JINDAL COTEX LIMITED
CIN: L17115PB1998PLC021084
JINDAL COTEX LIMITED (CIN: L17115PB1998PLC021084) is a Public company incorporated on 18 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 450031400.00.
JINDAL COTEX 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.JINDAL COTEX LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of JINDAL COTEX LIMITED are SANDEEP JINDAL, KARTAR CHAND DHIMAN, ALISHA ., and KANIK SHARMA.
JINDAL COTEX LIMITED's Corporate Identification Number (CIN) is L17115PB1998PLC021084 and its registration number is 21084. Users may contact JINDAL COTEX LIMITED on its Email address - [email protected]. Registered address of JINDAL COTEX LIMITED is MANDIALA KALAN P.O.BIJA,TEHSIL KHANNA , KHANNA, Punjab, India - 141412.
Current status of JINDAL COTEX 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 JINDAL COTEX 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 JINDAL COTEX 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 JINDAL COTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01639743 | SANDEEP JINDAL | Managing Director | 2023-08-17 |
| 05143805 | KARTAR CHAND DHIMAN | Director | 2018-09-29 |
| 07549385 | ALISHA . | Director | 2016-09-30 |
| 08499593 | KANIK SHARMA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of JINDAL COTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01607490 | MADAN LAL ARORA | Additional Director | - | 2009-07-11 |
| 01607490 | MADAN LAL ARORA | Director | - | 2014-10-01 |
| 01923829 | RAJINDER KUMAR JINDAL | Whole-time director | - | 2016-11-14 |
| 03278381 | NARESH CHAND BANSAL | Additional Director | - | 2012-09-29 |
| 03278381 | NARESH CHAND BANSAL | Director | - | 2014-10-01 |
| 05143805 | KARTAR CHAND DHIMAN | Additional Director | - | 2018-09-29 |
| 06971227 | RAJESH KHANNA | Additional Director | - | 2014-09-30 |
| 06971227 | RAJESH KHANNA | Director | - | 2019-05-18 |
| 01923862 | YASH PAUL JINDAL | Managing Director | - | 2007-11-28 |
| 01923862 | YASH PAUL JINDAL | Whole-time director | - | 2016-11-14 |
| 01923895 | RAMESH KUMAR JINDAL | Director | - | 2008-07-01 |
| 01923895 | RAMESH KUMAR JINDAL | Whole-time director | - | 2016-11-14 |
| 02265866 | NIRMAL KUMAR JAIN | Additional Director | - | 2009-07-11 |
| 02265866 | NIRMAL KUMAR JAIN | Director | - | 2014-09-18 |
| 03272737 | SAHIL JINDAL | Additional Director | - | 2010-10-25 |
| 03272737 | SAHIL JINDAL | Director | - | 2016-11-14 |
| 03272737 | SAHIL JINDAL | Whole-time director | - | 2014-10-01 |
| 03285801 | AMAN JINDAL | Additional Director | - | 2010-10-25 |
| 03285801 | AMAN JINDAL | Director | - | 2016-11-14 |
| 03285801 | AMAN JINDAL | Whole-time director | - | 2014-10-01 |
| 05318968 | RAJESH SHARMA | Additional Director | - | 2013-09-20 |
| 06976525 | ANIL KUMAR | Additional Director | - | 2015-09-30 |
| 06976525 | ANIL KUMAR | Director | - | 2019-05-18 |
| 07384287 | NISHA RANI | Additional Director | - | 2016-06-22 |
| 00004584 | HARSH KUMAR GOYAL | Director | - | 2008-07-10 |
| 00385073 | VINAY SHRIVASTAV | Additional Director | - | 2011-09-30 |
| 00385073 | VINAY SHRIVASTAV | Director | - | 2014-10-01 |
| 01068548 | VIPAN KUMAR MITTAL | Director | - | 2012-08-14 |
| 02058137 | SATISH KUMAR GUPTA | Additional Director | - | 2011-09-30 |
| 02058137 | SATISH KUMAR GUPTA | Director | - | 2014-10-01 |
| 06971232 | PREETI KHANNA | Additional Director | - | 2014-09-30 |
| 06971232 | PREETI KHANNA | Director | - | 2016-01-05 |
| 07549385 | ALISHA . | Additional Director | - | 2016-09-30 |
| 08499593 | KANIK SHARMA | Additional Director | - | 2019-09-30 |
| 09284878 | HARISH KUMAR | CFO(KMP) | - | 2019-11-14 |
| 01586164 | SANJAY KUMAR GUPTA | Director | - | 2008-07-10 |
Other Directorships of MADAN LAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA HEALTH FOODS LIMITED | U17292PB1977PLC003723 | Additional Director | - | 2010-09-25 |
| TARA HEALTH FOODS LIMITED | U17292PB1977PLC003723 | Director | - | 2012-11-30 |
| JINDAL TECHNOTEX LIMITED | U17299PB2016PLC045918 | Director | - | 2017-06-27 |
| GOFLEX LIMITED | U24100PB1994PLC014363 | Additional Director | - | 2017-10-13 |
| CHHUNEJA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140PB1996PTC017765 | Director | 1996-02-22 | Ongoing |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Additional Director | - | 2010-09-28 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Director | - | 2014-10-01 |
Other Directorships of SANDEEP JINDAL
Other Directorships of RAJINDER KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Director | - | 2016-11-14 |
| JINDAL METALEX LIMITED | U27107PB2010PLC034447 | Director | 2010-11-25 | Ongoing |
| JINDAL CYCLES PRIVATE LIMITED | U35921PB1988PTC008627 | Director | - | 2021-04-01 |
| LEADER CYCLES LIMITED | U35921PB2011PLC034679 | Director | 2011-02-11 | Ongoing |
| JINDAL INFRABIZ LIMITED | U70109PB2010PLC034441 | Director | 2010-11-23 | Ongoing |
| JINDAL HOLDINGS AND INVESTMENT LIMITED | U74900PB2010PLC034388 | Director | - | 2016-08-19 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Additional Director | - | 2010-09-30 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Director | - | 2016-08-20 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Director | - | 2016-11-14 |
Other Directorships of NARESH CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYDEE FORGINGS PVT LTD | U34300PB1991PTC011352 | Additional Director | - | 2019-09-30 |
| KAYDEE FORGINGS PVT LTD | U34300PB1991PTC011352 | Director | 2019-09-30 | Ongoing |
| KAYDEE FORGINGS PVT LTD | U34300PB1991PTC011352 | Director | - | 2010-05-13 |
Other Directorships of KARTAR CHAND DHIMAN
Other Directorships of RAJESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Additional Director | - | 2014-09-30 |
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Director | - | 2016-01-05 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Additional Director | - | 2014-09-30 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Director | - | 2016-01-05 |
Other Directorships of YASH PAUL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Director | - | 2016-11-14 |
| JINDAL METALEX LIMITED | U27107PB2010PLC034447 | Director | 2010-11-25 | Ongoing |
| JINDAL CYCLES PRIVATE LIMITED | U35921PB1988PTC008627 | Director | - | 2021-06-01 |
| LEADER CYCLES LIMITED | U35921PB2011PLC034679 | Director | - | 2016-11-14 |
| JINDAL INFRABIZ LIMITED | U70109PB2010PLC034441 | Director | 2010-11-23 | Ongoing |
| JINDAL HOLDINGS AND INVESTMENT LIMITED | U74900PB2010PLC034388 | Director | - | 2018-12-07 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Additional Director | - | 2010-09-30 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Director | - | 2013-03-04 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Director | - | 2017-07-13 |
Other Directorships of RAMESH KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Director | - | 2016-11-14 |
| JINDAL METALEX LIMITED | U27107PB2010PLC034447 | Director | 2010-11-25 | Ongoing |
| JINDAL CYCLES PRIVATE LIMITED | U35921PB1988PTC008627 | Director | - | 2021-04-01 |
| LEADER CYCLES LIMITED | U35921PB2011PLC034679 | Director | 2011-02-11 | Ongoing |
| JINDAL INFRABIZ LIMITED | U70109PB2010PLC034441 | Director | 2010-11-23 | Ongoing |
| JINDAL HOLDINGS AND INVESTMENT LIMITED | U74900PB2010PLC034388 | Director | - | 2016-08-19 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Additional Director | - | 2010-09-30 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Director | - | 2016-08-20 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Director | - | 2016-11-14 |
Other Directorships of NIRMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Additional Director | - | 2010-09-28 |
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Director | - | 2014-09-18 |
Other Directorships of SAHIL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Additional Director | - | 2011-09-30 |
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Director | - | 2016-11-14 |
| JINDAL METALEX LIMITED | U27107PB2010PLC034447 | Director | 2010-11-25 | Ongoing |
| LEADER CYCLES LIMITED | U35921PB2011PLC034679 | Director | 2011-02-11 | Ongoing |
| JINDAL INFRABIZ LIMITED | U70109PB2010PLC034441 | Director | 2010-11-23 | Ongoing |
| JINDAL HOLDINGS AND INVESTMENT LIMITED | U74900PB2010PLC034388 | Director | - | 2016-08-19 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Additional Director | - | 2011-09-29 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Director | - | 2016-08-20 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Additional Director | - | 2011-09-30 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Director | - | 2016-11-14 |
Other Directorships of AMAN JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Additional Director | - | 2011-09-30 |
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Director | - | 2016-11-14 |
| JINDAL METALEX LIMITED | U27107PB2010PLC034447 | Director | 2010-11-25 | Ongoing |
| LEADER CYCLES LIMITED | U35921PB2011PLC034679 | Director | 2011-02-11 | Ongoing |
| JINDAL INFRABIZ LIMITED | U70109PB2010PLC034441 | Director | 2010-11-23 | Ongoing |
| JINDAL HOLDINGS AND INVESTMENT LIMITED | U74900PB2010PLC034388 | Director | - | 2016-08-19 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Additional Director | - | 2011-09-29 |
| HIMACHAL TEXTILE PARK LIMITED | U74990HP2009PLC031264 | Director | - | 2016-08-20 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Additional Director | - | 2011-09-30 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Director | - | 2016-11-14 |
Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI STEELS LIMITED | U17115PB1979PLC003991 | CFO(KMP) | - | 2021-04-22 |
| VALLABH STEEL WEST PRIVATE LIMITED | U27101DL2015PTC279443 | Director | - | 2016-11-14 |
| AARTI GREEN TECH LIMITED | U27320PB2018PLC048401 | CFO(KMP) | - | 2021-04-23 |
| JSW VALLABH TINPLATE PRIVATE LIMITED | U28112MH1995PTC367236 | Additional Director | - | 2012-09-28 |
| JSW VALLABH TINPLATE PRIVATE LIMITED | U28112MH1995PTC367236 | Director | - | 2014-06-12 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Additional Director | - | 2015-09-29 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Director | - | 2016-11-14 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Additional Director | - | 2015-04-01 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | CFO(KMP) | - | 2016-09-30 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Company Secretary | - | 2016-09-30 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Whole-time director | - | 2016-02-02 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Additional Director | - | 2016-06-24 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Additional Director | - | 2016-06-23 |
Other Directorships of HARSH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE COLONIZERS & CONSTRUCTION LIMITED | U70102PB2008PLC031664 | Additional Director | - | 2009-10-01 |
| LADDERUP GLOBAL EDUCATION PRIVATE LIMITED | U72200PB2006PTC029859 | Director | 2006-03-09 | Ongoing |
Other Directorships of VINAY SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2009-02-14 |
Other Directorships of VIPAN KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUDU KNIT PROCESS PRIVATE LIMITED | U17221PB1999PTC023002 | Managing Director | 1999-10-08 | Ongoing |
| BTN TEXTILES PRIVATE LIMITED | U17290PB2004PTC027343 | Director | - | 2013-11-10 |
| AARTI INTERNATIONAL LIMITED | U27109PB1993PLC014037 | Director | 2014-09-30 | Ongoing |
| SUPPLE INNOVATIONS LIMITED | U72200PB2008PLC031602 | Director | 2008-01-21 | Ongoing |
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALISHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Additional Director | - | 2016-09-30 |
| JINDAL MEDICOT LIMITED | U17100PB2008PLC031964 | Director | 2016-09-30 | Ongoing |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Additional Director | - | 2016-09-30 |
| JINDAL SPECIALTY TEXTILES LIMITED | U93000PB2008PLC031968 | Director | 2016-09-30 | Ongoing |
Other Directorships of KANIK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL TECHNOTEX LIMITED | U17299PB2016PLC045918 | Additional Director | - | 2020-12-31 |
| JINDAL TECHNOTEX LIMITED | U17299PB2016PLC045918 | Director | - | 2021-08-31 |
| GOFLEX LIMITED | U24100PB1994PLC014363 | Additional Director | - | 2020-12-31 |
| GOFLEX LIMITED | U24100PB1994PLC014363 | Director | - | 2021-08-06 |
Other Directorships of HARISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL TECHNOTEX LIMITED | U17299PB2016PLC045918 | Additional Director | - | 2021-11-30 |
| JINDAL TECHNOTEX LIMITED | U17299PB2016PLC045918 | Director | 2021-11-30 | Ongoing |
| JINDAL HOLDINGS AND INVESTMENT LIMITED | U74900PB2010PLC034388 | Additional Director | - | 2021-11-30 |
| JINDAL HOLDINGS AND INVESTMENT LIMITED | U74900PB2010PLC034388 | Director | 2021-11-30 | Ongoing |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE STAR HEALTH FOODS PRIVATE LIMITED | U15209PB1996PTC018034 | Director | - | 2022-11-21 |
| RGV THREADS PRIVATE LIMITED | U17219PB1996PTC018033 | Director | - | 2022-11-21 |
| J P IRON AND STEEL LTD | U27106PB1994PLC014838 | Director | - | 2022-11-21 |
| MONGA BROTHERS LIMITED | U27205PB1966PLC002663 | Director | - | 2022-11-21 |
| MONGA BROTHERS LIMITED | U27205PB1966PLC002663 | Managing Director | - | 2020-12-31 |
| S.M. METTCAST PRIVATE LIMITED | U27310PB2007PTC030886 | Director | 2007-02-10 | Ongoing |
| MAHALUXMI METTCAST PRIVATE LIMITED | U27320PB2007PTC030885 | Director | 2007-02-10 | Ongoing |
| REDSTAR PROPERTIES PRIVATE LIMITED | U55109PB1996PTC018029 | Director | - | 2022-11-21 |
| JOYETA BUILDWELL PRIVATE LIMITED | U70101DL1996PTC078043 | Director | - | 2022-11-21 |
| TRANSTOWER PRIVATE LIMITED | U70101DL1996PTC078044 | Director | - | 2022-11-21 |
| SARVESH CREDITS PRIVATE LIMITED | U74899DL1995PTC064248 | Director | - | 2022-11-21 |
| BIT-BYTE MARKETING PVT LTD | U74899DL1995PTC064492 | Director | - | 2022-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299PB2016PLC045918 | JINDAL TECHNOTEX LIMITED | MANDIALA KALAN P.O. BIJA ,TEH KHANNA , KHANNA, Punjab, India - 141412 |
| U35921PB1988PTC008627 | JINDAL CYCLES PRIVATE LIMITED | MANDIALA KALAN P.O. BIJA ,TEH KHANNA , KHANNA, Punjab, India - 141412 |
| U17100PB2008PLC031964 | JINDAL MEDICOT LIMITED | Mandiala Kalan, P.O. Bija Teh Khanna , Ludhiana, Punjab, India - 141412 |
| U72900PB2007PTC031270 | JINDAL INFO MEDIA PRIVATE LIMITED | MANDIALA KALAN P.O. BIJA ,TEH KHANNA , LUDHIANA, Punjab, India - 141412 |
| U74900PB2010PLC034388 | JINDAL HOLDINGS AND INVESTMENT LIMITED | MANDIALA KALAN P.O. BIJA ,TEH KHANNA , LUDHIANA, Punjab, India - 141412 |
| U93000PB2008PLC031968 | JINDAL SPECIALTY TEXTILES LIMITED | Mandiala kalan, P.O Bija Teh Khanna , Ludhiana, Punjab, India - 141412 |
| U17299PB2021PTC054065 | COLORON YARNS PRIVATE LIMITED | VILLAGE MANDIALA KALAN, P.O.- BIJA OPPOSITE GURUDWARA MANJI SAHIB, TEHSIL K HANNA , LUDHIANA, Punjab, India - 141412 |
| U72900PB2007PTC031192 | ULTRA EDGE TECHNOLOGIES PRIVATE LIMITED | G.T. ROAD VILLAGE BIJA, P.O. KHANNA , VILLAGE BIJA, Punjab, India - 141412 |
| U52609PB2020PTC051478 | ONENESSPRIZES SUPERMARKETS PRIVATE LIMITED | C/o DALIP SINGH, NEAR ELECTRICITY BOARD PAYAL ROAD, BIJJA, KHANNA , KHANNA, Punjab, India - 141412 |
| U01210PB2014PTC038982 | JAIDKA DHALIWAL DAIRY PRIVATE LIMITED | JAIDKA DHALIWAL DAIRY PRIVATE LIMITED VILL. MANJALI KALAN, P.O. BAGLI KALAN , SAMRALA, Punjab, India - 141412 |
| U85110PB1981PTC004592 | PUNJAB MICRO CIRCUITS RESEARCH LABORATORIES PVT LTD | NATIONAL HIGHWAY I BIJAVPO BIJA LUDHIANA , PUNJAB, Punjab, India - 141412 |
| U62013PB2025PTC065605 | KINGS WAKE DIGITAL PRIVATE LIMITED | C/O HARDEEP SINGH,CHAWA,Ludhiana,Ludhiana,Punjab,141412-India |
| U01639PB2025PTC063883 | SUNTERRA BIOENERGY PRIVATE LIMITED | G.T. ROAD, MAIN CHOWK BIJA,,Ludhiana,Ludhiana,Punjab,141412-India |
| U38300PB2025PTC064629 | SUNTERRA BIOFUELS PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD, MAIN CHOWK BIJA,,Ludhiana,Ludhiana,Punjab,141412-India |
| U46639PB2025PTC064567 | SUNTERRA PROJECTS PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD, MAIN CHOWK BIJA,,Ludhiana,Ludhiana,Punjab,141412-India |
| U63090PB2015PTC039235 | NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED | Administrative Building, Village Chawa, Bija - Samrala Road, , Samrala, Punjab, India - 141412 |
| U28219PB2023PTC058100 | DASRAR INDUSTRIES PRIVATE LIMITED | 0,DELHI G.T. ROAD, OPP. MANJI SAHIB GURUDWARA,OPP.LITTLE CANAL, VILLAGE BIJA,Ludhiana,Ludhiana,Punjab,141412-India |
| U72900PB2012PTC036354 | BTM NETWORK PRIVATE LIMITED | Chawa Road Near Shani Mandir , Samrala, Punjab, India - 141412 |
| U45500PB2017PTC046621 | STANCE INDUSTRIES PRIVATE LIMITED | B-5/898, NRI COLONY, NEAR CHARCH, , DORAHA, Punjab, India - 141412 |
| U52291KL2023PTC084604 | HAFFZAIN INTERNATIONAL PRIVATE LIMITED | NO 14/1412 KALLAYI TOWERKASALAKUNNU ROAD,Ernad,Malappuram,Kerala,676121-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019220 | 2006-07-28 | - | 2007-11-23 | 45,000,000.00 | STATE BANK OF PATIALA | |
| 10079760 | 2007-11-27 | - | 2008-04-26 | 50,000,000.00 | PUNJAB AND SIND BANK | |
| 10090387 | 2008-02-04 | 2016-03-09 | 2022-03-31 | 440,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10090390 | 2008-02-04 | - | 2010-08-21 | 70,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10094991 | 2008-03-07 | 2011-07-26 | - | 44,800,000.00 | PUNJAB & SIND BANK | |
| 10103356 | 2008-04-28 | - | 2009-02-17 | 50,000,000.00 | PUNJAB AND SIND BANK | |
| 10132245 | 2008-10-27 | - | 2009-01-31 | 50,000,000.00 | PUNJAB AND SIND BANK | |
| 10142174 | 2009-01-24 | 2010-03-03 | 2011-03-24 | 100,000,000.00 | STATE BANK OF INDIA | |
| 10142175 | 2009-01-24 | 2012-09-28 | - | 665,500,000.00 | State Bank of India | |
| 10144708 | 2009-02-12 | - | 2009-11-18 | 50,000,000.00 | PUNJAB AND SIND BANK | |
| 10164773 | 2009-05-30 | - | 2009-11-18 | 50,000,000.00 | PUNJAB & SIND BANK | |
| 10178487 | 2009-08-13 | - | 2011-01-17 | 90,000,000.00 | ALLAHABAD BANK | |
| 10184429 | 2009-09-18 | - | 2009-12-03 | 20,000,000.00 | STATE BANK OF INDIA | |
| 10198144 | 2010-01-14 | 2013-12-31 | - | 258,500,000.00 | CORPORATION BANK | |
| 10202731 | 2010-01-06 | 2012-09-28 | - | 185,200,000.00 | BANK OF BARODA | |
| 10204124 | 2010-02-06 | 2012-07-26 | - | 185,000,000.00 | ALLAHABAD BANK | |
| 10219011 | 2010-03-26 | 2014-03-31 | - | 1,050,300,000.00 | PUNJAB NATIONAL BANK | |
| 10228739 | 2010-06-22 | - | 2010-09-16 | 20,000,000.00 | BANK OF BARODA | |
| 10232890 | 2010-06-23 | - | 2010-10-25 | 85,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10236179 | 2010-08-05 | - | 2011-08-06 | 150,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10237509 | 2010-07-22 | 2012-09-28 | - | 251,400,000.00 | ALLAHABAD BANK | |
| 10268312 | 2011-02-05 | - | 2011-04-15 | 20,000,000.00 | ORIENTAL BANK COMMERCE | |
| 10270370 | 2011-02-10 | - | - | 57,500,000.00 | CORPORATION BANK | |
| 10270687 | 2011-02-14 | - | 2011-11-17 | 50,000,000.00 | STATE BANK OF INDIA | |
| 10275313 | 2011-03-18 | - | 2011-07-20 | 45,000,000.00 | ORIENTAL BANK COMMERCE | |
| 10285014 | 2011-03-26 | - | - | 70,000,000.00 | CORPORATION BANK | |
| 10301666 | 2011-07-26 | - | - | 40,000,000.00 | PUNJAB & SIND BANK | |
| 10302981 | 2011-08-13 | 2012-11-24 | - | 87,000,000.00 | CENTRAL BANK OF INDIA | |
| 10303870 | 2011-08-06 | - | 2012-05-14 | 150,000,000.00 | PUNJAB & SIND BANK | |
| 10319679 | 2011-10-22 | - | 2021-10-19 | 50,000,000.00 | STATE BANK OF INDIA | |
| 10326138 | 2011-12-26 | - | 2022-05-30 | 40,000,000.00 | CENTRAL BANK OF INDIA | |
| 10337052 | 2012-02-01 | 2013-12-31 | 2022-09-27 | 190,466,243.00 | Phoenix ARC Private Limited | |
| 10373146 | 2012-07-31 | 2016-03-09 | 2022-03-31 | 192,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10479401 | 2013-12-31 | 2016-03-09 | 2022-03-31 | 1,724,100,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10479404 | 2013-12-28 | 2016-03-09 | 2022-03-31 | 186,200,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10479407 | 2013-12-28 | 2016-03-09 | 2022-03-31 | 104,200,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10511253 | 2014-06-30 | - | - | 22,500,000.00 | CORPORATION BANK | |
| 80038274 | 2005-09-08 | 2005-11-16 | 2011-06-30 | 70,000,000.00 | STATE BANK OF PATIALA | |
| 90180653 | 2003-04-16 | 2003-05-07 | 2009-06-02 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90182594 | 1999-07-29 | 2016-03-09 | 2022-03-31 | 770,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90183540 | 2005-04-25 | 2016-03-09 | 2022-03-31 | 25,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90183577 | 2005-05-31 | - | 2006-03-06 | 8,300,000.00 | INDUSLND BANK LIMITED |
- 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.