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MASTER TRUST LIMITED

CIN: L65991PB1985PLC006414

MASTER TRUST LIMITED (CIN: L65991PB1985PLC006414) is a Public company incorporated on 20 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 123016000.00.

MASTER TRUST 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.MASTER TRUST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MASTER TRUST LIMITED are PAVAN KUMAR CHHABRA, ASHWANI KUMAR, RAJINDER KUMAR SINGHANIA, RAJIV KALRA, RAVINDER SINGHANIA, HARJEET SINGH ARORA, GURMEET SINGH CHAWLA, and HARNEESH KAUR ARORA.

MASTER TRUST LIMITED's Corporate Identification Number (CIN) is L65991PB1985PLC006414 and its registration number is 6414. Users may contact MASTER TRUST LIMITED on its Email address - [email protected]. Registered address of MASTER TRUST LIMITED is Master Chambers, 19, 3rd Floor Feroze Gandhi Market , Ludhiana, Punjab, India - 141001.

Current status of MASTER TRUST 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 Names

Previous CINs

ZaubaCorp's company report for MASTER TRUST 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 MASTER TRUST

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 MASTER TRUST 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 MASTER TRUST
DIN Director Name Designation Appointment Date
00104957 PAVAN KUMAR CHHABRA Director 1994-01-05
00030307 ASHWANI KUMAR Director 2005-12-31
00077540 RAJINDER KUMAR SINGHANIA Director 1992-04-01
07143336 RAJIV KALRA Director 2020-09-29
00006921 RAVINDER SINGHANIA Director 2023-09-02
00063176 HARJEET SINGH ARORA Managing Director 1998-12-30
00087449 GURMEET SINGH CHAWLA Director 1998-11-27
00089451 HARNEESH KAUR ARORA Director 1998-11-27
Past Directors & Key Managerial Personnel of MASTER TRUST
DIN Director Name Designation Appointment Date Cessation
00433434 BHARAT BHUSHAN SHARMA Director - 2008-12-10
00206244 SANJAY SOOD Director - 2008-09-30
00206244 SANJAY SOOD Whole-time director - 2014-04-01
00254117 ANIL BHATIA Director - 2023-08-04
07143336 RAJIV KALRA Additional Director - 2020-09-29
00006921 RAVINDER SINGHANIA Additional Director - 2023-09-29
00490279 DIVYESH BHOLANATH JANI Company Secretary - 2010-11-16
08618328 MOHAN SINGH Company Secretary - 2018-12-07
00305360 SUDHIR KUMAR Director - 2019-11-14
00455951 ANIL KUMAR MALHOTRA Director - 2020-02-14
Other Directorships of PAVAN KUMAR CHHABRA
Other Directorships of BHARAT BHUSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
SHARMA KUMAR & ASSOCIATES COMPANY SECRET ARIES LLP AAH-0525 Designated Partner - 2023-11-25
INDO FARM EQUIPMENT LIMITED U29219CH1994PLC015132 Company Secretary - 2009-02-28
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Company Secretary - 2011-08-01
Other Directorships of ASHWANI KUMAR
Other Directorships of RAJINDER KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
OSWAL AGRO MILLS LIMITED L15319PB1979PLC012267 Director - 2007-05-19
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Managing Director 1998-08-01 Ongoing
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Director - 2007-05-18
PRIME AGRO FARMS PRIVATE LIMITED U01403PB2012PTC036051 Director - 2018-07-05
MEGABUILD AGRI PRIVATE LIMITED U01403PB2012PTC036213 Director - 2015-03-23
GOLD TOUCH AGRI PRIVATE LIMITED U01403PB2012PTC036385 Director - 2021-08-20
MASTER INSURANCE BROKERS LIMITED U17219PB1995PLC017006 Director 2004-04-05 Ongoing
MASTER PROJECTS PRIVATE LTD U45201PB1992PTC012252 Director 2001-09-05 Ongoing
MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Additional Director - 2023-09-28
MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director 2023-10-21 Ongoing
MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director - 2015-06-09
MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Director 2007-08-28 Ongoing
MTL SHARE AND STOCK BROKERS LIMITED U65921MH1995PLC183947 Additional Director 2008-04-22 Ongoing
ARORA FINANCIAL SERVICES PRIVATE LIMITED U65921PB1992PTC012253 Director - 2008-02-04
MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Director 2005-07-28 Ongoing
MASTER COMMODITY SERVICES LIMITED U67120PB1991PLC011574 Director 2003-08-28 Ongoing
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2017-07-01
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Managing Director 2017-07-01 Ongoing
BIGBUILD REAL ESTATE PRIVATE LIMITED U70109CH2012PTC033671 Director - 2023-09-15
AMNI REAL ESTATE PRIVATE LIMITED U70109PB2012PTC036065 Director - 2012-03-30
MATRIA ESTATE DEVELOPERS PRIVATE LIMITED U70109PB2012PTC036606 Director 2012-08-29 Ongoing
Other Directorships of SANJAY SOOD
Company Name CIN Designation Appointment Date Cessation
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2014-04-01
ALPINE FOREX PRIVATE LIMITED U74920DL2009PTC191417 Director 2014-01-10 Ongoing
PALLAVI WELLNESS PRIVATE LIMITED U85100CH1994PTC015165 Director 2016-02-20 Ongoing
Other Directorships of ANIL BHATIA
Company Name CIN Designation Appointment Date Cessation
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Additional Director - 2020-09-29
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Director - 2023-08-11
Other Directorships of RAJIV KALRA
Company Name CIN Designation Appointment Date Cessation
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Additional Director - 2015-09-29
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Director 2015-09-29 Ongoing
ARISUDANA INDUSTRIES LIMITED U24123PB1995PLC017453 Director 2021-12-09 Ongoing
Other Directorships of RAVINDER SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SINGHANIA & PARTNERS LLP AAA-0516 Designated Partner 2009-12-23 Ongoing
SINGHANIA INTELLECTUAL PROPERTY CONSULTANTS LLP AAC-0482 Designated Partner 2014-01-31 Ongoing
RS CLIENT REPS LLP AAG-9098 Designated Partner 2016-07-14 Ongoing
IHMA INDIA LLP AAM-4330 Designated Partner 2018-04-16 Ongoing
SINGHANIAS LLP AAM-5735 Designated Partner 2018-05-07 Ongoing
SINGHANIA SECRETARIAL CONSULTANCY LLP AAP-5242 Designated Partner 2019-06-06 Ongoing
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2024-05-12
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director 2024-05-02 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2007-04-27
CRISIL LIMITED L67120MH1987PLC042363 Alternate Director - 2019-07-22
CRISIL LIMITED L67120MH1987PLC042363 Director - 2007-07-27
UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Director - 2014-06-02
HAVERFORD FARMS PRIVATE LIMITED U01407TG2013PTC090159 Director - 2014-06-02
BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. U14101DL2006PTC148540 Director - 2008-09-09
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2014-07-31
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director 2014-07-31 Ongoing
ITALMATCH CHEMICALS INDIA PRIVATE LIMITED U24100TG2018PTC139957 Director - 2018-11-22
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director - 2008-09-09
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Alternate Director - 2008-06-17
STAHL CRANESYSTEMS (INDIA) PRIVATE LIMITED U30204TN2008PTC066127 Director - 2014-08-10
INDIA AUTOBAHN AUTOMOBILES AND ANCILLARI ES PRIVATE LIMITED U34101DL2006PTC148993 Director 2006-05-20 Ongoing
TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2007-11-15
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Additional Director - 2022-04-13
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Director - 2015-12-10
BHOODHARA VENTURES PRIVATE LIMITED U45203RJ2016PTC055514 Director 2024-05-23 Ongoing
SEMANTICS SMART SOLUTIONS PRIVATE LIMITED U51100DL2009PTC192268 Director - 2011-04-11
SINGHI & COMPANY PRIVATE LIMITED U51109MH2008PTC187835 Director - 2010-12-18
INMARSAT INDIA PRIVATE LIMITED U64100DL2015PTC280246 Director - 2020-10-08
AOL ONLINE INDIA PRIVATE LIMITED U64202KA2000PTC028316 Director - 2013-03-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-09-07
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Director - 2014-06-02
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director - 2011-08-11
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Alternate Director - 2019-04-16
POWERWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2006PTC144370 Director - 2007-05-31
DYNAMIC GAMING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72200DL2006PTC150046 Director - 2007-01-05
DRRS ENTERPRISE RISK MANAGEMENT PRIVATE LIMITED U72200GJ2008PTC052907 Director - 2008-03-15
LIGHTBULB TECHNOLOGY SERVICES PRIVATE LIMITED U72200PN2006PTC131125 Director 2006-06-03 Ongoing
S&P CAPITAL IQ (INDIA) PRIVATE LIMITED U72200TG1994PTC018719 Director - 2019-12-03
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director - 2014-06-02
RSCD TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2000PTC107884 Director - 2011-09-30
DRS VISIONSTREAM OUTSOURCING INDIA PRIVATE LIMITED U72900DL2006PTC150480 Director - 2008-03-03
NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Additional Director - 2018-09-27
NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Director - 2022-04-14
PRYM SHARED SERVICES INDIA PRIVATE LIMITED U72900TG2021PTC152436 Director - 2021-08-18
ACHIEVE CYBERSECURITY SOLUTIONS INDIA PRIVATE LIMITED U72900TG2021PTC153562 Director - 2021-08-18
ABS PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED U72909PN2002PTC150216 Director - 2014-08-05
CACHEMATRIX INTEGRATIONS PRIVATE LIMITED U73100KA2006PTC041102 Director - 2008-05-07
SATCON INDIA PRIVATE LIMITED U73200DL2010PTC200596 Director 2010-03-22 Ongoing
POWERWAVE TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U73200TG2008PTC058023 Director - 2013-03-27
STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Director - 2008-03-10
SINGHANIA AND PARTNERS PRIVATE LIMITED U74140DL2000PTC107058 Director 2000-07-31 Ongoing
TOBOC B2B MARKETPLACE INDIA PRIVATE LIMITED U74140KA2006PTC039245 Director - 2008-03-25
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2018-09-28
CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Alternate Director - 2007-04-18
INFINITE SUM INDIA PRIVATE LIMITED U74999DL2010PTC202066 Director - 2011-07-01
SABIA BULK MATERIAL ANALYSER PRIVATE LIMITED U74999HR2012PTC079017 Director - 2012-12-03
CAI PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U74999KA2021PTC148645 Director - 2023-11-23
MERTEX INDIA PRIVATE LIMITED U74999UR2018PTC008568 Director - 2024-01-31
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2010-08-10
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U80302TN2010PTC111532 Director 2010-10-28 Ongoing
ABS QUALITY EVALUATIONS PRIVATE LIMITED. U93091DL2006PTC148426 Director 2006-04-28 Ongoing
Other Directorships of DIVYESH BHOLANATH JANI
Company Name CIN Designation Appointment Date Cessation
VESTAL HOLDINGS AND TRADING LLP AAL-3729 Designated Partner 2017-12-11 Ongoing
VESTAL HOLDINGS AND TRADING PVT LTD U52100MH1992PTC069485 Director - 2017-12-10
MTL SHARE AND STOCK BROKERS LIMITED U65921MH1995PLC183947 Whole-time director - 2008-08-11
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Company Secretary - 2023-07-19
Other Directorships of MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
PRISMGLASS PROJECTS LLP AAJ-6199 Partner 2021-08-01 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Company Secretary - 2012-02-06
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Company Secretary - 2011-08-05
HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2022-09-01
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2020-07-07
PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2021-09-30
PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director 2021-09-30 Ongoing
BEST FOODS LIMITED U55109CH2003PLC025876 Company Secretary - 2014-01-18
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2021-09-30
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director 2021-09-30 Ongoing
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Company Secretary - 2024-07-01
Other Directorships of HARJEET SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
AVISA REAL ESTATE SERVICES LLP ABZ-6630 Designated Partner - 2023-09-07
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Director 1992-10-19 Ongoing
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2009-09-22
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2014-12-15
PRIME AGRO FARMS PRIVATE LIMITED U01403PB2012PTC036051 Director - 2018-07-05
MEGABUILD AGRI PRIVATE LIMITED U01403PB2012PTC036213 Director - 2015-03-23
GOLD TOUCH AGRI PRIVATE LIMITED U01403PB2012PTC036385 Director - 2021-08-20
MASTER INSURANCE BROKERS LIMITED U17219PB1995PLC017006 Director 2004-04-05 Ongoing
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2010-08-02
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2014-12-27
MASTER PROJECTS PRIVATE LTD U45201PB1992PTC012252 Director 2001-09-05 Ongoing
EMINENT BUILDWELL PRIVATE LIMITED U45400PB2008PTC056773 Additional Director - 2019-09-27
EMINENT BUILDWELL PRIVATE LIMITED U45400PB2008PTC056773 Director 2019-09-27 Ongoing
MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director 2012-08-21 Ongoing
MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Additional Director - 2007-09-28
MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Director 2007-09-28 Ongoing
MTL SHARE AND STOCK BROKERS LIMITED U65921MH1995PLC183947 Director 1997-12-12 Ongoing
H.K.ARORA REAL ESTATE SERVICES PRIVATE LIMITED U65921PB1990PTC010764 Additional Director - 2019-09-27
H.K.ARORA REAL ESTATE SERVICES PRIVATE LIMITED U65921PB1990PTC010764 Director 2019-09-27 Ongoing
ARORA FINANCIAL SERVICES PRIVATE LIMITED U65921PB1992PTC012253 Director 1999-07-05 Ongoing
MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Director 2005-07-28 Ongoing
MASTER COMMODITY SERVICES LIMITED U67120PB1991PLC011574 Director 2003-08-28 Ongoing
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Managing Director 2008-11-01 Ongoing
MASTER SHARE AND STOCK BROKERS PRIVATE LIMITED U67190PB1995PTC017209 Director - 2024-06-11
BIGBUILD REAL ESTATE PRIVATE LIMITED U70109CH2012PTC033671 Director - 2023-09-15
AMNI REAL ESTATE PRIVATE LIMITED U70109PB2012PTC036065 Director - 2012-03-30
MATRIA ESTATE DEVELOPERS PRIVATE LIMITED U70109PB2012PTC036606 Director 2012-08-29 Ongoing
Other Directorships of GURMEET SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
MASTER INSURANCE BROKERS LIMITED U17219PB1995PLC017006 Director 2004-05-07 Ongoing
MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Managing Director 2005-08-01 Ongoing
MASTER COMMODITY SERVICES LIMITED U67120PB1991PLC011574 Director 2003-08-28 Ongoing
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director 1998-06-25 Ongoing
KAG INVESTMENT AND ADVISORS PRIVATE LIMITED U74140CH2012PTC034020 Director 2012-08-27 Ongoing
CHANDI ANGEL INVESTORS FORUM U85300CH2015NPL035784 Director 2015-10-20 Ongoing
Other Directorships of SUDHIR KUMAR
Company Name CIN Designation Appointment Date Cessation
OUR BROKING SERVICES LLP ABA-8632 Designated Partner 2022-05-20 Ongoing
MASTER COMMODITY SERVICES LIMITED U67120PB1991PLC011574 Director - 2019-11-14
LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2022-12-21
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2019-11-14
LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2012-09-29
Other Directorships of ANIL KUMAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
STAN WHEELS PRIVATE LIMITED U34300DL2001PTC113047 Director - 2008-09-29
STAN CAPITAL LIMITED U65910DL1996PLC230378 Director 1996-07-03 Ongoing
STAN FINCAP PRIVATE LIMITED U74110DL2007PTC171362 Director 2020-04-01 Ongoing
STAN FINCAP PRIVATE LIMITED U74110DL2007PTC171362 Director - 2010-09-27
STAN FINCAP PRIVATE LIMITED U74110DL2007PTC171362 Managing Director - 2020-04-01
FAIR AUTOS PRIVATE LIMITED U74899DL1982PTC013128 Director 1986-05-21 Ongoing
FAIR SALES PRIVATE LIMITED U74899DL1987PTC027345 Director - 2009-05-31
STAN AUTOS PRIVATE LIMITED U74899DL1991PTC044879 Director 2020-04-01 Ongoing
STAN AUTOS PRIVATE LIMITED U74899DL1991PTC044879 Director - 2008-04-01
STAN AUTOS PRIVATE LIMITED U74899DL1991PTC044879 Managing Director - 2020-04-01
STAN CARS PRIVATE LIMITED U74899DL1993PTC055815 Director 2020-04-01 Ongoing
STAN CARS PRIVATE LIMITED U74899DL1993PTC055815 Director - 2008-09-30
STAN CARS PRIVATE LIMITED U74899DL1993PTC055815 Managing Director - 2020-04-01
STAN MOTORS PRIVATE LIMITED U74992DL1987PTC217261 Director 2008-09-30 Ongoing
Other Directorships of HARNEESH KAUR ARORA

CIN Company Name Company Address
U45400PB2008PTC056773 EMINENT BUILDWELL PRIVATE LIMITED Master Chambers, 19, 3rd Floor, Feroze Gandhi Market Ludhiana - 141001, Punjab, IN , Ludhiana, Punjab, India - 141001
AAL-5937 IRAGE MASTERTRUST INVESTMENT MANAGERS LL P Master Chambers, SCO-19, 3rd Floor, Feroze Gandhi Market Ludhiana, Punjab, India - 141001
U01403PB2012PTC036051 PRIME AGRO FARMS PRIVATE LIMITED MASTER CHAMBERS, SCO-19, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U01403PB2012PTC036277 SANAWAR AGRI PRIVATE LIMITED MASTER CHAMBERS, SCO-19, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U70109PB2012PTC036065 AMNI REAL ESTATE PRIVATE LIMITED MASTER CHAMBERS, SCO-19, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
ABZ-6630 AVISA REAL ESTATE SERVICES LLP Master Chambers, 6th Floor, SCO 19,Feroze Gandhi Market Ludhiana, Punjab, India - 141001
U01403PB2012PTC036213 MEGABUILD AGRI PRIVATE LIMITED Master Chambers, 19, 6th Floor, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
U65993PB1993ULT013177 CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Master Chambers, 19, 6th Floor, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
U67120PB1996PTC018330 ADAM FINANCIAL MARTS PRIVATE LIMITED MASTER CHAMBERS, SIXTH FLOOR, SCO 19, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U17219PB1995PLC017006 MASTER INSURANCE BROKERS LIMITED MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA , LUDHIANA, Punjab, India - 141001
U65993PB2002PLC025012 GALA FINANCE AND INVESTMENT LIMITED MASTER CHAMBERS 19 FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
U65100PB1991PLC011630 MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
U65921PB1990PTC010764 H.K.ARORA REAL ESTATE SERVICES PRIVATE LIMITED MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
U67120PB1994PLC014481 MASTER CAPITAL SERVICES LTD MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
L15490PB1992PLC012662 PRIME INDUSTRIES LIMITED Master Chambers, 19, Feroze Gandhi Market , ludhiana, Punjab, India - 141001
U70109PB2012PTC036606 MATRIA ESTATE DEVELOPERS PRIVATE LIMITED MASTER CHAMBERS, SCO 19 FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U67190PB1995PTC017209 MASTER SHARE AND STOCK BROKERS PRIVATE LIMITED MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA , LUDHIANA, Punjab, India - 000000
U74140PB1993PTC013935 HIPRO CONSULTANTS PRIVATE LIMITED SCO.No.19,2nd Floor , Feroz Gandhi Market Master Trust Office No.201,Master Trust Building , LUDHIANA, Punjab, India - 141001
U66190PB2024PTC062000 BIGWIN FINHUB PRIVATE LIMITED 3rd Floor, SCO-30, Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India
U67120PB1991PLC011574 MASTER COMMODITY SERVICES LIMITED MASTER CHAMBER 19FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
U91120PB1985PTC006415 PUNJAB TECHCHEMS PRIVATE LTD MASTER CHAMBERS 19FEROZ GANDHI MARKET LUDHIANA. , PUNJAB, Punjab, India - 141001
AAX-9164 BLAU PORT LLP SCO 19, FIRST FLOOR, FEROZE GANDHI MARKET LUDHIANA, Punjab, India - 141001
U01122PB2007PTC030963 R.H. HORTICULTURES PRIVATE LIMITED 19, Ist Floor Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
U17123PB2012PTC036428 LADHAKH PASHMINA PRIVATE LIMITED SCO-19, First Floor Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
U70101PB1991PTC011137 ATUL PROPERTIES PVT LTD SCO 19, SIXTH FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U74999PB2001PTC024815 PEARL OVERSEAS PRIVATE LIMITED SCO 19, SIXTH FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U29219PB1993PLC013089 ANANT HITECH ENGINEERS LIMITED SCO-144, 3RD FLOOR, FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001
U28121PB2012PTC036913 IRONMEN ENGINEERS PRIVATE LIMITED SCO-19, 6th FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U24290PB2021PTC052654 EVER BRIGHT BUSINESS SOLUTIONS PRIVATE LIMITED SCO 30 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10120387 2008-07-02 2012-04-12 2018-09-14 100,000,000.00 KARNATAKA BANK LIMITED
10127249 2008-10-10 - 2018-07-13 100,000,000.00 ORIENTAL BANK OF COMMERCE
10153613 2009-04-16 - 2018-10-04 20,000,000.00 KARNATAKA BANK LIMITED
10153973 2009-04-04 - 2012-01-01 20,000,000.00 Union Bank of India
10194127 2009-12-18 2010-06-21 2018-10-04 160,000,000.00 CKARNATAKA BANK LIMITED
10211338 2010-03-18 2010-09-14 2018-07-13 100,000,000.00 ORIENTAL BANK OF COMMERCE
10218421 2010-04-23 - 2012-02-16 100,000,000.00 DENA BANK
10222349 2008-02-20 - 2019-02-27 100,000,000.00 BANK OF BARODA
10232284 2010-07-16 - 2018-05-04 120,000,000.00 CANARA BANK
90180479 2002-01-09 2007-11-20 2012-03-16 160,000,000.00 PUNJAB NATIONAL 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

As on: 2026-07-13

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