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Outstanding Payments (MSME)
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LLOYD INSULATIONS (INDIA) LIMITED
CIN: U74210DL1977PLC008629
LLOYD INSULATIONS (INDIA) LIMITED (CIN: U74210DL1977PLC008629) is a Public company incorporated on 06 Jun 1977. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 300000000.00.
LLOYD INSULATIONS (INDIA) 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.LLOYD INSULATIONS (INDIA) LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of LLOYD INSULATIONS (INDIA) LIMITED are GITA PUNJ, GAUTAM NILENDER PUNJ, MOHIT KHANNA, NILENDER PRAKASH PUNJ, SUNEET PRAKASH MUNJAL, GAURI PUNJ, ARUN KRISHNA SRIVASTAVA, and GAYATRI PUNJ.
LLOYD INSULATIONS (INDIA) LIMITED's Corporate Identification Number (CIN) is U74210DL1977PLC008629 and its registration number is 8629. Users may contact LLOYD INSULATIONS (INDIA) LIMITED on its Email address - [email protected]. Registered address of LLOYD INSULATIONS (INDIA) LIMITED is Plot No 2, Punj Sons Premises, Industrial Area Kalkaji, Kalkaji , New Delhi, Delhi, India - 110019.
Current status of LLOYD INSULATIONS (INDIA) 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 LLOYD INSULATIONS (INDIA) 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 LLOYD INSULATIONS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LLOYD INSULATIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048203 | GITA PUNJ | Director | 1990-07-31 |
| 00048225 | GAUTAM NILENDER PUNJ | Managing Director | 2018-08-17 |
| 00059431 | MOHIT KHANNA | Managing Director | 2018-08-17 |
| 00048157 | NILENDER PRAKASH PUNJ | Whole-time director | 2018-08-17 |
| 00677710 | SUNEET PRAKASH MUNJAL | Managing Director | 2014-09-05 |
| 01450615 | GAURI PUNJ | Director | 1991-12-11 |
| 00042784 | ARUN KRISHNA SRIVASTAVA | Alternate Director | 2024-06-10 |
| 01171133 | GAYATRI PUNJ | Director | 2003-04-19 |
Past Directors & Key Managerial Personnel of LLOYD INSULATIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03318522 | PARESH KUMAR SINGH | Company Secretary | - | 2014-06-21 |
| 00048225 | GAUTAM NILENDER PUNJ | Whole-time director | - | 2018-08-17 |
| 00059431 | MOHIT KHANNA | Director | - | 2008-04-01 |
| 00059431 | MOHIT KHANNA | Whole-time director | - | 2018-08-17 |
| 00714589 | NARASIMHA MURTI SRINIVAS | Whole-time director | - | 2013-07-01 |
| 00048157 | NILENDER PRAKASH PUNJ | Managing Director | - | 2018-08-17 |
| 00677710 | SUNEET PRAKASH MUNJAL | Additional Director | - | 2014-09-05 |
| 00677710 | SUNEET PRAKASH MUNJAL | Whole-time director | - | 2023-02-21 |
| 00714535 | PREM PRAKASH MUNJAL | Managing Director | - | 2014-09-05 |
| 07169828 | NARINDER KUMAR MULLICK | CFO(KMP) | - | 2020-09-10 |
| 00059450 | CHANDER PRAKASH KHANNA | Managing Director | - | 2017-01-06 |
| 00933303 | VINEET PRAKASH MUNJAL | Managing Director | - | 2021-06-28 |
| 00933303 | VINEET PRAKASH MUNJAL | Whole-time director | - | 2018-08-17 |
| 01038782 | SUJATA KASHYAP | Additional Director | - | 2016-09-30 |
| 01038782 | SUJATA KASHYAP | Director | - | 2020-07-01 |
| 00042784 | ARUN KRISHNA SRIVASTAVA | Alternate Director | - | 2021-08-13 |
| 00071517 | V MOHAN . | Director | - | 2016-05-22 |
Other Directorships of PARESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIXON TECHNOLOGIES (INDIA) LIMITED | L32101UP1993PLC066581 | Company Secretary | - | 2011-12-14 |
| TECHNOFAB ENGINEERING LIMITED | L74210DL1971PLC005712 | Company Secretary | - | 2011-01-31 |
| TRITON CORP LIMITED | L74899DL1990PLC039989 | Company Secretary | - | 2008-01-01 |
| HGS (INDIA) LIMITED | U74899DL1986PLC023341 | Company Secretary | - | 2022-11-24 |
Other Directorships of GITA PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | 2005-03-28 | Ongoing |
| LAKHANPAL PRIVATE LIMITED | U32200MH1951PTC008682 | Director | - | 2013-01-21 |
| NGP INDUSTRIES PRIVATE LIMITED | U36900DL1993PTC052836 | Additional Director | - | 2015-09-29 |
| NGP INDUSTRIES PRIVATE LIMITED | U36900DL1993PTC052836 | Director | 2015-09-30 | Ongoing |
| INECO ENGINEERING LIMITED | U74210DL2011PLC217180 | Director | 2011-04-06 | Ongoing |
| PUNJ STAR PROPERTIES LIMITED | U74899DL1997PLC088218 | Director | 1997-06-13 | Ongoing |
Other Directorships of GAUTAM NILENDER PUNJ
Other Directorships of MOHIT KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETRO ELEVEN LLP | AAW-7739 | Designated Partner | 2021-04-20 | Ongoing |
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | - | 2018-08-17 |
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Managing Director | 2018-08-17 | Ongoing |
| PEB STEEL LLOYD (INDIA) LIMITED | U27106DL2006PLC155546 | Director | 2006-11-15 | Ongoing |
| LETUL INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC011823 | Director | 1990-03-21 | Ongoing |
| SUPERTECH (INDIA ) PRIVATE LTD. | U74899DL1987PTC029093 | Additional Director | - | 2008-04-21 |
| NIRMAL FARMS PRIVATE LIMITED | U74899DL1987PTC030159 | Director | - | 2021-01-20 |
Other Directorships of NARASIMHA MURTI SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIBCO LIMITED | U23956DL1965PLC004350 | Director | - | 2018-03-22 |
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | - | 2013-07-01 |
Other Directorships of NILENDER PRAKASH PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | 2018-08-17 | Ongoing |
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | - | 2018-08-16 |
| PEB STEEL LLOYD (INDIA) LIMITED | U27106DL2006PLC155546 | Director | - | 2010-10-23 |
| CHAMPION INDUSTRIES LIMITED | U29309DL1971PLC005491 | Director | - | 2019-02-01 |
| NGP INDUSTRIES PRIVATE LIMITED | U36900DL1993PTC052836 | Additional Director | - | 2015-09-29 |
| NGP INDUSTRIES PRIVATE LIMITED | U36900DL1993PTC052836 | Director | 2015-09-30 | Ongoing |
| INECO ENGINEERING LIMITED | U74210DL2011PLC217180 | Director | - | 2023-09-29 |
| PUNJ SONS PRIVATE LTD | U74899DL1954PTC002386 | Director | 1989-11-25 | Ongoing |
| PUNJSTAR INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012150 | Director | - | 2013-03-03 |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Director | - | 2013-02-01 |
| PUNJ STAR PROPERTIES LIMITED | U74899DL1997PLC088218 | Director | 1997-06-13 | Ongoing |
Other Directorships of SUNEET PRAKASH MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNJAL ADVISORY SERVICES LLP | AAG-4877 | Designated Partner | 2016-05-27 | Ongoing |
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Additional Director | - | 2014-09-29 |
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | - | 2018-08-17 |
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Managing Director | 2018-08-17 | Ongoing |
| PEB STEEL LLOYD (INDIA) LIMITED | U27106DL2006PLC155546 | Director | 2006-11-15 | Ongoing |
| NESTABLE PRIVATE LIMITED | U45202DL2022PTC400145 | Director | 2022-06-16 | Ongoing |
| MUNJAL HOLDINGS PRIVATE LIMITED | U67120MH1989PTC051030 | Director | 1989-03-15 | Ongoing |
| CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED | U74140MH1998PTC116214 | Director | 2003-04-26 | Ongoing |
| C N M P INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC016061 | Director | - | 2020-08-10 |
Other Directorships of PREM PRAKASH MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | - | 2014-09-05 |
| MUNJAL HOLDINGS PRIVATE LIMITED | U67120MH1989PTC051030 | Director | - | 2015-07-17 |
Other Directorships of GAURI PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDTECH COMPUSOFT PRIVATE LIMITED | U68100DL2007PTC170806 | Additional Director | - | 2009-09-19 |
| MINDTECH COMPUSOFT PRIVATE LIMITED | U68100DL2007PTC170806 | Director | 2009-09-19 | Ongoing |
| PUNJSTAR INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012150 | Director | - | 2013-03-03 |
Other Directorships of NARINDER KUMAR MULLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAPINUS ROCKWOOL PVT.LTD. | U15314DL1988PTC265132 | Additional Director | - | 2015-09-28 |
| LAPINUS ROCKWOOL PVT.LTD. | U15314DL1988PTC265132 | Director | - | 2021-03-11 |
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Additional Director | - | 2015-09-30 |
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Director | - | 2021-03-11 |
| CHAMPION INDUSTRIES LIMITED | U29309DL1971PLC005491 | Additional Director | - | 2017-09-28 |
| CHAMPION INDUSTRIES LIMITED | U29309DL1971PLC005491 | Director | - | 2021-01-28 |
| ALMAC INDIA PRIVATE LIMITED | U51909DL1997PTC084863 | Additional Director | - | 2015-09-30 |
| ALMAC INDIA PRIVATE LIMITED | U51909DL1997PTC084863 | Director | 2015-09-30 | Ongoing |
| PUNJSTAR INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012150 | Additional Director | - | 2015-09-29 |
| PUNJSTAR INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012150 | Director | - | 2021-03-11 |
Other Directorships of CHANDER PRAKASH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | - | 2017-01-06 |
| CHAMPION INDUSTRIES LIMITED | U29309DL1971PLC005491 | Director | - | 2017-01-06 |
| LETUL INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC011823 | Director | - | 2017-01-06 |
| NIRMAL FARMS PRIVATE LIMITED | U74899DL1987PTC030159 | Director | - | 2017-01-06 |
Other Directorships of VINEET PRAKASH MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMVRIKSHM INITIATIVES LLP | ACB-4415 | Designated Partner | 2023-06-01 | Ongoing |
| AURICK INITIATIVES PRIVATE LIMITED | U01100TN2022PTC149522 | Director | 2022-01-31 | Ongoing |
| AVALON BIOENERGY PRIVATE LIMITED | U23209TN2022PTC150534 | Director | 2022-03-14 | Ongoing |
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | - | 2024-03-29 |
| MUNJAL HOLDINGS PRIVATE LIMITED | U67120MH1989PTC051030 | Director | - | 2015-07-17 |
| JAVIN IMPACTFUL INSIGHTS PRIVATE LIMITED | U74209TN2023PTC163059 | Director | 2023-08-23 | Ongoing |
Other Directorships of SUJATA KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYD THERMAL CONSTRUCTION & ENGINEERING PRIVATE LIMITED | U74899DL1994PTC062705 | Director | - | 2020-07-01 |
| NIAM HOLDINGS PRIVATE LIMITED | U74899DL1995PTC073194 | Director | - | 2020-07-01 |
Other Directorships of ARUN KRISHNA SRIVASTAVA
Other Directorships of V MOHAN .
Other Directorships of GAYATRI PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED | U24119DL2005PLC131798 | Director | 2005-03-28 | Ongoing |
| SUBHAVAN INVESTMENT PRIVATE LIMITED | U74899DL1981PTC012088 | Director | - | 2008-12-24 |
| NITAM INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC012089 | Director | - | 2008-12-24 |
| COSMO CAPITAL & INVESTMENTS PRIVATE LIMITED | U74899DL1992PTC050533 | Director | - | 2008-12-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43292DL2026PTC464592 | INSULATION TECHNOLOGIES PRIVATE LIMITED | Plot No 2, Punj sons Premises,Kalkaji Industrial Area, Kalkaji,New Delhi,South Delhi,Delhi,110019-India |
| U45202DL2022PTC400145 | NESTABLE PRIVATE LIMITED | Plot No.2, Punj Sons Premises, Industrial Area, Kalkaji,Delhi,South Delhi,Delhi,110019-India |
| U74899DL1981PTC011817 | SUMAYA INVESTMENTS PRIVATE LIMITED | PUNJ SONS PREMISES 2, KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U20293DL1989PLC218564 | LLOYD ROCKFIBRES LIMITED | PLOT NO. 2, PUNJSONS PREMISES KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U74899DL1989PTC036586 | PUSHPANJALI HOLDINGS PRIVATE LIMITED | C/O PIBCO LIMITED, PUNJ SONS PREMISES 2, KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U27106DL2006PLC155546 | PEB STEEL LLOYD (INDIA) LIMITED | PUNJ STAR PREMISES 2, KALKAJI INDUSTRIAL AREA KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1958PTC002929 | FIBERGLAS PVT LTD | C/O. PIBCO LIMITED PUNJ SONS PREMISES, 2, KALKAJI INDUSTRIA L AREA, , NEW DELHI, Delhi, India - 110019 |
| U63090DL2013PTC261068 | AF FERRARI SECURE LOGITECH PRIVATE LIMITED | A-2-A, Ground Floor, Gate No. 3 2 Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U72900DL2009PTC189963 | RSG SOFTWARE SERVICES PRIVATE LIMITED | PLOT NO.2, SITE NO.37-38, Ist & IInd FLOOR, BEHIND KALKAJI POST OFFICE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U72300DL2015PTC283556 | RIPPLE NETWORK PRIVATE LIMITED | PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U74899DL1981PTC011821 | RAVISHIVAM INVESTMENTS PRIVATE LIMITED | PUNJSONS PREMISES2 KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U74899DL1981PTC012090 | RADITA INVESTMENTS PRIVATE LIMITED | PUNJSONS PREMISES 2 KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U45200DL2006PTC156493 | B M P ESTATE PRIVATE LIMITED | GATE NO.3, 2,INDUSTRIAL AREA, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45201DL1997PTC090877 | CHERRY ASIA (INDIA) PRIVATE LIMITED | GATE NO.3, Road, 2, Industrial Area Kalkaji , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC316558 | SOUNDSHAFT PRIVATE LIMITED | PLOT NO-2, KALKAJI TAMPLE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U26900DL2005PTC268146 | JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U13133DL2000PTC108838 | PUNJ STAR INFOTECH PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U15314DL1988PTC265132 | LAPINUS ROCKWOOL PVT.LTD. | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U17123DL1998PTC097529 | PUNJ LLOYD ENGINEERING PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U36900DL1993PTC052836 | NGP INDUSTRIES PRIVATE LIMITED | 2 PSPL PROPERTIES, KALKAJI INDUSTRIAL AREA, KALKAJI , New Delhi, Delhi, India - 110019 |
| U52399DL2009PTC188918 | SHOURAI GENERAL TRADERS PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U51909DL1997PTC084863 | ALMAC INDIA PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New delhi, Delhi, India - 110019 |
| U70109DL2006PTC151261 | SUNVISION BUILDWELL PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U70109DL2006PTC153792 | JAI GIRIRAJ LAND DEVELOPERS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC011822 | GAUDER INVESTMENTS PRIVATE LIMITED | 2, PSPL Properties Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC012087 | CORNELIA INVESTMENTS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC012088 | SUBHAVAN INVESTMENT PRIVATE LIMITED | 2, PSPL Properties Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC012089 | NITAM INVESTMENTS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC012150 | PUNJSTAR INDUSTRIES PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046813 | 2007-03-02 | - | 2013-05-17 | 282,000,000.00 | PUNJAB NATIONAL BANK | |
| 10051380 | 2007-04-26 | - | 2009-03-29 | 265,000,000.00 | ICICI BANK LIMITED | |
| 10098307 | 2007-12-14 | - | 2014-07-16 | 140,000,000.00 | IDBI Bank Limited | |
| 10109239 | 2008-05-05 | - | 2014-06-16 | 209,032,350.00 | Citi Bank N.A. | |
| 10110410 | 2008-06-17 | 2011-07-26 | 2016-04-18 | 600,000,000.00 | Citibank N.A | |
| 10165783 | 2009-07-01 | - | 2015-04-10 | 3,426,000.00 | HDFC BANK LIMITED | |
| 10165822 | 2009-07-01 | - | 2015-04-10 | 856,800.00 | HDFC BANK LIMITED | |
| 10169710 | 2009-06-18 | 2015-10-08 | - | 3,270,000,000.00 | Punjab & Sind Bank | |
| 10343532 | 2012-03-06 | 2014-06-27 | 2022-02-15 | 650,000,000.00 | STATE BANK OF INDIA | |
| 10356012 | 2012-05-15 | 2014-06-27 | 2019-05-15 | 750,000,000.00 | ICICI BANK LIMITED | |
| 10363527 | 2012-05-15 | 2023-02-08 | - | 650,000,000.00 | Axis Bank Limited | |
| 10378023 | 2012-09-04 | - | 2016-04-18 | 50,000,000.00 | Citibank N.A | |
| 80000383 | 2003-02-17 | 2008-02-14 | 2013-01-30 | 1,700,000,000.00 | PUNJAB AND SIND BANK | |
| 80002613 | 1998-09-25 | 2012-07-10 | 2019-04-23 | 960,000,000.00 | IDBI BANK LIMITED | |
| 100104517 | 2017-02-27 | - | - | 1,500,000.00 | Punjab & Sind Bank | |
| 100153466 | 2017-12-29 | 2024-01-10 | - | 800,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100203329 | 2018-05-24 | 2024-04-22 | - | 250,000,000.00 | YES BANK LIMITED | |
| 100204071 | 2018-09-20 | 2022-09-14 | - | 1,100,000,000.00 | YES BANK LIMITED | |
| 100223181 | 2018-11-19 | - | - | 1,200,000.00 | PUNJAB & SIND BANK | |
| 100298923 | 2019-09-28 | - | - | 6,730,231.00 | HDFC BANK LIMITED | |
| 100337225 | 2020-05-06 | - | 2022-02-15 | 15,000,000.00 | State Bank of India | |
| 100429041 | 2021-03-19 | - | - | 250,000,000.00 | YES BANK LIMITED | |
| 100432417 | 2021-03-03 | - | - | 700,000.00 | Punjab & Sind Bank | |
| 100432419 | 2021-03-01 | - | - | 790,000.00 | Punjab & Sind Bank | |
| 100432420 | 2021-02-26 | - | - | 6,550,000.00 | Punjab & Sind Bank | |
| 100434088 | 2021-03-25 | - | - | 94,500,000.00 | PUNJAB & SIND BANK | |
| 100451314 | 2021-03-31 | - | - | 10,044,950.00 | Axis Bank Limited | |
| 100477419 | 2021-08-17 | - | - | 250,000,000.00 | YES BANK LIMITED | |
| 100703612 | 2023-01-13 | - | - | 715,000.00 | HDFC BANK LIMITED | |
| 100703615 | 2023-01-13 | - | - | 715,000.00 | HDFC BANK LIMITED | |
| 100703618 | 2023-01-11 | - | - | 715,000.00 | HDFC BANK LIMITED | |
| 100710313 | 2023-04-20 | - | 2024-03-14 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100728280 | 2023-05-25 | - | - | 1,350,000.00 | PUNJAB & SIND BANK | |
| 100744527 | 2023-07-14 | - | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100750630 | 2023-06-30 | - | - | 1,600,000.00 | PUNJAB AND SIND BANK | |
| 100884490 | 2024-02-07 | - | - | 1,700,000.00 | PUNJAB & SIND BANK | |
| 100903849 | 2024-03-27 | - | - | 18,500,000.00 | PUNJAB AND SIND BANK | |
| 100903870 | 2024-03-27 | - | - | 18,500,000.00 | PUNJAB & SIND 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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.