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LML LIMITED

CIN: L34101UP1972PLC003612 As on: 2026-07-13

LML LIMITED (CIN: L34101UP1972PLC003612) is a Public company incorporated on 29 Sep 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2004095100.00.

LML LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LML LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

Directors of LML LIMITED are RITU SCHIMAR DHINGRA, VIVEK KUMAR AGNIHOTRI, SANJEEV SHRIYA, SATINDER KUMAR AGGARWAL, SHIROMANI SHARMA, ANISH BABU VENUGOPAL, ANURAG KUMAR SINGHANIA, SANTOSHKUMAR SHIVSHANKER SHUKLA, RAJENDRA KUMAR JAIN, and DEEPAK KUMAR SINGHANIA.

LML LIMITED's Corporate Identification Number (CIN) is L34101UP1972PLC003612 and its registration number is 3612. Users may contact LML LIMITED on its Email address - [email protected]. Registered address of LML LIMITED is C-3, PANKI INDUSTRIAL ESTATE, SITE-I, , KANPUR, Uttar Pradesh, India - 208022.

Current status of LML LIMITED is - Under Liquidation.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LML includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of LML

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 LML 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 LML
DIN Director Name Designation Appointment Date
01186286 RITU SCHIMAR DHINGRA Director 2015-09-24
06585035 VIVEK KUMAR AGNIHOTRI Director 2013-09-24
00014402 SANJEEV SHRIYA Director 2014-07-18
00014489 SATINDER KUMAR AGGARWAL Director 1989-05-16
00014619 SHIROMANI SHARMA Director 2002-01-28
02830575 ANISH BABU VENUGOPAL Nominee Director 2015-02-14
00080925 ANURAG KUMAR SINGHANIA Whole-time director 2005-06-28
06770309 SANTOSHKUMAR SHIVSHANKER SHUKLA Director 2015-09-24
03497362 RAJENDRA KUMAR JAIN Director 2014-09-23
00012037 DEEPAK KUMAR SINGHANIA Managing Director 1984-07-18
Past Directors & Key Managerial Personnel of LML
DIN Director Name Designation Appointment Date Cessation
00014525 KULWANT SINGH Nominee Director - 2009-02-11
01186286 RITU SCHIMAR DHINGRA Additional Director - 2015-09-24
02153960 PAWAN KUMAR Nominee Director - 2015-02-14
06585035 VIVEK KUMAR AGNIHOTRI Additional Director - 2013-09-24
00014402 SANJEEV SHRIYA Director - 2017-10-23
00014402 SANJEEV SHRIYA Whole-time director - 2014-07-18
00014452 JAVED YUNUS Nominee Director - 2008-04-30
00160408 GOVINDA PRASAD DASU Nominee Director - 2008-07-29
00308240 GAUTAM MEOUR Nominee Director - 2009-07-31
01771043 RAVINDRANATH CHEERAKUZHI PUTHAN MENON Nominee Director - 2014-01-10
00004272 SRINIVASAN SRIDHAR Additional Director - 2013-04-29
06770309 SANTOSHKUMAR SHIVSHANKER SHUKLA Additional Director - 2015-09-24
00763948 RAM KUMAR SRIVASTAVA Whole-time director - 2017-05-18
01183055 SANGEETA SHARMA Nominee Director - 2011-04-21
03497362 RAJENDRA KUMAR JAIN Additional Director - 2014-09-23
03497362 RAJENDRA KUMAR JAIN Director - 2018-01-11
00014318 LALIT KUMAR SINGHANIA Whole-time director - 2016-08-25
Other Directorships of KULWANT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITU SCHIMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
PROSOURCE FASHION AND LIFESTYLE PRIVATE LIMITED U51909HR2022PTC102942 Director 2022-04-19 Ongoing
MISTLETOE APPARELS PRIVATE LIMITED U81010DL2006PTC145519 Director 2006-01-27 Ongoing
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2016-04-27
HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2009-08-11
CHITAVALSAH JUTE MILLS LIMITED U15492UP2000PLC025503 Nominee Director 2008-12-18 Ongoing
CHITAVALSAH JUTE MILLS LIMITED U15492UP2000PLC025503 Nominee Director - 2009-07-31
AGAUTA SUGAR & CHEMICALS LIMITED U15520UP1990PLC012583 Nominee Director - 2009-09-02
WILLARD INDIA LIMITED U32101UP1973PLC003706 Nominee Director - 2009-02-04
SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Nominee Director - 2019-03-08
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2011-12-22
NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Nominee Director - 2016-04-27
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Nominee Director - 2014-12-17
MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2016-05-31
GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2011-06-30
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2011-06-30
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2015-01-12
C AND C PROJECTS LIMITED U74999HR2007PLC036644 Nominee Director 2017-05-26 Ongoing
Other Directorships of VIVEK KUMAR AGNIHOTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV SHRIYA
Other Directorships of JAVED YUNUS
Company Name CIN Designation Appointment Date Cessation
OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2007-04-30
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2011-09-13
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2009-07-29
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2011-01-21
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2011-01-22
PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Additional Director - 2018-09-06
PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Director 2018-09-06 Ongoing
RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Additional Director - 2018-09-08
RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Director 2018-09-08 Ongoing
INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Nominee Director 2008-05-09 Ongoing
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2011-01-21
TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED U51101DL2015PTC278230 Director 2015-03-23 Ongoing
TIPTOP-SHOWREEL PRIVATE LIMITED U72900MH2022FTC375947 Director 2022-02-02 Ongoing
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-02-22
TRINITY ACUMEN SERVICES PRIVATE LIMITED U74140DL2011PTC224411 Director 2011-09-01 Ongoing
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Director - 2011-01-21
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2011-03-05
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2008-09-04
HARDICON LIMITED U74899DL1985PLC204749 Director - 2011-01-21
HARDICON LIMITED U74899DL1985PLC204749 Managing Director - 2008-08-27
Other Directorships of SATINDER KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MARC DINING SOFTWARE PRIVATE LIMITED U55101PN2014PTC150196 Director - 2022-06-25
Other Directorships of SHIROMANI SHARMA
Other Directorships of GOVINDA PRASAD DASU
Company Name CIN Designation Appointment Date Cessation
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2021-07-06
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2012-11-29
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2007-08-13
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Nominee Director - 2011-04-29
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Additional Director - 2009-09-22
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director - 2019-03-19
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Nominee Director - 2009-07-01
NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
NATCO PHARMA LIMITED L24230TG1981PLC003201 Director - 2024-04-01
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director - 2019-11-29
MOSCHIP TECHNOLOGIES LIMITED L31909TG1999PLC032184 Additional Director - 2018-09-29
MOSCHIP TECHNOLOGIES LIMITED L31909TG1999PLC032184 Director 2018-09-29 Ongoing
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2015-09-25
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2016-01-28
MEDIAONE GLOBAL ENTERTAINMENT LIMITED L65993TN2002PLC065402 Additional Director - 2013-12-30
MEDIAONE GLOBAL ENTERTAINMENT LIMITED L65993TN2002PLC065402 Director - 2014-09-12
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2009-09-30
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2012-05-08
PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Nominee Director - 2011-06-01
TRANS GEL INDUSTRIES LIMITED U24110TG1997PLC028191 Nominee Director - 2009-01-03
NEW SAVERA PROJECTS PRIVATE LIMITED U27100TG2010PTC070291 Additional Director - 2012-09-24
NEW SAVERA PROJECTS PRIVATE LIMITED U27100TG2010PTC070291 Director - 2014-09-03
SHAN SOLAR PRIVATE LIMITED U29303KA2010PTC054321 Additional Director - 2012-10-10
SHAN SOLAR PRIVATE LIMITED U29303KA2010PTC054321 Director - 2014-11-11
MATRIX PHARMACORP PRIVATE LIMITED U33110TG2022PTC167288 Director 2024-06-01 Ongoing
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2017-09-29
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2016-09-28
WINMEEN BUSINESS ADVISORS PRIVATE LIMITED U74930KA2009PTC049483 Director - 2012-06-25
Other Directorships of GAUTAM MEOUR
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2014-02-12
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-05-30
RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2013-12-10
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2017-06-05
I C TEXTILES LIMITED U18101WB1983PLC035976 Nominee Director - 2008-03-25
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2014-09-01
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2017-06-02
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2016-10-17
IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2017-06-02
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2013-12-30
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2014-04-09
Other Directorships of RAVINDRANATH CHEERAKUZHI PUTHAN MENON
Company Name CIN Designation Appointment Date Cessation
NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2012-04-18
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Nominee Director - 2014-01-10
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director 2024-06-03 Ongoing
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Nominee Director - 2011-04-21
SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2013-01-07
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2014-01-10
ALUCAST AUTO PARTS LIMITED U28920KA1995PLC017793 Nominee Director - 2011-06-23
AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2015-09-28
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2016-06-27
KEYNOTE CAPITALS LIMITED U67120MH1995PLC088172 Additional Director - 2024-08-05
KEYNOTE CAPITALS LIMITED U67120MH1995PLC088172 Director 2024-07-16 Ongoing
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2019-06-30
Other Directorships of ANISH BABU VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Nominee Director - 2013-06-19
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2015-02-13
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Nominee Director - 2013-10-28
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2020-12-02
NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Nominee Director - 2015-06-12
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Nominee Director - 2016-08-11
MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2015-03-09
GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2019-06-29
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2011-09-24
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2011-09-24 Ongoing
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2017-02-09
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director 2022-04-04 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2022-04-04
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2017-05-12
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2014-02-06
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of ANURAG KUMAR SINGHANIA
Other Directorships of SANTOSHKUMAR SHIVSHANKER SHUKLA
Company Name CIN Designation Appointment Date Cessation
INKLUV DESIGNS LLP AAB-9998 Designated Partner 2014-01-13 Ongoing
Other Directorships of RAM KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
VCCL LIMITED L34103UP1984PLC006695 Director - 2014-03-31
CLASSIC POLYMERS PRIVATE LIMITED U32101UP1983PTC006332 Director - 2009-12-24
Other Directorships of SANGEETA SHARMA
Other Directorships of RAJENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
FIZZY FUSION PRIVATE LIMITED U11049RJ2023PTC088786 Director 2023-07-15 Ongoing
PRIME PROFESSIONAL SERVICES PRIVATE LIMITED U74140RJ2011PTC034843 Director - 2015-09-30
Other Directorships of DEEPAK KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
MIMOSA FINANCE AND TRADING PRIVATE LIMITED. U65990MH1990PTC058799 Director - 2008-09-30
Other Directorships of LALIT KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L34103UP1984PLC006695 VCCL LIMITED C-3, PANKI INDUSTRIAL ESTATE, SITE-I, , KANPUR, Uttar Pradesh, India - 208022
U32101UP1983PTC006332 CLASSIC POLYMERS PRIVATE LIMITED C-3, PANKI INDUSTRIAL ESTATE,ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U74130UP1997PTC021398 VERTEX ENTERPRISES PRIVATE LIMITED C-3 PANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U15412UP2006PTC032526 K. N. BISCUITS PRIVATE LIMITED E-35, INDUSTRIAL ESTATE PANKI SITE NO.3, PANKI , KANPUR, Uttar Pradesh, India - 208022
U45300UP2023PTC181309 CROSSROAD MOTOCOP PRIVATE LIMITED C-15A, PANKI INDUSTRIAL,ESTATE, PANKI SITE -1,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
U01404UP2021PTC154333 TIRUBALA ORGANICS PRIVATE LIMITED C-7, Panki Industrial Area Site- I, Kanpur , KANPUR, Uttar Pradesh, India - 208022
AAQ-4086 TRITECH TANNERY CLUSTER LLP C 7, Site I Panki Industrial Area Kanpur, Uttar Pradesh, India - 208022
AAR-0580 TIRUBALA TRI ENVIRONMENT LLP C 7, Site I Panki Industrial Area Kanpur, Uttar Pradesh, India - 208022
U19129UP2020PTC129769 TIRUBALA EXPORTS (INDIA) PRIVATE LIMITED C-7, SITE-I, PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022
U19115UP2012PTC049663 TIRUBALA INTERNATIONAL PRIVATE LIMITED C-7, Panki Industrial Area, Site-I, , Kanpur, Uttar Pradesh, India - 208022
U27310UP1972PLC091324 MEENA STEELS LIMITED C-7, Panki Industrial Area Site-I , Kanpur, Uttar Pradesh, India - 208022
U15122UP2010PTC042253 KHATU SHYAMJI PULSES PRIVATE LIMITED F-3, PANKI INDUSTRIAL AREA SITE-I , KANPUR, Uttar Pradesh, India - 208022
U40300UP2021PTC149810 NORTECH BIOFUELS PRIVATE LIMITED C 38 SITE - I PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022
U45400UP2008PTC070597 REAL LIGHT ESTATE PRIVATE LIMITED C-7, Panki Industrial Area Site No. I , Kanpur, Uttar Pradesh, India - 208022
U93000UP2014PTC064027 TRITECH TANNERY CLUSTER PRIVATE LIMITED C-7, SITE - I PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022
ACS-4337 EPOREZ CHEMICAL INDUSTRIES LLP M T C 2 SITE 3 PI/90/06,PANKI INDUSTRIAL AREA,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022
U29263UP1981PLC005446 LOHIA TRADE SERVICES LIMITED D-3/A,PANKI INDUSTRIAL ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U17297UP1981PLC005451 BELMAKS AUTOMOTIVES LIMITED. D-9,SITE-I,PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U17232UP1992PTC014618 K.B. ROPES PRIVATE LIMITED J-18,SITE-III,PANKI INDUSTRIAL ESTATE,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U51109UP1992PTC014704 R.G.DISTRIBUTORS PRIVATE LIMITED D-40PANKI INDUSTRIAL ESTATE SITE-II KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U25202UP1989PTC011401 RUNGTA PACKAGERS PRIVATE LIMITED J-17 PANKI SITE NO 3INDUSTRIAL AREA UPSIDC KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U51109UP1989PTC010824 MECHOIL CONSULTANTS AND ENGINEERS PRIVATE LIMITED G-3, Site-3, Panki Industrial Area, , KANPUR, Uttar Pradesh, India - 208022
U36100UP2021PTC146363 FINTIGO INTERIORS PRIVATE LIMITED J-3, SITE-3, PANKI INDUSTRIAL AREA-97 , KANPUR, Uttar Pradesh, India - 208022
U34103UP2003PTC027703 CROSS ROAD AUTO PRIVATE LIMITED C-15A Panki Industrial Area Site-1,Panki , Kanpur, Uttar Pradesh, India - 208022
U34200UP2011PTC043725 G.S. PAL AUTOWHEELS PRIVATE LIMITED D-4/B, Panki Industrial Area Site I, Panki , Kanpur, Uttar Pradesh, India - 208022
U46620UP2012PTC053265 DLD DEVELOPERS PRIVATE LIMITED C33-A, PANKI INDUSTRIAL AREA, SITE 1 PANKI , KANPUR, Uttar Pradesh, India - 208022
U70102UP2015PTC071020 INNOVATIVE FORMATIONS PRIVATE LIMITED F-7/C, Panki Site-1, Panki Industrial Area, , KANPUR, Uttar Pradesh, India - 208022
U15201UP2025PTC234921 TIRUBALA FOOTWEAR PRIVATE LIMITED C-7 SITE NO 1 PANKI INDUS,TRIAL AREA PANKI IN AREA,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
U34101UP1982PLC005704 L M L FIBERS LIMITED C-17&18 PANKI INDUSTRIAL ESTATE KANPUR. , KANPUR., Uttar Pradesh, India - 208022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10018563 2006-09-07 - - 192,642,198.00 IFCI LIMITED
80031218 1977-12-28 - - 2,250,000.00 STATE BANK OF INDIA
80031219 1988-05-25 2005-03-28 - 370,991,678.00 STATE BANK OF INDIA
80031220 1988-06-28 - - 4,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
80031221 1988-08-08 - - 10,000,000.00 BANK OF BARODA
80031223 1989-10-06 - - 2,100,000.00 BANK OF BARODA
80031224 1992-07-17 1997-01-15 - 465,200,000.00 STATE BANK OF INDIA
80031225 1992-07-17 1997-01-15 - 72,500,000.00 BANK OF BARODA
80031226 1995-03-28 - - 150,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
80031227 1996-01-29 - - 5,000,000.00 SCICI LIMITED
80031228 1998-03-21 2014-04-15 - 50,000,000.00 Edelweiss Asset Reconstruction Company Limited
80031229 1998-06-15 2014-04-15 - 150,000,000.00 Edelweiss Asset Reconstruction Company Limited
80031230 1998-06-18 - - 150,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90267800 1992-07-17 1997-01-15 - 184,000,000.00 BANK OF INDIA
90267879 1998-06-18 2004-09-30 - 160,000,000.00 STRESSED ASSETS STABILISATION FUND
90267929 2000-08-04 2004-09-30 - 15,000,000.00 STRESSED ASSETS STABILISATION FUND
90268157 1981-04-18 - 2000-03-30 0.00 SHRI YATENDRA KUMAR JAIN
90268271 1986-04-12 - 1987-04-22 0.00 SYNDICATE BANK
90268324 1987-06-24 - 1998-11-09 0.00 THE INDUSTRIAL CREDIT &INVESTMENT CORPORATION OF INDIA LTD.
90268339 1987-10-19 - 1998-08-18 0.00 BANK OF INDIA
90268381 1988-06-28 1988-06-28 - 6,750,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90268398 1988-10-07 1989-10-06 1998-11-09 0.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90268416 1988-12-29 1989-12-06 1998-07-13 0.00 INDUSTRIAL FINANCE CORP. OF INDIA
90268779 1999-01-28 2014-04-15 - 22,400,000.00 Edelweiss Asset Reconstruction Company Limited
90268900 1995-03-28 2002-08-28 - 240,000,000.00 THE IFCI LIMITED
90268912 1995-05-15 1995-05-15 - 65,000,000.00 STATE BANK OF INDIA
90268970 1995-12-12 2004-09-30 - 240,000,000.00 STRESSED ASSETS STABILISATION FUND
90268979 1996-01-29 - 2000-11-06 0.00 SCICI LIMITED
90269005 1996-05-28 2014-04-15 - 197,475,000.00 Edelweiss Asset Reconstruction Company Limited
90269011 1996-06-21 2000-06-29 2000-11-06 0.00 ICICI LIMITED
90269051 1997-01-17 2004-09-30 - 50,000,000.00 STRESSED ASSETS STABILISATION FUND
90269136 1997-12-23 2002-08-28 - 100,000,000.00 THE IFCI LIMITED
90269142 1998-01-15 2004-09-30 - 100,000,000.00 STRESSED ASSETS STABILISATION FUND
90269328 2000-01-28 2002-08-28 - 80,546,000.00 ICICI LIMITED
90269335 2000-02-23 2012-05-29 - 75,000,000.00 Phoenix ARC Private Limited
90269370 2000-07-01 2014-04-15 - 97,000,000.00 Edelweiss Asset Reconstruction Company Limited
90269378 2000-09-27 2002-08-29 - 55,000,000.00 ICICI LTD
90269420 2001-03-16 2014-04-15 - 50,000,000.00 Edelweiss Asset Reconstruction Company Limited
90270980 1981-07-21 - 1992-06-27 0.00 STATE BANK OF INDIA
90271058 1985-09-07 - 1992-12-26 0.00 STATE BANK OF INDIA
90271110 1986-11-26 - 1992-12-26 0.00 THE STATE BANK OF INDIA
90271811 1996-01-17 2002-08-28 - 150,000,000.00 THE BANK OF INDIA
90271859 1996-05-28 2002-08-29 - 250,000,000.00 THE STATE BANK OF INDIA
90272249 1999-12-16 - 2001-08-01 0.00 IDBI BANK LTD
90272339 2000-07-17 2002-08-28 - 200,000,000.00 CORPORATION BANK
90272494 2001-11-06 2002-08-28 - 14,500,000.00 STATE BANK OF INDIA
90272562 2002-04-15 - - 835,230.00 AMERCIAN EXPRESS BANK LTD.
90272636 2003-01-07 - 2005-02-11 0.00 HDFC BANK LTD
90272679 2003-04-05 - - 50,000,000.00 BANK OF INDIA
90273093 1992-06-17 - 1998-10-13 0.00 STATE BANK OF INDORE
90273095 1995-12-28 1995-12-28 - 630,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90276291 2005-12-24 - 2006-04-18 0.00 ALLAHABAD BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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