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      • Complaints
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      MODERN TERRY TOWELS LIMITED

      CIN: L17124RJ1976PLC001869 As on: 2026-07-13
      Purchase Report

      MODERN TERRY TOWELS LIMITED (CIN: L17124RJ1976PLC001869) is a Public company incorporated on 13 Aug 1976. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Jaipur. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 381006000.00.

      MODERN TERRY TOWELS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MODERN TERRY TOWELS LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of MODERN TERRY TOWELS LIMITED are SACHIN RANKA, HIRALAL SHARMA, SURESHKUMAR MOHANLAL SHARMA, PRABHAKAR KRISHNA RAO, MEENU ALOK SACHETI, and SANJAY BAIJAL.

      MODERN TERRY TOWELS LIMITED's Corporate Identification Number (CIN) is L17124RJ1976PLC001869 and its registration number is 1869. Users may contact MODERN TERRY TOWELS LIMITED on its Email address - [email protected]. Registered address of MODERN TERRY TOWELS LIMITED is A-4, VIJAY PATH, TILAK NAGAR, JAIPUR RJ 302004 IN.

      Current status of MODERN TERRY TOWELS LIMITED is - Amalgamated.

      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 MODERN TERRY TOWELS 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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      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.

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      Purchase full report of MODERN TERRY TOWELS

      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 MODERN TERRY TOWELS 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 MODERN TERRY TOWELS
      DIN Director Name Designation Appointment Date
      00335534 SACHIN RANKA Director 2014-04-01
      00352410 HIRALAL SHARMA Director 2001-03-24
      01378040 SURESHKUMAR MOHANLAL SHARMA Director 2008-09-30
      00465202 PRABHAKAR KRISHNA RAO Director 2000-03-31
      02266703 MEENU ALOK SACHETI Director 2015-09-22
      06640455 SANJAY BAIJAL Wholetime Director 2013-07-01
      Past Directors & Key Managerial Personnel of MODERN TERRY TOWELS
      DIN Director Name Designation Appointment Date Cessation
      00335534 SACHIN RANKA Managing Director - 2014-04-01
      00841927 BRIJ LAL KHANNA Nominee Director - 2016-02-03
      01378040 SURESHKUMAR MOHANLAL SHARMA Additional Director - 2008-04-01
      01378040 SURESHKUMAR MOHANLAL SHARMA Whole-time director - 2008-09-30
      02422690 SUNIL KISHANLAL ROONGTA Company Secretary - 2008-09-30
      00335386 HARISINGH RANKA Director - 2007-04-01
      01057161 PUNIT SAXENA Nominee Director - 2010-01-05
      02266703 MEENU ALOK SACHETI Additional Director - 2015-09-22
      00144147 BIRANCHI NARAYAN NAYAK Nominee Director - 2009-06-30
      00332293 RAM RATAN MAHESHWARI Director - 2013-05-01
      Other Directorships of SACHIN RANKA
      Company Name CIN Designation Appointment Date Cessation
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Director - 2011-01-31
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Managing Director 2015-09-01 Ongoing
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director - 2014-04-01
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Managing Director 2014-04-01 Ongoing
      MOTILE POWER TRADE PRIVATE LIMITED U51109MH2009PTC191078 Additional Director 2009-03-20 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2012-10-18
      Other Directorships of HIRALAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KUEST BUSINESS EXCELLENCE SERVICES LLP AAD-9390 Designated Partner 2015-05-14 Ongoing
      FREEEE.IN ONLINE SOLUTIONS LLP AAD-9637 Designated Partner 2015-05-18 Ongoing
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Director - 2016-10-01
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Director - 2016-10-01
      MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 Director - 2016-10-01
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Whole-time director - 2016-10-01
      MOTILE POWER TRADE PRIVATE LIMITED U51109MH2009PTC191078 Additional Director - 2016-10-01
      HILLCREST VENTURES PRIVATE LIMITED U70200MH2014PTC256655 Director 2014-07-28 Ongoing
      KUEST BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2011PTC216330 Additional Director 2014-12-13 Ongoing
      FREEEE.IN ONLINE SOLUTIONS PRIVATE LIMITED U74999MH2011PTC216334 Additional Director 2014-12-13 Ongoing
      Other Directorships of BRIJ LAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director - 2019-12-30
      RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2023-10-12
      RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Additional Director - 2019-09-30
      RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Director 2019-09-30 Ongoing
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2020-09-28
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2020-09-28 Ongoing
      THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Director - 2015-02-19
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2019-08-02
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director 2019-08-02 Ongoing
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2016-12-02
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2012-07-14
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2012-05-07
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2015-10-27
      ARR MARITIME INTERNATIONAL TERMINALS (INDIA) PRIVATE LIMITED U63030MH2012PTC237990 Additional Director - 2019-06-01
      BANSAL PROPERTIES PRIVATE LIMITED U74899DL1980PTC010781 Director 1995-08-21 Ongoing
      Other Directorships of SURESHKUMAR MOHANLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Additional Director - 2014-09-27
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Director - 2023-12-27
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Whole-time director - 2008-03-31
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Additional Director - 2019-09-27
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director 2023-09-13 Ongoing
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director - 2023-07-27
      Other Directorships of SUNIL KISHANLAL ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director 2024-06-03 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Nodal Officer - 2020-05-26
      Other Directorships of HARISINGH RANKA
      Company Name CIN Designation Appointment Date Cessation
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Managing Director - 2011-01-31
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Director - 2007-04-01
      MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 Director - 2007-04-01
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director - 2011-06-30
      NIHARIKA MERCANTILE PRIVATE LIMITED U51101MH2010PTC210060 Director - 2020-12-15
      SARIKA MERCANTILE PRIVATE LIMITED U51909MH2010PTC209133 Director - 2019-11-12
      SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC141048 Additional Director - 2019-11-12
      WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2022-12-25
      Other Directorships of PRABHAKAR KRISHNA RAO
      Company Name CIN Designation Appointment Date Cessation
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Additional Director - 2014-09-27
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director - 2019-04-01
      Other Directorships of PUNIT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2009-07-13
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Nominee Director - 2010-07-06
      MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 Nominee Director - 2010-12-30
      FLAIR WRITING INDUSTRIES LIMITED L51100MH2016PLC284727 Additional Director - 2018-08-14
      FLAIR WRITING INDUSTRIES LIMITED L51100MH2016PLC284727 Director 2023-05-07 Ongoing
      FLAIR WRITING INDUSTRIES LIMITED L51100MH2016PLC284727 Director - 2020-06-30
      CHETANA EDUCATION LIMITED U58111MH2024PLC417778 Director 2024-03-06 Ongoing
      UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2010-06-30
      UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Managing Director - 2017-06-09
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Additional Director - 2020-09-25
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director 2020-09-25 Ongoing
      UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Whole-time director 2007-10-07 Ongoing
      Other Directorships of MEENU ALOK SACHETI
      Company Name CIN Designation Appointment Date Cessation
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Additional Director - 2015-09-22
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Director - 2023-12-03
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Additional Director - 2015-09-22
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director 2015-09-22 Ongoing
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director - 2022-09-29
      SACHETI METALS PRIVATE LIMITED U27100MH1990PTC056611 Director 2008-06-25 Ongoing
      Other Directorships of SANJAY BAIJAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIRANCHI NARAYAN NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2010-03-09
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2012-05-17
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2017-09-25
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2018-03-26
      IFCI LIMITED L74899DL1993GOI053677 CFO(KMP) - 2018-05-24
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2012-11-07
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2008-03-27
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2016-09-30
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Alternate Director - 2016-02-17
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2017-05-15
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2019-03-02
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2010-03-19
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2022-07-28
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director 2022-07-28 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2010-03-09
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2018-07-19
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2016-12-28
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2017-09-15
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2020-01-24
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2012-09-12
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2021-07-27
      Other Directorships of RAM RATAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Director - 2013-05-01
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Director - 2013-05-01
      MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 Company Secretary - 2008-12-31
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Company Secretary - 2011-02-07
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director - 2013-05-01
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Whole-time director - 2013-05-01
      MOTILE POWER TRADE PRIVATE LIMITED U51109MH2009PTC191078 Additional Director - 2013-05-01

      CIN Company Name Company Address
      ABC-4487 KALYAN APARTMENTS LLP A1, VIJAY PATH,TILAK NAGAR, TILAK NAGAR,,JAWAHAR NAGAR,Jaipur,Jaipur,Rajasthan,India-302004
      U64202RJ2000PTC016296 EVOLVE COMMUNICATIONS PRIVATE LIMITED A-4, VIJAY PATH, TILAK NAGAR, , JAIPUR, Rajasthan, India - 302004
      U65910RJ1986PLC003557 MODERN LEASING AND FINANCE LTD A-4, VIJAY PATH TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U17214RJ2009PLC028721 GUJARAT POLYFILS (INDIA) LIMITED A-4 , VIJAY PATH TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U45201RJ2004PTC019018 KALYAN APARTMENTS PRIVATE LIMITED A1, VIJAY PATH,TILAK NAGAR, TILAK NAGAR, , JAIPUR, Rajasthan, India - 302004
      ABC-5553 MEDANSH WAREHOUSE LLP A-12, VIJAY PATH, TILAK NAGAR,JAWAHAR NAGAR,Jaipur,Jaipur,Rajasthan,India-302004
      U74999RJ2018PTC062169 FINTRUE ACCOUNTING ADVISORY CONSULTANTS PRIVATE LIMITED A-15 VIJAY PATH TILAK NAGAR ADARSH NAGAR , JAIPUR, Rajasthan, India - 302004
      U74900RJ2013PTC044416 SHREE SAIKRIPA UNIVERSAL PRIVATE LIMITED A-404, A 63 TO A 86, JAWAHAR ENCLAVE, JAWAHAR NAGAR, JAIPUR Jaipur RJ 302004 IN
      AAF-5647 CASHMERE BOUTIQUE LLP B-144A, VIJAY PATH TILAK NAGAR JAIPUR, Rajasthan, India - 302004
      AAF-8226 SANSHOO LLP B-144a,VIJAY PATH TILAK NAGAR JAIPUR, Rajasthan, India - 302004
      U72200RJ2009PTC030518 QUIBUS TECHNOSYS PRIVATE LIMITED A-5, VIJAY PATH, TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U24302RJ1977PLC001756 JAIPUR SYNTEX LTD B-144A, VIJAY PATH, TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U24232RJ1984PLC003067 TRANSLAB (INDIA) LIMITED B-144A, VIJAY PATH, TILAK NAGAR, , JAIPUR, Rajasthan, India - 302004
      U18101RJ1995PLC009532 EURASIA DENIM LIMITED B-144A VIJAY PATH TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U45200RJ2009PTC028515 SPECTRUM BUILDMART PRIVATE LIMITED B-143 A,VIJAY PATH TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U36911RJ2008PTC027477 SPECTRUM JEWELMART PRIVATE LIMITED B-143 A, VIJAY PATH TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U63040RJ1997PTC014059 SACHIYA TRAVELS PRIVATE LIMITED SP-1A VIJAY PATH,TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U67120RJ1990PTC005549 EURASIA FINANCE COMPANY PRIVATE LIMITED B-144 A VIJAY PATH, TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U67120RJ1995PLC009482 M G M CAPITAL LIMITED B-144A, VIJAY PATH, TILAK NAGAR, , JAIPUR, Rajasthan, India - 302004
      U51432RJ1998PTC014912 PRAMILA BUILD CON PRIVATE LIMITED 501-502 ROYAL ABODE A-7, VIJAY PATH, TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U34300RJ2012PTC041127 STALLIONS COMPANY AUTOMOBILES PRIVATE LIMITED B-35A FLAT NO.5, PRABHU MARG, VIJAY PATH, TILAK NAGAR, , JAIPUR, Rajasthan, India - 302004
      U72200RJ2003PTC018053 COMMELIUS SOLUTIONS INDIA PRIVATE LIMITED A-68 VIJAY PATH TILAK NAGAR JAIPURNAGAR, JAIPUR , RAJASTHAN., Rajasthan, India - 302004
      U29199RJ1973PTC001473 JAIN ENGINEERING WORKS PRIVATE LIMITED A 66 A SHANTI PATH TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U74900RJ2014PTC045543 KAI GLOBAL TRADE PRIVATE LIMITED B-21, PRABHU MARG, TILAK NAGAR, JAIPUR Jaipur RJ 302004 IN
      U74920RJ2006PTC022574 ANTZ ATTITUDE HUMAN RESOURCES PRIVATE LI MITED B-19 DHRUWA MARG TILAK NAGAR JAIPUR Jaipur RJ 302004 IN
      ACY-6821 MAA SHIKSHASETU FAMILY LLP A-18 Shanti Path,,Tilak Nagar,Jaipur,Jaipur,Rajasthan,India-302004
      ACI-4326 OPTIMYSTIC EYECARE LLP A-16, SHANTI PATH,TILAK NAGAR,Jaipur,Jaipur,Rajasthan,India-302004
      U74900RJ2015PTC046951 CHEZZEE LIFESTYLE PRIVATE LIMITED B-50 (D), PRABHU MARG TILAK NAGAR JAIPUR Jaipur RJ 302004 IN
      U86201RJ2023PTC086230 SIGHT SPRINT PRIVATE LIMITED A-16, Shanti Path, Tilak Nagar,Jaipur,Jaipur,Rajasthan,302004-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80003766 1993-04-30 1970-01-01 2006-05-05 0.00 STANDARD CHARTERED BANK
      80010878 1995-05-12 1997-05-16 2006-08-26 100,000,000.00 INDIAN OVERSEAS BANK
      80022071 1970-01-01 1999-09-25 1970-01-01 579,500,000.00 BANK OF INDIA
      80024924 1993-11-16 1996-05-04 2011-10-03 Book debts; Movable property (not being pledge) 157,700,000.00 BANK OF INDIA
      80024925 1998-02-26 1970-01-01 2011-10-03 Movable property (not being pledge) 47,500,000.00 BANK OF INDIA
      80024926 1994-02-19 1970-01-01 2012-09-05 Movable property (not being pledge) 700,000.00 Panjab And Sind Bank
      80024927 1994-02-19 1970-01-01 2012-09-05 Book debts 19,000,000.00 Panjab And Sind Bank
      80024928 1994-02-19 1970-01-01 2012-09-05 Book debts 19,000,000.00 Panjab And Sind Bank
      80024929 1994-05-30 1970-01-01 2012-09-05 Book debts; Movable property (not being pledge) 19,000,000.00 Panjab And Sind Bank
      80024930 1994-05-30 1970-01-01 2012-09-05 Movable property (not being pledge) 27,500,000.00 Punjab & Sind Bank
      80024931 1994-05-30 1970-01-01 2012-09-05 Book debts; Movable property (not being pledge) 3,800,000.00 Punjab & Sind Bank
      80024932 1995-05-04 1970-01-01 2012-09-05 Immovable property or any interest therein; Movable property (not being pledge) 55,250,000.00 Punjab & Sind Bank
      80024933 1995-05-04 1970-01-01 2012-09-05 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 41,250,000.00 Punjab & sind Bank
      80024934 1995-05-04 1970-01-01 2012-09-05 Immovable property or any interest therein; Book debts 2,500,000.00 Punjab & Sind Bank
      80024935 1995-05-04 1970-01-01 2012-09-05 Immovable property or any interest therein; Book debts 102,500,000.00 Punjab & Sind Bank
      80024936 1994-02-19 1970-01-01 2012-09-05 Book debts 26,000,000.00 Punjab & Sind Bank
      80024946 1993-11-16 1970-01-01 2011-10-03 Immovable property or any interest therein; Movable property (not being pledge) 92,800,000.00 Bank Of India
      80037868 1993-05-14 2006-02-10 2009-12-14 Immovable property or any interest therein; Movable property (not being pledge) 262,400,000.00 ASIAN FINANCE & INVESTMENT CORPORATION LTD.
      80045461 1993-03-09 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 100,000,000.00
      80045509 1994-03-17 1970-01-01 1970-01-01 50,000,000.00
      80054622 1993-11-02 1970-01-01 1970-01-01 Movable property (not being pledge) 1,500,000.00
      80054623 1993-11-02 1970-01-01 1970-01-01 Movable property (not being pledge) 18,000,000.00
      80054646 1999-02-08 2009-06-09 1970-01-01 175,000,000.00
      80054647 1999-02-08 2009-06-09 1970-01-01 61,046,302.00
      80054648 1996-09-23 2009-06-09 1970-01-01 197,300,000.00
      80054649 2000-03-24 2009-06-09 1970-01-01 236,046,302.00
      80057234 1996-03-01 1970-01-01 1970-01-01 Immovable property or any interest therein 70,000,000.00
      80057251 1993-05-18 1994-01-11 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 130,000,000.00
      80059467 1993-10-11 1996-03-01 2010-05-18 Movable property (not being pledge) 27,600,000.00 ORIENTAL BANK OF COMMERCE
      80059468 1993-10-11 1998-04-04 2010-05-18 Movable property (not being pledge) 43,000,000.00 ORIENTAL BANK OF COMMERCE
      80059469 1993-10-11 1998-04-04 2010-05-18 Movable property (not being pledge) 33,000,000.00 ORIENTAL BANK OF COMMERCE
      80062567 1995-08-26 1970-01-01 2012-09-05 Movable property (not being pledge) 25,000,000.00 PUNJAB & SIND BANK

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      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

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