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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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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 Names

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.

Purchase Report

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Purchase full report of JINDAL COTEX

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 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
Company Name CIN Designation Appointment Date Cessation
JINDAL MEDICOT LIMITED U17100PB2008PLC031964 Director 2008-05-27 Ongoing
JINDAL TECHNOTEX LIMITED U17299PB2016PLC045918 Director 2016-12-08 Ongoing
JINDAL METALEX LIMITED U27107PB2010PLC034447 Director 2010-11-25 Ongoing
JINDAL CYCLES PRIVATE LIMITED U35921PB1988PTC008627 Additional Director - 2016-09-30
JINDAL CYCLES PRIVATE LIMITED U35921PB1988PTC008627 Director 2016-09-30 Ongoing
LEADER CYCLES LIMITED U35921PB2011PLC034679 Additional Director - 2014-09-30
LEADER CYCLES LIMITED U35921PB2011PLC034679 Director - 2016-11-14
JINDAL INFRABIZ LIMITED U70109PB2010PLC034441 Director 2010-11-23 Ongoing
JINDAL INFO MEDIA PRIVATE LIMITED U72900PB2007PTC031270 Director 2007-07-19 Ongoing
JINDAL HOLDINGS AND INVESTMENT LIMITED U74900PB2010PLC034388 Director 2010-10-28 Ongoing
HIMACHAL TEXTILE PARK LIMITED U74990HP2009PLC031264 Additional Director - 2010-09-30
HIMACHAL TEXTILE PARK LIMITED U74990HP2009PLC031264 Director 2010-09-30 Ongoing
JINDAL SPECIALTY TEXTILES LIMITED U93000PB2008PLC031968 Director 2008-05-27 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
JINDAL MEDICOT LIMITED U17100PB2008PLC031964 Additional Director - 2012-09-29
JINDAL MEDICOT LIMITED U17100PB2008PLC031964 Director 2012-09-29 Ongoing
JINDAL CYCLES PRIVATE LIMITED U35921PB1988PTC008627 Additional Director - 2021-11-30
JINDAL CYCLES PRIVATE LIMITED U35921PB1988PTC008627 Director 2021-11-30 Ongoing
JINDAL INFO MEDIA PRIVATE LIMITED U72900PB2007PTC031270 Additional Director - 2014-09-30
JINDAL INFO MEDIA PRIVATE LIMITED U72900PB2007PTC031270 Director 2014-09-30 Ongoing
JINDAL HOLDINGS AND INVESTMENT LIMITED U74900PB2010PLC034388 Additional Director - 2016-09-30
JINDAL HOLDINGS AND INVESTMENT LIMITED U74900PB2010PLC034388 Director 2016-09-30 Ongoing
HIMACHAL TEXTILE PARK LIMITED U74990HP2009PLC031264 Additional Director - 2016-09-30
HIMACHAL TEXTILE PARK LIMITED U74990HP2009PLC031264 Director 2016-09-30 Ongoing
JINDAL SPECIALTY TEXTILES LIMITED U93000PB2008PLC031968 Additional Director - 2012-09-29
JINDAL SPECIALTY TEXTILES LIMITED U93000PB2008PLC031968 Director 2012-09-29 Ongoing
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

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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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