• 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

      KUT INVESTMENTS PRIVATE LIMITED

      CIN: U65923CH2008PTC042769 As on: 2026-07-13
      Purchase Report

      KUT INVESTMENTS PRIVATE LIMITED (CIN: U65923CH2008PTC042769) is a Private company incorporated on 16 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 525000.00.

      KUT INVESTMENTS PRIVATE 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.KUT INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of KUT INVESTMENTS PRIVATE LIMITED are KARAN SINGH, and OJUSV SHARMA.

      KUT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923CH2008PTC042769 and its registration number is 42769. Users may contact KUT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUT INVESTMENTS PRIVATE LIMITED is SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022.

      Current status of KUT INVESTMENTS PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KUT INVESTMENTS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KUT INVESTMENTS

      Purchase full report of KUT INVESTMENTS

      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 KUT INVESTMENTS 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 KUT INVESTMENTS
      DIN Director Name Designation Appointment Date
      08740429 KARAN SINGH Director 2021-09-28
      09208290 OJUSV SHARMA Director 2022-04-25
      Past Directors & Key Managerial Personnel of KUT INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00003998 SANJIV SARAF Director - 2012-10-15
      00648857 ANIL KUMAR SHARMA Additional Director - 2013-09-25
      00648857 ANIL KUMAR SHARMA Director - 2013-11-13
      00955738 HARJINDER SINGH SANDHU Additional Director - 2014-09-25
      00955738 HARJINDER SINGH SANDHU Director - 2021-06-18
      08740429 KARAN SINGH Additional Director - 2021-09-28
      09208106 ANUJ NARANG Additional Director - 2021-09-28
      09208106 ANUJ NARANG Director - 2022-04-25
      09208290 OJUSV SHARMA Additional Director - 2022-10-29
      00004003 PRANAY KOTHARI Director - 2012-10-15
      01422613 PUSHPINDER SINGH MAMIK Additional Director - 2013-09-25
      01422613 PUSHPINDER SINGH MAMIK Director - 2021-06-12
      Other Directorships of SANJIV SARAF
      Company Name CIN Designation Appointment Date Cessation
      ARBA TRENDS LLP AAE-1482 Designated Partner 2019-09-09 Ongoing
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director 1984-10-18 Ongoing
      PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2016-03-31
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
      PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2016-03-31
      KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director 2001-10-15 Ongoing
      HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2007-12-06 Ongoing
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2006-01-31 Ongoing
      UTTARAKHAND HYDRO POWER PRIVATE LIMITED U40102UR2008PTC032661 Director - 2016-03-31
      LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2016-03-31
      SIKKIM GREEN ENERGY PRIVATE LIMITED U40300DL2008PTC181937 Director - 2016-03-31
      KOTLA RENEWABLES PRIVATE LIMITED U40300PB2016PTC045755 Director 2016-09-23 Ongoing
      PIONEER GREEN ENERGY SECURITIES PRIVATE LIMITED. U45207DL2008PTC184768 Director - 2016-03-31
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
      DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
      EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2016-03-31
      CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director 1996-09-09 Ongoing
      GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Additional Director - 2008-09-30
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2019-07-30
      TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2016-03-31
      CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2016-03-31
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2010-07-16 Ongoing
      PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2016-03-31
      POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director - 2016-03-31
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2008-12-23
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2010-09-25
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2021-06-19
      HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2021-06-21
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2010-09-30
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2011-01-20
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2014-09-30
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2021-06-19
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2008-08-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2011-01-06
      HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director - 2022-09-30
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2021-06-22
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2021-06-18
      TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-22
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Additional Director - 2021-06-19
      JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2010-06-05
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2010-06-05
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-05-16
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2015-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2011-09-28 Ongoing
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2011-09-28
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2017-02-18
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2022-09-30
      ULTIMATE HYDRO POWER PRIVATE LIMITED U40101HP2008PTC030978 Director 2008-10-14 Ongoing
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2011-09-28
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2013-11-13
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2015-09-28
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2018-05-03
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2013-09-30
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2017-10-13
      KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director - 2021-06-16
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2013-09-26
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2009-09-30
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2009-11-24
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2010-09-22
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2017-04-17
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2014-09-26
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-24
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-07-30
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2020-09-30
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2021-06-18
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2013-09-30
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2016-09-28
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2017-09-29
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2021-06-10
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2018-09-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2021-06-19
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2017-09-27
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2021-06-12
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2010-09-25
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2010-11-04
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2017-05-02
      Other Directorships of HARJINDER SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2021-06-18
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2015-09-28
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2017-12-16
      HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2017-02-22
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2011-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2013-03-01
      ALCOPURE SPIRITS PRIVATE LIMITED U15490HP2018PTC007244 Director 2018-11-28 Ongoing
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Additional Director - 2017-09-29
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director - 2021-06-22
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2013-09-24
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director 2013-09-24 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2016-09-27
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2014-09-30
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2017-12-16
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2008-11-19
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2018-02-22
      TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-21
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-20
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2014-09-27
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-19
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2010-05-01
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2014-09-27
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2021-06-19
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2014-09-26
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2014-03-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2013-01-24
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2011-01-05
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2014-09-30
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-23
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2017-04-20
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2014-09-26
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2017-05-02
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-03-04
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2014-09-27
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-18
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2017-04-24
      KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Additional Director - 2009-02-10
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2021-08-11
      Other Directorships of KARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2020-06-02
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Whole-time director 2020-06-02 Ongoing
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2021-11-29
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director 2021-11-29 Ongoing
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2021-09-25
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director 2021-09-25 Ongoing
      Other Directorships of ANUJ NARANG
      Company Name CIN Designation Appointment Date Cessation
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Additional Director - 2021-11-30
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director - 2022-04-25
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2021-09-25
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2022-04-25
      Other Directorships of OJUSV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Additional Director - 2023-02-24
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director 2022-04-25 Ongoing
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Additional Director - 2021-09-28
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Director 2021-09-28 Ongoing
      HG RESIDENCY PRIVATE LIMITED U68100CH2020PTC043423 Additional Director - 2024-02-27
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2021-09-30
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director 2021-09-30 Ongoing
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director 2022-04-25 Ongoing
      Other Directorships of PRANAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Whole-time director 1996-03-15 Ongoing
      PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2017-03-25
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
      PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2008-10-01
      KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director - 2008-03-26
      HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Additional Director - 2008-12-27
      HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2008-12-27 Ongoing
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Additional Director - 2020-12-29
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2020-12-29 Ongoing
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director - 2020-09-06
      LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director 2006-05-24 Ongoing
      ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592 Additional Director - 2008-09-29
      ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592 Director - 2009-08-28
      REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Additional Director - 2008-09-30
      REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Director - 2012-10-01
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2010-07-16
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director 2010-07-16 Ongoing
      DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
      EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2018-03-22
      CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director - 2013-08-10
      SHIKHAR CEMENTS PVT LTD U74899DL1984PTC017880 Director 1984-04-05 Ongoing
      CEMTECH CONSULTANTS PRIVATE LIMITED U74899DL1989PTC036185 Director - 2021-03-16
      GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
      BEEHIVE SYSTEMS PRIVATE LIMITED U74899DL1995PTC074579 Director 2000-08-14 Ongoing
      TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director 2006-05-19 Ongoing
      CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director 2006-05-20 Ongoing
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2009-04-09
      SANJIV SARITA CONSULTING PRIVATE LIMITED U93000DL1981PTC383729 Director 2009-02-07 Ongoing
      PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2018-03-22
      POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director 2008-03-31 Ongoing
      Other Directorships of PUSHPINDER SINGH MAMIK
      Company Name CIN Designation Appointment Date Cessation
      SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2014-09-30
      SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-05
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2010-02-18
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-04-28
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2018-07-02
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2018-05-31
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2014-09-23
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2020-07-06
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2022-04-29
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2014-09-26
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2014-10-22
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Additional Director - 2022-12-20
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director 2022-03-28 Ongoing
      JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2008-03-18
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-09-09
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-02-18
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-02-18
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2009-11-23
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2009-06-30
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2010-02-18
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-02-18
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2022-04-29
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2010-02-19
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-05
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2011-09-29
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2014-03-22
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2011-09-23
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2017-04-15
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2011-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2011-09-30 Ongoing
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2008-12-29
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2020-08-03
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-02-19
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2009-11-24
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2015-05-12
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2011-09-28
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2014-03-25
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2014-03-26
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2013-09-18
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2018-03-09

      CIN Company Name Company Address
      U15531CH2012PTC043425 HIGHRISE SPIRITS PRIVATE LIMITED SCO 140-141 SECTOR 34A , Chandigarh, Chandigarh, India - 160022
      U70100CH2022PTC044582 RICHTIME DEVELOPERS PRIVATE LIMITED SCO 140-141 SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
      U15510CH2007PTC043231 HIGHLAND ALCO SPIRITS PRIVATE LIMITED SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
      U40101CH2007PTC043229 RALAM HYDRO POWER PRIVATE LIMITED SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
      U51101CH2006PTC042766 CAPRI INFRASTRUCTURE PRIVATE LIMITED SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022
      U51909CH1995PTC031448 TOP-TEN SOFTWARE PVT.LTD. SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
      U51909CH2005PTC042079 KDM EXIM PRIVATE LIMITED SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022
      U51909CH2008PTC035737 HANUMAN VINCOM PRIVATE LIMITED SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
      U74999CH2020PTC044354 DUNE ETHANOL PRIVATE LIMITED SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022
      ACT-1122 THE VOCAL NEST LLP SCO 140-141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,India-160022
      U11019CH2023PTC044938 CADIBO PRIVATE LIMITED SCO 140-141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U15500CH2022PTC044387 ALCOWAVE ETHANOL PRIVATE LIMITED SCO 140-141 SECTOR-34A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U35106CH2023PTC044981 HARYANA GREEN ENERGY PRIVATE LIMITED SCO 140-141,SECTOR-34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68100CH2024PTC045693 HIGHGROUND ESTATES PRIVATE LIMITED SCO 140-141,SECTOR-34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68100CH2026PTC046929 ROSEWOOD REAL SPACE PRIVATE LIMITED SCO -140-141,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68100CH2026PTC046939 BLUE OCEAN INFRATECH PRIVATE LIMITED SCO 140-141,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
      U01115CH1988PTC046632 JAGDAMBA ORGANICS PRIVATE LIMITED SCO 140 - 141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68100CH2026PTC046940 SPRINGTIME BUILDERS PRIVATE LIMITED SCO 140-141,,SECTOR - 34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
      ACC-4696 VALUABLE GEMS & JEWELS LLP SCO 140-141 SECTOR-34A Chandigarh, Chandigarh, India - 160022
      AAO-1570 PRIZED GEMS & JEWELS LLP SCO 140-141SECTOR 34 A Chandigarh, Chandigarh, India - 160022
      U24100CH2019PTC042732 ALCOGRAIN DISTILLERS PRIVATE LIMITED SCO-140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
      U24200CH2020PTC042965 GRAINALCO SPIRITS PRIVATE LIMITED SCO-140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
      U15100CH2013PTC034493 HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED SCO 140-141 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U15400CH2007PTC043311 KARNAL LIQUORS SERVICES PRIVATE LIMITED SCO 140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022
      U15500CH2011PTC032998 BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED SCO 140-141 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U36996CH2021PTC043449 BLUE OCEAN MERCHANDISE PRIVATE LIMITED SCO 140-141 SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
      U40101CH2007PTC030729 TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED SCO 140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022
      U40101CH2007PTC031012 KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED SCO 140-141 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160022
      U45200CH2007PTC030991 AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED SCO 140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99