-09-28
GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Director - 2019-03-28
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2022-07-25 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-08-01
FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2017-09-29
FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2020-02-03 Ongoing
FORT FINANCE LIMITED U67120MH1995PLC088259 Director - 2020-02-02
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2022-09-30
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director 2022-07-06 Ongoing
LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED U67200MH2018PTC306353 Director 2018-10-30 Ongoing
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2020-09-30
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2020-09-30 Ongoing
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2017-09-25
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2018-11-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-05-23
REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Additional Director - 2020-09-30
REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Director - 2022-02-28
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Additional Director - 2017-08-03
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2017-08-03 Ongoing
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Director - 2025-03-12
RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-09-25
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2017-01-04
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-10-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-08-24
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of PRANAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVIND SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AGASTYA FILMS LLP AAF-1964 Designated Partner 2015-11-20 Ongoing
AAHANA VENTURES LLP AAF-7895 Partner 2020-12-24 Ongoing
AAHANA VENTURES LLP AAF-7895 Partner - 2020-12-23
ANAND HERBAL LIMITED U24111UP1988PLC009442 Director - 2010-10-11
ALPS ELECTRONICS PRIVATE LIMITED U24303UP1983PTC006323 Director 1983-12-01 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Additional Director 2024-03-01 Ongoing
ABHISHA ELECTRONICS PRIVATE LIMITED U65910UP1985PTC007102 Director 1985-03-28 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Additional Director 2024-03-01 Ongoing
Other Directorships of ANAND SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AGASTYA FILMS LLP AAF-1964 Designated Partner 2019-01-01 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
KOMILA VENTURES LLP AAQ-4237 Designated Partner 2019-08-30 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2007-09-29
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2011-05-21
SWARUP PUBLICATION PRIVATE LIMITED U22121UP1989PTC010913 Director - 2013-06-29
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director 2017-03-14 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Additional Director - 2020-12-10
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Director - 2020-11-26
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director 2017-03-14 Ongoing
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director 2017-03-14 Ongoing
MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director 2017-03-14 Ongoing
SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED U52101UP2023PTC192664 Director 2023-11-19 Ongoing
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director 2018-06-01 Ongoing
ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director 2017-03-14 Ongoing
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director - 2020-12-21
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director 2017-03-14 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Additional Director - 2020-12-10
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2020-11-26
Other Directorships of RAHUL ARUN BAGARIA
Company Name CIN Designation Appointment Date Cessation
BAGARIA & CO LLP AAB-8518 Designated Partner 2013-11-04 Ongoing
BAGARIA & CO LLP AAB-8518 Partner - 2023-03-29
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2022-09-27
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2022-08-01 Ongoing
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-11-05 Ongoing
BAGARIA NIVESH PRIVATE LIMITED U67100MH1995PTC085099 Director - 2021-01-01
BAGARIA & COMPANY PRIVATE LIMITED U67120MH1994PTC079045 Director - 2021-01-01
D C LANDMARKS PRIVATE LIMITED U74120MH2014PTC252109 Additional Director - 2015-01-15

CIN Company Name Company Address
U24121UP1980PTC005040 SWARUP CHEMICALS PRIVATE LIMITED 35-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U15115UP1994PTC017246 VARDAN FOOD PRODUCTS PRIVATE LIMITED 54-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U01117UP1994PTC017032 SARVA AGRO-TECH PRIVATE LIMITED 85-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U55101UP1986PTC007642 L.S.RAGHUVANSHI AND SONS ENTERPRISES PRIVATE LIMITED 85-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U85110UP1991PTC012710 VOHRA MATERNITY AND SURGICAL NURSING HOME PRIVATE LIMITED 116-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
ACN-3953 SECRETS4WELLNESS LLP BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,Bareilly,Bareilly,Uttar Pradesh,India-243001
U24119UP1994PTC017008 OM ORGANIC PRIVATE LIMITED 105CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U15209UP1995PTC017387 JUMBOO SALES PRIVATE LIMITED 243CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U15433UP1993PTC015276 KIPPS CONFECTIONERS PRIVATE LIMITED 47CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U15412UP2000PTC025320 MERCURY BREAKFAST PRODUCTS PRIVATE LIMITED 243CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U45201UP1990PTC012563 BRIJ AND COMPANY PRIVATE LIMITED 87CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U65921UP1985PTC007413 ASHOKA MOTOR AND GENERAL HIRE PURCHASE PRIVATE LIMITED 85-DCIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U74992UP1999PTC024120 R.C. BUSINESS HOUSE PRIVATE LIMITED 148CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U85110UP1998PTC023303 DR MAHARS EYE INSTITUTE PRIVATE LIMITED 116CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U67120UP2000PTC025205 COMPETENT SHARE BROKERS SERVICES PRIVATE LIMITED 137 AVAS VIKASCIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U65921UP1988PTC009309 KUNWAR FINANCE AND CONSTRUCTIONS PRIVATE LIMITED KUNWAR COMPLEX116 CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U85110UP1995PLC017545 DOCTOR'S CT SCAN AND STONE CENTRE LIMITED 35/T-5RAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U85110UP2001PTC025988 SHIVANI HEART CENTRE PRIVATE LIMITED 35 R/7RAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U01100UP1996PTC021204 GFE HORTICULTURE PRIVATE LIMITED 68 KUNWAR COMPLEX 116 CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U45201UP1999PTC024950 UNIQUE COMPLEX PRIVATE LIMITED 204 B CIVIL LINES1082 JANKAPUR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U51109UP1987PLC008881 KRISHNA COMMERCE LIMITED 35 R 1-B RAMPUR GARDENBAREILLY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U51109UP1997PTC022043 B D AROMATICS PRIVATE LIMITED 35/A-7 CIVIL LINESCHOWAKI CHOURAHA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U70101UP2000PTC025120 GFE ESTATES PRIVATE LIMITED 82 KUNWAR COMPLEX116 CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U67120UP1997PLC022981 TANDON STOCK AND SHARE BROKERS LIMITED 121 RATAN DEEP COMPLEX, CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U24118UP1990PLC011820 R B T INDUSTRIES LIMITED 35- A -4- 9CRAM PUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U55101UP1990PTC012521 JUNEJA HOTELS PRIVATE LIMITED 186B-2,SALVATION ARMY ROADCIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U67120UP2000PTC025115 COMMERCIAL CONCEPTS PRIVATE LIMITED C/O T N AGARWAL(ADVOCATE)35-C/10 RAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U15133UP1989PTC011387 ARYA SHEET GRAH PRIVATE LIMITED 94 AVAS VIKASCIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U41001UP2023PTC178709 SHANTAY INFRA PROJECTS PRIVATE LIMITED 97, Narkula ganj Bareilly, Uttar Pradesh-243001.,Bareilly,Bareilly,Bareilly,Uttar Pradesh,243001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10250499 2010-11-15 - 2015-11-23 1,000,000.00 BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL
80009821 1997-03-13 1997-07-16 2006-08-21 15,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90268707 1993-02-15 2022-02-21 2023-11-24 700,000,000.00 Bank of India
100394393 2020-10-31 - - 600,000.00 HDFC BANK LIMITED
100411321 2020-11-04 - - 7,000,000.00 HDFC BANK LIMITED
100437373 2021-03-25 - - 595,000.00 Bank of India
100450022 2021-04-30 - - 2,150,000.00 HDFC BANK LIMITED
100463772 2021-06-18 2023-12-07 - 50,000,000.00 Bank of India
100486031 2021-09-16 - 2023-11-23 350,000,000.00 State Bank of India
100504921 2021-09-10 2023-06-22 - 10,044,000.00 Bank of India
100530193 2021-12-13 - - 787,904.00 HDFC BANK LIMITED
100558777 2022-02-22 - - 629,889.00 HDFC BANK LIMITED
100583760 2022-03-29 - - 690,512.00 HDFC BANK LIMITED
100599256 2022-06-21 - - 695,078.00 HDFC BANK LIMITED
100601654 2022-06-21 - - 693,146.00 HDFC BANK LIMITED
100601655 2022-06-21 - - 695,912.00 HDFC BANK LIMITED
100678887 2022-10-17 - - 2,463,814.00 HDFC BANK LIMITED
100732921 2023-05-09 - - 19,800,000.00 Bank of India
100810556 2023-10-18 - - 1,600,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100817919 2023-10-31 - - 500,000.00 Bank of India

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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
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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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