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
MACHINO PLASTICS LIMITED
CIN: L25209HR2003PLC035034
MACHINO PLASTICS LIMITED (CIN: L25209HR2003PLC035034) is a Public company incorporated on 21 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 61368000.00.
MACHINO PLASTICS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MACHINO PLASTICS LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of MACHINO PLASTICS LIMITED are RAJIV KUMAR SINGH, SANJIIVV JINDALL ., ADITYA JINDAL, KAZUNARI YAMAGUCHI, SANDEEP GOEL, and ANUPAM GUPTA.
MACHINO PLASTICS LIMITED's Corporate Identification Number (CIN) is L25209HR2003PLC035034 and its registration number is 35034. Users may contact MACHINO PLASTICS LIMITED on its Email address - [email protected]. Registered address of MACHINO PLASTICS LIMITED is PLOT NO-3 MARUTI JOINT VENTURECOMPLEX GURGAON , H.R, Haryana, India - 000000.
Current status of MACHINO PLASTICS 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 MACHINO PLASTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MACHINO PLASTICS 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 MACHINO PLASTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03060652 | RAJIV KUMAR SINGH | Additional Director | 2024-07-03 |
| 00017902 | SANJIIVV JINDALL . | Whole-time director | 2020-04-01 |
| 01717507 | ADITYA JINDAL | Managing Director | 2020-04-01 |
| 07961388 | KAZUNARI YAMAGUCHI | Additional Director | 2023-10-01 |
| 08471700 | SANDEEP GOEL | Director | 2019-08-07 |
| 00335437 | ANUPAM GUPTA | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of MACHINO PLASTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02201963 | MASAYUKI KAMIYA | Additional Director | - | 2009-09-23 |
| 02201963 | MASAYUKI KAMIYA | Director | - | 2014-08-12 |
| 02754863 | AJIT YADAV | Additional Director | - | 2019-08-07 |
| 02754863 | AJIT YADAV | Director | - | 2024-05-23 |
| 00017753 | MURLI DHAR JINDAL | Director | - | 2011-09-21 |
| 00017753 | MURLI DHAR JINDAL | Whole-time director | - | 2016-06-01 |
| 00237556 | HARBHAJAN SINGH | Director | - | 2009-12-10 |
| 00972260 | KRISHAN KUMAR | Nominee Director | - | 2007-10-16 |
| 02849971 | SUNDARAM BALASUBRAMANIAN . | Additional Director | - | 2011-07-29 |
| 02849971 | SUNDARAM BALASUBRAMANIAN . | Director | - | 2019-04-01 |
| 03060652 | RAJIV KUMAR SINGH | Additional Director | - | 2019-08-07 |
| 03060652 | RAJIV KUMAR SINGH | Director | - | 2024-05-30 |
| 03358258 | PRADEEP JHALANI | Company Secretary | - | 2010-10-09 |
| 03428612 | GIRISH CHANDRA DWIVEDI | Additional Director | - | 2011-07-29 |
| 03428612 | GIRISH CHANDRA DWIVEDI | Director | - | 2016-03-05 |
| 06437336 | SHIGETOSHI TORII | Director | - | 2021-09-29 |
| 06437336 | SHIGETOSHI TORII | Nominee Director | - | 2023-08-08 |
| 00017902 | SANJIIVV JINDALL . | Managing Director | - | 2020-04-01 |
| 00066068 | RATANLAL GAGGAR | Director | - | 2019-04-01 |
| 01717507 | ADITYA JINDAL | Additional Director | - | 2016-02-13 |
| 01717507 | ADITYA JINDAL | CFO(KMP) | - | 2020-02-11 |
| 01717507 | ADITYA JINDAL | Whole-time director | - | 2020-04-01 |
| 06514961 | MASAMI NISHIO | Director | - | 2016-08-05 |
| 07961388 | KAZUNARI YAMAGUCHI | Additional Director | - | 2018-09-01 |
| 07961388 | KAZUNARI YAMAGUCHI | Nominee Director | - | 2021-06-22 |
| 08471700 | SANDEEP GOEL | Additional Director | - | 2019-08-07 |
| 00009580 | HIROMITSU TOTSUKA | Nominee Director | - | 2009-01-14 |
| 00059165 | SHINICHI TAKEUCHI | Nominee Director | - | 2007-07-20 |
| 00335437 | ANUPAM GUPTA | Additional Director | - | 2021-09-29 |
| 00335437 | ANUPAM GUPTA | Director | - | 2020-11-12 |
| 01984125 | VRINDABAN BIHARI KHANDELWAL | Company Secretary | - | 2007-01-04 |
| 07505348 | HARUYUKI KAWASE | Additional Director | - | 2017-07-28 |
| 07505348 | HARUYUKI KAWASE | Nominee Director | - | 2018-02-27 |
| 00457834 | NATARAJAN SESHAGIRI | Director | - | 2010-05-17 |
| 00546256 | RAMA KRISHNAN | Additional Director | - | 2010-07-16 |
| 00546256 | RAMA KRISHNAN | Director | - | 2019-03-27 |
| 01990678 | AJAY KUMAR TOMER | Nominee Director | - | 2022-10-27 |
Other Directorships of MASAYUKI KAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director appointed in casual vacancy | - | 2013-10-28 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2014-07-30 |
| BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED | U35923HR2006FTC036301 | Director | - | 2013-10-27 |
Other Directorships of AJIT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURKULINDIA KULKI PRIVATE LIMITED | U32909UT2023PTC016568 | Director | 2023-12-05 | Ongoing |
| HEALO MEDICINE PRIVATE LIMITED | U74120DL2016PTC291024 | Director | 2016-02-12 | Ongoing |
| LEXAYA HEALTHCARE PRIVATE LIMITED | U74999DL2016PTC299833 | Director | 2016-05-16 | Ongoing |
| LEXAYA SOLUTIONS PRIVATE LIMITED | U93000DL2009PTC194580 | Director | 2009-09-23 | Ongoing |
Other Directorships of MURLI DHAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO MEDIA PRIVATE LIMITED | U22122WB2003PTC095631 | Director | - | 2019-01-13 |
| MACHINO POLYMERS LIMITED | U25201WB1996PLC230863 | Managing Director | - | 2017-08-21 |
| MACHINO POLYMERS LIMITED | U25201WB1996PLC230863 | Whole-time director | - | 2019-01-13 |
| MACHINO FINANCE PVT LTD | U27109WB1965PTC026332 | Director | - | 2019-01-13 |
| MACHINO TECHNO SALES LIMITED | U28939WB1955PLC022441 | Director | - | 2019-01-13 |
| MACHINO RE PRIVATE LIMITED | U31100HR2010PTC040899 | Director | - | 2019-01-13 |
| GRUPO ANTOLIN CHAKAN PRIVATE LIMITED | U51103PN2008PTC164623 | Director | - | 2014-09-11 |
| RAJIV EXPORT INDUSTRIES PVT LTD | U51909WB1974PTC029686 | Director | - | 2019-01-13 |
| MACHINO MOTORS PVT. LTD. | U51909WB1985PTC039586 | Director | - | 2019-01-13 |
| MACHINO TRANSPORT PVT LTD | U63022DL1979PTC361611 | Director | - | 2019-01-13 |
| MACHINO ANIMATION PRIVATE LIMITED | U80302DL2005PTC137045 | Director | - | 2008-07-15 |
Other Directorships of HARBHAJAN SINGH
Other Directorships of KRISHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO POLYMERS LIMITED | U25201WB1996PLC230863 | Additional Director | - | 2009-06-30 |
| MACHINO POLYMERS LIMITED | U25201WB1996PLC230863 | Director | - | 2018-10-31 |
| J J IMPEX (DELHI) LIMITED | U74140DL1976PLC008245 | Nominee Director | - | 2007-09-20 |
| MARUTI SALES AND SERVICE (INDIA) PRIVATE LIMITED | U74900DL1996PTC076990 | Director | 1996-03-08 | Ongoing |
Other Directorships of SUNDARAM BALASUBRAMANIAN .
Other Directorships of RAJIV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC CORPORATE CONSULTANT PRIVATE LIMITED | U74140DL2014PTC271570 | Additional Director | - | 2016-09-30 |
| ATLANTIC CORPORATE CONSULTANT PRIVATE LIMITED | U74140DL2014PTC271570 | Director | - | 2017-06-25 |
| INTERNATIONAL BUSINESS VALUERS ASSOCIATION | U74140DL2015NPL286243 | Additional Director | - | 2019-12-16 |
| INTERNATIONAL BUSINESS VALUERS ASSOCIATION | U74140DL2015NPL286243 | Director | - | 2017-06-15 |
| RS VALUATION SERVICES PRIVATE LIMITED | U74999DL2019PTC356776 | Director | 2019-10-29 | Ongoing |
| RVR CORPORATE CONSULTANCY PRIVATE LIMITED | U74999DL2020PTC365049 | Director | 2021-07-15 | Ongoing |
| RVR CORPORATE CONSULTANCY PRIVATE LIMITED | U74999DL2020PTC365049 | Director | - | 2021-07-14 |
| IACVS INDIAN ASSOCIATION | U80903UP2021NPL141714 | Additional Director | 2021-07-21 | Ongoing |
| EXPLICO CONSULTING PRIVATE LIMITED | U93000DL2010PTC205167 | Director | - | 2020-07-02 |
Other Directorships of PRADEEP JHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE FINANCIAL CONSULTANTS PRIVATE LIMITED | U67190DL2011PTC214219 | Director | - | 2012-01-15 |
| GOOD MORNING FIN-ADVISORY PRIVATE LIMITED | U74140DL2012PTC241045 | Director | 2012-08-25 | Ongoing |
| MOON STAR SECURITIES TRADING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1993PTC054657 | Company Secretary | - | 2023-10-01 |
| HI-TECH JAL SEWA PRIVATE LIMITED | U74999WB2016PTC217136 | Director | 2016-08-16 | Ongoing |
Other Directorships of GIRISH CHANDRA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIGETOSHI TORII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director | - | 2018-01-25 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director appointed in casual vacancy | - | 2014-07-31 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2015-09-04 |
| BHARAT SEATS LIMITED | L34300DL1986PLC023540 | Additional Director | - | 2022-06-28 |
| BHARAT SEATS LIMITED | L34300DL1986PLC023540 | Nominee Director | - | 2023-08-03 |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Additional Director | - | 2021-09-28 |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Director | - | 2018-03-01 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Additional Director | - | 2022-08-08 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Director | 2021-10-26 | Ongoing |
| BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED | U35923HR2006FTC036301 | Nominee Director | - | 2024-03-22 |
Other Directorships of SANJIIVV JINDALL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO POLYMERS LIMITED | U25201WB1996PLC230863 | Director | - | 2015-11-26 |
| PRANAA PLASTICS LIMITED | U25209HR2012PLC044825 | Director | 2012-01-17 | Ongoing |
| MACHINO TECHNO SALES LIMITED | U28939WB1955PLC022441 | Director | - | 2017-08-21 |
| MACHINO TRANSPORT PVT LTD | U63022DL1979PTC361611 | Director | 1979-12-10 | Ongoing |
| GRNDMASTERMOLD LIMITED | U74899DL1991PLC044850 | Director | 1991-07-14 | Ongoing |
Other Directorships of RATANLAL GAGGAR
Other Directorships of ADITYA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO PLASTICS BECHARAJI LIMITED | U25209DL2018PLC331004 | Director | 2018-03-15 | Ongoing |
| PRANAA PLASTICS LIMITED | U25209HR2012PLC044825 | Director | 2012-01-17 | Ongoing |
| MACHINO ENGINEERING LIMITED | U36999DL2020PLC363806 | Director | 2020-05-20 | Ongoing |
| MACHINO TRANSPORT PVT LTD | U63022DL1979PTC361611 | Director | 2012-03-01 | Ongoing |
| GRNDMASTERMOLD LIMITED | U74899DL1991PLC044850 | Director | 2007-08-20 | Ongoing |
Other Directorships of MASAMI NISHIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED | U35999DL1996PTC075180 | Additional Director | - | 2013-08-16 |
| KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED | U35999DL1996PTC075180 | Director | - | 2016-06-21 |
| MARELLI POWERTRAIN INDIA PRIVATE LIMITED | U40300HR2007PTC046166 | Additional Director | - | 2013-03-07 |
| MARELLI POWERTRAIN INDIA PRIVATE LIMITED | U40300HR2007PTC046166 | Director | - | 2020-02-15 |
Other Directorships of KAZUNARI YAMAGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Additional Director | - | 2024-01-31 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director appointed in casual vacancy | - | 2018-08-23 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | 2024-01-16 | Ongoing |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2019-07-26 |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Additional Director | - | 2018-09-21 |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Director | 2023-09-29 | Ongoing |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Director | - | 2021-06-24 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Additional Director | - | 2019-07-27 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Whole-time director | - | 2021-10-27 |
| BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED | U35923HR2006FTC036301 | Nominee Director | 2024-03-28 | Ongoing |
Other Directorships of SANDEEP GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROMITSU TOTSUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED | U35923HR2006FTC036301 | Director | - | 2008-05-18 |
| DAIICHI FASTENERS INDIA PRIVATE LIMITED | U35990HR2011FTC043115 | Director | - | 2011-06-30 |
| DAIICHI FASTENERS INDIA PRIVATE LIMITED | U35990HR2011FTC043115 | Managing Director | - | 2018-09-11 |
Other Directorships of SHINICHI TAKEUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT INDIA LIMITED | L29113DL1984PLC018415 | Director | - | 2007-10-18 |
| SUBROS LIMITED | L74899DL1985PLC020134 | Director | - | 2007-07-30 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | CEO | - | 2022-12-16 |
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | U74899DL1997FTC086871 | Additional Director | - | 2010-08-17 |
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | U74899DL1997FTC086871 | Whole-time director | - | 2011-07-01 |
Other Directorships of ANUPAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRA LALL AND SON (I) ANUPAM PRIVATE LIMITED | U51109DL2000PTC106701 | Director | 2000-07-10 | Ongoing |
| U & A IT SERVICES PRIVATE LIMITED | U52392DL2008PTC184110 | Director | 2008-10-08 | Ongoing |
Other Directorships of VRINDABAN BIHARI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEREX INDIA PRIVATE LIMITED | U51101TZ2007FTC020724 | Company Secretary | - | 2007-07-13 |
| S V CREDITLINE LIMITED | U71290DL1996PLC081376 | Director | - | 2008-05-23 |
| ASSET9 CREDITS LIMITED | U72100DL1946PLC001020 | Director | - | 2019-06-19 |
Other Directorships of HARUYUKI KAWASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Additional Director | - | 2019-07-26 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Whole-time director | - | 2020-06-14 |
Other Directorships of NATARAJAN SESHAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN POLYFINS LIMITED | U17119GJ1987PLC009877 | Director | - | 2007-01-31 |
| SPM AUTOCOMP SYSTEMS PRIVATE LIMITED | U27310DL1995PTC176293 | Director | - | 2008-08-20 |
| VANAZ ENGINEERS LIMITED | U29299PN1949PLC006866 | Director | - | 2019-10-12 |
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Director | - | 2019-10-12 |
| GALLIUM INDUSTRIES LIMITED | U74899DL1985PLC021377 | Director | - | 2007-06-19 |
Other Directorships of RAMA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R KRISHNAN ASSOCIATES LLP | AAA-0385 | Designated Partner | 2009-11-18 | Ongoing |
| ASSOCIATED GLOBAL VAT LLP | AAA-2724 | Designated Partner | 2011-01-24 | Ongoing |
| ASSOCIATED VENTURES (INDIA) LLP | AAA-2935 | Designated Partner | 2010-11-29 | Ongoing |
| EMMBI INDUSTRIES LIMITED | L17120DN1994PLC000387 | Additional Director | - | 2018-09-24 |
| EMMBI INDUSTRIES LIMITED | L17120DN1994PLC000387 | Director | 2018-09-24 | Ongoing |
| ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC125077 | Director | - | 2008-01-21 |
| TRANSNATIONAL INDUSTRIAL AND FINANCIAL MANAGEMENT PRIVATE LIMITED | U74899DL1987PTC027598 | Additional Director | - | 2009-10-02 |
| KITEC INDUSTRIES (INDIA) PRIVATE LIMITED | U74999DN1994PTC005602 | Additional Director | - | 2015-09-26 |
| KITEC INDUSTRIES (INDIA) PRIVATE LIMITED | U74999DN1994PTC005602 | Director | 2015-09-26 | Ongoing |
Other Directorships of AJAY KUMAR TOMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U65992HR1999PTC034143 | SIRI FORT CHIT FUND (P) LTD. | WARD NO-3.ST.NO-11KOTMOHALLA,SONEPAT , H R, Haryana, India - 000000 |
| U64120HR1999PLC034188 | BHARTI TELETECH LIMITED | PLOT NO-6,SEC-34EHTP,GURGAON H.R , NA, Haryana, India - 000000 |
| U65992HR1999PTC034156 | ACTUAL CHIT FUND PVT LTD | PLOT NO-14-15INDL.AREA NIT FARIDABAD , H.R, Haryana, India - 000000 |
| U17222HR1999PTC034157 | SONU TEXTILES PRIVATE LIMITED | PLOT NO-1/26 INDUSTRIAL AREANRAE NEW BUS STAND BHIWANI , H R, Haryana, India - 000000 |
| U65992HR2001PTC034777 | TOSHIBA CHIT FUND PRIVATE LIMITED | PLOT NO-17 NEW SHIV COLONYBEHIND RACHNA CINEMA SEC-22 FARIDABAD , H.R, Haryana, India - 000000 |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| L74899HR1995PLC032759 | ENCHANTE JEWELLERY LIMITED | PLOT NO.3 & 4, UDYOG VIHAR PHASE IV, , GURGAON, Haryana, India - 000000 |
| U25199HR1996PTC033273 | ASTRON POLYMERS PRIVATE LIMITED | PLOT NO 3 SITE NO 2LAJWANTI CHEMICALS COMPLEX 14/3 MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29192HR1999PTC034129 | S.B.S. TECHNOCRATS AND ENGINEERS PVT.LTD. | H.N.55,WARD NO-8,BANIA WADA, BALLABHGARH , H.R, Haryana, India - 000000 |
| U65992HR1998PTC033841 | SUYASH CHIT FUND PRIVATE LIMITED | H NO 603SECTOR-XIV , GURGAON HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC030917 | PALAK CHITS PVT.LTD. | H NO 841 ST NO 7 ASHOKVIHAR GURGAON , HARYANA., Haryana, India - 000000 |
| U24239HR2001PLC034783 | LA CARE FARMA LIMITED | H.N.3 ROAD NO-I SOUTH CITYENCLAVE, GURGAON , NA, Haryana, India - 000000 |
| U36109HR1982PLC013808 | D H WOODHEAD LTD | PLOT NO.3, ROZ-KA-MEOINDUSTRIAL ESTATE, TEHSIL SOHNA, DISTRICT GURGAON , NA, Haryana, India - 000000 |
| U15492WB1996PLC081148 | SUDHERSHAN PLANTATION LIMITED | 40/3,STRAND RD.1ST FL.,R.NO.3,CAL-1 , 1ST FL.,R.NO.3,CAL-1, West Bengal, India - 000000 |
| U25202HR2006PTC036072 | TOKASH PACKERS AND MOVERS PRIVATE LIMITE D | 7 CARTARPURI ROADNEAR MURTI PARKING OP MARUTI UDYOG LTD GATE NO 2 , GURGAON HARYANA, Haryana, India - 000000 |
| U18101HR2006PTC036086 | VADIANA FASHIONS PRIVATE LIMITED | PLOT NO 124 UDYOG VIHARPHASE I GURGAON PHASE I GURGAON , PHASE I GURGAON, Haryana, India - 000000 |
| U65992TG1998PTC030258 | MADDURI CHIT FUNDS PRIVATE LIMITED | PLOT NO. 291, SHOP NO.3SRINIVASA NAGAR COLONY NEAR RADHIKA THEATRE , E C I L , KAPRA, R.R. DIST, Telangana, India - 000000 |
| U27109HR2003PTC035100 | HARD CORE STRIPS INDIA PRIVATE LIMITED | SHOP NO-6 BAL BHAWAN SHOPPINGCOMPLEX MEHAN ROAD BHIWANI , H.R, Haryana, India - 000000 |
| U65992HR1998PTC034098 | VIRENDER DEV CHITS PVT. LTD. | 945,MATA MASANI ROAD,NEAR SUNARON WALA MANDIR, GURGAON, , H.R, Haryana, India - 000000 |
| U00500HR2005PLC035752 | AMARTEX INFRASTRUCTURE LIMITED | PLOT NO 561 PHASE VUDHYOG VIHAR GURGAON , GURGAON, Haryana, India - 000000 |
| U74899HR2004PLC035975 | JSL ARCHITECTURE LIMITED | PLOT NO 64 2ND FLOORPHASE IV UDYOG VIHAR GURGAON , GURGAON, Haryana, India - 000000 |
| U00304HR2005PTC035769 | RKKR INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 70 HYDERPURAVILLAGE WAZIRABAD OPPP SUNCITY SECTOR 53 GURGAON , SECTOR 53 GURGAON, Haryana, India - 000000 |
| U00892HR2005PTC035842 | VOICEWORKS BPO SERVICES PRIVATE LIMITED | FLAT NO 15 BLOCK 3AARAVALI VIEW RAIL VIHAR SECTOR 56 GURGAON , SECTOR 56 GURGAON, Haryana, India - 000000 |
| U72200TG2000PTC033324 | E SMART SOFT PRIVATE LIMITED | PLOT NO.38 H.NO.8-2-350/1/3/DROAD NO.3 BANJAR HILLS HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U00892HR2005PTC035863 | OPEN HOUSE DIGITAL MEDIA PRIVATE LIMITED | FLAT NO 102 W-3 WELLINGTONESTATE DLF PHASE 5 GURGAON , ESTATE DLF PHASE 5 GURGAON, Haryana, India - 000000 |
| U72200TG2004PTC043055 | KLM SOFTWARE SERVICES PRIVATE LIMITED | H.NO.11-56, PLOT NO.67,TELEPHONE COLONY, R.K.PURAM, HYDERABAD-35. , R.K.PURAM, HYDERABAD-35., Telangana, India - 000000 |
| U51398GJ2005PTC046355 | FINDOLIIYA DIAMONDS PRIVATE LIMITED | SUNRAIZE DIAMONDS BUILDINGGAJAR COMPOUND T P NO 15 (FULPADA) FINAL PLOT NO42 SUB , PLOT NO3FIRST FLOOR SURAT, Gujarat, India - 000000 |
| U35914HR1996PTC032960 | SIDHO AUTO INDUSTRY PVT LTD | PLOT NO 74 SECTOR 18GURGAON , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040208 | 2007-02-15 | - | 2011-04-26 | 34,787,612.00 | MARUTI UDYOG LTD | |
| 10040210 | 2007-02-15 | - | 2011-04-26 | 22,630,131.00 | MARUTI UDYOG LTD | |
| 10040211 | 2007-02-15 | - | 2011-04-26 | 23,382,736.00 | MARUTI UDYOG LTD | |
| 10040483 | 2007-02-15 | - | 2011-04-26 | 18,948,596.00 | MARUTI UDYOG LTD | |
| 10040498 | 2007-02-15 | - | 2011-04-26 | 24,245,070.00 | MARUTI UDYOG LTD | |
| 10117839 | 2008-07-07 | 2009-12-01 | 2011-03-19 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10240040 | 2010-09-16 | 2015-06-15 | 2022-12-20 | 88,000,000.00 | ALLAHABAD BANK | |
| 10276570 | 2011-03-14 | 2015-06-04 | - | 100,000,000.00 | Axis Bank Limited | |
| 10314464 | 2011-10-05 | 2012-08-08 | 2015-12-07 | 50,000,000.00 | THE BANK OF TOKYO - MITSUBISHI UFJ. LTD. | |
| 10407582 | 2013-02-08 | - | 2014-08-29 | 90,000,000.00 | Axis Bank Limited | |
| 10479273 | 2014-01-27 | - | 2014-12-09 | 50,000,000.00 | YES BANK LIMITED | |
| 10535612 | 2014-11-28 | 2021-04-28 | - | 390,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10610412 | 2015-12-10 | 2023-10-28 | - | 195,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80004996 | 2000-07-18 | 2008-07-31 | 2011-06-28 | 274,000,000.00 | STATE BANK OF INDIA | |
| 90051477 | 2005-04-09 | - | 2011-04-26 | 34,786,982.00 | MARUTI UDYOG LTD | |
| 90051570 | 2005-05-27 | - | 2011-04-26 | 18,728,761.00 | MARUTI UDYOG LTD | |
| 100043445 | 2016-07-30 | - | 2023-01-03 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100043986 | 2016-06-22 | 2017-07-26 | 2024-02-15 | 170,000,000.00 | YES BANK LIMITED | |
| 100046387 | 2016-07-14 | - | 2024-03-26 | 210,000,000.00 | HDFC BANK LIMITED | |
| 100047974 | 2016-08-21 | 2016-08-31 | 2017-03-21 | 800,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100049279 | 2016-08-30 | 2017-07-26 | - | 160,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100054617 | 2016-09-07 | 2017-07-26 | 2021-02-17 | 200,000,000.00 | YES BANK LIMITED | |
| 100056771 | 2016-08-28 | 2024-05-17 | - | 653,000,000.00 | YES BANK LIMITED | |
| 100121560 | 2017-07-25 | - | 2024-03-26 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100123380 | 2017-07-25 | - | 2020-10-23 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100174176 | 2018-04-09 | 2018-11-08 | - | 130,000,000.00 | YES BANK LIMITED | |
| 100924441 | 2024-04-27 | - | - | 200,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100925736 | 2024-04-30 | - | - | 250,000,000.00 | TATA CAPITAL LIMITED |
- 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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| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.