KUNDAN RICE MILLS LIMITED (PART IX CO.)
CIN: U74899DL1995PLC064113
KUNDAN RICE MILLS LIMITED (PART IX CO.) (CIN: U74899DL1995PLC064113) is a Public company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 79415000.00.
KUNDAN RICE MILLS LIMITED (PART IX CO.)'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.KUNDAN RICE MILLS LIMITED (PART IX CO.)'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KUNDAN RICE MILLS LIMITED (PART IX CO.) are DEEPAK VIDYASAGAR KATIYAR, PARDEEP GARG, and UMED SINGH.
KUNDAN RICE MILLS LIMITED (PART IX CO.)'s Corporate Identification Number (CIN) is U74899DL1995PLC064113 and its registration number is 64113. Users may contact KUNDAN RICE MILLS LIMITED (PART IX CO.) on its Email address - [email protected]. Registered address of KUNDAN RICE MILLS LIMITED (PART IX CO.) is D-16 &17 CENTRAL MARKET,PRASANT VIHAR , NEW DELHI, Delhi, India - 110085.
Current status of KUNDAN RICE MILLS LIMITED (PART IX CO.) is - Amalgamated.
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 KUNDAN RICE MILLS (PART IX CO.) 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 KUNDAN RICE MILLS (PART IX CO.) 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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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 KUNDAN RICE MILLS (PART IX CO.)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08744564 | DEEPAK VIDYASAGAR KATIYAR | Director | 2020-12-31 |
| 00568542 | PARDEEP GARG | Director | 2006-04-01 |
| 06646534 | UMED SINGH | Director | 2017-11-20 |
Past Directors & Key Managerial Personnel of KUNDAN RICE MILLS (PART IX CO.)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07867139 | RIYAZ ALI | Additional Director | - | 2019-09-30 |
| 07867139 | RIYAZ ALI | Director | - | 2020-05-21 |
| 08744564 | DEEPAK VIDYASAGAR KATIYAR | Additional Director | - | 2020-12-31 |
| 00568632 | MADHU GARG | Director | - | 2008-01-11 |
| 07928791 | RAJENDRA SINGH PAYAL | Additional Director | - | 2017-09-30 |
| 07928791 | RAJENDRA SINGH PAYAL | Director | - | 2018-01-10 |
| 10414963 | PRINCY ANAND | Company Secretary | - | 2017-01-31 |
| 00568466 | JAI BHAGWAN GARG | Director | - | 2007-03-10 |
| 01874437 | ANURAG MANGLA | Additional Director | - | 2013-09-30 |
| 01874437 | ANURAG MANGLA | Director | - | 2017-01-28 |
| 02153314 | PRAPHUL KUMAR | Additional Director | - | 2008-04-22 |
| 02153314 | PRAPHUL KUMAR | Director | - | 2015-02-04 |
| 07235099 | MUKESH CHAND AGARWAL | Additional Director | - | 2015-09-30 |
| 07235099 | MUKESH CHAND AGARWAL | Director | - | 2017-02-20 |
| 08052525 | ASHISH KUMAR | Additional Director | - | 2018-09-30 |
| 08052525 | ASHISH KUMAR | Director | - | 2023-11-21 |
| 00238742 | HEMANT JINDAL | Additional Director | - | 2011-04-27 |
| 01117049 | NITIN KUMAR GARG | Company Secretary | - | 2018-08-30 |
| 07735321 | EPLA VIRMANI | Director | - | 2023-11-21 |
| 07703204 | SWATANTRA KUMAR RANA | Additional Director | - | 2019-04-22 |
| 03504205 | AJAY KUMAR KANSAL | Additional Director | - | 2011-04-27 |
| 03511388 | VISHNU KUMAR BHARGAVA | Additional Director | - | 2011-09-30 |
| 03511388 | VISHNU KUMAR BHARGAVA | Director | - | 2017-02-20 |
| 07234238 | RASHI SHARMA | Additional Director | - | 2015-09-30 |
| 07234238 | RASHI SHARMA | Director | - | 2016-02-01 |
| 07527553 | PREETI KASHYAP | Additional Director | - | 2016-09-30 |
| 07527553 | PREETI KASHYAP | Director | - | 2017-02-20 |
| 07728752 | ANKIT GOYAL | Director | - | 2017-02-19 |
Other Directorships of RIYAZ ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Additional Director | - | 2017-09-30 |
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Director | - | 2019-04-15 |
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Additional Director | - | 2019-09-30 |
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Director | - | 2020-05-21 |
Other Directorships of DEEPAK VIDYASAGAR KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN GOLD SMELTERS PRIVATE LIMITED | U24205DL2023PTC411964 | Director | 2023-04-05 | Ongoing |
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Additional Director | - | 2020-12-31 |
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Director | 2020-12-31 | Ongoing |
| KUNDAN & ZEYA LIMITED | U36910DL2022PLC398638 | Additional Director | 2023-10-10 | Ongoing |
| KUNDAN REFINERY PRIVATE LIMITED | U36996DL2019PTC355852 | Additional Director | 2020-12-08 | Ongoing |
| KUNDAN CONCENTRATES PRIVATE LIMITED | U36996DL2023PTC409355 | Director | 2023-01-04 | Ongoing |
| OSMOTEK WATER SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC318430 | Additional Director | - | 2023-11-30 |
Other Directorships of MADHU GARG
Other Directorships of RAJENDRA SINGH PAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRINCY ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURSHOTTAM INVESTOFIN LIMITED | L65910DL1988PLC033799 | Additional Director | - | 2024-03-01 |
| PURSHOTTAM INVESTOFIN LIMITED | L65910DL1988PLC033799 | Director | 2024-01-03 | Ongoing |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | L67120DL1983PLC015266 | Company Secretary | - | 2015-04-15 |
| SALORA INTERNATIONAL LIMITED | L74899DL1968PLC004962 | Company Secretary | - | 2013-12-25 |
| OSIL EXPORTS LIMITED | U18101HR2008PLC037781 | Company Secretary | - | 2011-05-02 |
| THINKING HATS ENTERTAINMENT SOLUTIONS LIMITED | U92490MH2013PLC352652 | Director | 2024-06-10 | Ongoing |
Other Directorships of JAI BHAGWAN GARG
Other Directorships of ANURAG MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN MINES AND MINERALS PRIVATE LIMITED | U13100HR2007PTC037396 | Additional Director | - | 2012-09-29 |
| KUNDAN MINES AND MINERALS PRIVATE LIMITED | U13100HR2007PTC037396 | Director | - | 2015-06-04 |
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Director | - | 2017-02-18 |
| PROVIEW ESTATES PRIVATE LIMITED | U45200HR2006PTC083103 | Additional Director | - | 2011-09-30 |
| PROVIEW ESTATES PRIVATE LIMITED | U45200HR2006PTC083103 | Director | - | 2013-08-10 |
Other Directorships of PRAPHUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMOCART NETWORKS LLP | AAH-8715 | Designated Partner | 2016-11-23 | Ongoing |
| CHEMOCART INDUSTRIES LLP | ABB-1975 | Designated Partner | 2022-05-29 | Ongoing |
| KUNDAN CARE PRODUCTS LIMITED | U27100UR2004PLC032688 | Additional Director | - | 2008-09-03 |
| KUNDAN CARE PRODUCTS LIMITED | U27100UR2004PLC032688 | Director | - | 2010-07-10 |
Other Directorships of MUKESH CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Additional Director | - | 2020-12-31 |
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Director | - | 2021-04-23 |
Other Directorships of ASHISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAL SHAKTI POWER PROJECTS LLP | AAM-5546 | Designated Partner | 2018-09-16 | Ongoing |
| NEER HYDRO POWER LLP | AAM-5938 | Designated Partner | 2018-09-16 | Ongoing |
Other Directorships of HEMANT JINDAL
Other Directorships of PARDEEP GARG
Other Directorships of NITIN KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI STEEL AND POWER LIMITED | L27109DL1971PLC005905 | Company Secretary | - | 2014-05-16 |
| TODAY HOTELS (NEW DELHI) PRIVATE LIMITED | U45201DL2005PTC142793 | Company Secretary | - | 2016-02-05 |
| PEARLS INFRASTRUCTURE PROJECTS LIMITED | U45203DL2005PLC134737 | Company Secretary | - | 2016-08-31 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Company Secretary | - | 2007-07-09 |
| VIDYA PRAKASHAN MANDIR PRIVATE LIMITED | U74899DL1995PTC073911 | Company Secretary | - | 2022-05-17 |
| SUDARSHAN TV CHANNEL LIMITED | U92112PN2003PTC018392 | Company Secretary | - | 2019-10-30 |
Other Directorships of UMED SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Director | 2017-11-20 | Ongoing |
| KUNDAN CARE PRODUCTS LIMITED | U27100UR2004PLC032688 | Additional Director | - | 2013-09-28 |
| KUNDAN CARE PRODUCTS LIMITED | U27100UR2004PLC032688 | Director | - | 2015-03-16 |
| JBO IMPORTERS AND EXPORTERS PRIVATE LIMITED | U51909DL2016PTC300425 | Director | 2016-05-26 | Ongoing |
| ISHAAN PORTFOLIO PRIVATE LIMITED | U65923DL2007PTC169863 | Additional Director | - | 2017-09-30 |
| ISHAAN PORTFOLIO PRIVATE LIMITED | U65923DL2007PTC169863 | Director | - | 2017-11-18 |
Other Directorships of EPLA VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWATANTRA KUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUMAN DEVELOPERS LLP | AAO-6478 | Designated Partner | - | 2020-07-15 |
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Additional Director | - | 2017-09-30 |
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Director | - | 2019-04-22 |
| TUMAN DEVELOPERS PRIVATE LIMITED | U45209DL2007PTC159415 | Additional Director | - | 2017-09-30 |
| TUMAN DEVELOPERS PRIVATE LIMITED | U45209DL2007PTC159415 | Director | - | 2019-03-25 |
Other Directorships of AJAY KUMAR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Additional Director | - | 2011-09-30 |
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Director | - | 2019-04-15 |
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Additional Director | - | 2019-09-30 |
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Director | - | 2023-07-25 |
| NOBLE IMPORT PRIVATE LIMITED | U51101DL1996PTC079642 | Additional Director | - | 2011-09-30 |
| NOBLE IMPORT PRIVATE LIMITED | U51101DL1996PTC079642 | Director | - | 2015-06-04 |
| ZEST CORPORATE CONSULTANTS PRIVATE LIMITED | U74900DL2002PTC115393 | Additional Director | - | 2014-02-28 |
| RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL1996PTC076060 | Additional Director | - | 2011-09-30 |
| RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL1996PTC076060 | Director | - | 2019-03-30 |
Other Directorships of VISHNU KUMAR BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETI KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U26102DL1996PLC079453 | JB ROLLING MILLS LIMITED | ROOM NO. S-3, D-16, CITY CHAMBERS CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74140DL2014PTC265539 | MEDINET SOLUTIONS PRIVATE LIMITED | 303/D6, Plot No 6, D Block,Central Market Parshant Vihar , New Delhi, Delhi, India - 110085 |
| AAT-9433 | I2U INDUSTRIES LLP | 303, Vardhman Plaza, D 14 Central Market, Prashant Vihar, New Delhi, Delhi, India - 110085 |
| U93000DL2013PTC254320 | ABC LIFECARE PRIVATE LIMITED | 206, D BLOCK CENTRAL MARKET, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U26913DL1982PLC241205 | MANGALI INDUSTRIES LIMITED | 4, SAFEWAY HOUSE, D BLOCK CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U37100DL2015PTC278744 | VAKSONS METAPLAST PRIVATE LIMITED | 105, Barodia Tower Central Market, D Block, Prashant Vihar , New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC320791 | STEAM VISION PRIVATE LIMITED | 201 KUMAR HOUSE D-BLOCK CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74140DL2011PTC222958 | ARIHANT ANALYTICAL LABORATORY PRIVATE LIMITED | T-306, VIKAS CHAMBER, D BLOCK, CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U20231DL1997PTC089117 | REALPLY INDUSTRIES PRIVATE LIMITED | 301-304, ADITYA CHAMBERS-II D-BLOCK, CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U20299DL1996PTC082221 | GENORIA VENEERS & PLYWOOD PRIVATE LIMITED | 301-304, ADITYA CHAMBERS-II D-BLOCK, CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U45200DL2009PTC188865 | HUG INFRASTRUCTURE PRIVATE LIMITED | G-9, VARDHMAN HIGHWAY PLAZA, D-BLOCK, CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U30007DL1993PTC053235 | ARTS COMPUTERS (INDIA) PRIVATE LIMITED | F-4 SARDA CHAMBERS-II CENTRAL MARKET D BLOCK PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U51101DL2015PTC275144 | REVOLUTION IMPEX PRIVATE LIMITED | UNIT NO. 102, SHUSHMA TOWER, D- BLOCK CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U17121DL2007PTC171042 | COAST TO COAST DESIGNS PRIVATE LIMITED | 203-208, ADITYA CHAMBER-1, D - BLOCK CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U17121DL2007PLC171042 | COAST TO COAST DESIGNS LIMITED | 203-208, ADITYA CHAMBER-1, D - BLOCK CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC334286 | GOFREE OPTICALS SERVICES PRIVATE LIMITED | Plot No. 4, Shop No. 1, Central Market, D Block, Prashant Vihar , New Delhi, Delhi, India - 110085 |
| U22100DL2010PTC200561 | TIA ENTERPRISES PRIVATE LIMITED | 101, First Floor, Barodia Tower, D- Block, Central Market, Prashant Vihar , Rohini , New Delhi, Delhi, India - 110085 |
| U15511DL1997PTC376009 | MBM BEARINGS (RAJASTHAN) PRIVATE LIMITED | Unit No. 101, First Floor, Barodia Tower, D Block Central Market, Prashant Vihar, Rohini , New Delhi, Delhi, India - 110085 |
| AAQ-6144 | PREMIUM ENERGIES INDIA LLP | 103, Plot No. 8, Ist Floor, Block D, Sushma Tower Central market, Prashant Vihar, Rohini New Delhi, Delhi, India - 110085 |
| U33309DL2017PTC316935 | FINOVA HEALTHCARE PRIVATE LIMITED | Plot No. 10, Block D, 3rd Floor, Savitri Chamber, Central Market, Prashant Vihar, , New Delhi, Delhi, India - 110085 |
| U45400DL2007PTC164503 | S.S.ARCHITECTS PRIVATE LIMITED | S-4 2ND FLOOR SHARDA CHAMBER-1 D BLOCK CENTRAL MARKET PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U36994DL2012PTC239388 | CMG FLOORING SOLUTIONS PRIVATE LIMITED | B-1, Basement, D Block, Central Market, Savitri Chambers-1, Opposite PVR, Prasha nt Vihar , New Delhi, Delhi, India - 110085 |
| U74140DL2006PTC149937 | PARASME CONSULTANTS PRIVATE LIMITED | B-1(BASEMENT), D BLOCK, CENTRAL MARKET SAVITRI CHAMBERS-1, OPPOSITE PVR, PRASHA NT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U21010DL1996PTC081049 | TAVISH INDIA PRIVATE LIMITED | F-1, SHARDA CHAMBERS II,PLOT NO. 15, CENTRAL MARKET D BLOCK PRASHANT VIHAR SECTOR 14 ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U52602DL2009PTC192788 | PSR DIAGNOSTIC PRIVATE LIMITED | 10, Savitri Chamber, 2nd floor, D-Block DDA Market Opposite PVR Cinema, Prashant Vihar Cent ral Market , New Delhi, Delhi, India - 110085 |
| U72200DL2015PTC284665 | ADVENJO CORPORATE PRIVATE LIMITED | PLOT NO 12, NEW NO D-17, KHASRA NO 86/18/1, FLOOR 1ST, PH-1, NEAR PETROL PUMP, VIJAY VIHAR , NEW DELHI, Delhi, India - 110085 |
| U46596DL2024PTC439318 | ZR SQUARE LIFESCIENCES PRIVATE LIMITED | B-1, BASEMENT, VIKAS CHAMBER,CENTRAL MARKET, BLOCK-D, PRASHANT VIHAR,Delhi,North West Delhi,Delhi,110085-India |
| U74899DL1991PTC043195 | SANTOM HOSPITAL PRIVATE LIMITED | D-5PRASANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U46697DC2026PTC469130 | TIMELESS TRINKETS INTERNATIONAL PRIVATE LIMITED | Shop No.14/4, Third Floor Safeway House Block-D,Central market Prashant Vihar, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028124 | 2006-08-31 | 2014-03-27 | 2022-06-24 | 1,000,000,000.00 | Punjab National Bank | |
| 10047781 | 2007-02-26 | 2010-03-29 | 2015-07-23 | 100,000,000.00 | Punjab National Bank | |
| 10053517 | 2007-05-16 | - | 2015-07-23 | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 10170686 | 2009-07-17 | - | 2010-03-04 | 42,500,000.00 | Canara Bank | |
| 10211305 | 2010-02-20 | - | 2012-03-16 | 45,000,000.00 | Canara Bank | |
| 10247847 | 2010-09-09 | - | 2012-03-16 | 45,000,000.00 | CANARA BANK | |
| 10271279 | 2011-02-05 | - | 2012-07-20 | 141,098,533.00 | YES BANK LIMITED | |
| 10279052 | 2011-02-19 | - | 2012-03-16 | 200,000,000.00 | CANARA BANK | |
| 10279078 | 2011-02-19 | - | 2012-03-16 | 650,000,000.00 | CANARA BANK | |
| 10313068 | 2011-09-01 | - | 2012-07-20 | 350,000,000.00 | YES BANK LIMITED | |
| 10341188 | 2012-02-24 | - | 2012-10-31 | 2,500,000,000.00 | CORPORATION BANK | |
| 10364920 | 2012-06-22 | - | 2014-02-28 | 32,000,000.00 | Canara Bank | |
| 10417049 | 2013-02-11 | - | 2015-07-23 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10456003 | 2013-09-05 | - | 2014-02-28 | 60,000,000.00 | Canara Bank | |
| 10469429 | 2013-11-09 | - | 2015-07-23 | 100,000,000.00 | Punjab National Bank | |
| 10518909 | 2014-08-21 | - | 2015-05-02 | 50,000,000.00 | Canara Bank | |
| 10565848 | 2015-03-25 | 2019-01-09 | - | 850,000,000.00 | Indian Overseas Bank | |
| 10624671 | 2015-11-12 | - | 2018-04-25 | 10,000,000.00 | GOGIA LEASING LIMITED | |
| 80001396 | 2002-11-14 | 2012-08-31 | - | 3,443,000,000.00 | Indian Overseas Bank | |
| 80026182 | 1995-01-05 | 2011-06-29 | 2012-03-16 | 2,263,000,000.00 | CANARA BANK | |
| 80051864 | 1999-10-21 | 2017-03-15 | 2022-06-28 | 50,000,000.00 | Canara Bank | |
| 90061132 | 1997-04-08 | 2011-02-19 | 2017-04-21 | 500,000,000.00 | CANARA BANK | |
| 90063169 | 2004-07-14 | - | 2012-03-16 | 13,800,000.00 | CANARA BANK | |
| 100022934 | 2015-12-31 | - | 2022-06-24 | 1,113,000,000.00 | Punjab National Bank | |
| 100022956 | 2015-12-31 | - | 2022-06-24 | 50,000,000.00 | Punjab National Bank | |
| 100032400 | 2015-09-17 | - | 2017-05-11 | 50,000,000.00 | GOGIA LEASING LIMITED | |
| 100039771 | 2016-06-02 | - | - | 600,000,000.00 | Indian Overseas Bank | |
| 100094142 | 2017-03-15 | - | 2022-06-28 | 813,000,000.00 | Canara Bank | |
| 100118846 | 2017-07-31 | - | 2022-06-24 | 12,500,000.00 | Punjab National Bank | |
| 100227950 | 2018-12-20 | - | 2022-06-24 | 5,000,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.