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Outstanding Payments (MSME)
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MILTON INDUSTRIES LIMITED
CIN: L20299GJ1985PLC008047
MILTON INDUSTRIES LIMITED (CIN: L20299GJ1985PLC008047) is a Public company incorporated on 23 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 169950000.00.
MILTON INDUSTRIES 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.MILTON INDUSTRIES LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of MILTON INDUSTRIES LIMITED are MAHESHBHAI SAMATBHAI PATEL, AJAY MAHIPAL SINGH JAIN, VIKAS JAIN ., VAIBHAV AJAY JAIN, VIJAY PAL JAIN, RAKESH TARACHAND MEHTANI, NEHA JAIN, SAKET JAIN, and ABHAYKUMAR MAHIPALSINGH JAIN.
MILTON INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L20299GJ1985PLC008047 and its registration number is 8047. Users may contact MILTON INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MILTON INDUSTRIES LIMITED is 1/2, CHITRA-AMI APPARTMENT, OPP. LA GAJJAR CHAMBER ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of MILTON INDUSTRIES 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 MILTON INDUSTRIES 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 MILTON INDUSTRIES 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 MILTON INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07924090 | MAHESHBHAI SAMATBHAI PATEL | Director | 2018-09-29 |
| 01287154 | AJAY MAHIPAL SINGH JAIN | Director | 2017-07-14 |
| 00301277 | VIKAS JAIN . | Whole-time director | 2017-07-14 |
| 08355020 | VAIBHAV AJAY JAIN | Director | 2019-09-30 |
| 00343712 | VIJAY PAL JAIN | Managing Director | 1985-08-23 |
| 00723925 | RAKESH TARACHAND MEHTANI | Director | 2018-09-29 |
| 02200042 | NEHA JAIN | Director | 2009-10-04 |
| 02200196 | SAKET JAIN | Whole-time director | 2011-10-07 |
| 00343757 | ABHAYKUMAR MAHIPALSINGH JAIN | Whole-time director | 2017-07-14 |
Past Directors & Key Managerial Personnel of MILTON INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07924090 | MAHESHBHAI SAMATBHAI PATEL | Additional Director | - | 2018-09-29 |
| 01287154 | AJAY MAHIPAL SINGH JAIN | Director appointed in casual vacancy | - | 2017-07-14 |
| 05256071 | ISHWAR SINGH | Additional Director | - | 2018-09-29 |
| 05256071 | ISHWAR SINGH | Director | - | 2019-09-04 |
| 00301277 | VIKAS JAIN . | Additional Director | - | 2011-10-07 |
| 00301277 | VIKAS JAIN . | Director | - | 2009-11-04 |
| 00301277 | VIKAS JAIN . | Managing Director | - | 2017-07-14 |
| 00343733 | JAIN GARGI VIKAS | Director | - | 2009-11-04 |
| 00749733 | JAIN MAHIPALSINGH BHAGMALJI | Director | - | 2010-06-13 |
| 00749733 | JAIN MAHIPALSINGH BHAGMALJI | Whole-time director | - | 2010-06-13 |
| 07785467 | ANKUR ASHOKKUMAR AGRAWAL | Additional Director | - | 2018-09-29 |
| 07785467 | ANKUR ASHOKKUMAR AGRAWAL | Director | - | 2021-01-07 |
| 08355020 | VAIBHAV AJAY JAIN | Additional Director | - | 2019-09-30 |
| 00723925 | RAKESH TARACHAND MEHTANI | Additional Director | - | 2018-09-29 |
| 00770520 | RAJINDER PRASAD JAIN | Additional Director | - | 2009-10-04 |
| 01410671 | DAHIBEN KANTIBHAI PATEL | Additional Director | - | 2011-10-01 |
| 02200042 | NEHA JAIN | Director | - | 2009-10-03 |
| 02200196 | SAKET JAIN | Director | - | 2009-10-04 |
| 02200196 | SAKET JAIN | Director appointed in casual vacancy | - | 2011-10-07 |
| 05111517 | AJAY R LODHA | Additional Director | - | 2018-09-29 |
| 00343757 | ABHAYKUMAR MAHIPALSINGH JAIN | Director | - | 2009-10-04 |
| 00343757 | ABHAYKUMAR MAHIPALSINGH JAIN | Director appointed in casual vacancy | - | 2011-10-07 |
| 00343757 | ABHAYKUMAR MAHIPALSINGH JAIN | Managing Director | - | 2017-07-14 |
| 00343801 | PATEL NAVINCHANDRA KACHARALAL | Director | - | 2011-10-01 |
| 00418394 | KANTIBHAI KACHARABHAI PATEL | Director | - | 2011-10-01 |
| 07893138 | AJAYKUMAR BRIJMOHAN TOLA | Additional Director | - | 2018-07-21 |
Other Directorships of MAHESHBHAI SAMATBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY MAHIPAL SINGH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNAJYOTI EXIM PRIVATE LIMITED | U52100GJ2011PTC063641 | Director | 2011-01-12 | Ongoing |
| VALLEY VELVETTE PRIVATE LIMITED | U74899DL1984PTC019308 | Director | 1991-03-21 | Ongoing |
| NEO HY-LAMINATES PRIVATE LIMITED | U74899DL1991PTC044955 | Director | - | 2011-09-01 |
| INDIAN LAMINATE MANUFACTURERS ASSOCIATION | U74999GJ2017NPL098931 | Additional Director | - | 2021-09-25 |
| INDIAN LAMINATE MANUFACTURERS ASSOCIATION | U74999GJ2017NPL098931 | Director | 2021-09-25 | Ongoing |
Other Directorships of ISHWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORTHY IDEAS4 LOGISTICS SERVICES LLP | AAD-6180 | Designated Partner | 2015-03-25 | Ongoing |
| HIGGLOE ENTERPRISES PRIVATE LIMITED | U24100DL2003PTC121405 | Director | 2012-03-04 | Ongoing |
Other Directorships of VIKAS JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE DECOR LIMITED | U36109GJ1992PLC017774 | Director | - | 2008-12-28 |
| VALLEY VELVETTE PRIVATE LIMITED | U74899DL1984PTC019308 | Director | 2004-06-23 | Ongoing |
Other Directorships of JAIN GARGI VIKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY VALVETTE PRIVATE LIMITED | U17119GJ1991PTC015642 | Director | 1995-02-13 | Ongoing |
Other Directorships of JAIN MAHIPALSINGH BHAGMALJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY VALVETTE PRIVATE LIMITED | U17119GJ1991PTC015642 | Director | 1995-02-13 | Ongoing |
| HERITAGE DECOR LIMITED | U36109GJ1992PLC017774 | Director | - | 2010-06-13 |
| MILTON EXPORTS (INDIA) PVT LTD | U51909GJ1991PTC015199 | Director | - | 2010-06-13 |
| VALLEY VELVETTE PRIVATE LIMITED | U74899DL1984PTC019308 | Director | - | 2010-06-13 |
Other Directorships of ANKUR ASHOKKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWALIYA IMPEX LLP | AAG-2936 | Designated Partner | 2022-11-07 | Ongoing |
| QUADS ENTERTAINMENT LLP | AAJ-1462 | Designated Partner | 2017-04-13 | Ongoing |
| SANWALIYA DECOR LLP | AAJ-7586 | Designated Partner | 2017-06-20 | Ongoing |
| ARCH TECHNOPRINT LLP | ABC-4686 | Designated Partner | 2022-09-19 | Ongoing |
| QUADS SPORTS ACADEMY PRIVATE LIMITED | U74999GJ2017PTC097073 | Director | 2017-04-25 | Ongoing |
| EXCILLER RESEARCH FOUNDATION | U85100GJ2021NPL119619 | Director | 2021-01-19 | Ongoing |
Other Directorships of VAIBHAV AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY PAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE DECOR LIMITED | U36109GJ1992PLC017774 | Director | 1992-06-04 | Ongoing |
| MILTON EXPORTS (INDIA) PVT LTD | U51909GJ1991PTC015199 | Director | 1992-11-02 | Ongoing |
| VALLEY VELVETTE PRIVATE LIMITED | U74899DL1984PTC019308 | Director | 2004-06-23 | Ongoing |
Other Directorships of RAKESH TARACHAND MEHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMOOTH AYURVEDIC PHARMACY PRIVATE LIMITED | U15100GJ2003PTC042983 | Director | 2003-09-30 | Ongoing |
| KEMPS FOODS PRIVATE LIMITED | U15490GJ2009PTC058514 | Director | - | 2011-07-01 |
| KIMS IMPEX PRIVATE LIMITED | U74900GJ2007PTC052283 | Director | - | 2018-04-09 |
Other Directorships of RAJINDER PRASAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY VALVETTE PRIVATE LIMITED | U17119GJ1991PTC015642 | Director | 1995-02-13 | Ongoing |
| MILTON EXPORTS (INDIA) PVT LTD | U51909GJ1991PTC015199 | Additional Director | - | 2020-10-26 |
| VALLEY VELVETTE PRIVATE LIMITED | U74899DL1984PTC019308 | Director | - | 2020-10-26 |
Other Directorships of DAHIBEN KANTIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY VALVETTE PRIVATE LIMITED | U17119GJ1991PTC015642 | Director | 1991-05-14 | Ongoing |
Other Directorships of NEHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAKET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE DECOR LIMITED | U36109GJ1992PLC017774 | Director | 1999-06-04 | Ongoing |
| MILTON EXPORTS (INDIA) PVT LTD | U51909GJ1991PTC015199 | Director | 2011-08-27 | Ongoing |
| RATNAJYOTI EXIM PRIVATE LIMITED | U52100GJ2011PTC063641 | Director | 2011-01-12 | Ongoing |
Other Directorships of AJAY R LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCC INFRASTRUCTURE PRIVATE LIMITED | U45200GJ2015PTC084068 | Director | - | 2019-03-15 |
| MULTIMEDIA FRONTIERS LIMITED | U72200GJ1988PLC024829 | Director | - | 2013-10-01 |
Other Directorships of ABHAYKUMAR MAHIPALSINGH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY VALVETTE PRIVATE LIMITED | U17119GJ1991PTC015642 | Director | 1991-05-14 | Ongoing |
| TACOMA GLOBAL PRIVATE LIMITED | U21000GJ2017PTC095854 | Director | - | 2017-05-08 |
| VIDHI PUBLISHING PRIVATE LIMITED | U22219DL1996PTC079354 | Director | 2005-01-12 | Ongoing |
| HERITAGE DECOR LIMITED | U36109GJ1992PLC017774 | Director | 2007-03-10 | Ongoing |
| MILTON EXPORTS (INDIA) PVT LTD | U51909GJ1991PTC015199 | Director | 2011-08-27 | Ongoing |
Other Directorships of PATEL NAVINCHANDRA KACHARALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY VALVETTE PRIVATE LIMITED | U17119GJ1991PTC015642 | Managing Director | 1991-05-14 | Ongoing |
| HERITAGE DECOR LIMITED | U36109GJ1992PLC017774 | Director | - | 2011-10-01 |
| MILTON EXPORTS (INDIA) PVT LTD | U51909GJ1991PTC015199 | Director | - | 2011-10-01 |
Other Directorships of KANTIBHAI KACHARABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY VALVETTE PRIVATE LIMITED | U17119GJ1991PTC015642 | Director | 1991-05-14 | Ongoing |
| HOLZWOOD INDUSTRIES PRIVATE LIMITED | U20298GJ2018PTC100980 | Director | 2018-02-24 | Ongoing |
| HERITAGE DECOR LIMITED | U36109GJ1992PLC017774 | Director | - | 2011-10-01 |
| MILTON EXPORTS (INDIA) PVT LTD | U51909GJ1991PTC015199 | Director | - | 2011-10-01 |
| SAHAJ IMPEX PRIVATE LIMITED | U51909GJ2017PTC095847 | Director | 2017-02-17 | Ongoing |
Other Directorships of AJAYKUMAR BRIJMOHAN TOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22122GJ1971PTC001911 | GRACE PAPER INDUSTRIES PVT LTD | C;1 CHITRA AMI APPARTMENT OPP.LA GAJJAR CHAMBERS ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U29300GJ2014PTC081078 | ADAPTIVE ENGINEERING PRIVATE LIMITED | 2/1 CHITRA AMI APPARTMENT, OPP RESERVE BANK, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U31102GJ2022PTC129930 | ADAPTIVE FABTECH PRIVATE LIMITED | 2/1 CHITRA AMI APPARTMENTS, OPP OLD RBI, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U72300GJ2015PTC084106 | BIZCRAFT SYSTECH PRIVATE LIMITED | 4/1 Chitra Ami Appartment Opp. Reserve Bank, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U31904GJ2020PTC115428 | ADAPTIVE ELECTRICAL PRIVATE LIMITED | 2/1 CHITRA AMI APPARTMENT, OPP OLD RBI, ASHRAM ROAD, , AHMEDABD, Gujarat, India - 380009 |
| U46593GJ2025PTC165872 | ADAPTIVE EXPORTS PRIVATE LIMITED | 2/1 CHITRA AMI APPARTMENT,OPP. OLD RBI,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| AAD-2574 | BHAVSAR CONSULTANTS LLP | B/201-204, ATMA HOUSE, OPP LA GAJJAR CHAMBER, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U36939GJ2004PTC044325 | BASIC SPORTS-IN PRIVATE LIMITED | 43 CHITRA-AMI OPP LA GAJJARCHAMBERS NR ATMA HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2011PTC063641 | RATNAJYOTI EXIM PRIVATE LIMITED | 4/1 Chitra Ami Apartments Opp Old RBI Building, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U15300GJ2012PLC071555 | HALLS INDIA FOODS EXIM LIMITED | B-303, 3RD FLOOR, ATMA HOUSE, OPP. OLD RBI LA GAJJAR CHAMBER, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U01100GJ2022PTC133232 | INEFFABLE TRADERS PRIVATE LIMITED | 5/1, CHITRA AMI, B/S ATMA HOUSE, ASHRAM ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U24109GJ2025PTC160136 | FRIENDS STEELTECH PRIVATE LIMITED | 120/1/2, Mangal Murti Complex,,Opp. City Gold Cinema, Ashram Road,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U51101GJ2014PTC079473 | MACMIT CHEMICALS PRIVATE LIMITED | 1/4, Chitra Ami Appartments, Opp. Old Reserve Bank of India, Ashram R oad, , Ahmedabad, Gujarat, India - 380009 |
| AAZ-2743 | RCSL APPARELS LLP | 10, 1ST FL. MILL OFFICERS COLONY, B/H. LA GAJJAR CHAMBERS, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAQ-6539 | RIDDHI COMTRADE LLP | 10, 1ST FL. MILL OFFICERS COLONY, B/H LA GAJJAR CHAMBERS, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAQ-7664 | SIDDHI KPO LLP | 10, 1ST FL. MILL OFFICERS COLONY, B/H LA GAJJAR CHAMBERS, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U52590GJ2019PTC110750 | GANESHHOMEDELIGHT PRIVATE LIMITED | 10, 1ST FL. MILL OFFICERS COLONY, B/H LA GAJJAR CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24230GJ2011PTC066087 | SEGURA PHARMA PRIVATE LIMITED | 2ND FLOOR , BALUBHAI HOUSE, 7 MILL OFFICERS COLONY B/H LA GAJJAR CHAMBERS , ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U46909GJ2024PTC154083 | PRAJSS CROPTRADE ENTERPRISE PRIVATE LIMITED | SHOP NO. SR/1 RAMBHA COMPLEX,,OPP. GUJARAT VIDYAPITH, ASHRAM ROAD,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U46900GJ2024PTC153945 | CULTIVATRADE ENTERPRISE PRIVATE LIMITED | SHOP NO. SR/1, RAMBHA COMPLEX,,OPP. GUJARAT VIDYAPITH, ASHRAM ROAD,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U24232GJ1995PTC026595 | ALDRICH PHARMACHEM PRIVATE LIMITED | NEELMANI CHAMBER,2ND FLOOR,OPP:EMBASSY MARKET ASHRAM ROAD AHMEDABAD-380009. , NA, Gujarat, India - 000000 |
| U24231GJ1983PTC006362 | SAN CHEM PHARMA PRIVATE LIMITED | SF 2, MALAK COMPLEX, OPP LOHA BHAVAN, OLD HIGH COURT ROAD, ASHRAM ROAD, INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1996PLC029428 | KAYPRI TECHNOLOGIES AND MARKETING LIMITED | BS1 SKIP FLOOR0PP ICSI CHAPTAR CHINUBHAI TOWER , ASHRAM ROAD AHMEDABAD 380009, Gujarat, India - 380009 |
| U47733GJ2023PTC139335 | SURESH ZAVERI PARTH PRIVATE LIMITED | GF 13 62/2, F.P-330/421/22, T.P-1/2/3, `Parisima, Opp: I.F.C,Bhavan Vaishali Complex, C.G. Road, Navrangpura,,City Taluka,Ahmedabad,Gujarat,380009-India |
| U25122GJ2013PTC075898 | DITI RESOURCES PRIVATE LIMITED | 701, Sakar-1, Opp. Nehru Bridge ,Ashram Road,,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| AAL-0225 | LABDHI ASPHALTECH LLP | B 2 KLASSIC AVENUE, OPP SALES INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC050020 | REVOSSA INFRAVENTURE PRIVATE LIMITED | 2nd Floor, Gujarat Chamber's Building Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U62200GJ2006PLC049049 | GSEC LOGISTICS LIMITED | 2ND FLOOR, GUJARAT CHAMBER'S BUILDING ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10039826 | 2007-03-10 | 2007-05-30 | - | 59,100,000.00 | SATE BANK OF INDIA | |
| 10486530 | 2014-03-05 | 2014-03-13 | 2021-04-27 | 70,000,000.00 | HDFC BANK LIMITED | |
| 80031512 | 2006-02-04 | 2007-05-30 | - | 61,500,000.00 | SATE BANK OF INDIA | |
| 80039745 | 1987-04-03 | 1997-07-19 | 2007-11-30 | 23,400,000.00 | PUNJAB NATIONAL BANK | |
| 80039746 | 1987-04-03 | 1997-07-19 | 2007-11-30 | 21,500,000.00 | PUNJAB NATIONAL BANK | |
| 80039747 | 1987-05-25 | - | 2007-11-30 | 800,000.00 | PUNJAB NATIONAL BANK | |
| 80039748 | 1991-02-15 | 1993-05-20 | 2007-11-30 | 10,500,000.00 | PUNJAB NATIONAL BANK | |
| 80039749 | 1992-12-28 | - | 2007-11-30 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 80039750 | 1995-03-31 | - | 2007-11-30 | 1,500,000.00 | PUNJAB NATIONAL BANK | |
| 80039751 | 1995-11-26 | - | 2007-11-30 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 80039752 | 1997-08-11 | - | 2007-11-30 | 55,187,000.00 | PUNJAB NATIONAL BANK | |
| 80039753 | 1993-05-20 | - | 2007-11-30 | 27,000,000.00 | PUNJAB NATION BANK | |
| 80039760 | 1997-05-29 | - | 2007-11-30 | 2,187,000.00 | PUNJAB NATIONAL BANK | |
| 80040048 | 1997-05-17 | - | 2007-12-17 | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 80040049 | 1997-05-17 | 1998-08-28 | 2007-12-17 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90104241 | 2003-12-31 | - | 2007-12-17 | 28,000,000.00 | PUNJAB NATIONAL BANK | |
| 90104534 | 1993-05-20 | 1994-12-19 | 2007-11-30 | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 90104695 | 1997-05-17 | 1998-08-28 | 2007-12-17 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 90104752 | 1998-02-19 | - | 1998-11-18 | 1,005,830.00 | GUJARAT STATE FINANCIAL CORPORATION | |
| 90105075 | 2001-04-21 | - | 2004-09-14 | 8,250,000.00 | GUJARAT STATE FINANCIAL CORPORATION | |
| 90105078 | 2001-05-22 | - | 2004-12-03 | 1,200,000.00 | PUNJAB NATIONAL BANK | |
| 90105648 | 1994-05-20 | 1996-04-10 | 2007-11-30 | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 90106944 | 2004-07-15 | 2020-06-20 | - | 198,000,000.00 | State Bank of India | |
| 90107388 | 2005-08-10 | 2020-06-20 | - | 198,000,000.00 | State Bank of India | |
| 100471846 | 2021-06-04 | 2022-07-12 | - | 99,500,000.00 | DBS BANK INDIA LIMITED | |
| 100649344 | 2022-09-12 | - | - | 99,500,000.00 | DBS BANK INDIA LIMITED | |
| 100727803 | 2023-03-09 | - | - | 1,456,681.00 | HDFC BANK 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.