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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KASHIPUR HOLDINGS LIMITED
CIN: U67120UR1996PLC020938
KASHIPUR HOLDINGS LIMITED (CIN: U67120UR1996PLC020938) is a Public company incorporated on 01 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 465000000.00 and its paid up capital is Rs. 306863200.00.
KASHIPUR HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHIPUR HOLDINGS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KASHIPUR HOLDINGS LIMITED are VINAY KUMAR BAGLA, JAYSHREE BHARTIA, SUMIT BHALOTIA, UMA SHANKAR BHARTIA, POOJA JHAVER, and PRAGYA BHARTIA BARWALE.
KASHIPUR HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67120UR1996PLC020938 and its registration number is 20938. Users may contact KASHIPUR HOLDINGS LIMITED on its Email address - [email protected]. Registered address of KASHIPUR HOLDINGS LIMITED is A-1 INDUSTRIAL AREA BAZPUR ROAD KASHIPUR , DISTRICT-UDHAM SINGH NAGAR, Uttarakhand, India - 244713.
Current status of KASHIPUR HOLDINGS 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 KASHIPUR HOLDINGS 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 KASHIPUR HOLDINGS 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
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Current Directors & Key Managerial Personnel of KASHIPUR HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051959 | VINAY KUMAR BAGLA | Director | 2015-09-30 |
| 00063018 | JAYSHREE BHARTIA | Managing Director | 2019-03-22 |
| 01605713 | SUMIT BHALOTIA | Director | 2019-10-01 |
| 00063091 | UMA SHANKAR BHARTIA | Director | 1996-12-30 |
| 02109201 | POOJA JHAVER | Director | 2008-03-13 |
| 02109262 | PRAGYA BHARTIA BARWALE | Director | 2008-03-13 |
Past Directors & Key Managerial Personnel of KASHIPUR HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051959 | VINAY KUMAR BAGLA | Additional Director | - | 2015-09-30 |
| 00063018 | JAYSHREE BHARTIA | Additional Director | - | 2008-09-29 |
| 00063018 | JAYSHREE BHARTIA | Director | - | 2019-03-22 |
| 00063018 | JAYSHREE BHARTIA | Whole-time director | - | 2015-10-01 |
| 00133700 | GOBIND RAM GOENKA | Additional Director | - | 2010-08-21 |
| 00133700 | GOBIND RAM GOENKA | Director | - | 2013-08-09 |
| 01006805 | RAMACHANDRAN NATESAN | Director | - | 2008-08-15 |
| 01605713 | SUMIT BHALOTIA | Additional Director | - | 2019-10-01 |
| 00010620 | MANISH KUMAR SHARMA | Director | - | 2008-02-25 |
| 00021206 | SHARAD VAID | Director | - | 2017-03-31 |
| 00062661 | MOHAN LAL BHARTIA | Director | - | 2008-03-10 |
| 00423525 | RAJ KUMAR GUPTA | Additional Director | - | 2017-09-29 |
| 00423525 | RAJ KUMAR GUPTA | Director | - | 2020-10-27 |
Other Directorships of VINAY KUMAR BAGLA
Other Directorships of JAYSHREE BHARTIA
Other Directorships of GOBIND RAM GOENKA
Other Directorships of RAMACHANDRAN NATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA GLYCOLS LIMITED | L24111UR1983PLC009097 | Additional Director | - | 2008-08-15 |
| IGATE TECHNOLOGY SERVICES PRIVATE LIMITE D | U72200KA2003PTC040404 | Alternate Director | 2005-04-30 | Ongoing |
| SOFTWARE AG (INDIA) PRIVATE LIMITED | U72200KA2003PTC057200 | Director | - | 2008-03-31 |
| QUINTANT SERVICES LIMITED | U72900KA2003PLC031426 | Director | 2003-08-21 | Ongoing |
| IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | U74140PN1999PLC164626 | Director appointed in casual vacancy | - | 2008-08-15 |
| CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED | U85110PN1993PLC145950 | Whole-time director | - | 2008-08-15 |
| DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. | U85195MH1995PTC094852 | Director | - | 2008-08-15 |
Other Directorships of SUMIT BHALOTIA
Other Directorships of MANISH KUMAR SHARMA
Other Directorships of SHARAD VAID
Other Directorships of MOHAN LAL BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA GLYCOLS LIMITED | L24111UR1983PLC009097 | Managing Director | - | 2008-03-10 |
| J BOSECK & CO PVT LTD | U36911WB1922PTC004431 | Director | - | 2008-03-12 |
| AJAY COMMERCIAL CO PVT LTD | U51909WB1980PTC033027 | Director | - | 2008-03-12 |
| MAYUR BARTER PVT LTD | U51909WB1996PTC080344 | Director | - | 2008-03-17 |
| IGL FINANCE LIMITED | U65922UR1997PLC022992 | Director | - | 2008-03-10 |
| GENERAL ENTERPRISES PVT LTD | U67120WB1957PTC023508 | Director | - | 2008-03-12 |
Other Directorships of UMA SHANKAR BHARTIA
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN WIRES LTD | U27106WB1959PLC024177 | Whole-time director | - | 2020-10-27 |
| SEAROCK CREDIT PVT LTD | U65993WB1989PTC047330 | Director | - | 2020-10-27 |
| POOJA PRASAD NET.COM PRIVATE LIMITED. | U72900DL2000PTC104645 | Director | 2001-03-01 | Ongoing |
Other Directorships of POOJA JHAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA JHAVER BENEFICIARY LLP | AAD-8167 | Designated Partner | 2015-04-23 | Ongoing |
| HINDUSTAN WIRES LTD | U27106WB1959PLC024177 | Additional Director | - | 2015-09-23 |
| HINDUSTAN WIRES LTD | U27106WB1959PLC024177 | Director | 2015-09-23 | Ongoing |
| SUPREET VYAPAAR PVT LTD | U51109WB1995PTC068498 | Director | 2010-03-24 | Ongoing |
| AJAY COMMERCIAL CO PVT LTD | U51909WB1980PTC033027 | Director | 2008-03-12 | Ongoing |
| J B COMMERCIAL CO PVT LTD | U51909WB1980PTC033099 | Director | 2003-02-20 | Ongoing |
| FACIT COMMOSALES PVT LTD | U51909WB1995PTC071770 | Director | 2010-03-24 | Ongoing |
| MAYUR BARTER PVT LTD | U51909WB1996PTC080344 | Director | 2010-03-24 | Ongoing |
| HWL TRADERS LIMITED | U52100WB2022PLC255148 | Director | 2022-06-29 | Ongoing |
| USB TRUSTEE PRIVATE LIMITED | U74140DL2015PTC279863 | Director | 2015-05-08 | Ongoing |
| PJ TRUSTEE PRIVATE LIMITED | U74900DL2015PTC279864 | Director | 2015-05-08 | Ongoing |
| CHENNAI INTERNATIONAL CENTRE | U74999TN2016NPL103865 | Director | - | 2018-08-07 |
Other Directorships of PRAGYA BHARTIA BARWALE
| CIN | Company Name | Company Address |
|---|---|---|
| U11011UT2024PLC018229 | IGL SPIRITS LIMITED | A-1 INDUSTRIAL AREA,BAZPUR ROAD KASHIPUR,Kshipur,Udham Singh Nagar,Uttarakhand,244713-India |
| L24111UR1983PLC009097 | INDIA GLYCOLS LIMITED | A-1,INDUSTRIAL AREA,BAZPUR ROAD, KASHIPUR, , UDHAM SINGH NAGAR, Uttarakhand, India - 244713 |
| U46410UT2026PTC020786 | CHAHNA THAKUR TEXTILE PRIVATE LIMITED | VILL GANGAPUR RAKWAKashipur Udham Singh Nagar),Kashipur,Udham Singh Nagar,Uttarakhand,India,244713.,Kashipur (Udham Singh Nagar),Kashipur,Udham Singh Nagar,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U65922UR1997PLC022992 | IGL FINANCE LIMITED | A 1 INDUSTRIAL AREA BAZPUR ROAD KASHIPUR UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 244713 |
| U86900UT2026PTC020629 | NABHI WELLNESS PRIVATE LIMITED | Kharmasi,Dhanauri,Kashipur (Udham Singh Nagar),Kashipur,Udham Singh Nagar,Uttarakhand,India,244713.,Udham Singh Nagar Kashipur,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U78300UT2023PTC015753 | VISHVASHAKTI MANPOWER MANAGEMENT PRIVATE LIMITED | C/O Bhoori Devi, Kachnal Gosain, Bazpur Road, Kashipur (Udham Singh Nagar),Bazpur,Udham Singh Nagar,Uttarakhand,244713-India |
| AAA-0581 | GENESIS RIVER VIEW RESORTS LLP | PLOT NO. 18-19, NAND NAGAR INDUSTRIAL ESTATE, PHASE-1, MAHUA DISTRICT UDHAM SINGH NAGAR KASHIPUR, Uttarakhand, India - 244713 |
| ACX-7975 | CHAND PLASTIC AND SCRAP TRADERS LLP | C/o Mohd Shafi, Bazpur,Kashipur Road,,Bazpur,Udham Singh Nagar,Uttarakhand,India-244713 |
| U17010UT2025PTC020106 | MARINAINDIA PAPER MILLS PRIVATE LIMITED | 9TH KM STONE BAZPUR ROAD,,KASHIPUR,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U70200UT2026PTC021520 | BHARAT COMPLIANCE SOLUTION PRIVATE LIMITED | H.N. 13, Shankarpuri,,Bazpur Road, Kashipur,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U62013UT2024PTC017640 | YASHWARDHAN IT SOLUTIONS PRIVATE LIMITED | 02 Anand Jwellers Ganj, Park road, Kashipur (Udham Singh Nagar),,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| ABZ-1048 | BAAGHSAFARI LLP | C/O NEELU SINGH,,DEV BAZAR, BAZPUR ROAD,Kashipur,Udham Singh Nagar,Uttarakhand,India-244713 |
| U46693UT2025PTC018973 | NIRMALHARI TRADING PRIVATE LIMITED | C/O Jaswant Singh,Chaiti, Choraha Bazpur Road,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U42900UT2025PTC020143 | METABUILD STEEL INFRA PRIVATE LIMITED | Plot No.562,industrial,area,Nand Nagar,PH-1,Kichha,Udham Singh Nagar,Uttarakhand,244713-India |
| ACG-0285 | BALAJI ENGINEERS AND FABRICATORS LLP | Plot No. 54, Nand Nagar, Industrial Estate,Phase-1, Mahuakhera Ganj, Kashipur,Kichha,Udham Singh Nagar,Uttarakhand,India-244713 |
| U24203UT2025PTC020208 | PACIFICMET ENERGY PRIVATE LIMITED | Plot No. 27-B, Khasra No. 104 & 105,Nand Nagar Industrial Estate Phase-1, Mahuakhera Ganj,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U24290UR2020PTC011365 | CLARIANT IGL SPECIALTY CHEMICALS PRIVATE LIMITED | A-1, Industrial Area, Bazpur Road , Kashipur, Uttarakhand, India - 244713 |
| U24200UR2021PTC012141 | IGL CHEMICALS AND SERVICES PRIVATE LIMITED | A - 1, Industrial Area Bazpur Road , Kashipur, Uttarakhand, India - 244713 |
| ACP-2137 | MEHROTRA HERO ENTERPRISES LLP | BAZPUR ROAD,,SHYAMPURAM COLONY,,Kashipur,Udham Singh Nagar,Uttarakhand,India-244713 |
| U45309UR2022PTC014072 | BAZPUR DEVELOPERS PRIVATE LIMITED | DEV BAZAR BAZPUR ROAD,KASHIPUR,Udham Singh Nagar,Uttarakhand,244713-India |
| U68100UT2023PTC016153 | BHUMIJA HOSPITALITIES PRIVATE LIMITED | DEV BAZAR,BAZPUR ROAD,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| ACT-5053 | KALPVRIKSHA 360 DEGREE LLP | 117 PRAKASH CITY,BAZPUR ROAD,Kashipur,Udham Singh Nagar,Uttarakhand,India-244713 |
| U21099UT2017PTC020776 | TEJASVI PAPER MILLS PRIVATE LIMITED | 9th KM Stone,Bazpur Road,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U24319UT2025PTC019478 | PAGIA ISPAT PRIVATE LIMITED | C/o Ghanshyam Agrawal,Bazpur Road,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U13111UT2023PTC015433 | KALKA POLYTEX PRIVATE LIMITED | D-11 IND. ESTATE BAZPUR ROAD,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| ACV-6013 | GLOBARYN9 TECH LLP | G-7, Prakash City,Bazpur Road,Kashipur,Udham Singh Nagar,Uttarakhand,India-244713 |
| ACJ-0696 | NAINITAL TARAI SEEDS LLP | 316/1 VILLAGE KACHNALAGAJI MANPUR ROAD,KASHIPUR,Udham Singh Nagar,Uttarakhand,India-244713 |
| ACM-1943 | ARANI MANTHAN LLP | KH. NO. 142, KESHAV PURAM,BAZPUR ROAD,Kashipur,Udham Singh Nagar,Uttarakhand,India-244713 |
| U42900UT2026PTC021598 | ABHYA INFRAWORKS PRIVATE LIMITED | H NO 50, DRONA VIHAR,BAZPUR ROAD,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.