JCBL LIMITED
CIN: U34201DL1989PLC036743
JCBL LIMITED (CIN: U34201DL1989PLC036743) is a Public company incorporated on 26 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 219502000.00.
JCBL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JCBL LIMITED's NIC code is 3420 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers.
Directors of JCBL LIMITED are VIVEK DUTTA, RAJINDER KUMAR AGGARWAL, SANJEEV BABBAR, SARITA AGGARWAL, VENKATARAMANA RAJESHWARA VENUGOPALA SRIPRASAD, RENU RAWAT, and RISHI AGGARWAL.
JCBL LIMITED's Corporate Identification Number (CIN) is U34201DL1989PLC036743 and its registration number is 36743. Users may contact JCBL LIMITED on its Email address - [email protected]. Registered address of JCBL LIMITED is L-1/18 GF HAUZ KHASENCLAVE HAUZ KHAS , NEW DELHI, Delhi, India - 000000.
Current status of JCBL 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 CINs
ZaubaCorp's company report for JCBL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 JCBL 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 |
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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 JCBL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00714564 | VIVEK DUTTA | Director | 2020-12-28 |
| 00744827 | RAJINDER KUMAR AGGARWAL | Managing Director | 2002-04-01 |
| 00967973 | SANJEEV BABBAR | Whole-time director | 2017-12-09 |
| 02612547 | SARITA AGGARWAL | Director | 2020-12-28 |
| 07095256 | VENKATARAMANA RAJESHWARA VENUGOPALA SRIPRASAD | Additional Director | 2023-12-22 |
| 08161739 | RENU RAWAT | Director | 2022-03-22 |
| 00161719 | RISHI AGGARWAL | Director | 2017-04-05 |
Past Directors & Key Managerial Personnel of JCBL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00714564 | VIVEK DUTTA | Additional Director | - | 2020-12-28 |
| 00967973 | SANJEEV BABBAR | Additional Director | - | 2017-12-09 |
| 01231075 | KANWALJIT SINGH THANEWAL | Additional Director | - | 2018-09-28 |
| 01231075 | KANWALJIT SINGH THANEWAL | Director | - | 2022-01-01 |
| 01510677 | ASHOK KHANNA . | Director | - | 2007-09-29 |
| 00529217 | PARMINDER SINGH SODHI | Additional Director | - | 2009-09-29 |
| 00529217 | PARMINDER SINGH SODHI | Director | - | 2016-10-19 |
| 02612547 | SARITA AGGARWAL | Additional Director | - | 2020-12-28 |
| 08187428 | RAJ KUMAR PANDEY | Additional Director | - | 2018-09-28 |
| 08187428 | RAJ KUMAR PANDEY | Director | - | 2020-02-24 |
| 08193896 | PARMOD LAMBA | Additional Director | - | 2019-09-28 |
| 08193896 | PARMOD LAMBA | Director | - | 2020-02-24 |
| 00993431 | BALRAJ BHANOT | Additional Director | - | 2007-09-29 |
| 00993431 | BALRAJ BHANOT | Director | - | 2009-07-01 |
| 01647444 | DINESH SHARMA | Additional Director | - | 2015-04-03 |
| 01647444 | DINESH SHARMA | Director | - | 2018-09-28 |
| 03514295 | UDAY SINGH SUKHJIT INDER SINGH PHOOLKA | Additional Director | - | 2015-04-03 |
| 03514295 | UDAY SINGH SUKHJIT INDER SINGH PHOOLKA | Director | - | 2018-12-04 |
| 03532897 | RAHUL MEENA MISHRA | Additional Director | - | 2016-09-26 |
| 03532897 | RAHUL MEENA MISHRA | Director | - | 2018-01-04 |
| 08161739 | RENU RAWAT | Additional Director | - | 2022-09-28 |
| 00161719 | RISHI AGGARWAL | Additional Director | - | 2017-04-05 |
| 00161719 | RISHI AGGARWAL | Director | - | 2013-12-06 |
| 00161719 | RISHI AGGARWAL | Managing Director | - | 2012-02-01 |
| 00354242 | RAMESH KUMAR BHANDARI | Director | - | 2015-03-10 |
| 01668677 | JAGDISH PRASAD DHAMIJA | Director | - | 2014-03-25 |
| 01951725 | JOHN GEORGE WALLER BURTON | Additional Director | - | 2016-09-26 |
| 01951725 | JOHN GEORGE WALLER BURTON | Director | - | 2018-02-19 |
| 00074633 | GAURAV GULATI | Additional Director | - | 2015-04-03 |
| 00074633 | GAURAV GULATI | Director | - | 2015-10-12 |
Other Directorships of VIVEK DUTTA
Other Directorships of RAJINDER KUMAR AGGARWAL
Other Directorships of SANJEEV BABBAR
Other Directorships of KANWALJIT SINGH THANEWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB TISSUE LIMITED | U21012CH1988PLC008918 | Director | 2015-08-14 | Ongoing |
| PUNJAB TISSUE LIMITED | U21012CH1988PLC008918 | Director | - | 2021-03-03 |
| CHEEMA BOILERS LIMITED | U29246PB1999PLC022583 | Director | 2015-03-16 | Ongoing |
| JCBL MARREL TIPPERS PRIVATE LIMITED | U34300CH2007PTC030773 | Additional Director | - | 2019-09-30 |
| JCBL MARREL TIPPERS PRIVATE LIMITED | U34300CH2007PTC030773 | Director | - | 2021-03-03 |
| GABLES PROMOTERS PRIVATE LIMITED | U45209CH2012PTC033473 | Director | - | 2020-03-25 |
| SANGUINE CORPORATE SERVICES OPC PRIVATE LIMITED | U74110CH2016OPC035952 | Director | 2019-04-20 | Ongoing |
| STRATEGIC BPO SERVICES PRIVATE LIMITED | U74990CH2008PTC031330 | Additional Director | - | 2011-01-05 |
Other Directorships of ASHOK KHANNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER GRID CORPORATION OF INDIA LIMITED | L40101DL1989GOI038121 | Director | - | 2011-04-25 |
| ANSAL HOUSING LIMITED | L45201DL1983PLC016821 | Director | - | 2022-11-11 |
| NIRVANA BIOSYS PRIVATE LIMITED | U15520DL2008PTC183454 | Additional Director | - | 2010-05-21 |
| NIRVANA BIOSYS PRIVATE LIMITED | U15520DL2008PTC183454 | Director | - | 2013-12-23 |
| INDUSTRIAL CABLES (INDIA) LIMITED | U28939CH1956PLC002176 | Additional Director | - | 2011-09-30 |
| INDUSTRIAL CABLES (INDIA) LIMITED | U28939CH1956PLC002176 | Director | - | 2019-03-30 |
| KHANNA WATCHES LIMITED | U33302CH1977PLC003719 | Director | 2020-04-11 | Ongoing |
| KHANNA WATCHES LIMITED | U33302CH1977PLC003719 | Director | - | 2008-04-01 |
| KHANNA WATCHES LIMITED | U33302CH1977PLC003719 | Managing Director | - | 2020-04-11 |
| K WATCH PRIVATE LIMITED | U33309CH1998PTC021016 | Director | - | 2021-03-24 |
| WWICS GLOBAL LAW OFFICES PRIVATE LIMITED | U74140DL2002PTC117853 | Director | - | 2017-07-25 |
| KHANNA QUARTZ PRIVATE LIMITED | U99999HP1988PTC007970 | Director | - | 2014-07-24 |
Other Directorships of PARMINDER SINGH SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAFICA DESIGN SOLUTIONS PRIVATE LIMITED | U72900CH2009PTC031747 | Director | - | 2016-10-19 |
| KEI METALS PVT LTD | U74899DL1982PTC013536 | Additional Director | - | 2014-09-26 |
| KEI METALS PVT LTD | U74899DL1982PTC013536 | Director | - | 2016-10-19 |
| MITHRA COACHES PRIVATE LIMITED | U74900AP2008PTC062339 | Director | - | 2012-10-22 |
| MOBILITY SOLUTIONS LIMITED | U74999DL1997PLC130836 | Director | - | 2006-09-29 |
| MOBILITY SOLUTIONS LIMITED | U74999DL1997PLC130836 | Whole-time director | - | 2016-10-19 |
Other Directorships of SARITA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME FORMULATION PRIVATE LIMITED | U24230HP2004PTC027223 | Additional Director | - | 2009-09-26 |
| ACME FORMULATION PRIVATE LIMITED | U24230HP2004PTC027223 | Whole-time director | - | 2010-09-29 |
| CERITA HOLDINGS PRIVATE LIMITED | U74140DL2012PTC246155 | Director | 2012-12-13 | Ongoing |
Other Directorships of VENKATARAMANA RAJESHWARA VENUGOPALA SRIPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HESS GREENMOBILITY INDIA PRIVATE LIMITED | U34102KA2022PTC164453 | Additional Director | 2024-04-30 | Ongoing |
| VOLVO BUSES INDIA PRIVATE LIMITED. | U34201KA2006FTC041071 | Managing Director | 2014-05-14 | Ongoing |
| VOLVO BUSES INDIA PRIVATE LIMITED. | U34201KA2006FTC041071 | Nominee Director | - | 2014-05-14 |
Other Directorships of RAJ KUMAR PANDEY
Other Directorships of PARMOD LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN PAPER MOULDINGS PVT LTD | U21012PB1977PTC047397 | Additional Director | - | 2021-11-02 |
| HARTMANN INDIA LIMITED | U25206PB1987PLC047398 | Additional Director | - | 2020-12-02 |
| HARTMANN INDIA LIMITED | U25206PB1987PLC047398 | Managing Director | - | 2021-10-14 |
| CAPACITY LOGISTIC SYSTEMS PRIVATE LIMITED | U63030PB2022PTC056581 | Director | 2022-08-01 | Ongoing |
| COMPUTER SYSTEMS WEST PRIVATE LIMITED | U72900PB2016PTC045275 | Director | 2018-10-23 | Ongoing |
Other Directorships of BALRAJ BHANOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY USHIN LIMITED | L52110DL1986PLC025118 | Additional Director | - | 2011-09-30 |
| JAY USHIN LIMITED | L52110DL1986PLC025118 | Director | - | 2024-03-31 |
| SHIGAN QUANTUM TECHNOLOGIES LIMITED | L72200DL2008PLC184341 | Director | 2021-10-06 | Ongoing |
| RENESENSE FRAGRANCES PRIVATE LIMITED | U24244DL2005PTC132064 | Whole-time director | 2005-01-23 | Ongoing |
| JAYC4V LIMITED | U31109DL2022PLC402552 | Additional Director | - | 2023-01-08 |
| JAYC4V LIMITED | U31109DL2022PLC402552 | Director | 2023-02-21 | Ongoing |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Additional Director | - | 2014-09-10 |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Director | 2014-09-10 | Ongoing |
Other Directorships of DINESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS PESTICIDES PRIVATE LIMITED | U24219CH1996PTC018044 | Additional Director | - | 2009-02-28 |
| NIKOCIA FINANCE AND INVESTMENTS LIMITED | U65921CH1991PLC011635 | Additional Director | - | 2008-07-14 |
| NIKOCIA FINANCE AND INVESTMENTS LIMITED | U65921CH1991PLC011635 | Director | - | 2012-09-18 |
| DYNAMIC SCRIPS LIMITED | U65992CH1989PLC008977 | Additional Director | - | 2011-06-30 |
| DYNAMIC SCRIPS LIMITED | U65992CH1989PLC008977 | Director | 2011-06-30 | Ongoing |
| BHAVYA REALTORS PRIVATE LIMITED | U70100HR2005PTC048599 | Additional Director | - | 2008-06-09 |
| SHREEGANESH COMMERCIAL REALESTATE PRIVATE LIMITED | U70102CH2006PTC030613 | Additional Director | - | 2011-04-22 |
Other Directorships of UDAY SINGH SUKHJIT INDER SINGH PHOOLKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USP STUDIOS PRIVATE LIMITED | U74120MH2013PTC248746 | Director | 2013-10-01 | Ongoing |
| UDS HOSPITALITY PRIVATE LIMITED | U74120MH2015PTC270012 | Additional Director | - | 2021-11-30 |
| UDS HOSPITALITY PRIVATE LIMITED | U74120MH2015PTC270012 | Director | - | 2022-06-01 |
| TINMEN PRODUCTIONS PRIVATE LIMITED | U74999MH2019PTC319240 | Director | 2019-01-09 | Ongoing |
| USP DIGITAL PRIVATE LIMITED | U92490MH2022PTC381616 | Director | 2022-04-28 | Ongoing |
| EDDIES HOSPITALITY PRIVATE LIMITED | U93000MH1999PTC122198 | Managing Director | - | 2018-03-31 |
Other Directorships of RAHUL MEENA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCBL MARREL TIPPERS PRIVATE LIMITED | U34300CH2007PTC030773 | Additional Director | - | 2020-12-28 |
| JCBL MARREL TIPPERS PRIVATE LIMITED | U34300CH2007PTC030773 | Director | - | 2021-03-03 |
| GOODWORK ENTERPRISES PRIVATE LIMITED | U55101BR2008PTC013819 | Director | 2011-05-02 | Ongoing |
| HUDSON INSURANCE BROKERS PRIVATE LIMITED | U67200CH2003PTC025864 | Additional Director | - | 2018-09-25 |
| HUDSON INSURANCE BROKERS PRIVATE LIMITED | U67200CH2003PTC025864 | Director | 2018-09-25 | Ongoing |
| PE FINTECH PRIVATE LIMITED | U72900PB2022PTC057036 | Director | 2022-10-10 | Ongoing |
| WEALTH 4 INDIA PRIVATE LIMITED | U74140DL2013PTC250348 | Additional Director | - | 2015-09-30 |
| WEALTH 4 INDIA PRIVATE LIMITED | U74140DL2013PTC250348 | Director | - | 2023-02-02 |
Other Directorships of RENU RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSCHEM (INDIA) LIMITED | L24219HR1993PLC032195 | Additional Director | - | 2023-02-24 |
| SYSCHEM (INDIA) LIMITED | L24219HR1993PLC032195 | Director | 2022-11-02 | Ongoing |
| ORIENT CRAFT INFRASTRUCTURE LIMITED | U45201HR2005PLC078271 | Additional Director | - | 2018-09-28 |
| ORIENT CRAFT INFRASTRUCTURE LIMITED | U45201HR2005PLC078271 | Director | 2018-09-28 | Ongoing |
Other Directorships of RISHI AGGARWAL
Other Directorships of RAMESH KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA ENGINEERING WORKS LIMITED | L29219PB1983PLC005454 | Nominee Director | - | 2011-05-13 |
| S R INDUSTRIES LTD | L29246PB1989PLC009531 | Director | - | 2019-12-23 |
| ABHINAV COTSPIN LTD. | U18101PB1994PLC015403 | Nominee Director | - | 2011-04-18 |
| RANBRO BRAKES INDIA LIMITED | U34300CH1995PLC016253 | Nominee Director | - | 2011-02-16 |
| DIAMOND AGRO INDUSTRIES LIMITED | U51755PB1995PLC015903 | Nominee Director | 2007-05-11 | Ongoing |
| PUNJAB VENTURE CAPITAL LIMITED | U65999CH1998SGC022010 | Nominee Director | - | 2011-06-21 |
| PUNJAB VENTURE INVESTORS TRUST LIMITED | U65999CH1998SGC022011 | Nominee Director | 1998-12-04 | Ongoing |
Other Directorships of JAGDISH PRASAD DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI INSURANCE SERVICES PRIVATE LIMITED | U74210DL1997PTC084610 | Director | 1997-01-22 | Ongoing |
| ADITI INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000DL1986PTC024391 | Director | - | 2019-10-21 |
Other Directorships of JOHN GEORGE WALLER BURTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHE AUTOMOTIVE INDIA PRIVATE LIMITED | U34300KA2006PTC039731 | Additional Director | - | 2009-09-23 |
| GHE AUTOMOTIVE INDIA PRIVATE LIMITED | U34300KA2006PTC039731 | Director | - | 2015-12-01 |
| MSL HOLDINGS PRIVATE LIMITED | U74999CH2007PTC030868 | Additional Director | - | 2008-09-29 |
| MSL HOLDINGS PRIVATE LIMITED | U74999CH2007PTC030868 | Director | - | 2013-02-09 |
| MOBILITY SOLUTIONS LIMITED | U74999DL1997PLC130836 | Additional Director | - | 2011-08-27 |
| MOBILITY SOLUTIONS LIMITED | U74999DL1997PLC130836 | Director | - | 2015-12-01 |
Other Directorships of GAURAV GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIP APPARALS PRIVATE LIMITED | U18101DL2005PTC135479 | Director | - | 2007-04-24 |
| QUALITY WOOD CRAFTS PRIVATE LIMITED | U20299DL2006PTC155929 | Director | - | 2007-08-02 |
| M T PRINTPACK PRIVATE LIMITED | U25202DL2004PTC130398 | Director | 2004-11-05 | Ongoing |
| AVG ALLOYS AND METALS PRIVATE LIMITED | U28910DL2006PTC156908 | Director | 2009-01-19 | Ongoing |
| INNOVA PLAST PRIVATE LIMITED | U28994DL1996PTC083616 | Director | 1996-12-03 | Ongoing |
| STERLING MOBIKES PRIVATE LIMITED | U50200DL2006PTC156922 | Additional Director | - | 2010-09-30 |
| STERLING MOBIKES PRIVATE LIMITED | U50200DL2006PTC156922 | Director | - | 2014-12-01 |
| LUXE PASSION PRIVATE LIMITED | U50404DL2016PTC291941 | Director | 2016-03-01 | Ongoing |
| ACE TESTING SOLUTIONS PRIVATE LIMITED | U74140HP2009PTC031248 | Director | - | 2015-11-30 |
| CONCEPT CARTONZ PRIVATE LIMITED | U74950CH2005PTC028816 | Director | - | 2010-02-01 |
| MOBILITY SOLUTIONS LIMITED | U74999DL1997PLC130836 | Additional Director | - | 2016-05-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U74999DL2000PTC105201 | JAYCEE CHALMERS INDIA PRIVATE LIMITED. | L 1/18 GF HAUZ KHAS ENCLAVEHAUZ KHAS , NEW DELHI., Delhi, India - 000000 |
| U35999DL2002PTC116194 | JCBL INFRA EQUIPMENTS PRIVATE LIMITED | L-1/18HAUZ KHAS ENCLAVE HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146667 | SAI CONCRETE INFRASTRUCTURE PRIVATE LIMITED | B-4/52 AZAD APTTSHAUZ KHAS, NEW DELHI HAUZ KHAS, NEW DELHI , HAUZ KHAS, NEW DELHI, Delhi, India - 000000 |
| U24139DL1988PTC030236 | S.C. FOOTWEAR PRIVATE LIMITED | PROMOTER'S ADD:- L-1/18, HAUZ KHAS ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1982PTC013536 | KEI METALS PVT LTD | L I/18 HAUZ KHAS ENCLAVEHAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U74999DL1997PLC130836 | MOBILITY SOLUTIONS LIMITED | L-1/18 GFHAUZ KHAS ENCLAVE HAUZ KHAS , DELHI, Delhi, India - 000000 |
| U92132DL2001PTC109206 | MOKSHA PRODUCTIONS PRIVATE LIMITED | L-1/7, HAUZ KHAS ENCLAVE , NEW DELHI-16., Delhi, India - 000000 |
| U74210DL1974PTC007274 | BHASIN ENGINEERING INDUSTRIES PRIVATE LIMITED | L-5, HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U27209DL1967PTC004820 | BAWA TRADERS PRIVATE LIMITED | PROMOTER'S ADD:- E-1 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U70101DL2005PTC144233 | GRANDS INFRASTRUCTURE PRIVATE LIMITED | K-71 HAUZ KHAS ENCLAVENEW DELHI-16 NEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000 |
| U67120DL1994PTC062175 | REX SECURITIES PRIVATE LIMITED | C-1/6, S.D.A.HAUZ KHAS,NEW DELHI , DELHI, Delhi, India - 000000 |
| U51909DL1979PTC010030 | RANGE INTERNATIONAL PVT LTD | L-3 HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U65910DL1995PTC072248 | BLUECHIP FINLEASE PRIVATE LIMITED | G-1 HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC082270 | SACRED EARTH RESTAURANT PRIVATE LIMITED. | 1, VILLAGE HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U99999DL1992PTC048848 | RSM INVESTMENTS PRIVATE LIMITED | A-1 HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U18101DL2003PTC121018 | GOLDEN HARVEST GARMENTS PRIVATE LIMITED | L-5HAUZ KHAS EXT , NEW DELHI, Delhi, India - 000000 |
| U63040DL1993PTC055541 | CNC TRAVELS & CARGO PRIVATE LIMITED | H-1 A, HAUZ KHAS, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1965PTC004415 | BANWAIT FINANCE EXCHANGE PRIVATE LIMITED | D-1/10, HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U31101DL1995PTC067752 | BLACK EMERALD (INDIA) PRIVATE LIMITED | OL-1/14 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U32303DL1985PTC021478 | ADVANCE TECHNOLOGY PRIVATE LIMITED | B-1/23A HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC057027 | C M JINDAL ELECTRICS PRIVATE LIMITED | I-18JIA SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U80301DL1995PTC065659 | SCITECH EDUCATION PRIVATE LIMITED | 58/1 KALU SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U52322DL1995PTC072744 | I TO N EXPORTS PRIVATE LIMITED | F-1, ANUPAM PLAZAIIT CROSSING HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U62200DL1993PTC056356 | SEAGULL AIRWAYS INDIA PRIVATE LIMITED | 1/22, SAFDARJANG DEV.AREA HAUZ KHAS, , NEW DELHI, Delhi, India - 000000 |
| U65900DL1995PTC071070 | THOMAS CARE FINANCE AND SECURITIES PRIVATE LIMITED | B-1/33, AZAD APTTS HAUZ KHAS, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1987PTC028581 | PELIKAN APARTMENTS PRIVATE LIMITED | SURYA MANSION 1KAUSHALYA PARK HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U70101DL1994PTC061198 | ANIR ESTATE PRIVATE LIMITED | B-1/12, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002700 | 2006-05-17 | - | 2007-12-12 | 75,000,000.00 | The Hongkong and Shanghai Banking Corp. Bank Ltd. | |
| 10031799 | 2006-12-21 | - | 2014-03-25 | 30,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10061006 | 2006-10-26 | - | 2008-08-27 | 60,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10071800 | 2007-09-28 | 2009-02-21 | 2014-12-05 | 150,000,000.00 | PUNJAB & SIND BANK | |
| 10103199 | 2008-05-05 | 2015-06-11 | 2018-03-08 | 35,000,000.00 | Oriental Bank of Commerce | |
| 10160718 | 2009-06-09 | - | 2010-07-07 | 680,000,000.00 | STANDARD CHARTERED BANK | |
| 10161327 | 2009-06-09 | - | 2010-07-07 | 680,000,000.00 | STANDARD CHARTERED BANK | |
| 10230740 | 2010-07-15 | - | 2011-08-02 | 75,000,000.00 | ALLAHABAD BANK | |
| 10233129 | 2010-06-26 | - | 2022-12-09 | 10,600,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10331308 | 2011-11-30 | - | 2022-12-09 | 9,050,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10334560 | 2012-02-04 | - | 2019-01-29 | 40,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10417109 | 2013-03-20 | - | 2020-03-05 | 150,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80000709 | 2005-03-29 | 2020-01-15 | - | 621,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90052376 | 1990-12-31 | - | - | 6,900,000.00 | PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 90052447 | 1992-03-14 | 1998-08-07 | 2001-08-01 | 9,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90052521 | 1993-03-14 | 1993-09-08 | 2018-11-29 | 3,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90052524 | 1993-03-20 | 1998-08-07 | 2018-11-29 | 26,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90052591 | 1993-12-20 | 1998-08-07 | 2001-08-01 | 26,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90052952 | 1996-08-31 | 1998-08-07 | 2001-08-01 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90054701 | 2002-10-30 | 2004-01-14 | 2007-01-02 | 40,000,000.00 | INDIAN OVERSEAS BANK | |
| 90055685 | 2005-03-29 | - | 2008-08-27 | 30,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90063955 | 1997-10-04 | - | 2001-08-01 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90064247 | 2001-07-24 | - | 2002-11-21 | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 90064370 | 2002-11-09 | - | 2007-01-02 | 10,500,000.00 | INDIAN OVERSEAS BANK | |
| 90064435 | 2003-04-25 | - | 2007-01-02 | 50,000,000.00 | INDIAN OVERSEAS BANK | |
| 100179979 | 2018-03-05 | - | - | 85,000,000.00 | State Bank of India | |
| 100262431 | 2019-04-22 | - | 2024-03-19 | 3,920,065.00 | YES BANK LIMITED | |
| 100315605 | 2020-01-15 | - | - | 45,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100315609 | 2020-01-15 | - | - | 55,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100338848 | 2020-05-26 | - | 2022-12-20 | 29,000,000.00 | Punjab National Bank | |
| 100460998 | 2021-03-02 | - | - | 87,000,000.00 | 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.
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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.
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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.