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IOL CHEMICALS AND PHARMACEUTICALS LIMITED
CIN: L24116PB1986PLC007030
IOL CHEMICALS AND PHARMACEUTICALS LIMITED (CIN: L24116PB1986PLC007030) is a Public company incorporated on 29 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 587055020.00.
IOL CHEMICALS AND PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IOL CHEMICALS AND PHARMACEUTICALS 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 IOL CHEMICALS AND PHARMACEUTICALS LIMITED are SHARAD TYAGI, SANDHYA MEHTA, VARINDER GUPTA, ABHIRAJ GUPTA, HARPAL SINGH, VIKAS GUPTA, KUSHAL KUMAR RANA, and RAJENDER MOHAN MALLA.
IOL CHEMICALS AND PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is L24116PB1986PLC007030 and its registration number is 7030. Users may contact IOL CHEMICALS AND PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of IOL CHEMICALS AND PHARMACEUTICALS LIMITED is Village & Post Office - Handiaya, Fatehgarh Chhanna Road,Tehsil & District - Barnala , Barnala, Punjab, India - 148107.
Current status of IOL CHEMICALS AND PHARMACEUTICALS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for IOL CHEMICALS AND PHARMACEUTICALS 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 IOL CHEMICALS AND PHARMACEUTICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IOL CHEMICALS AND PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00371842 | SHARAD TYAGI | Director | 2022-05-30 |
| 06954964 | SANDHYA MEHTA | Director | 2014-09-30 |
| 00044068 | VARINDER GUPTA | Managing Director | 1986-11-13 |
| 08204917 | ABHIRAJ GUPTA | Whole-time director | 2023-05-01 |
| 06658043 | HARPAL SINGH | Director | 2019-03-13 |
| 07198109 | VIKAS GUPTA | Whole-time director | 2015-09-29 |
| 09189020 | KUSHAL KUMAR RANA | Whole-time director | 2021-09-18 |
| 00136657 | RAJENDER MOHAN MALLA | Director | 2019-03-13 |
Past Directors & Key Managerial Personnel of IOL CHEMICALS AND PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00371842 | SHARAD TYAGI | Additional Director | - | 2022-08-26 |
| 06954964 | SANDHYA MEHTA | Additional Director | - | 2014-09-30 |
| 00011004 | LALITA KAPUR | Nominee Director | - | 2009-03-02 |
| 00044036 | RAJ KUMAR THUKRAL | Additional Director | - | 2008-07-31 |
| 00044036 | RAJ KUMAR THUKRAL | Whole-time director | - | 2011-07-11 |
| 02752432 | KANWAL PUSHKARNATH PANDITA | Additional Director | - | 2012-03-31 |
| 03577178 | VIJAY SINGLA | Additional Director | - | 2011-07-11 |
| 03577178 | VIJAY SINGLA | Whole-time director | - | 2017-05-27 |
| 08204917 | ABHIRAJ GUPTA | Additional Director | - | 2023-05-10 |
| 00008658 | KRISHAN SINGLA | Company Secretary | - | 2019-11-14 |
| 06510248 | VIJAY GARG | Whole-time director | - | 2021-04-01 |
| 06658043 | HARPAL SINGH | Additional Director | - | 2019-03-13 |
| 07198109 | VIKAS GUPTA | Additional Director | - | 2015-09-29 |
| 08927689 | SANJAY CHATURVEDI | Additional Director | - | 2022-08-26 |
| 08927689 | SANJAY CHATURVEDI | CEO | - | 2023-04-03 |
| 08927689 | SANJAY CHATURVEDI | Whole-time director | - | 2023-04-03 |
| 00008576 | HARBHAJAN KAUR BAL | Director | - | 2011-05-21 |
| 00015387 | YOGESH GOEL | Additional Director | - | 2014-09-30 |
| 00015387 | YOGESH GOEL | Director | - | 2016-05-14 |
| 00015387 | YOGESH GOEL | Nominee Director | - | 2008-03-18 |
| 02248382 | RAVI PRATAP SINGH | Additional Director | - | 2014-09-30 |
| 02248382 | RAVI PRATAP SINGH | Director | - | 2016-05-14 |
| 09189020 | KUSHAL KUMAR RANA | Additional Director | - | 2021-09-18 |
| 00002973 | MOHAMAD ABDUL ZAHIR | Director | - | 2018-11-08 |
| 00017621 | CHANDRA MOHAN | Director | - | 2019-12-25 |
| 00018904 | DIMPLE GUPTA | Director | - | 2012-03-31 |
| 00136657 | RAJENDER MOHAN MALLA | Additional Director | - | 2019-03-13 |
Other Directorships of SHARAD TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED | U24230MH2003PTC143499 | Director | - | 2010-02-01 |
| BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED | U24230MH2003PTC143499 | Managing Director | - | 2021-02-25 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2021-02-15 |
Other Directorships of SANDHYA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANAKYA HR SOLUTIONS LLP | AAE-1502 | Designated Partner | 2015-06-11 | Ongoing |
| IOL-FOUNDATION | U85300PB2022NPL055428 | Additional Director | - | 2023-03-27 |
Other Directorships of LALITA KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEEMA SPINTEX LTD | U17115CH1994PLC015140 | Nominee Director | - | 2013-07-05 |
Other Directorships of RAJ KUMAR THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT INFOTECH CORPORATION LIMITED | L72100PB1996PLC017625 | Director | 2005-12-17 | Ongoing |
| SUNSHINE CORPORATION LIMITED | U00000PB1994PLC014271 | Director | 1999-07-28 | Ongoing |
| ABHISHEK CORPORATE SERVICES LIMITED | U00000PB2003PLC026525 | Additional Director | - | 2007-09-29 |
| ABHISHEK CORPORATE SERVICES LIMITED | U00000PB2003PLC026525 | Director | - | 2018-09-29 |
| G DRUGS AND PHARMACEUTICALS LIMITED | U24239PB1997PLC020581 | Director | 2002-09-28 | Ongoing |
| PRUDENTIAL TECHNO VENTURES LIMITED | U74999PB2005PLC028393 | Director | 2005-05-13 | Ongoing |
Other Directorships of VARINDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT TOWELS LIMITED | U17100PB2005PLC028372 | Director | - | 2012-08-16 |
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Additional Director | - | 2019-09-28 |
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Director | 2019-09-28 | Ongoing |
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Director | - | 2012-06-09 |
| G DRUGS AND PHARMACEUTICALS LIMITED | U24239PB1997PLC020581 | Director | 1997-10-09 | Ongoing |
| IOL SPECIALITY CHEMICALS LIMITED | U24290PB2022PLC056275 | Director | 2022-06-23 | Ongoing |
| IOL LIFE SCIENCES LIMITED | U24299PB2022PLC056233 | Director | 2022-06-20 | Ongoing |
| MAYADEVI POLYCOT LIMITED | U25200PB1997PLC019602 | Director | 1997-03-18 | Ongoing |
| NCG ENTERPRISES LIMITED | U51900PB2008PLC031581 | Director | 2008-01-11 | Ongoing |
| NM MERCHANTILES PRIVATE LIMITED | U51900PB2008PTC031571 | Director | 2008-01-08 | Ongoing |
| RELIEX MERCANTILE LIMITED | U51909PB2018PLC048449 | Director | 2018-09-28 | Ongoing |
| IOL-FOUNDATION | U85300PB2022NPL055428 | Director | 2022-03-15 | Ongoing |
Other Directorships of KANWAL PUSHKARNATH PANDITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAKSH PROJECT LLP | AAX-6182 | Partner | 2021-07-17 | Ongoing |
| RAKS PHARMA PRIVATE LIMITED | U24233GJ2008PTC068526 | Additional Director | - | 2017-09-30 |
| RAKS PHARMA PRIVATE LIMITED | U24233GJ2008PTC068526 | Director | - | 2019-04-05 |
Other Directorships of VIJAY SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Additional Director | - | 2016-10-20 |
Other Directorships of ABHIRAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IOL SPECIALITY CHEMICALS LIMITED | U24290PB2022PLC056275 | Director | 2022-06-23 | Ongoing |
| IOL LIFE SCIENCES LIMITED | U24299PB2022PLC056233 | Director | 2022-06-20 | Ongoing |
| NCVI ENTERPRISES LIMITED | U51900PB2015PLC039435 | Additional Director | - | 2018-09-24 |
| NCVI ENTERPRISES LIMITED | U51900PB2015PLC039435 | Director | 2018-09-24 | Ongoing |
| TRUE VALUE TRADERS LIMITED | U51909PB2010PLC033584 | Additional Director | - | 2018-09-21 |
| TRUE VALUE TRADERS LIMITED | U51909PB2010PLC033584 | Director | 2018-09-21 | Ongoing |
| RELIEX MERCANTILE LIMITED | U51909PB2018PLC048449 | Director | 2018-09-28 | Ongoing |
| IOL-FOUNDATION | U85300PB2022NPL055428 | Director | 2022-03-15 | Ongoing |
Other Directorships of KRISHAN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Additional Director | - | 2016-10-20 |
| G CONSULTANTS AND FABRICATORS PRIVATE LIMITED | U74210PB2004PTC026966 | Director | - | 2010-02-27 |
Other Directorships of VIJAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVAFAB TEXTILES PRIVATE LIMITED | U17299PB2020PTC051678 | Director | 2020-08-20 | Ongoing |
| VIVA-API LABS PRIVATE LIMITED | U24239PB2020PTC051031 | Director | 2020-04-22 | Ongoing |
| CONSERN LIFESCIENCES PRIVATE LIMITED | U24239PB2021PTC054510 | Director | 2021-10-21 | Ongoing |
| VIVACHEM INTERMEDIATES PRIVATE LIMITED | U24304PB2018PTC047556 | Director | 2018-03-12 | Ongoing |
Other Directorships of HARPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM TEKNOFORGE LIMITED | L29130HP1971PLC000904 | Additional Director | - | 2023-12-20 |
| HIM TEKNOFORGE LIMITED | L29130HP1971PLC000904 | Director | 2023-10-25 | Ongoing |
| HARTEK POWER PRIVATE LIMITED | U31100PB2007PTC056534 | Additional Director | - | 2021-11-30 |
| HARTEK POWER PRIVATE LIMITED | U31100PB2007PTC056534 | Director | - | 2023-12-18 |
| DHARAM MERCANTILE PRIVATE LIMITED | U65990MP1995PTC009521 | Director | - | 2023-06-30 |
| BBF INDUSTRIES LIMITED | U74950PB1996PLC018439 | Nominee Director | - | 2015-04-17 |
| SUCCESS STEPS PRIVATE LIMITED | U80221CH2011PTC033415 | Director | 2017-08-01 | Ongoing |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Additional Director | - | 2019-09-28 |
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Director | 2019-09-28 | Ongoing |
| IOL SPECIALITY CHEMICALS LIMITED | U24290PB2022PLC056275 | Director | 2022-06-23 | Ongoing |
| IOL LIFE SCIENCES LIMITED | U24299PB2022PLC056233 | Director | 2022-06-20 | Ongoing |
| MAYADEVI POLYCOT LIMITED | U25200PB1997PLC019602 | Additional Director | - | 2019-09-28 |
| MAYADEVI POLYCOT LIMITED | U25200PB1997PLC019602 | Director | 2019-09-28 | Ongoing |
| NCG ENTERPRISES LIMITED | U51900PB2008PLC031581 | Additional Director | - | 2019-09-28 |
| NCG ENTERPRISES LIMITED | U51900PB2008PLC031581 | Director | 2019-09-28 | Ongoing |
| NM MERCHANTILES PRIVATE LIMITED | U51900PB2008PTC031571 | Additional Director | - | 2019-09-30 |
| NM MERCHANTILES PRIVATE LIMITED | U51900PB2008PTC031571 | Director | 2019-09-30 | Ongoing |
| RELIEX MERCANTILE LIMITED | U51909PB2018PLC048449 | Director | 2018-09-28 | Ongoing |
| IOL-FOUNDATION | U85300PB2022NPL055428 | Director | 2022-03-15 | Ongoing |
Other Directorships of SANJAY CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRIGENE BIOSCIENCES PRIVATE LIMITED | U24290TG2020PTC145055 | Director | - | 2023-09-30 |
Other Directorships of HARBHAJAN KAUR BAL
Other Directorships of YOGESH GOEL
Other Directorships of RAVI PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VNR POWERTECH PRIVATE LIMITED | U40101TG1994PTC017370 | Nominee Director | - | 2014-11-10 |
| VNR INFRASTRUCTURES LIMITED | U45200TG2005PLC047812 | Nominee Director | - | 2014-11-25 |
| VNR INFRA METALS PRIVATE LIMITED | U63090TG2009PTC065104 | Nominee Director | - | 2014-11-10 |
| VNR RAIL INFRASTRUCTURE PRIVATE LIMITED | U70102TG2008PTC062303 | Nominee Director | - | 2014-11-10 |
| IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED | U74999MH2011PTC223668 | Additional Director | - | 2012-12-15 |
| IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED | U74999MH2011PTC223668 | Director | 2012-12-15 | Ongoing |
| SURANA POWER LIMITED | U74999TN2008PLC066902 | Additional Director | - | 2010-06-09 |
| SURANA POWER LIMITED | U74999TN2008PLC066902 | Director | - | 2013-02-11 |
| S&S THRILL RIDES PRIVATE LIMITED | U92490MH2010PTC199975 | Additional Director | - | 2011-08-02 |
| S&S THRILL RIDES PRIVATE LIMITED | U92490MH2010PTC199975 | Director | 2011-08-02 | Ongoing |
Other Directorships of KUSHAL KUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMAD ABDUL ZAHIR
Other Directorships of CHANDRA MOHAN
Other Directorships of DIMPLE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Additional Director | - | 2019-09-28 |
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Director | 2019-09-28 | Ongoing |
| BHUDEVA LIFESCIENCES LIMITED | U24232PB2008PLC031570 | Director | - | 2012-05-29 |
| MAYADEVI POLYCOT LIMITED | U25200PB1997PLC019602 | Director | - | 2022-01-01 |
| MAYADEVI POLYCOT LIMITED | U25200PB1997PLC019602 | Whole-time director | 2022-01-01 | Ongoing |
| NCG ENTERPRISES LIMITED | U51900PB2008PLC031581 | Director | 2008-01-11 | Ongoing |
| NM MERCHANTILES PRIVATE LIMITED | U51900PB2008PTC031571 | Director | 2008-01-08 | Ongoing |
Other Directorships of RAJENDER MOHAN MALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U88900PB2024NPL061025 | AGRICULTURE MACHINERY & TECHNOLOGY BARNALA ASSOCIATION | Bathinda Road,,Near Handiaya Chownk,Barnala,Barnala,Punjab,148107-India |
| U29304PB2021PTC054917 | PANESAR AGROTECH PRIVATE LIMITED | BATHINDA ROAD HANDIAYA , BARNALA, Punjab, India - 148107 |
| U40102PB2008PTC031632 | BALAJI KERAMOS PRIVATE LIMITED | FATEHGARH - CHHANNA ROAD OPPOSITE KANHIYA SOLVEX PRIVATE LIMITED, HANDIAYA , HANDIAYA, Punjab, India - 148107 |
| U32909PB2023PTC059530 | RUREKE ORGANICS PRIVATE LIMITED | C/O NAZAR SINGH,VILLAGE & PO RUREKE KALAN,Barnala,Barnala,Punjab,148107-India |
| U01611PB2023PTC057953 | SIDHPOHI WOMEN FARMER PRODUCER COMPANY LIMITED | C/O.HARDEEP SINGH S/O. NARANJAN SINGH,MANA PATTI,RUREKE KALAN,TEHSIL-TEPA,Barnala,Barnala,Punjab,148107-India |
| U25200PB2008PTC031633 | BARNALA PIPES PRIVATE LIMITED | BARNALA BATHINDA MAIN ROAD OPP. KHUDI KHURD BUS STAND, DHAULA , BARNALA, Punjab, India - 148107 |
| U17200PB2011PLC035427 | TRIDENT GLOBAL CORP LIMITED | Lotus Hometextiles Limited Mansa Road , Barnala, Punjab, India - 148107 |
| U17100PB2010PLC033590 | BHARAT TOWELS LIMITED | LITL Textile Park, Mansa Road Dhaula , Barnala, Punjab, India - 148107 |
| U17121PB2008PTC032282 | CREATIVELINE COTSPIN PRIVATE LIMITED | LITL Textile Park Mansa Road, Dhaula , Barnala, Punjab, India - 148107 |
| U17301PB2010PLC033585 | COLORS TEXTILES LIMITED | LITL Textile Park Mansa Road, Dhaula , Barnala, Punjab, India - 148107 |
| U45209PB2014PLC038692 | TRIDENT EPC LIMITED | LITL Textile Park, Mansa Road Dhaula , Barnala, Punjab, India - 148107 |
| U51311PB2007PTC031161 | LOTUS PROCESSORS PRIVATE LIMITED | LITL Textile Park Mansa Road, Dhaula , Barnala, Punjab, India - 148107 |
| U51311PB2007PTC031162 | SATYAM HOME FURNISHINGS PRIVATE LIMITED | LITL Textile Park Mansa Road, Dhaula , Barnala, Punjab, India - 148107 |
| U47912PB2024PTC061395 | CLASSEVE PRIVATE LIMITED | GALI NO. 2,,SOHAL PATTI,,Barnala,Barnala,Punjab,148107-India |
| U10500PB2025PTC064557 | RAMNOOR PURE ORGANIC PRIVATE LIMITED | S/O SARBAN SINGH, VILL,RUREKE KALAN, PATTI DANA,,Barnala,Barnala,Punjab,148107-India |
| U72900PB2022OPC055598 | WARAICH INFOTECH (OPC) PRIVATE LIMITED | Plot No 48, Sohal Patti, Bajakhana Road,BARNALA,Sangrur,Punjab,148107-India |
| U72200PB2017PTC047177 | TRUEMENTORS CAREERS PRIVATE LIMITED | NEAR SARVOTTAM ACADAMY VPO, KHUDI KALAN , BARNALA, Punjab, India - 148107 |
| U70109PB2022PTC055790 | HG EATON PRIVATE LIMITED | SHOP NO 75, HG EATON PLAZA BATHINDA TO BARNALA ROA NH7, NEAR ZAILDAAR DHABA VILAAGE HANDIAY,A,BARNALA,Sangrur,Punjab,148107-India |
| U74920PB2011PTC034973 | LOTUS BUSINESS & VENTURES PRIVATE LIMITED | LITL Textile Park, Mansa Road Dhaula Barnala PB 148107 IN |
| U52100PB2011PLC034959 | PRISMGLASS AYURVEDIC LIMITED | MANSA ROAD , DHAULA, Punjab, India - 148107 |
| U73100PB2011PLC034965 | PRISMGLASS RESEARCH LIMITED | MANSA ROAD , DHAULA, Punjab, India - 148107 |
| U74999PB2006PLC030716 | LOTUS GLOBAL ENTERPRISES LIMITED | Mansa Road , Dhaula, Punjab, India - 148107 |
| U18100PB2022PLC056306 | PRISMGLASS VENTURES LIMITED | LITL Textile Park, Mansa Road, , Dhaula, Punjab, India - 148107 |
| U68100PB2003PTC025948 | KANHAIYA SOLVEX PRIVATE LIMITED | CHANNA ROADHANDIAYA DIST SANGRUR,PUNJAB,Punjab,148107-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012471 | 2006-07-27 | 2013-02-02 | 2013-09-20 | 60,000,000.00 | Allahabad Bank | |
| 10013206 | 2006-08-19 | 2012-12-29 | 2013-07-24 | 120,000,000.00 | Punjab National Bank | |
| 10029930 | 2006-12-13 | 2013-02-02 | 2013-08-30 | 62,700,000.00 | Allahabad Bank | |
| 10030877 | 2007-01-08 | 2009-03-04 | 2010-06-30 | 20,000,000.00 | IDBI Bank Ltd | |
| 10040904 | 2007-03-02 | 2007-05-18 | 2008-08-18 | 75,000,000.00 | Oriental Bank of Commerce | |
| 10046691 | 2007-04-09 | 2012-12-29 | 2014-10-06 | 85,000,000.00 | Punjab National Bank | |
| 10081149 | 2007-12-10 | 2008-04-18 | 2008-10-11 | 85,000,000.00 | Punjab National Bank | |
| 10098782 | 2008-04-02 | 2014-12-31 | 2015-12-31 | 600,000,000.00 | Punjab National Bank | |
| 10100293 | 2008-04-04 | 2008-12-03 | 2009-07-14 | 250,000,000.00 | Oriental Bank of Commerce | |
| 10102056 | 2008-04-22 | 2013-02-02 | 2015-12-10 | 350,000,000.00 | Allahabad Bank | |
| 10102961 | 2008-04-29 | 2009-03-04 | 2010-06-30 | 200,000,000.00 | IDBI Bank Ltd | |
| 10115049 | 2008-08-08 | - | 2008-12-19 | 85,000,000.00 | IDBI Bank Ltd | |
| 10147115 | 2009-02-27 | - | 2011-05-12 | 150,000,000.00 | Punjab National Bank | |
| 10147116 | 2009-02-27 | 2014-12-31 | 2015-12-31 | 59,600,000.00 | Punjab National Bank | |
| 10158800 | 2009-05-09 | 2014-12-31 | 2015-12-31 | 300,000,000.00 | Punjab National Bank | |
| 10168109 | 2009-07-10 | 2013-02-18 | 2016-01-04 | 190,400,000.00 | State Bank of India | |
| 10175806 | 2009-08-27 | 2009-12-02 | 2012-01-24 | 130,000,000.00 | Oriental Bank of Commerce | |
| 10175807 | 2009-08-27 | 2013-09-21 | 2015-12-24 | 200,000,000.00 | Oriental Bank of Commerce | |
| 10176008 | 2009-09-07 | 2011-08-30 | 2012-02-23 | 1,291,000,000.00 | Punjab National Bank | |
| 10192190 | 2009-12-23 | - | 2011-05-12 | 12,500,000.00 | Punjab National Bank | |
| 10192192 | 2009-12-23 | 2010-02-13 | 2011-05-12 | 37,500,000.00 | Punjab National Bank | |
| 10241454 | 2010-09-09 | 2014-12-31 | 2015-12-31 | 500,000,000.00 | Punjab National Bank | |
| 10244239 | 2010-10-08 | 2013-01-11 | 2015-12-24 | 70,000,000.00 | Oriental Bank of Commerce | |
| 10248563 | 2010-10-26 | 2011-06-23 | 2020-06-16 | 180,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10250399 | 2010-10-30 | 2013-02-02 | 2015-12-10 | 150,000,000.00 | Allahabad Bank | |
| 10298477 | 2011-06-30 | - | 2012-02-23 | 30,000,000.00 | Punjab National Bank | |
| 10314198 | 2011-10-24 | 2013-03-13 | 2020-06-16 | 400,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10317007 | 2011-10-19 | - | 2012-01-24 | 15,000,000.00 | Oriental Bank of Commerce | |
| 10320694 | 2011-11-12 | - | 2012-01-24 | 475,000,000.00 | Allahabad Bank | |
| 10367844 | 2012-07-31 | - | 2013-02-16 | 40,000,000.00 | Allahabad Bank | |
| 10367845 | 2012-07-31 | - | 2013-02-16 | 150,000,000.00 | Allahabad Bank | |
| 10397144 | 2012-12-29 | - | 2013-04-23 | 1,681,000,000.00 | Punjab National Bank | |
| 10398148 | 2013-01-11 | - | 2013-04-24 | 345,000,000.00 | Oriental Bank of Commerce | |
| 10403966 | 2013-02-02 | - | 2013-04-23 | 575,000,000.00 | Allahabad Bank | |
| 10509239 | 2014-06-30 | 2014-12-31 | 2015-10-21 | 1,624,000,000.00 | Punjab National Bank | |
| 10544515 | 2014-12-31 | - | 2015-10-21 | 651,200,000.00 | Punjab National Bank | |
| 10559118 | 2015-03-23 | 2020-04-09 | 2020-06-16 | 307,100,000.00 | Punjab National Bank | |
| 80012111 | 2006-03-14 | 2006-12-13 | 2007-07-26 | 50,000,000.00 | Allahabad Bank | |
| 80012114 | 2006-03-14 | 2013-02-02 | 2013-08-30 | 63,200,000.00 | Allahabad Bank | |
| 80012246 | 1998-02-03 | 2009-03-04 | 2010-06-30 | 107,000,000.00 | IDBI Bank Ltd | |
| 80012248 | 1998-06-18 | 2009-03-04 | 2010-06-30 | 22,000,000.00 | IDBI Bank Ltd | |
| 80012249 | 2000-02-22 | 2009-03-04 | 2010-06-30 | 10,800,000.00 | IDBI Bank Ltd | |
| 80012251 | 2004-04-27 | 2011-06-23 | 2011-12-02 | 41,500,000.00 | Punjab National Bank | |
| 80012695 | 2005-10-04 | 2012-12-29 | 2013-07-06 | 190,000,000.00 | Punjab National Bank | |
| 90170541 | 1991-04-30 | - | 1994-11-26 | 5,400,000.00 | SSSTATE BANK OF INDIA | |
| 90171739 | 1990-11-26 | - | 1991-10-10 | 1,500,000.00 | IND. FINANCE CORP. OF INDIA LTD. | |
| 90171741 | 1990-12-04 | 1991-05-10 | 1994-11-25 | 5,000,000.00 | STATE BANK OF INDIA | |
| 90171747 | 1991-05-03 | 1991-05-10 | 1991-10-10 | 2,000,000.00 | IND. DEVELOPMENT BANK OF INDIA LTD. | |
| 90171756 | 1991-10-10 | 1991-10-18 | 1998-12-15 | 6,000,000.00 | IND. FINANCE CORP. OF INDIA LTD. | |
| 90177191 | 1990-05-02 | 1990-11-22 | 1991-10-10 | 6,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90177226 | 1990-11-26 | 1990-11-22 | 1991-10-10 | 3,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 90178566 | 2004-07-27 | 2013-03-13 | 2015-12-31 | 2,601,000,000.00 | Punjab National Bank | |
| 90311160 | 1998-04-24 | - | 2009-09-18 | 24,500,000.00 | THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. | |
| 90311335 | 1999-11-19 | - | 2009-09-18 | 4,200,000.00 | THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. | |
| 90311589 | 2001-06-21 | 2001-10-18 | 2008-10-20 | 20,000,000.00 | CANARA BANK | |
| 100034269 | 2016-05-31 | - | 2020-06-20 | 150,000,000.00 | Oriental Bank of Commerce | |
| 100037862 | 2016-06-21 | 2023-09-28 | - | 6,000,000,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.