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INDIAN ACRYLICS LIMITED

CIN: L24301PB1986PLC006715 As on: 2026-07-13

INDIAN ACRYLICS LIMITED (CIN: L24301PB1986PLC006715) is a Public company incorporated on 28 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1353221620.00.

INDIAN ACRYLICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN ACRYLICS LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].

Directors of INDIAN ACRYLICS LIMITED are TEJINDER KAUR, DEVA BHARATHI REDDY, DHEERAJ GARG, ALOK GOYAL, MADAN MOHAN CHOPRA, AJIT SINGH CHATHA, PARAMPAL SIDHU, RAJINDER KUMAR GARG, SANJAY KRISHNA AHUJA, SHIVDEV INDER SINGH, and SHASHI BHUSHAN GUPTA.

INDIAN ACRYLICS LIMITED's Corporate Identification Number (CIN) is L24301PB1986PLC006715 and its registration number is 6715. Users may contact INDIAN ACRYLICS LIMITED on its Email address - [email protected]. Registered address of INDIAN ACRYLICS LIMITED is Village Harkishanpura. Sub-Teh. Bhawanigarh, Distt Sangrur , Sangrur, Punjab, India - 148026.

Current status of INDIAN ACRYLICS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INDIAN ACRYLICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 INDIAN ACRYLICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 INDIAN ACRYLICS
DIN Director Name Designation Appointment Date
00512377 TEJINDER KAUR Director 2023-05-09
08763741 DEVA BHARATHI REDDY Director 2020-12-29
00034926 DHEERAJ GARG Whole-time director 2015-05-31
08049515 ALOK GOYAL Whole-time director 2018-03-30
00036367 MADAN MOHAN CHOPRA Director 1999-05-29
02289613 AJIT SINGH CHATHA Director 2014-09-30
09129715 PARAMPAL SIDHU Nominee Director 2023-11-21
00034827 RAJINDER KUMAR GARG Managing Director 1986-02-28
00399501 SANJAY KRISHNA AHUJA Nominee Director 2022-02-14
07859271 SHIVDEV INDER SINGH Director 2017-09-29
00154404 SHASHI BHUSHAN GUPTA Director 2020-12-29
Past Directors & Key Managerial Personnel of INDIAN ACRYLICS
DIN Director Name Designation Appointment Date Cessation
00512377 TEJINDER KAUR Additional Director - 2015-09-29
00512377 TEJINDER KAUR Director - 2019-02-14
00654348 SUSHIL KUMAR SHARMA Nominee Director - 2008-05-19
01360908 ANURAG AGARWAL Nominee Director - 2011-05-30
08763741 DEVA BHARATHI REDDY Additional Director - 2020-12-29
00015387 YOGESH GOEL Nominee Director - 2015-05-28
00031001 SUKHBIR SINGH GREWAL Additional Director - 2018-08-14
00034926 DHEERAJ GARG Additional Director - 2015-05-30
00034926 DHEERAJ GARG Director - 2008-09-26
00034926 DHEERAJ GARG Whole-time director - 2015-05-29
00044328 HUMESH KUMAR SINGHAL CFO(KMP) - 2017-08-01
00044328 HUMESH KUMAR SINGHAL Whole-time director - 2017-08-01
01129385 VIKAS PRATAP Nominee Director - 2014-06-05
06594633 RAJESHWAR KISHOR GOYAL Nominee Director - 2014-02-14
08049515 ALOK GOYAL Additional Director - 2018-03-30
00165583 SURINDER KUMAR BANSAL Additional Director - 2019-07-10
01685074 KARAN AVTAR SINGH Nominee Director - 2009-09-30
07738868 SANJEEV KUMAR BAJAJ Nominee Director - 2017-10-30
00035266 BANKEY BEHARI TANDON Director - 2017-06-21
00051799 SURESH KUMAR SINGLA Nominee Director - 2022-02-14
00058764 SUNENA GARG Director - 2008-12-22
00825892 INDERDEV SINGH Nominee Director - 2008-09-26
01432700 ANURAG VERMA Nominee Director - 2008-09-26
02162923 SUDHANSHU KUMAR AWASTHI Nominee Director - 2011-05-30
03566174 KAVITA SINGH Nominee Director - 2011-11-08
07027871 SUCHA RAM LADHAR Nominee Director - 2016-05-27
00648889 AJAY KUMAR MAHAJAN Nominee Director - 2015-05-28
01892415 SURJIT SINGH RAJPUT Nominee Director - 2010-03-30
02289613 AJIT SINGH CHATHA Additional Director - 2014-09-30
02355087 ROHTASH KUMAR KUCHERIA Nominee Director - 2009-09-30
07849677 DEEPTI UPPAL Nominee Director - 2020-07-07
08195539 NEELIMA . Nominee Director - 2019-11-14
01489603 SUDHANSHU SHEKHAR JHA Additional Director - 2019-09-30
01489603 SUDHANSHU SHEKHAR JHA Director - 2023-11-13
06949879 SATISH KUMAR DUA Nominee Director - 2017-05-30
07285200 SIBIN CHAKKYADATH Nominee Director - 2022-11-11
07859271 SHIVDEV INDER SINGH Additional Director - 2017-09-29
02986786 INDU MALHOTRA Nominee Director - 2017-05-30
00154404 SHASHI BHUSHAN GUPTA Additional Director - 2020-12-29
01061882 ARUN KUMAR GOYAL Nominee Director - 2008-07-08
02337047 SAMIR KUMAR Nominee Director - 2012-08-11
03554334 KALPANA GUPTA Nominee Director - 2013-05-29
Other Directorships of TEJINDER KAUR
Other Directorships of SUSHIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MILK SPECIALITIES LIMITED L15209PB1991PLC011622 Director - 2010-06-10
MILK SPECIALITIES LIMITED L15209PB1991PLC011622 Nominee Director - 2008-06-26
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director - 2010-09-25
KEW INDUSTRIES LIMITED L29130PB1996PLC018821 Additional Director - 2014-05-20
ROYAL INDUSTRIES LIMITED U01122PB1993PLC014020 Nominee Director - 2008-06-24
BRAHMA STEYR TRACTORS LIMITED U34300CH1993PLC012930 Director - 2008-05-02
Other Directorships of ANURAG AGARWAL
Company Name CIN Designation Appointment Date Cessation
MILK SPECIALITIES LIMITED L15209PB1991PLC011622 Nominee Director - 2011-02-02
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2010-08-16
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2019-07-12
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Nominee Director - 2019-07-12
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2010-09-25
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2011-05-16
BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Additional Director - 2018-01-16
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Managing Director - 2018-01-16
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2018-01-16
PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2021-09-21
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Managing Director - 2008-09-01
NABHA POWER LIMITED U40102PB2007PLC031039 Managing Director - 2010-01-18
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2010-10-12
PUNJAB GENCO LIMITED U40108CH1998SGC021134 Nominee Director - 2021-10-03
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Director - 2010-06-03
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2021-10-03
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Director - 2010-06-03
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Managing Director - 2021-10-04
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Nominee Director - 2015-09-16
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Additional Director - 2010-09-27
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2010-09-27 Ongoing
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director - 2011-04-06
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2011-04-02
LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director 2012-11-08 Ongoing
LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director - 2015-08-31
PUNJAB STATE BUS STAND MANAGEMENT COMPANY LTD U74999CH1995SGC015974 Nominee Director - 2012-02-06
Other Directorships of DEVA BHARATHI REDDY
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2020-09-30
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2020-09-30 Ongoing
GLOBUSLEARN SERVICES INDIA PRIVATE LIMITED U85500PB2024PTC060905 Director 2024-02-29 Ongoing
Other Directorships of YOGESH GOEL
Other Directorships of SUKHBIR SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2018-07-21
PML INDUSTRIES LIMITED U15111CH1990PLC010475 Director - 2011-10-01
IMKEMEX INDIA PRIVATE LTD U51109MH1965PTC282318 Director - 2015-12-16
Other Directorships of DHEERAJ GARG
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Managing Director 1993-04-29 Ongoing
DHG MARKETING PRIVATE LIMITED U93000CH2009PTC031596 Director - 2013-01-14
CHANDIGARH DEVELOPERS PRIVATE LIMITED U93000CH2009PTC031597 Director - 2013-01-14
Other Directorships of HUMESH KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director 2021-10-01 Ongoing
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2021-09-30
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2013-08-01
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 2021-10-01 Ongoing
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director - 2021-09-30
STEEL STRIPS LTD L45202PB1975PLC003610 Director 2000-02-21 Ongoing
MALWA CHEMTEX UDYOG LTD U15143CH1980PLC004111 Additional Director - 2009-09-30
MALWA CHEMTEX UDYOG LTD U15143CH1980PLC004111 Director 2009-09-30 Ongoing
SAB FERTILIZERS PRIVATE LIMITED U24120CH2011PTC033058 Director - 2012-09-30
PRIYA TOOLS PRIVATE LTD U28939CH1983PTC005589 Additional Director - 2022-07-07
INDLON CHEMICALS LIMITED U51397CH1986PLC041322 Director 1990-11-12 Ongoing
MUNAK INTERNATIONAL PVT LTD U51909CH1982PTC004853 Additional Director - 2010-09-27
MUNAK INTERNATIONAL PVT LTD U51909CH1982PTC004853 Director 2010-09-27 Ongoing
MUNAK FINANCIERS PRIVATE LIMITED U65921CH1981PTC004485 Director 1981-04-09 Ongoing
SAB UDYOG LIMITED U65921CH1989PLC009584 Director 1995-06-02 Ongoing
S J MERCANTILE PRIVATE LIMITED U65921CH1989PTC009503 Director 1989-07-07 Ongoing
MUNAK INVESTMENTS PVT LTD U67120CH1980PTC004354 Director 1980-12-22 Ongoing
STEEL STRIPS MERCANTILE PRIVATE LIMITED U67120CH1988PTC008660 Director 2000-01-21 Ongoing
MALWA HOLDINGS PVT LTD U67120CH1989PTC009688 Director 1989-09-11 Ongoing
SAB DEVELOPERS PRIVATE LIMITED U70102CH2006PTC030646 Director 2006-12-12 Ongoing
Other Directorships of VIKAS PRATAP
Company Name CIN Designation Appointment Date Cessation
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Managing Director - 2020-01-13
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2013-09-21
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Nominee Director - 2015-05-07
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Director - 2014-06-18
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2014-05-28
PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED U40105PB1983SGC034715 Nominee Director - 2014-05-28
PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director 2018-02-02 Ongoing
AMRITSAR HOTEL LIMITED U55101CH2003SGC026175 Nominee Director 2018-02-02 Ongoing
GULMOHAR TOURIST COMPLEX (HOLIDAY HOME)LIMITED U55101CH2003SGC026176 Nominee Director - 2020-05-21
NEEM CHAMELI TOURIST COMPLEX LIMITED U55101CH2003SGC026178 Nominee Director - 2020-05-21
LUDHIANA CITY BUS SERVICES LIMITED U60210PB2007PLC030814 Director - 2010-02-24
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2014-07-10
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Nominee Director - 2016-03-31
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director 2019-12-21 Ongoing
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director - 2019-04-22
LUDHIANA SMART CITY LIMITED U74999PB2016SGC045254 Director - 2016-06-06
Other Directorships of RAJESHWAR KISHOR GOYAL
Company Name CIN Designation Appointment Date Cessation
MODERN DAIRIES LIMITED L74899HR1992PLC032998 Nominee Director - 2014-02-10
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2014-03-24
Other Directorships of ALOK GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
BHS & ASSOCIATES LLP AAG-6257 Partner - 2016-12-15
BANSAL & CO LLP AAJ-5109 Designated Partner 2017-05-25 Ongoing
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Additional Director - 2019-09-28
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director 2019-09-28 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2009-01-28
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2019-10-01
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2019-09-28
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 2019-09-28 Ongoing
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2009-07-24
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2022-09-30
SKYFARMS INDIA PRIVATE LIMITED U01111DL2011PTC212437 Director 2011-01-11 Ongoing
SHREE BHAVANI POWER PROJECTS PRIVATE LIMITED U40102DL2006PTC149949 Director - 2011-10-07
MONTE CRISTO INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176457 Director - 2011-10-07
SHREE BHAVANI INFRACON PRIVATE LIMITED U45400DL2010PTC200582 Director - 2024-05-10
MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 1990-08-04 Ongoing
VIRAT GREENS PRIVATE LIMITED U70109DL2012PTC239698 Director - 2014-03-24
DREAM THREE G TELECOM SERVICES PRIVATE L IMITED U72200DL2005PTC137441 Director 2007-03-23 Ongoing
CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Additional Director - 2008-09-27
CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Director 2008-09-27 Ongoing
VIRAT FARMS PRIVATE LIMITED U74899DL1993PTC056021 Director 2006-08-23 Ongoing
MEDWARE LOGISTICS PRIVATE LIMITED U74900DL2013PTC262695 Director - 2014-06-25
Other Directorships of KARAN AVTAR SINGH
Other Directorships of SANJEEV KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
MODERN DAIRIES LIMITED L74899HR1992PLC032998 Nominee Director - 2017-12-13
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2020-09-09
Other Directorships of BANKEY BEHARI TANDON
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2009-09-30
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2012-01-24
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director - 2017-08-14
STEEL STRIPS LTD L45202PB1975PLC003610 Director - 2017-08-14
AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2009-04-21
LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2007-12-10
Other Directorships of SURESH KUMAR SINGLA
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Nominee Director - 2016-10-21
GLOBAL KNITFAB LIMITED L18101CH1994PLC015413 Nominee Director - 2015-05-28
ASTER DRUGS AND PHARMACEUTICALS LIMITED L24232CH1994PLC014434 Nominee Director 2006-03-22 Ongoing
ASTER DRUGS AND PHARMACEUTICALS LIMITED L24232CH1994PLC014434 Nominee Director - 2015-05-28
RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2016-11-02
SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Director - 2019-07-26
SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Nominee Director - 2022-02-03
FERTICHEM COTSPIN PRIVATE LIMITED U17115CH1991PTC011127 Nominee Director - 2017-03-30
CHEEMA SPINTEX LTD U17115CH1994PLC015140 Nominee Director - 2023-05-12
DWARIKADHISH SPINNERS LIMITED U17115PB1984PLC019259 Nominee Director - 2022-02-10
DEV SPINNERS LIMITED U17116CH1994PLC015152 Nominee Director - 2021-12-31
GANGA ACROWOOLS LIMITED U17117PB1994PLC014190 Nominee Director - 2018-01-12
VATIKA SPINNING LIMITED U17219CH1993PLC013038 Nominee Director - 2014-07-14
ELECTRONICS SYSTEMS PUNJAB LTD U30009PB1980PLC004276 Managing Director 2013-01-24 Ongoing
BRAHMA STEYR TRACTORS LIMITED U34300CH1993PLC012930 Nominee Director - 2010-07-01
HEALTHCAPS INDIA LIMITED U74899PB1982PLC050929 Nominee Director - 2015-09-29
Other Directorships of SUNENA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDERDEV SINGH
Company Name CIN Designation Appointment Date Cessation
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director - 2013-09-30
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Director 2013-09-30 Ongoing
FERTICHEM COTSPIN PRIVATE LIMITED U17115CH1991PTC011127 Nominee Director - 2011-03-10
DEEPAK BUILDERS & ENGINEERS INDIA LIMITED U45309DL2017PLC323467 Director 2022-05-25 Ongoing
NITCON LIMITED U74140CH1984PLC005796 Director - 2008-03-28
Other Directorships of ANURAG VERMA
Other Directorships of SUDHANSHU KUMAR AWASTHI
Company Name CIN Designation Appointment Date Cessation
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2014-09-05
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director - 2022-09-05
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2009-07-15
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director - 2014-06-02
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2014-08-12
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2016-08-18
TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Additional Director - 2020-09-28
TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Director - 2023-07-21
Other Directorships of KAVITA SINGH
Other Directorships of SUCHA RAM LADHAR
Other Directorships of MADAN MOHAN CHOPRA
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2019-10-01
STEEL STRIPS LTD L45202PB1975PLC003610 Director 1994-11-28 Ongoing
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2009-07-09
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2013-09-30
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2009-08-18
Other Directorships of AJAY KUMAR MAHAJAN
Company Name CIN Designation Appointment Date Cessation
MILK SPECIALITIES LIMITED L15209PB1991PLC011622 Nominee Director - 2014-06-30
SUPREME TEX MART LIMITED L17117PB1988PLC016933 Director - 2014-06-30
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director - 2007-08-01
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Managing Director - 2010-11-29
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2016-01-12
SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Director - 2014-06-30
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2014-07-01
HEALTHCAPS INDIA LIMITED U74899PB1982PLC050929 Director - 2016-06-02
Other Directorships of SURJIT SINGH RAJPUT
Other Directorships of AJIT SINGH CHATHA
Company Name CIN Designation Appointment Date Cessation
RAMPUR RESORTS LLP AAE-0762 Designated Partner 2015-06-03 Ongoing
LM DIGITAL LLP AAF-4657 Designated Partner 2016-01-11 Ongoing
MILKHI REAL ESTATE LLP AAV-1854 Designated Partner 2022-01-03 Ongoing
PANCHKULA INFRATECH LLP ABZ-5349 Designated Partner 2022-12-20 Ongoing
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2013-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2013-09-30
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2019-10-01 Ongoing
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2014-10-07
TELEPHONE CABLES LIMITED L31300CH1983PLC005385 Director - 2010-05-10
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2014-06-27
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2022-03-31
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2020-07-28
TRIVENI PROJECTS AND RESORTS PRIVATE LIMITED U45201CH2007PTC030843 Additional Director 2014-11-20 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2020-09-29
SECURE ONE PROPERTY MANAGEMENT PRIVATE LIMITED U70109CH2020PTC043316 Director 2020-10-27 Ongoing
WWICS GLOBAL LAW OFFICES PRIVATE LIMITED U74140DL2002PTC117853 Additional Director - 2009-09-30
WWICS GLOBAL LAW OFFICES PRIVATE LIMITED U74140DL2002PTC117853 Director - 2019-10-22
Other Directorships of ROHTASH KUMAR KUCHERIA
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Additional Director - 2014-02-12
WINSOME YARNS LTD L17115CH1990PLC010566 Director - 2014-09-26
BAROTA FINANCE LIMITED U67200CH2016PLC041263 Additional Director - 2017-12-22
BAROTA FINANCE LIMITED U67200CH2016PLC041263 Director - 2019-05-08
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2009-08-06
ZORG FINANCIAL SERVICES PRIVATE LIMITED U74140PB2012PTC036983 Director 2012-12-28 Ongoing
TODAY FINANCIAL CONSULTANTS PRIVATE LIMI TED U74999CH2003PTC026469 Director - 2013-02-15
TODAY FINANCIAL CONSULTANTS PRIVATE LIMI TED U74999CH2003PTC026469 Managing Director - 2013-02-15
Other Directorships of DEEPTI UPPAL
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2020-01-21
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Managing Director - 2019-12-26
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2017-11-22
LUDHIANA SMART CITY LIMITED U74999PB2016SGC045254 Nominee Director 2023-09-15 Ongoing
AMRITSAR SMART CITY LIMITED U74999PB2016SGC045925 CEO(KMP) - 2018-10-03
AMRITSAR SMART CITY LIMITED U74999PB2016SGC045925 Nominee Director 2023-09-21 Ongoing
AMRITSAR SMART CITY LIMITED U74999PB2016SGC045925 Nominee Director - 2018-10-03
PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Managing Director 2023-09-27 Ongoing
Other Directorships of NEELIMA .
Other Directorships of PARAMPAL SIDHU
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE GRAINS PROCUREMENT CORPORATION LIMITED U00000CH2003SGC025837 Nominee Director 2020-10-23 Ongoing
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Managing Director 2023-07-25 Ongoing
PUNJAB RURAL WATER UTILITY U85300PB2022NPL055412 Nominee Director 2023-02-16 Ongoing
Other Directorships of SUDHANSHU SHEKHAR JHA
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2019-10-01
Other Directorships of SATISH KUMAR DUA
Company Name CIN Designation Appointment Date Cessation
MODERN DAIRIES LIMITED L74899HR1992PLC032998 Nominee Director - 2017-02-13
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2017-03-07
Other Directorships of RAJINDER KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director 1989-06-30 Ongoing
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 1985-02-28 Ongoing
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 1985-08-01 Ongoing
STEEL STRIPS LTD L45202PB1975PLC003610 Director 1975-12-26 Ongoing
INDLON CHEMICALS LIMITED U51397CH1986PLC041322 Director - 2019-01-19
SAB DEVELOPERS PRIVATE LIMITED U70102CH2006PTC030646 Director - 2019-01-19
Other Directorships of SANJAY KRISHNA AHUJA
Company Name CIN Designation Appointment Date Cessation
SUPREME TEX MART LIMITED L17117PB1988PLC016933 Director - 2017-01-11
GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2016-11-24
CEPHAM MILK SPECIALITIES LIMITED U15203PB1991PLC019162 Nominee Director 2006-01-30 Ongoing
SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Director - 2015-05-29
CHEEMA SPINTEX LTD U17115CH1994PLC015140 Nominee Director 2000-11-08 Ongoing
FAZILKA COTTON AND SYNTHETICS LTD U17115PB1991PLC011188 Director - 2009-09-09
DEV SPINNERS LIMITED U17116CH1994PLC015152 Nominee Director 2003-01-24 Ongoing
ABHINAV COTSPIN LTD. U18101PB1994PLC015403 Nominee Director 2003-08-28 Ongoing
JAPSON PHARMACEUTICALS (PB) LIMITED U24232CH1983PLC005474 Nominee Director - 2019-05-28
ELECTRONICS SYSTEMS PUNJAB LTD U30009PB1980PLC004276 Nominee Director 2010-05-28 Ongoing
YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Nominee Director 2000-11-08 Ongoing
NITCON LIMITED U74140CH1984PLC005796 Nominee Director 2020-06-26 Ongoing
Other Directorships of SIBIN CHAKKYADATH
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2020-10-20
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Nominee Director - 2021-10-06
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Managing Director - 2020-02-06
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2023-05-18
PUNJAB AGRO JUICES LIMITED U15134CH2006GOI029619 Managing Director - 2019-04-04
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Director - 2021-02-22
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Managing Director - 2021-10-06
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2022-05-05
SUKHJIT MEGA FOOD PARK & INFRA LIMITED U45209PB2015PLC039547 Nominee Director - 2019-03-14
NICDC PUNJAB INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45309PB2022PLC057573 Director - 2023-02-14
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Director - 2023-09-12
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Managing Director - 2019-03-22
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Managing Director - 2019-03-27
PUNJAB AGRI EXPORT CORPORATION LIMITED U51909CH1997SGC019321 Managing Director - 2019-03-27
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Director - 2020-06-22
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Managing Director - 2023-02-14
NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Director - 2017-08-03
Other Directorships of SHIVDEV INDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDU MALHOTRA
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2018-08-02
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2018-10-30
PATIALA CITY LOCAL BUS SERVICES LIMITED U60200PB2014PLC038984 Director 2014-10-20 Ongoing
LUDHIANA CITY BUS SERVICES LIMITED U60210PB2007PLC030814 Director - 2011-09-14
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Managing Director - 2018-07-31
Other Directorships of SHASHI BHUSHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2019-10-01 Ongoing
USHA YARNS LIMITED U17115PB1995PLC015739 Director 1995-08-14 Ongoing
Other Directorships of ARUN KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
AKG EXIM LIMITED L00063HR2005PLC119497 Additional Director - 2018-07-20
AKG EXIM LIMITED L00063HR2005PLC119497 Director - 2019-02-09
SHAKUMBHRI STRAW PRODUCTS LIMITED U21093UP1994PLC016169 Nominee Director - 2009-03-02
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Additional Director - 2018-09-10
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Director - 2019-01-23
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Managing Director 2020-09-30 Ongoing
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Managing Director - 2020-09-30
365 INCLUSIVE SALES PRIVATE LIMITED U31900HR2015PTC054414 Director 2018-05-12 Ongoing
SNI NIDHI LIMITED U67190DL2018PLC335391 Director - 2019-03-01
NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Nominee Director - 2014-08-20
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2021-09-28
MPCON LIMITED U74140MP1979GOI001502 Director 2021-09-28 Ongoing
Other Directorships of SAMIR KUMAR
Other Directorships of KALPANA GUPTA
Company Name CIN Designation Appointment Date Cessation
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2019-09-30 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-10-07
MODERN DAIRIES LIMITED L74899HR1992PLC032998 Nominee Director - 2013-05-01
JODHPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016483 Nominee Director - 2017-11-06
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2013-06-07
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Additional Director - 2015-10-31
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2018-04-23

CIN Company Name Company Address
L45202PB1975PLC003610 STEEL STRIPS LTD VILLAGE HARKISHANPURA BHAWANIGARH TEH , SANGRUR, Punjab, India - 148026
U56290PB2025PTC063385 GHUMAN FOODS PRIVATE LIMITED RAMGARH, BHAWANIGARH,,BHAWANIGARH, SANGRUR,Sangrur,Sangrur,Punjab,148026-India
U01611PB2023PTC057838 UNITED SHAKTI FARMER PRODUCER COMPANY LIMITED C/O Jagtar Singh S/O Nahar Singh,Village-Matran, Bhawanigarh,Sangrur,Sangrur,Punjab,148026-India
ACR-5406 PARYATAN AYURVEDIC LLP C/O RAPHIK KHAN, VILLAGE,RAMPURA, SANGRUR,Sangrur,Sangrur,Punjab,India-148026
U01110PB2017PLC046698 AGRUM FOODS INDIA LIMITED RSG HOUSE VILLAGE PHAGUWALA PO TEHSIL BHAWANIGARH , Sangrur, Punjab, India - 148026
U80902PB2022PTC057524 JCR EDUCAREER PRIVATE LIMITED C/O. Karnail Singh Village Kapial, Tehsil Bhawanigarh , Sangrur, Punjab, India - 148026
U01110PB2020PTC051795 HEALTHY SOIL,FOOD & PEOPLE PRIVATE LIMITED Talwinder Singh S/o Bahadur Singh Village Rajpura Tehsil Bhawanigarh , Sangrur, Punjab, India - 148026
ACH-2793 BENEDIGHT LLP C/O BACHITAR SINGH,VILLAGE JHANERI,Sangrur,Sangrur,Punjab,India-148026
U47912PB2023PTC060097 MISTFARM COOLING SOLUTIONS PRIVATE LIMITED C/o Rajesh Kumar, Kothi,,Kanchian, Bhawanigarh,Sangrur,Sangrur,Punjab,148026-India
U66190PB2024PTC061886 KTC FOREX PRIVATE LIMITED C/O SANJAY KUMAR,,MAIN BAZAR, BHAWANIGARH,Sangrur,Sangrur,Punjab,148026-India
U86909PB2026NPL067965 P.R. PUNBUS TECHNICAL STAFF ASSOCIATION H.NO.51, VPO NADAMPUR,TEHSIL BHAWANIGARH,Sangrur,Sangrur,Punjab,148026-India
U38210PB2024PTC063022 KHANOURA FARMER PRODUCER COMPANY LIMITED H.No. 192-SatnamSinghs/o,village Majhi, Bhawanigah,Sangrur,Sangrur,Punjab,148026-India
U46692PB2023PTC059748 SUNBURST FARMER AGRO PRIVATE LIMITED C/O HEM RAJ, KARAM CHAND,HARIJAN BASTI,BHAWANIGARH,Sangrur,Sangrur,Punjab,148026-India
U46909PB2024PTC062881 CHRANKUL IMMIGRATION SERVICES PRIVATE LIMITED C/o Pritpal Singh,New Bus, Stand, Patiala Road,,Bhawanigarh,Sangrur,Sangrur,Punjab,148026-India
U85100PB2020PTC052306 HRIDHAN HEALTHCARE PRIVATE LIMITED NEAR MAIN SBI BANK,SANGRUR ROAD NEAR RAMPURA ROAD CUT,BHAWANIGARH , Sangrur, Punjab, India - 148026
U93090PB2018PTC047530 BLUEHUT SERVICES PRIVATE LIMITED 89, MALL SINGH ENCLAVE, OPP 66 KV GRID SANGRUR ROAD, BHAWANIGARH , SANGRUR, Punjab, India - 148026
U72200PB2005PTC028472 ASHTA WEB-MART PRIVATE LIMITED SCF 2-3, BABA PIR COMPLEX,NEW GRAIN MARKET, DISTT.SANGRUR , BHAWANIGARH, Punjab, India - 148026
U85300PB2020NPL051629 SUR REHBAR FOUNDATION C/O MOHD SHAFIQUE KHAN Sangrur Road Sangrur kanchian , Bhawanigarh, Punjab, India - 148026
U52339PB2021PTC054552 ALLBRAND 365 E-COMMERCE SERVICES PRIVATE LIMITED Rampura Road Ward no 9 Bhawanigarh , SANGRUR, Punjab, India - 148026
U46539PB2025PTC063988 NAV OVERSEAS PRIVATE LIMITED 1st Floor, Village Dirba,,Akbarpur Basiarkh Road, Basiarkh,,Sunam,Sangrur,Punjab,148026-India
U25206PB1995PLC017333 NAMDEV PIPES LIMITED GHANDHI NAGAR ROADBHAWANIGARH DISTT SANGRUR , PUNJAB, Punjab, India - 148026
U21009PB2026PTC068301 TREEVEES CONSUMER PRIVATE LIMITED OPPOSITE BIO DIVERSITY,PARK NEARPOLICE STATION,Sangrur,Sangrur,Punjab,148026-India
U66309PB2024PTC060835 HABIT INVESTMENT SOLUTIONS PRIVATE LIMITED shop no. 41,new grain market,Sangrur,Sangrur,Punjab,148026-India
U66309PB2024PTC060887 VIMAKY FINANCIALSOLUTIONS PRIVATE LIMITED Shop No. 51,New Grain MArket,Sangrur,Sangrur,Punjab,148026-India
U20231PB2024PTC063038 MALKIEL FRAGRANCE PRIVATE LIMITED GF A3250 PATIALA ROAD,RAJPURA MASANI,Sangrur,Sangrur,Punjab,148026-India
U01611PB2023PTC058090 SANJH FODDER AND AGRI PRODUCER COMPANY LIMITED Shop No. 1, Near Primary School,Gahila Patti,,Sangrur,Sangrur,Punjab,148026-India
U46103PB2026PTC067142 ASTRELIN CONSULTING PRIVATE LIMITED 1ST FLOOR UPSTAIR GOURAV,MEDICAL HALL MAIN ROAD,Sangrur,Sangrur,Punjab,148026-India
U64920PB2026PTC067196 RAK MICRO FINANCE PRIVATE LIMITED H.NO 130,KELAN ROAD,BLK-B,BABA JUJHAR SINGH NAGAR,Sangrur,Sangrur,Punjab,148026-India
U88900PB2026NPL067042 SARBAT SAHAI FOUNDATION C/o Paramjit Singh S/o Hardev Singh, Gharachon,PO Gharachon,Sangrur,Sangrur,Punjab,148026-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10339481 2012-02-14 - 2013-03-05 70,000,000.00 STATE BANK OF PATIALA
10341350 2012-03-05 - 2012-06-11 45,000,000.00 PUNJAB NATIONAL BANK
10379074 2012-08-31 - 2012-12-04 45,000,000.00 PUNJAB NATIONAL BANK
10392511 2012-11-15 - 2013-06-28 35,000,000.00 STATE BANK OF PATIALA
10433099 2013-06-10 - 2013-11-25 50,000,000.00 PUNJAB NATIONAL BANK
10468523 2013-12-03 - 2014-09-09 50,000,000.00 STATE BANK OF PATIALA
10487925 2014-03-13 - 2015-04-13 50,000,000.00 PUNJAB NATIONAL BANK
10520573 2014-08-26 - 2015-05-11 50,000,000.00 State Bank of India
10520575 2014-08-23 - 2015-06-04 50,000,000.00 STATE BANK OF PATIALA
10552046 2015-02-20 - 2016-06-14 150,000,000.00 STATE BANK OF INDIA
10568333 2015-04-18 - 2021-02-05 236,000,000.00 PUNJAB NATIONAL BANK
10568337 2015-04-18 - 2016-05-16 315,000,000.00 PUNJAB NATIONAL BANK
10572273 2015-05-14 - 2016-05-20 127,500,000.00 STATE BANK OF PATIALA
80032371 1988-10-28 - 2011-07-01 28,167,000.00 Industrial Development Bank of India
80032372 1988-10-28 - 2008-05-27 28,167,000.00 Industrial Finance Corporation of India
80032373 1989-02-14 - 2011-07-01 31,436,000.00 Industrial Development Bank of India
80032374 1989-02-14 - 2008-05-27 31,436,000.00 Industrial Fianance Corporation of India
80032375 1989-06-20 - 2011-07-01 210,000,000.00 Industrial Development Bank of India
80032376 1991-03-15 - 2008-05-27 83,000,000.00 Industrial Finance Corporation of India
80032377 1991-03-15 - 2011-07-01 166,000,000.00 Industrial Development Bank of India
80032378 1991-03-15 - 2008-05-27 12,700,000.00 Industrial Finance Corporation of India
80032379 1991-04-16 - 2008-05-27 35,420,000.00 IFCI
80032380 2004-01-27 - 2014-05-09 80,000,000.00 Punjab National Bank
80032381 2005-04-22 - 2014-05-09 70,000,000.00 Punjab National Bank
80032382 2005-09-19 - 2014-05-14 75,000,000.00 Indian Overseas Bank
80032383 2005-09-19 - 2013-06-22 200,000,000.00 Indian Overseas Bank
90167416 1998-06-08 - 2008-05-27 290,000,000.00 INDUSTIRAL FINANCE CORPORATION OF INDIA LTD.
90168243 1989-02-15 2004-10-06 2012-05-15 60,000,000.00 PUNJAB NATIONAL BANK
90168251 1989-03-16 - 2012-04-28 28,000,000.00 STATE BANK OF PATIALA
90168286 1989-06-20 1989-08-28 2008-05-27 105,000,000.00 THE INDUSTIRAL FINACE CORPORATION OF INDIA
90168403 1991-02-08 2004-01-27 2012-05-15 40,000,000.00 STATE BANK OF INDIA
90168424 1991-04-15 2004-10-06 2012-05-15 30,000,000.00 PUNJAB NATIONAL BANK
90168426 1991-04-16 - 2011-07-01 35,420,000.00 INDUSTRIAL DEVELOMENT BANK OF INDIA
90168483 1992-07-06 - 1999-08-31 350,000,000.00 PUNJAB NATIONAL BANK
90168546 1993-04-13 2021-02-05 - 1,890,000,000.00 PUNJAB NATIONAL BANK
90169307 2000-02-01 - 2001-08-27 75,000,000.00 PUNJAB NATIONAL BANK
90169843 2003-09-19 2004-10-06 2012-05-15 200,000,000.00 PUNJAB NATIONAL BANK
90169968 2004-06-26 - 2014-05-09 150,000,000.00 PUNJAB NATIONAL BANK
90169993 2004-08-20 2004-10-06 2015-04-13 330,000,000.00 PUNJAB NATIONAL BANK
90170189 2005-08-10 - 2014-05-19 125,000,000.00 STATE BANK OF INDIA
100024966 2016-04-20 - 2018-06-15 30,000,000.00 HDFC BANK LIMITED
100024971 2016-04-20 - 2018-06-15 100,000,000.00 HDFC BANK LIMITED
100071895 2016-12-22 - 2021-02-05 512,400,000.00 PUNJAB NATIONAL BANK
100101846 2016-08-26 - 2021-12-22 7,860,000.00 ICICI BANK LIMITED
100134176 2017-11-07 - 2021-02-05 300,000,000.00 PUNJAB NATIONAL BANK
100269957 2019-05-27 - 2021-01-20 250,000,000.00 HDFC BANK LIMITED
100274921 2019-06-16 - 2020-08-11 360,000,000.00 HDFC BANK LIMITED
100327775 2020-02-18 2023-09-01 - 1,192,400,000.00 Punjab National Bank
100336311 2020-05-14 2020-05-26 2022-12-23 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100337626 2020-05-04 - 2022-08-11 9,500,000.00 State Bank of India
100337627 2020-04-24 - 2022-07-19 17,500,000.00 Punjab National Bank
100423561 2021-03-12 - 2021-08-25 27,400,000.00 State Bank of India
100425544 2021-03-02 2021-07-14 - 240,220,000.00 Punjab National Bank
100429186 2021-03-08 - 2021-12-16 79,120,000.00 HDFC BANK LIMITED
100435268 2021-03-20 - 2021-10-22 21,800,000.00 Indian Overseas Bank
100732030 2023-05-30 - - 200,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

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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

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