• 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

MILKFOOD LIMITED

CIN: L15201PB1973PLC003746

MILKFOOD LIMITED (CIN: L15201PB1973PLC003746) is a Public company incorporated on 31 Mar 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 345000000.00 and its paid up capital is Rs. 121890900.00.

MILKFOOD LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILKFOOD LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

Directors of MILKFOOD LIMITED are GITA BAWA, HARMESH MOHAN SOOD, ANIL GIROTRA, SUDHIR AVASTHI, PREETI MATHUR, and NAMITA SWAIN.

MILKFOOD LIMITED's Corporate Identification Number (CIN) is L15201PB1973PLC003746 and its registration number is 3746. Users may contact MILKFOOD LIMITED on its Email address - [email protected]. Registered address of MILKFOOD LIMITED is BAHADURGARH DISTT PATIALALA , PUNJAB, Punjab, India - 147021.

Current status of MILKFOOD 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 MILKFOOD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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

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

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

Purchase full report of MILKFOOD

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 MILKFOOD 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 MILKFOOD
DIN Director Name Designation Appointment Date
00111003 GITA BAWA Director 2016-09-29
07951620 HARMESH MOHAN SOOD Director 2021-07-01
00110631 ANIL GIROTRA Director 2020-08-29
00152375 SUDHIR AVASTHI Managing Director 2021-09-28
07951647 PREETI MATHUR Director 2018-09-26
10211413 NAMITA SWAIN Director 2023-07-18
Past Directors & Key Managerial Personnel of MILKFOOD
DIN Director Name Designation Appointment Date Cessation
00887811 ROSHINI SANAH JAISWAL Director - 2008-05-01
00887811 ROSHINI SANAH JAISWAL Whole-time director - 2008-05-01
07122868 SANJEEV KOTHIALA CFO(KMP) - 2019-06-08
09838496 ROOPESH KUMAR Additional Director - 2023-07-20
00111003 GITA BAWA Additional Director - 2016-09-29
07951620 HARMESH MOHAN SOOD Additional Director - 2018-09-26
07951620 HARMESH MOHAN SOOD Director - 2020-08-29
07951620 HARMESH MOHAN SOOD Managing Director - 2021-07-01
07951620 HARMESH MOHAN SOOD Whole-time director - 2020-11-28
00110631 ANIL GIROTRA Additional Director - 2020-08-29
00110631 ANIL GIROTRA Director - 2016-08-12
00110734 ASHA GADI Director - 2022-07-04
00113422 SURESH ALIPURIA Director - 2014-06-28
00122843 AMARJEET KAPOOR Director - 2017-09-29
00122843 AMARJEET KAPOOR Whole-time director - 2011-06-01
02582144 SUSHMA SAGAR Additional Director - 2016-09-29
02582144 SUSHMA SAGAR Director - 2017-05-15
00059732 LALIT KUMAR Additional Director - 2020-08-29
00059732 LALIT KUMAR Director - 2021-01-20
00127337 KEWAL KRISHAN KOHLI Additional Director - 2009-08-25
00127337 KEWAL KRISHAN KOHLI Director - 2016-08-12
00152375 SUDHIR AVASTHI Additional Director - 2021-07-01
00152375 SUDHIR AVASTHI CEO(KMP) - 2021-06-30
00152375 SUDHIR AVASTHI Managing Director - 2021-09-27
00200324 DEEPANKAR BARAT Director - 2007-08-20
00200381 UMESH NARAIN SAXENA Additional Director - 2008-05-01
00200381 UMESH NARAIN SAXENA Director - 2011-05-01
00200381 UMESH NARAIN SAXENA Managing Director - 2011-05-01
07951647 PREETI MATHUR Additional Director - 2018-09-26
10211413 NAMITA SWAIN Additional Director - 2023-08-23
00111288 KARAMJIT JAISWAL Director - 2008-05-01
Other Directorships of ROSHINI SANAH JAISWAL
Company Name CIN Designation Appointment Date Cessation
LIVE LIFE VENTURES LLP AAM-2734 Designated Partner 2018-03-21 Ongoing
EVAKA ESTATES LLP ACA-0761 Designated Partner 2023-02-28 Ongoing
EVAKA ESTATES LLP ACA-0761 Partner - 2023-10-25
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Additional Director - 2014-09-30
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2018-02-01
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Whole-time director 2023-09-12 Ongoing
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2019-07-12
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director 2019-07-12 Ongoing
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director 2015-09-14 Ongoing
NAM HOLDINGS PRIVATE LIMITED. U45101KA1995PTC017561 Director 2007-03-28 Ongoing
QUBE CORPORATION PRIVATE LIMITED U45200DL2008PTC179772 Director 2008-06-19 Ongoing
K J MULTILATERAL TRADING PRIVATE LIMITED U51909KA1995PTC018493 Director 1997-04-05 Ongoing
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2007-11-30
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2007-11-30
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2007-11-30
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Additional Director - 2016-09-28
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director 2016-09-28 Ongoing
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
SAAT RASTA PROPERTIES PRIVATE LIMITED U70109MH2008PTC180213 Director - 2008-09-08
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2009-01-16
H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director - 2007-06-12
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Additional Director - 2009-08-17
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2009-08-17 Ongoing
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director - 2007-12-17
S.A. INTERNATIONAL PVT.LTD. U74899DL1991PTC046902 Director - 2007-11-30
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Additional Director - 2013-09-30
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
URALIA ENTERTAINMENT PRIVATE LIMITED U92199KA1998PTC023785 Director - 2004-12-31
Other Directorships of SANJEEV KOTHIALA
Company Name CIN Designation Appointment Date Cessation
JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Additional Director - 2017-09-29
JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Director - 2021-03-03
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2017-09-29
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2019-02-04
VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Additional Director - 2017-09-29
VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director - 2021-02-01
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2017-09-29
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director - 2021-02-01
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2017-08-04
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director - 2021-02-01
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Additional Director - 2017-08-07
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director - 2021-02-01
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2017-09-29
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2021-02-05
ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Additional Director - 2017-03-20
HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Additional Director - 2017-09-26
HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Director 2017-09-26 Ongoing
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Additional Director - 2017-09-29
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2021-02-05
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2017-07-28
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Director - 2019-10-15
Other Directorships of ROOPESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GITA BAWA
Company Name CIN Designation Appointment Date Cessation
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2013-10-07
BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Additional Director 2019-03-11 Ongoing
AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Additional Director 2019-03-11 Ongoing
ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Additional Director 2019-03-11 Ongoing
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2019-09-30
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2019-09-30 Ongoing
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Additional Director - 2019-09-28
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2019-09-28 Ongoing
Other Directorships of HARMESH MOHAN SOOD
Company Name CIN Designation Appointment Date Cessation
ANYBOLI LABS PRIVATE LIMITED U72900HR2018PTC073769 Director 2018-07-01 Ongoing
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2022-09-30
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director 2022-07-11 Ongoing
Other Directorships of ANIL GIROTRA
Other Directorships of ASHA GADI
Company Name CIN Designation Appointment Date Cessation
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Additional Director - 2015-09-21
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director - 2023-03-25
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Additional Director - 2015-09-21
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director - 2023-03-25
TRIKUTA ENTERPRISES PRIVATE LIMITED. U72900DL1998PTC092585 Director 2001-08-21 Ongoing
Other Directorships of SURESH ALIPURIA
Other Directorships of AMARJEET KAPOOR
Company Name CIN Designation Appointment Date Cessation
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2022-09-30
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director 2022-09-01 Ongoing
NATWAR LIQUORS PRIVATE LIMITED U15549DL2020PTC361481 Additional Director - 2022-08-29
NATWAR LIQUORS PRIVATE LIMITED U15549DL2020PTC361481 Director 2022-07-29 Ongoing
JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Additional Director 2009-11-30 Ongoing
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director 2002-02-13 Ongoing
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director 2002-02-13 Ongoing
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director - 2014-09-30
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director 2014-09-30 Ongoing
ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2002-02-14 Ongoing
J ICE CREAM PRIVATE LIMITED U74899DL1980PTC010144 Additional Director - 2010-09-30
J ICE CREAM PRIVATE LIMITED U74899DL1980PTC010144 Director 2010-09-30 Ongoing
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Additional Director - 2022-09-30
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Director 2022-08-01 Ongoing
PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director 2002-02-18 Ongoing
BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Director 2002-02-18 Ongoing
SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director 2002-02-18 Ongoing
EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Additional Director 2024-02-19 Ongoing
HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2001-12-20 Ongoing
J AND J ICE CREAMS PRIVATE LTD U74899DL1985PTC019828 Additional Director - 2010-09-30
J AND J ICE CREAMS PRIVATE LTD U74899DL1985PTC019828 Director 2010-09-30 Ongoing
GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2005-04-11 Ongoing
PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2001-12-20 Ongoing
COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2001-12-20 Ongoing
ARISTOCRAT MINERAL WATER PRIVATE LIMITED U74899DL1989PTC037917 Director 1999-05-17 Ongoing
LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Additional Director 2024-02-19 Ongoing
JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Additional Director - 2014-09-30
JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director 2014-09-30 Ongoing
MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Additional Director 2021-12-20 Ongoing
Other Directorships of SUSHMA SAGAR
Company Name CIN Designation Appointment Date Cessation
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Additional Director - 2018-12-27
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director 2018-12-27 Ongoing
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2022-07-21
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Additional Director - 2023-09-29
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director 2022-08-05 Ongoing
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2015-03-27
FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Additional Director - 2012-08-31
FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Director - 2015-04-04
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Additional Director - 2012-08-31
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Director - 2015-04-04
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Additional Director - 2012-08-31
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Director - 2015-04-04
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Additional Director - 2012-08-31
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director - 2015-04-04
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2012-08-31
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director - 2015-04-04
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2012-08-31
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2015-04-04
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2012-08-24
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2015-04-04
Other Directorships of LALIT KUMAR
Company Name CIN Designation Appointment Date Cessation
CAPITAL FINVEST LIMITED L67120DL1983PLC016575 Director 1983-09-20 Ongoing
SGPL PHARMA PRIVATE LIMITED U24239DL1997PTC090294 Director - 2012-04-05
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Director - 2008-09-05
BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED U67120DL1995PTC066428 Director 1995-03-16 Ongoing
Other Directorships of KEWAL KRISHAN KOHLI
Company Name CIN Designation Appointment Date Cessation
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Company Secretary - 2019-07-15
JAGATJIT INDIA PRIVATE LIMITED U15500PB2014PTC038635 Director 2014-05-30 Ongoing
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2017-01-30
NATWAR LIQUORS PRIVATE LIMITED U15549DL2020PTC361481 Director 2020-02-06 Ongoing
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director - 2012-09-06
MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director - 2010-11-10
JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Additional Director 2009-11-30 Ongoing
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Company Secretary - 2019-09-30
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director 2024-02-08 Ongoing
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director 2006-09-18 Ongoing
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director 2006-09-18 Ongoing
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director - 2018-07-09
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director 2018-07-09 Ongoing
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2010-09-28
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director 2010-09-28 Ongoing
ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2003-07-31 Ongoing
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
DINESH MANAGEMENT SERVICES LIMITED U74140WB1990PLC152084 Director - 2009-10-24
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Additional Director - 2009-09-30
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2017-01-10
HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2001-12-20 Ongoing
GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2005-04-11 Ongoing
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2001-08-17 Ongoing
PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2001-12-20 Ongoing
COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2001-12-20 Ongoing
JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director 2004-08-31 Ongoing
MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Additional Director - 2021-11-30
MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Director 2021-11-30 Ongoing
Other Directorships of SUDHIR AVASTHI
Company Name CIN Designation Appointment Date Cessation
BEAS HILLVIEW HOTELS LLP AAJ-4225 Designated Partner - 2021-07-27
AMBRIDGE DEVELOPERS LLP AAR-0380 Designated Partner 2024-04-01 Ongoing
AMBRIDGE DEVELOPERS LLP AAR-0380 Designated Partner - 2022-02-21
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Additional Director - 2014-09-30
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2016-09-02
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2014-10-05
JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Director - 2009-11-30
PRINI CONSTRUCTIONS PRIVATE LIMITED U51909DL2014PTC268678 Director 2014-07-08 Ongoing
BEAS HILLVIEW HOTELS PRIVATE LIMITED U55101HP2011PTC031728 Director - 2017-05-16
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director - 2015-02-14
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director - 2015-02-14
RHYTHEM SHARE TRADING PRIVATE LIMITED U68100DL2021PTC384292 Additional Director - 2022-12-01
BAROG ESTATES PRIVATE LIMITED U70109DL2016PTC302120 Additional Director 2017-02-10 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director - 2011-04-15
PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director - 2015-02-10
BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Director - 2015-02-10
SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director - 2015-02-10
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2014-12-10
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2012-07-31
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director - 2015-02-14
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2012-07-31
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director - 2015-02-14
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Additional Director - 2012-08-31
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director - 2015-02-14
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2017-03-15
Other Directorships of DEEPANKAR BARAT
Other Directorships of UMESH NARAIN SAXENA
Other Directorships of PREETI MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMITA SWAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAMJIT JAISWAL
Company Name CIN Designation Appointment Date Cessation
EVAKA ESTATES LLP ACA-0761 Designated Partner 2023-02-28 Ongoing
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Managing Director - 2008-11-28
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director - 2021-07-12
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2003-09-29 Ongoing
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2003-09-29 Ongoing
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2003-09-30 Ongoing
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2014-09-30
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2014-09-30 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2022-08-01
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director 2022-08-01 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Whole-time director - 2022-08-15
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2003-11-07 Ongoing
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Additional Director - 2019-09-27
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Director - 2021-07-20
EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director - 2012-02-09
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director - 2008-05-01
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2019-09-28
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director - 2021-07-20
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director 2022-10-03 Ongoing
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2019-09-27
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2021-07-20

CIN Company Name Company Address
U50103PB2010PTC034331 NITESH AUTOMOBILES PRIVATE LIMITED VILLAGE CASBA RAJPURA ROAD, , BAHADURGARH, Punjab, India - 147021
U24133PB2005PTC028872 NEO IMPRESSIONS PRIVATE LIMITED PLOT NO 31, GOODEARTH INDUSTRIAL PARK,VILLAGE FARM B AHADURGARH , BAHADURGARH, Punjab, India - 147021
U10790PB2025PTC065716 DRNL LUXMI PRODUCTS PRIVATE LIMITED Behind Milk Food Factory,Farm Bahadurgarh,Patiala,Patiala,Punjab,147021-India
U21022PB2011PTC034561 NEXGEN LAMINATORS PRIVATE LIMITED VILLAGE FARM BAHADURGARH BEHIND MILK FOOD , PATIALA, Punjab, India - 147021
ACT-4477 UMA'S KITCHEN VENTURES LLP 1st Flr, Maharaja Enclave,Rakba farm, Bahadurgarh,Patiala,Patiala,Punjab,India-147021
ACG-6976 LORDSCROWN INFRACON LLP SHOP AT NEW PR. COL. SUB DIVISION,BAHADURGARH(P41) SUBURB DIV PTA.,Patiala,Patiala,Punjab,India-147021
U52609PB2020PTC051151 VEDARSHNI GLOBAL MARKETING PRIVATE LIMITED c/o Avtar Singh, H.No. 140, St. No. 6, Hiri Colony, Bahadurgarh, , Patiala, Punjab, India - 147021
U74999PB2018PTC048025 GNK OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED House No. 5, Peer Colony, P.O. Bahadurgarh Near Chaman Hospital, Kasba Rurki , Patiala, Punjab, India - 147021
U46539PB2023PTC057929 GSY AGROTECH PRIVATE LIMITED VILLAGE KALWA,SIRHIND ROAD,Patiala,Patiala,Punjab,147021-India
U15549PB2018PTC047369 SARAO DISTILLERY PRIVATE LIMITED VILL DAUN KHURD PO JANHERIAN,PATIALA,Patiala,Punjab,147021-India
U01639PB2024PTC061362 ASSARPUR JIMIDARA FED PRODUCER COMPANY LIMITED CO JASWINDER SINGH,VILLAGE ASSARPUR,Patiala,Patiala,Punjab,147021-India
U68200PB2026PLC067615 SARAO REAL ESTATE LIMITED VILL DAUN KHURD,,PO JANHERIAN,,Patiala,Patiala,Punjab,147021-India
U38300PB2024PTC062576 JUNKMUNCHERS (JMELV) PRIVATE LIMITED JUNKMUNCHERS (JMELV) PRIVATE LIMITED,VILLAGE DAUNKALAN,Patiala,Patiala,Punjab,147021-India
U29309PB2023PTC057659 PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED VILLAGE ROHTA, PATIALA ROAD, NABHA 147201 , Patiala, Punjab, India - 147021
U72900PB2019PTC050383 BIROBIT SOLUTIONS PRIVATE LIMITED House No. 380, Hargobind Colony Bahadurgadh , PATIALA, Punjab, India - 147021
U88900PB2025NPL065902 NLWC HOPE FOUNDATION C/O LAKHWINDER KAUR,66FT RD NEW PROFFESOR CLY,Patiala,Patiala,Punjab,147021-India
U34300PB2007PTC056518 RAJ VEHICLES PRIVATE LIMITED Village Dhareri Jattan, Near Toll Plaza Rajpura Road , Village Dhareri Jattan, Punjab, India - 147021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071943 2007-09-21 - 2014-01-09 300,000.00 STATE BANK OF PATIALA
10113268 2008-03-20 - 2014-01-03 80,000,000.00 STATE BANK OF PATIALA
10212405 2010-03-31 2013-04-12 2014-01-03 535,000,000.00 STATE BANK OF PATIALA (LEAD BANK)
10226316 2010-06-10 2010-10-04 2015-08-25 150,000,000.00 Canara Bank
10339967 2012-02-11 - 2014-01-03 30,000,000.00 STATE BANK OF PATIALA
10395835 2012-12-17 - 2014-01-03 80,000,000.00 STATE BANK OF PATIALA
10433865 2013-05-31 - 2018-09-14 50,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10469018 2013-12-06 2014-02-06 2018-05-02 120,000,000.00 CANARA BANK
10501424 2014-04-30 - 2018-09-14 350,000.00 KOTAK MAHINDRA PRIME LIMITED
10501432 2014-04-30 - 2018-09-14 350,000.00 KOTAK MAHINDRA PRIME LIMITED
10503561 2014-05-21 - 2018-10-10 1,000,000.00 ICICI BANK LIMITED
10526695 2014-09-29 - 2018-09-14 1,614,800.00 KOTAK MAHINDRA PRIME LIMITED
10531163 2014-10-29 - 2018-09-14 1,485,060.00 KOTAK MAHINDRA PRIME LIMITED
10536031 2014-11-24 2014-11-25 2015-02-11 475,000,000.00 STATE BANK OF PATIALA
10536095 2014-11-24 - 2018-09-14 1,470,540.00 KOTAK MAHINDRA PRIME LIMITED
10538506 2014-11-28 - 2018-10-12 9,700,000.00 HDFC BANK LIMITED
10548606 2015-01-16 - 2018-09-14 1,500,000.00 KOTAK MAHINDRA PRIME LIMITED
10556914 2015-02-28 - 2018-09-14 1,600,000.00 KOTAK MAHINDRA PRIME LIMITED
10556965 2015-02-28 - 2018-09-14 19,400,000.00 KOTAK MAHINDRA PRIME LIMITED
10560709 2015-03-18 - 2018-09-14 1,106,726.00 KOTAK MAHINDRA PRIME LIMITED
10571712 2015-05-21 - 2018-09-14 2,200,000.00 KOTAK MAHINDRA PRIME LIMITED
10571714 2015-04-24 - 2018-09-14 3,500,000.00 KOTAK MAHINDRA PRIME LIMITED
10580701 2015-06-28 - 2018-09-14 3,200,000.00 KOTAK MAHINDRA PRIME LIMITED
10582722 2015-07-30 2020-12-17 2021-09-22 130,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10588395 2015-08-12 - 2018-08-27 3,150,000.00 KOTAK MAHINDRA PRIME LIMITED
10593857 2015-07-27 - 2022-09-29 20,000,000.00 Canara Bank
10600904 2015-10-12 - 2018-09-14 378,000.00 KOTAK MAHINDRA PRIME LIMITED
10600905 2015-10-12 - 2018-09-14 378,000.00 KOTAK MAHINDRA PRIME LIMITED
10600915 2015-10-12 - 2018-09-14 378,000.00 KOTAK MAHINDRA PRIME LIMITED
10600916 2015-10-12 - 2018-09-14 378,000.00 KOTAK MAHINDRA PRIME LIMITED
10601101 2015-10-12 - 2018-09-14 378,000.00 KOTAK MAHINDRA PRIME LIMITED
10616291 2015-12-31 - 2022-09-28 80,000,000.00 Canara Bank
10619851 2016-01-16 - 2018-12-03 1,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10625396 2016-02-12 - 2018-12-03 400,000.00 KOTAK MAHINDRA PRIME LIMITED
10625397 2016-02-12 - 2018-12-03 400,000.00 KOTAK MAHINDRA PRIME LIMITED
90176423 1981-10-14 1986-06-16 2006-01-01 49,898,000.00 STATE BANK OF PATIALA
90176674 1979-09-25 - 1986-09-08 275,400.00 STATE BANK OF PATIALA
90176675 1979-11-07 - 1986-09-08 621,700.00 STATE BANK OF PATIALA
90176680 1980-03-19 1994-09-28 2006-01-01 8,500,000.00 STATE BANK OF PATIALA
90176711 1981-04-16 1989-10-12 2006-01-01 15,000,000.00 STATE BANK OF PATIALA
90176722 1981-10-14 - 2006-01-01 2,400,000.00 STATE BANK OF PATIALA
90176724 1981-11-02 - 1994-11-15 265,700.00 HONGKONG & SHANGHAI BANKING CORPORATION
90176736 1982-06-29 - 1986-09-08 2,684,500.00 STATE BANK OF PATIALA
90176742 1982-11-11 - 1983-09-28 1,551,961.00 STATE BANK OF PATIALA
90176743 1982-11-17 - 1983-09-28 2,541,300.00 STATE BANK OF PATIALA
90176925 1987-02-04 - 1994-11-15 5,547,158.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90176940 1987-04-11 - 2006-01-01 5,614,550.00 HONGKONG AND SHANGHAI BANKING CORPORATION
90176957 1987-09-08 - 1994-11-15 7,502,762.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
90176960 1987-09-16 - 1994-11-15 5,456,202.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90176965 1987-10-20 - 2006-01-01 7,432,176.00 THE HONGKONG AND SHANGHAI BANKING CORPN.
90176968 1987-11-18 - 2006-01-01 20,000,000.00 LIFE INSURANCE CORPN. OF INDIA
90176995 1988-04-09 - 2006-01-01 1,840,100.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90177019 1988-07-19 1994-11-15 1994-11-15 689,700.00 THE HONGKONG & SHANGHAI BANKING CORPORAITON
90177034 1988-09-07 - 1994-11-15 1,337,500.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90177036 1988-09-12 - 1994-11-15 1,296,100.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90177045 1988-10-14 - 1994-11-15 1,702,893.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90177060 1988-11-22 - 1994-11-15 660,400.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90177074 1989-01-28 - 1994-11-17 893,100.00 STANDARD CHARTERED BANK
90177112 1989-05-02 - 1994-11-10 760,400.00 STANDARD CHARTERED BANK
90177121 1989-06-17 - 2006-01-01 522,560.00 THE HONGKONG & SHANGHAI BANKING CORPORAITON
90177153 1989-11-02 - 1996-02-12 185,500.00 HONGKONG & SHANGHAI BANKING CORPORAITON
90177186 1990-04-10 1989-07-11 2015-02-11 47,031,000.00 STATE BANK OF PATIALA
90177188 1990-04-19 - 1996-02-12 299,306.00 STANDARD CHARTERED BANK
90177200 1990-07-23 - 1996-02-12 207,620.00 THE STANDARD CHARTERED BANK
90177207 1990-08-28 - 1996-02-12 191,046.00 THE STANDARD CHARTERED BANK
90177265 1991-06-29 - 1997-10-18 1,226,470.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
90177298 1991-12-28 - 1997-10-18 1,734,300.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90177416 1993-06-10 - 1999-03-10 1,576,266.00 STATE BANK OF PATIALA
90178689 1979-11-08 - 1983-09-28 40,000.00 STATE BANK OF PATIALA
90178694 1980-03-19 1986-09-18 2006-01-01 12,000,000.00 STATE BANK OF PATIALA
90178927 1987-11-18 1987-11-18 2006-01-01 7,500,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA
90179166 1990-08-20 1991-04-02 2015-02-11 91,536,550.00 STATE BANK OF PATIALA
90181056 1980-03-19 1983-03-30 2006-01-01 10,000,000.00 STATE BANK OF PATIALA
90181110 1982-10-08 - 2006-01-01 4,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90181751 1992-09-29 - 1996-12-29 30,000,000.00 STATE BANK OF PATIALA
90182750 2000-08-16 2004-09-10 2014-01-15 47,000,000.00 STATE BANK OF PATIALA
90183221 2004-03-25 2022-04-08 - 590,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100017516 2016-03-18 - 2018-12-03 3,200,000.00 KOTAK MAHINDRA PRIME LIMITED
100020885 2016-03-30 - 2018-12-03 3,200,000.00 KOTAK MAHINDRA PRIME LIMITED
100048291 2016-08-12 - 2018-12-03 650,000.00 KOTAK MAHINDRA PRIME LIMITED
100053371 2016-09-12 - 2018-12-03 750,000.00 KOTAK MAHINDRA PRIME LIMITED
100061273 2016-10-15 - - 3,100,000.00 KOTAK MAHINDRA PRIME LIMITED
100067589 2016-12-16 - 2018-12-03 760,000.00 KOTAK MAHINDRA PRIME LIMITED
100070300 2016-11-18 - 2018-04-26 40,000,000.00 STATE BANK OF PATIALA
100082774 2017-02-28 - - 1,100,000.00 KOTAK MAHINDRA PRIME LIMITED
100097758 2017-04-29 - - 500,000.00 KOTAK MAHINDRA PRIME LIMITED
100115362 2017-07-28 - - 550,000.00 KOTAK MAHINDRA PRIME LIMITED
100115363 2017-07-28 - - 550,000.00 KOTAK MAHINDRA PRIME LIMITED
100119654 2017-08-12 - - 20,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100149007 2017-12-21 - 2022-12-07 550,000.00 KOTAK MAHINDRA PRIME LIMITED
100156354 2018-01-31 - - 300,000.00 KOTAK MAHINDRA PRIME LIMITED
100156671 2018-01-30 - - 3,600,000.00 KOTAK MAHINDRA PRIME LIMITED
100164333 2018-03-14 - - 599,000.00 KOTAK MAHINDRA PRIME LIMITED
100185249 2018-05-17 - - 10,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100200015 2018-08-13 - - 500,000.00 KOTAK MAHINDRA PRIME LIMITED
100207649 2018-09-21 - 2022-12-07 5,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100207650 2018-09-21 - - 3,300,000.00 KOTAK MAHINDRA PRIME LIMITED
100207651 2018-09-21 - - 1,300,000.00 KOTAK MAHINDRA PRIME LIMITED
100209521 2018-09-29 - - 1,300,000.00 KOTAK MAHINDRA PRIME LIMITED
100251059 2019-03-13 - - 2,486,000.00 KOTAK MAHINDRA PRIME LIMITED
100251061 2019-03-13 - - 2,486,000.00 KOTAK MAHINDRA PRIME LIMITED
100261818 2019-04-25 - - 10,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100263617 2019-04-30 - - 3,750,000.00 KOTAK MAHINDRA PRIME LIMITED
100266900 2019-05-16 - - 325,000.00 KOTAK MAHINDRA PRIME LIMITED
100281549 2019-07-25 - 2022-09-28 76,000,000.00 Canara Bank
100313635 2019-12-12 - 2022-12-07 4,200,000.00 KOTAK MAHINDRA PRIME LIMITED
100313675 2019-12-17 - 2022-12-07 3,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100342693 2020-06-13 - 2022-12-07 2,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100342695 2020-05-31 - 2022-12-07 1,354,000.00 KOTAK MAHINDRA PRIME LIMITED
100342696 2020-05-31 - 2022-12-07 740,000.00 KOTAK MAHINDRA PRIME LIMITED
100350060 2020-07-10 - - 1,700,000.00 KOTAK MAHINDRA PRIME LIMITED
100359325 2020-08-13 - - 3,688,000.00 KOTAK MAHINDRA PRIME LIMITED
100373144 2020-09-25 - - 1,400,000.00 KOTAK MAHINDRA PRIME LIMITED
100390796 2020-11-30 - - 15,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100400288 2020-12-17 2022-04-07 - 590,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100408853 2021-01-22 - - 845,000.00 KOTAK MAHINDRA PRIME LIMITED
100421191 2021-02-28 - - 3,250,000.00 KOTAK MAHINDRA PRIME LIMITED
100423326 2021-03-09 - - 92,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
100423398 2021-03-09 - - 92,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
100424479 2021-02-23 2022-12-15 - 148,300,000.00 Canara Bank
100525622 2022-01-03 - - 46,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
100526587 2022-01-03 - - 46,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
100568595 2022-03-22 - - 587,000.00 KOTAK MAHINDRA PRIME LIMITED
100568838 2022-02-28 - - 780,912.00 KOTAK MAHINDRA PRIME LIMITED
100568902 2022-03-25 - - 4,343,000.00 KOTAK MAHINDRA PRIME LIMITED
100570195 2022-05-09 - - 1,409,900.00 KOTAK MAHINDRA PRIME LIMITED
100571102 2022-04-28 - - 1,814,999.00 KOTAK MAHINDRA PRIME LIMITED
100575438 2022-05-24 - - 4,018,000.00 KOTAK MAHINDRA PRIME LIMITED
100577822 2022-05-27 - - 710,500.00 KOTAK MAHINDRA PRIME LIMITED
100584117 2022-06-16 - - 4,360,000.00 KOTAK MAHINDRA PRIME LIMITED
100603173 2022-08-17 - - 4,450,000.00 KOTAK MAHINDRA PRIME LIMITED
100651709 2022-12-14 2022-12-15 - 100,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100651981 2022-11-29 - - 32,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100651982 2022-12-09 - - 4,540,000.00 KOTAK MAHINDRA PRIME LIMITED
100652288 2022-12-14 - - 100,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100676480 2023-01-28 - - 1,726,600.00 KOTAK MAHINDRA PRIME LIMITED
100676492 2023-01-28 - - 4,540,000.00 KOTAK MAHINDRA PRIME LIMITED
100676502 2023-01-28 - - 691,600.00 KOTAK MAHINDRA PRIME LIMITED
100686691 2023-02-14 - - 1,344,000.00 KOTAK MAHINDRA PRIME LIMITED
100686698 2023-02-14 - - 983,000.00 KOTAK MAHINDRA PRIME LIMITED
100712749 2023-04-26 - - 3,418,000.00 KOTAK MAHINDRA PRIME LIMITED
100713200 2023-04-26 - - 4,586,000.00 KOTAK MAHINDRA PRIME LIMITED
100725235 2023-05-12 - - 1,303,200.00 KOTAK MAHINDRA PRIME LIMITED
100726400 2023-05-17 - - 4,586,000.00 KOTAK MAHINDRA PRIME LIMITED
100730429 2023-05-30 - - 1,700,000.00 KOTAK MAHINDRA PRIME LIMITED
100809207 2023-10-29 - - 25,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100824741 2023-11-30 - - 4,432,000.00 KOTAK MAHINDRA PRIME LIMITED
100860691 2024-01-24 - - 1,600,000.00 KOTAK MAHINDRA PRIME LIMITED

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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