JCBL LIMITED (CIN: U34201DL1989PLC036743) is a Public company incorporated on 26 Dec 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 Dec 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, SARITA AGGARWAL, VENKATARAMANA RAJESHWARA VENUGOPALA SRIPRASAD, RENU RAWAT, SANJEEV BABBAR, RISHI AGGARWAL, and RAJINDER KUMAR 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.
| CIN | U34201DL1989PLC036743 |
| Name | JCBL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 36743 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1989-06-26 |
| Age of Company | 36 years, 10 months, 22 days |
| Activity | NIC Code: 3420 NIC Description: Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 300,000,000.00 |
| Paid-up Share Capital | ₹ 219,502,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAYCEE COACH BUILDERS LTD. |
| JCBL LIMITED |
| U34201DL1989PLC036743 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations JCBL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JCBL. This report helps you understand the risk associated in dealing with JCBL and its Directors better.
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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 |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00714564 | VIVEK DUTTA | Director | 2020-12-28 |
| 02612547 | SARITA AGGARWAL | Director | 2020-12-28 |
| 07095256 | VENKATARAMANA RAJESHWARA VENUGOPALA SRIPRASAD | Additional Director | 2023-12-22 |
| 08161739 | RENU RAWAT | Director | 2022-03-22 |
| 00967973 | SANJEEV BABBAR | Whole-time director | 2017-12-09 |
| 00161719 | RISHI AGGARWAL | Director | 2017-04-05 |
| 00744827 | RAJINDER KUMAR AGGARWAL | Managing Director | 2002-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074633 | GAURAV GULATI | Additional Director | - | 2015-04-03 |
| 00074633 | GAURAV GULATI | Director | - | 2015-10-12 |
| 00714564 | VIVEK DUTTA | Additional Director | - | 2020-12-28 |
| 01231075 | KANWALJIT SINGH THANEWAL | Additional Director | - | 2018-09-28 |
| 01231075 | KANWALJIT SINGH THANEWAL | Director | - | 2022-01-01 |
| 01647444 | DINESH SHARMA | Additional Director | - | 2015-04-03 |
| 01647444 | DINESH SHARMA | Director | - | 2018-09-28 |
| 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 |
| 02612547 | SARITA AGGARWAL | Additional Director | - | 2020-12-28 |
| 00993431 | BALRAJ BHANOT | Additional Director | - | 2007-09-29 |
| 00993431 | BALRAJ BHANOT | Director | - | 2009-07-01 |
| 08161739 | RENU RAWAT | Additional Director | - | 2022-09-28 |
| 08193896 | PARMOD LAMBA | Additional Director | - | 2019-09-28 |
| 08193896 | PARMOD LAMBA | Director | - | 2020-02-24 |
| 00967973 | SANJEEV BABBAR | Additional Director | - | 2017-12-09 |
| 01510677 | ASHOK KHANNA . | Director | - | 2007-09-29 |
| 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 |
| 08187428 | RAJ KUMAR PANDEY | Additional Director | - | 2018-09-28 |
| 08187428 | RAJ KUMAR PANDEY | Director | - | 2020-02-24 |
| 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 |
| 00529217 | PARMINDER SINGH SODHI | Additional Director | - | 2009-09-29 |
| 00529217 | PARMINDER SINGH SODHI | Director | - | 2016-10-19 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U24139DL1988PTC030236 | S.C. FOOTWEAR PRIVATE LIMITED | PROMOTER'S ADD:- L-1/18, HAUZ KHAS ENCLAVE 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 |
| U18101DL2003PTC121018 | GOLDEN HARVEST GARMENTS PRIVATE LIMITED | L-5HAUZ KHAS EXT , NEW DELHI, Delhi, India - 000000 |
| U31101DL1995PTC067752 | BLACK EMERALD (INDIA) PRIVATE LIMITED | OL-1/14 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U02005DL1996PLC081258 | KHAJURAHO AGRO LIMITED | 58A/1 (KABU SARAI), NEAR HAUZ KHAS BUS TERMINAL, SARPRIYA VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U29190DL1966PTC004536 | CONSOL ELEVATORS PRIVATE LIMITED | PROMOTER'S ADD:- X-7 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U31900DL2006PTC145411 | HYPHEN APPLIANCES PRIVATE LIMITED | NE-105-1 VISHNU GARDENP.O. TILAK NAGAR NEW DELHI-18 , NEW DELHI-18, Delhi, India - 000000 |
| U74999DL2000PTC105201 | JAYCEE CHALMERS INDIA PRIVATE LIMITED. | L 1/18 GF HAUZ KHAS ENCLAVEHAUZ KHAS NEW DELHI. DL 000000 IN |
| U25202DL2005PTC143932 | GAJANAN PACKTECH PRIVATE LIMITED | H-62 VIKAS PURINEW DELHI-18 NEW DELHI-18 , NEW DELHI-18, Delhi, India - 000000 |
| U25202DL2006PTC145448 | D D B PACKWELL PRIVATE LIMITED | F-100 VIKAS PURINEW DELHI-18 NEW DELHI-18 , NEW DELHI-18, Delhi, India - 000000 |
| U00500DL2005PLC140770 | VOEST ALCONS INFRASTRUCTURE LIMITED | 148D AG-1 VIKAS PURINEW DELHI-18 , NEW DELHI-18, Delhi, India - 000000 |
| U99999DL1989PTC038731 | JOLLY FOODS (INDIA) PRIVATE LIMITED | Y-83, HAUZ KHAS NEW DELHI , DELHI, Delhi, India - 000000 |
| U35999DL2002PTC116194 | JCBL INFRA EQUIPMENTS PRIVATE LIMITED | L-1/18HAUZ KHAS ENCLAVE HAUZ KHAS NEW DELHI DL 000000 IN |
| U93000DL1996PTC083631 | SPARK HOSPITALITY SERVICES PRIVASTE LIMI TED | D-38, HAUZ KHAS, , NEW DELHI, Delhi, India - 000000 |
| U01400DL1990PTC041740 | AMEER DIWAN FARMS PRIVATE LIMITED | D-68 HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U15495DL2002PTC113799 | BEST VALUE AGROTECH PRIVATE LIMITED | Q-5 HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U25209DL1984PTC018174 | DASSANI INDIA PRIVATE LIMITED | 7/67, HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U17220DL1995PTC064952 | JOSUTA CREATIVE CARPETS PRIVATE LIMITED | 27 HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 000000 |
| U18101DL1996PTC078524 | ALTERNATIVE FASHIONS PRIVATE LIMITED | X-24 HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U18101DL1992PTC047478 | GUDIYA'S FASHIONS PRIVATE LIMITED | E-9 HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U23009DL1994PTC062266 | RAMNATH PETROLEUM PRIVATE LIMITED | A-25, HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U22110DL1983PTC016424 | NEW MEDIA MAKERS PRIVATE LIMITED | R-124 HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U29150DL1988PTC032057 | APOLLO ELEVATORS PRIVATE LIMITED | E-39, HAUZ KHAS, , NEW DELHI, Delhi, India - 000000 |
| U29210DL1996PTC078249 | S.I. TOOLS PRIVATE LIMITED | 152 SFS HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U29220DL1965PTC004517 | BEAS ENGINEERING COMPANY PRIVATE LIMITED | X-7, HAUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U31200DL1988PTC032228 | RUBECO KEYTRONICS PRIVATE LIMITED | C-9, HAUZ KHAS, , NEW DELHI, Delhi, India - 000000 |
| U32109DL1988PTC032887 | INDO HI-TECH PRIVATE LIMITED | B-9, HAUZ KHAS, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC090615 | BIOVEDIC INDIA PRIVATE LIMITED | K-21 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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 |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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