NITCO LOGISTICS PRIVATE LIMITED
CIN: U60231JK1964PTC000288
NITCO LOGISTICS PRIVATE LIMITED (CIN: U60231JK1964PTC000288) is a Private company incorporated on 18 Jul 1964. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39785800.00.
NITCO LOGISTICS PRIVATE 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.NITCO LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of NITCO LOGISTICS PRIVATE LIMITED are VINAY KOCHHAR, VIJAY KOCHHAR, AMRIT KOCHHAR, JAYA KOCHHAR MERH, MANU KOCHHAR, DARSHAN LAL HANDA, VINEET KOCHHAR, SUMAN HANDA, and AJAY KOCHHAR.
NITCO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231JK1964PTC000288 and its registration number is 288. Users may contact NITCO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITCO LOGISTICS PRIVATE LIMITED is NITCO HOUSE NITCO LANETALAB TILLO JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002.
Current status of NITCO LOGISTICS PRIVATE 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 NITCO LOGISTICS 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.
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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 NITCO LOGISTICS 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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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 NITCO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00837819 | VINAY KOCHHAR | Director | 2022-03-21 |
| 00921525 | VIJAY KOCHHAR | Managing Director | 2019-04-01 |
| 06400383 | AMRIT KOCHHAR | Whole-time director | 2019-09-29 |
| 07174716 | JAYA KOCHHAR MERH | Director | 2022-03-21 |
| 09603927 | MANU KOCHHAR | Director | 2022-03-21 |
| 00938474 | DARSHAN LAL HANDA | Director | 2011-09-30 |
| 01207017 | VINEET KOCHHAR | Director | 2019-09-29 |
| 09666486 | SUMAN HANDA | Director | 2022-03-21 |
| 00498384 | AJAY KOCHHAR | Director | 2021-05-24 |
Past Directors & Key Managerial Personnel of NITCO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00837819 | VINAY KOCHHAR | Additional Director | - | 2022-09-29 |
| 00837819 | VINAY KOCHHAR | Director | - | 2019-06-01 |
| 00937915 | VINOD KUMAR HANDA | Director | - | 2021-08-13 |
| 08525628 | NEELAM BHALLA | Additional Director | - | 2019-09-29 |
| 08525628 | NEELAM BHALLA | Director | - | 2020-03-13 |
| 00119417 | RAVI NANDA | Additional Director | - | 2020-12-31 |
| 00119417 | RAVI NANDA | Director | - | 2021-11-30 |
| 00829288 | KUNIL KUMAR BHALLA | Managing Director | - | 2019-04-01 |
| 00921525 | VIJAY KOCHHAR | Additional Director | - | 2019-04-01 |
| 00921525 | VIJAY KOCHHAR | Director | - | 2019-03-19 |
| 00938518 | RAVI KUMAR HANDA | Additional Director | - | 2018-09-30 |
| 00938518 | RAVI KUMAR HANDA | Director | - | 2020-03-13 |
| 03440758 | SUDHIR NANDA | Whole-time director | - | 2021-11-20 |
| 06400383 | AMRIT KOCHHAR | Additional Director | - | 2019-09-29 |
| 00019460 | ASHWANI HANDA | Additional Director | - | 2015-09-30 |
| 00019460 | ASHWANI HANDA | Director | - | 2021-08-27 |
| 00838016 | SATPAL NANDA | Additional Director | - | 2011-09-30 |
| 00838016 | SATPAL NANDA | Director | - | 2010-06-30 |
| 00838051 | ANIL BHALLA | Director | - | 2020-03-13 |
| 00838051 | ANIL BHALLA | Whole-time director | - | 2017-04-08 |
| 01347886 | RAJKUMAR BHAGRAM HANDA | Additional Director | - | 2011-09-30 |
| 01347886 | RAJKUMAR BHAGRAM HANDA | Director | - | 2021-11-20 |
| 07174716 | JAYA KOCHHAR MERH | Additional Director | - | 2022-09-29 |
| 08514008 | RAJAN NANDA | Additional Director | - | 2019-09-29 |
| 08514008 | RAJAN NANDA | Director | - | 2020-03-13 |
| 09603927 | MANU KOCHHAR | Additional Director | - | 2022-09-29 |
| 00454194 | SALIL BHALLA | Additional Director | - | 2019-09-29 |
| 00454194 | SALIL BHALLA | Director | - | 2020-03-13 |
| 00921559 | HARSH KOCHHAR | Director | - | 2016-12-22 |
| 00921596 | ARVIND KOCHHAR | Director | - | 2021-05-23 |
| 00938474 | DARSHAN LAL HANDA | Additional Director | - | 2011-09-30 |
| 00938474 | DARSHAN LAL HANDA | Director | - | 2010-06-30 |
| 01207017 | VINEET KOCHHAR | Additional Director | - | 2019-09-29 |
| 02503579 | SATHI NANDA | Additional Director | - | 2019-09-29 |
| 02503579 | SATHI NANDA | Director | - | 2019-04-01 |
| 07758183 | REETA KOCHHAR | Additional Director | - | 2017-09-27 |
| 07758183 | REETA KOCHHAR | Director | - | 2023-03-07 |
| 09666486 | SUMAN HANDA | Additional Director | - | 2022-09-29 |
| 00498384 | AJAY KOCHHAR | Director | - | 2021-05-23 |
Other Directorships of VINAY KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST FINANCE PRIVATE LIMITED | U08019BR1961PTC000682 | Director | - | 2012-09-17 |
| FOUR SEASONS ESTATES PRIVATE LIMITED | U45201DL1999PTC100488 | Director | - | 2019-11-02 |
| SUJATA HOTEL PRIVATE LIMITED | U55101BR1973PTC001002 | Managing Director | - | 2015-01-01 |
| SUJATA HOTEL PRIVATE LIMITED | U55101BR1973PTC001002 | Whole-time director | 2015-01-01 | Ongoing |
| NITCO AIR EXPRESS PRIVATE LIMITED | U62100DL1996PTC082515 | Director | - | 2019-09-03 |
| SHPL REALTY PRIVATE LIMITED | U70103DL2017PTC315438 | Director | 2017-03-31 | Ongoing |
| SUPERFAST TRANSPORT PRIVATE LIMITED | U74899DL1964PTC004102 | Director | - | 2019-09-03 |
| MAGNUM LABORATORIES PRIVATE LIMITED | U74899DL1978PTC008478 | Director | - | 2015-03-10 |
| BERNINA INTERNATIONAL PRIVATE LIMITED | U74899DL1995PTC066794 | Director | 1999-04-12 | Ongoing |
| EZEE NURSING SOLUTION PRIVATE LIMITED | U85110DL2003PTC118823 | Additional Director | - | 2012-09-22 |
| EZEE NURSING SOLUTION PRIVATE LIMITED | U85110DL2003PTC118823 | Director | 2012-09-22 | Ongoing |
Other Directorships of VINOD KUMAR HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEELAM BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNIL KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITCO AIR EXPRESS PRIVATE LIMITED | U62100DL1996PTC082515 | Director | - | 2019-09-03 |
| BEE ENN EXPRESS PRIVATE LIMITED | U63000JK2017PTC010020 | Director | 2017-06-19 | Ongoing |
| AIVANTAGE ANALYTICS PRIVATE LIMITED | U72900GJ2022PTC136864 | Director | 2022-11-21 | Ongoing |
| SUPERFAST TRANSPORT PRIVATE LIMITED | U74899DL1964PTC004102 | Director | - | 2019-09-03 |
| CURISE ANALYTICS PRIVATE LIMITED | U74999GJ2017PTC099744 | Director | - | 2021-03-01 |
Other Directorships of VIJAY KOCHHAR
Other Directorships of RAVI KUMAR HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRIT KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST HABITATS & STRUCTURES LLP | AAA-9007 | Partner | 2012-04-27 | Ongoing |
| EVEREST FINANCE PRIVATE LIMITED | U08019BR1961PTC000682 | Director | 2012-09-17 | Ongoing |
| P C LABORATORIES PRIVATE LIMITED | U24231BR1972PTC000950 | Director | 2016-07-15 | Ongoing |
| YUNUS CONSTRUCTION PRIVATE LIMITED | U45200BR1988PTC003228 | Director | 2019-10-05 | Ongoing |
| NISHANT HOUSING INDUSTRIES PRIVATE LIMITED | U45300BR1988PTC003145 | Additional Director | - | 2013-09-28 |
| NISHANT HOUSING INDUSTRIES PRIVATE LIMITED | U45300BR1988PTC003145 | Director | 2013-09-28 | Ongoing |
| MAGNUM LABORATORIES PRIVATE LIMITED | U74899DL1978PTC008478 | Director | 2014-03-25 | Ongoing |
Other Directorships of ASHWANI HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANS LOGITECH SERVICES LLP | AAF-8620 | Designated Partner | 2016-03-05 | Ongoing |
| HANS DIGIDOCS SYSTEMS LLP | AAG-0534 | Designated Partner | - | 2017-12-30 |
| CLARA EXIM PRIVATE LIMITED | U51909DL2005PTC134721 | Director | - | 2008-09-15 |
| SUNRISE FREIGHT FORWARDERS PRIVATE LIMITED | U74899DL1991PTC044820 | Managing Director | - | 2019-02-10 |
| HANS INFOMATIC PRIVATE LIMITED | U74899DL1995PTC074674 | Director | 1995-12-15 | Ongoing |
| TOTAL SUPPORT & CARE FOUNDATION | U74999DL2017NPL327136 | Additional Director | - | 2018-10-26 |
| TOTAL SUPPORT & CARE FOUNDATION | U74999DL2017NPL327136 | Director | 2018-10-26 | Ongoing |
Other Directorships of SATPAL NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN GLADES AND RESORTS PRIVATE LIMITED | U84101DL1997PTC087038 | Director | 2006-03-24 | Ongoing |
Other Directorships of ANIL BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITCO AIR EXPRESS PRIVATE LIMITED | U62100DL1996PTC082515 | Director | 2007-07-30 | Ongoing |
| BEE ENN EXPRESS PRIVATE LIMITED | U63000JK2017PTC010020 | Director | 2017-06-19 | Ongoing |
Other Directorships of RAJKUMAR BHAGRAM HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERFAST TRANSPORT PRIVATE LIMITED | U74899DL1964PTC004102 | Director | - | 2021-11-20 |
Other Directorships of JAYA KOCHHAR MERH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANU KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SALIL BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEE ENN EXPRESS PRIVATE LIMITED | U63000JK2017PTC010020 | Director | - | 2021-09-20 |
| ECO INFRASPACES PRIVATE LIMITED | U70100DL1990PTC039154 | Director | - | 2010-12-02 |
| SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. | U74920DL2008PTC179927 | Additional Director | - | 2009-07-29 |
| SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. | U74920DL2008PTC179927 | Director | - | 2010-07-16 |
Other Directorships of HARSH KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR SEASONS ESTATES PRIVATE LIMITED | U45201DL1999PTC100488 | Director | - | 2016-12-08 |
| SUJATA HOTEL PRIVATE LIMITED | U55101BR1973PTC001002 | Director | - | 2015-01-01 |
| SUJATA HOTEL PRIVATE LIMITED | U55101BR1973PTC001002 | Managing Director | - | 2016-12-08 |
Other Directorships of ARVIND KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI BOARDS PRIVATE LIMITED | U20212BR1994PTC005926 | Director | - | 2010-10-01 |
| FOUR SEASONS ESTATES PRIVATE LIMITED | U45201DL1999PTC100488 | Director | - | 2022-01-20 |
| KONARK ENGICON PRIVATE LIMITED | U74210BR1999PTC009031 | Director | - | 2022-01-20 |
| SUPERFAST TRANSPORT PRIVATE LIMITED | U74899DL1964PTC004102 | Nominee Director | - | 2022-01-20 |
| PRAMUK BUILDERS PRIVATE LIMITED | U74899DL1995PTC068771 | Additional Director | - | 2010-09-30 |
| PRAMUK BUILDERS PRIVATE LIMITED | U74899DL1995PTC068771 | Director | 2010-09-30 | Ongoing |
Other Directorships of DARSHAN LAL HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK LEASING LIMITED | U65921DL1993PLC216022 | Director | - | 2008-05-31 |
| SUPERFAST TRANSPORT PRIVATE LIMITED | U74899DL1964PTC004102 | Director | 2021-11-20 | Ongoing |
Other Directorships of VINEET KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LV LEARNING SPACE LLP | AAA-6256 | Designated Partner | 2011-09-13 | Ongoing |
| EZEE MEDFIND LLP | AAC-3155 | Designated Partner | 2014-05-22 | Ongoing |
| SV MODELS PRIVATE LIMITED | U20296DL2009PTC186791 | Director | - | 2011-04-28 |
| BERNINA INTERNATIONAL PRIVATE LIMITED | U74899DL1995PTC066794 | Director | 2004-08-20 | Ongoing |
| EZEE NURSING SOLUTION PRIVATE LIMITED | U85110DL2003PTC118823 | Director | 2003-02-05 | Ongoing |
Other Directorships of SATHI NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITCO AIR EXPRESS PRIVATE LIMITED | U62100DL1996PTC082515 | Nominee Director | 2019-06-01 | Ongoing |
| BEE ENN EXPRESS PRIVATE LIMITED | U63000JK2017PTC010020 | Director | - | 2020-12-31 |
Other Directorships of REETA KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMAN HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KOCHHAR
| CIN | Company Name | Company Address |
|---|---|---|
| U15511JK1963PLC000273 | DEVANS MODERN BREWERIES LIMITED | BOHRI TALAB TILLO JAMMU JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U45203JK2003PTC002295 | MELLINIUM ENGINEERING CONSULTANTS PRIVATE LIMITED | H.NO. 40 LANE NO 2ANAND NAGAR BOHRI PATA JAMMU JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U60221JK1995PTC001450 | PRINCE TRAVELS (INDIA) PRIVATE LIMITED | F - 429, Patel Nagar, Talab Tillo JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U92132JK2004PTC002429 | SANDEEP DHAR PRODUCTIONS PRIVATE LIMITED | 189 AMBICA VIHARGOLE GUJJRAL ROAD TALAB TILLO JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U40100JK2004PTC002483 | SUMITRA POWER PROMOTERS PRIVATE LIMITED | B-17, VASANT VIHAR, NEARSHIV TEMPLE, TALAB TILLO, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U65923JK1995PLC001449 | NAVBHARAT FINANCE AND INVESTMENT (INDIA) LIMITED | GOLE PANJ PEER CAMP ROADNEAR DEWAN BADRINATH SCHOOL TALAB TILLO.JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U85300JK2022NPL013350 | TEHREEK-E-SAUT-UL-HAQ FOUNDATION | R/O 29,NITCO LANE,,JAMMU,Jammu,Jammu & Kashmir,180002-India |
| U82990JK2025PTC018037 | RD KRISHNA TOWERS PRIVATE LIMITED | NEAR GOVT. GUEST HOUSE,TALAB TILLO,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U01500JK2025NPL018432 | HIMALAYAN ECOLOGY AND LIFESCAPES FOUNDATION | HOUSE NO.55/B,JMC No 1113,BHAWANI NAGAR,TALAB TILLO,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U56102JK2024PTC016499 | GRABBZO ENTERPRISES PRIVATE LIMITED | H NO. 30 TALAB TILLO,PARTLY JAMMU JAIN NAGAR,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U69100JK2025PTC016903 | ASSET ALCHEMIST PRIVATE LIMITED | C/O H. NO. 375 STREET,NO 13 TALAB TILLO JAMMU,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U24239JK2009PTC002967 | ABLAY PHARMA PRIVATE LIMITED | A-36, BHARAT NAGAR, TALAB TILLO JAMMU, J & K - 180002 , JAMMU, Jammu & Kashmir, India - 180002 |
| U72900JK2019PTC011143 | SAHKBLAST DEALS PRIVATE LIMITED | House No- 8- C Vasant Vihar Talab Tillo , JAMMU, Jammu & Kashmir, India - 180002 |
| U74999JK2019PTC010847 | AGH FULLHOUSE LIVING PRIVATE LIMITED | HOUSE NO. 378 Kailash Bhawan GALI NO. 9,TALAB TILLO,Jammu,Jammu & Kashmir,180002-India |
| U52520JK2019PTC011203 | QWIKZIP PRIVATE LIMITED | HOUSE NO.118, LANE NO.2, SHIV NAGAR, TALAB TILLO, , JAMMU, Jammu & Kashmir, India - 180002 |
| U52209JK2019PTC011133 | OBUR INDIA SALES AND MARKETING PRIVATE LIMITED | House No.15, Lane No 0 Anand Nagar, Bohri Talab Tillo , JAMMU, Jammu & Kashmir, India - 180002 |
| U93000JK2019PTC011142 | GENETICO RESEARCH & DIAGNOSTICS PRIVATE LIMITED | C/o Genetico, House No. 148 Lane No. 5, Talab Tillo , JAMMU, Jammu & Kashmir, India - 180002 |
| U45203JK2003PTC002296 | JAI MAA CONTRACTORS AND ENGINEERS PRIVATE LIMITED | H.No. 147, Ambika Vihar (Kabir Nagar Extn), Poonch House, talab tillo , Jammu, Jammu & Kashmir, India - 180002 |
| U74999JK2017OPC009875 | VIVIKSHU TRADING (OPC) PRIVATE LIMITED | HOUSE No. 3 LANE 2 KAILASH VIHAR CAMP BYE PASS TALAB TILLO , JAMMU, Jammu & Kashmir, India - 180002 |
| U33111JK1994PTC001402 | NAYYAR ELECTRODES PRIVATE LIMITED | 4-A, Canal Road, Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U15531JK1999PTC001954 | DEVANS BEVERAGE PRIVATE LIMITED | 9, CANAL ROAD, JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U65921JK1997PTC001640 | NAGINA HIRE PURCHASE FINANCIERS PRIVATE LIMITED | SHOP NO-4, TANGA WALI GALI,KACHI CHAWNI JAMMU.(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U74110JK2018PTC010439 | BLACK JAGUAR INTEGRATED SERVICES INDIA PRIVATE LIMITED | 58 RAMA LANE TALAB TILLO,JAMMU,Jammu,Jammu & Kashmir,180002-India |
| U41001JK2024PTC016714 | REASI CONTRACTORS AND SUPPLIERS PRIVATE LIMITED | Lane No. 6, Suraj Nagar,Talab Tillo,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U32507JK2024PTC016570 | RDK LENS WEAR PRIVATE LIMITED | HOUSE NO. 149, GARDEN,AVNUIA, CANAL ROAD,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U85100JK2016NPL009691 | TRIPLE-S WORLDWIDE ORGANIZATION | H NO 157 JAWAHAR NAGAR TALLAB TILLO,JAMMU,Jammu,Jammu & Kashmir,180002-India |
| U01441JK2023PTC014756 | ARIES AND CAPRA PRIVATE LIMITED | House No 27 Lane 2A,Udheywalla Bohri,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U62099JK2023OPC014581 | VRINDARIT ADMAZING AGENCY (OPC) PRIVATE LIMITED | H.NO 146, WAZIR BAGH,TALAB TILLO BOHRI,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U72200JK2011PTC003300 | K G M TECHNOLOGIES PRIVATE LIMITED | 56/3 VIKAS LANE TALAB TILLO, JAMMU , JAMMU, Jammu & Kashmir, India - 180002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10215858 | 2010-03-08 | - | 2018-09-27 | 1,913,800.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 10215859 | 2010-03-25 | - | 2018-09-27 | 1,428,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 10215860 | 2010-04-08 | - | 2018-09-27 | 1,302,772.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 10237256 | 2010-07-17 | - | 2018-09-27 | 788,200.00 | THE JAMMU AND KASHMIR BANK LIMITED | |
| 10252799 | 2010-10-15 | - | 2018-09-27 | 307,000.00 | THE JAMMU AND KASHMIR BANK LIMITED | |
| 10341097 | 2012-02-29 | - | - | 520,000.00 | HDFC BANK LIMITED | |
| 10341143 | 2012-02-29 | - | - | 520,000.00 | HDFC BANK LIMITED | |
| 10341919 | 2012-02-29 | - | 2021-03-26 | 3,251,920.00 | HDFC BANK LIMITED | |
| 10341921 | 2012-02-29 | - | - | 2,621,938.00 | HDFC BANK LIMITED | |
| 10366155 | 2012-05-31 | - | 2021-03-26 | 1,697,344.00 | HDFC BANK LIMITED | |
| 10366157 | 2012-05-25 | - | - | 3,394,688.00 | HDFC BANK LIMITED | |
| 10366160 | 2012-05-25 | - | 2021-03-26 | 1,360,157.00 | HDFC BANK LIMITED | |
| 10366161 | 2012-05-25 | - | 2021-03-26 | 1,360,157.00 | HDFC BANK LIMITED | |
| 10366168 | 2012-05-31 | - | 2021-03-26 | 2,720,314.00 | HDFC BANK LIMITED | |
| 10372198 | 2012-07-27 | - | 2021-03-26 | 1,540,331.00 | HDFC BANK LIMITED | |
| 10372199 | 2012-07-27 | - | 2021-03-26 | 6,263,455.00 | HDFC BANK LIMITED | |
| 10424553 | 2013-03-15 | - | - | 2,560,000.00 | HDFC BANK LIMITED | |
| 10424913 | 2013-03-15 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 10424915 | 2013-03-14 | - | 2021-03-26 | 8,534,700.00 | HDFC BANK LIMITED | |
| 10458139 | 2013-09-30 | - | 2021-03-26 | 535,503.00 | HDFC BANK LIMITED | |
| 10458140 | 2013-09-26 | - | 2021-03-26 | 720,000.00 | HDFC BANK LIMITED | |
| 10458141 | 2013-10-05 | - | 2021-03-26 | 4,400,000.00 | HDFC BANK LIMITED | |
| 10458143 | 2013-10-10 | - | - | 360,000.00 | HDFC BANK LIMITED | |
| 10458149 | 2013-10-10 | - | - | 325,000.00 | HDFC BANK LIMITED | |
| 10464870 | 2013-11-18 | - | - | 325,000.00 | HDFC BANK LIMITED | |
| 10464872 | 2013-11-18 | - | - | 115,000.00 | HDFC BANK LIMITED | |
| 10464875 | 2013-11-18 | - | - | 210,000.00 | HDFC BANK LIMITED | |
| 10502943 | 2014-04-05 | - | 2021-03-26 | 115,000.00 | HDFC BANK LIMITED | |
| 10502944 | 2014-04-05 | - | 2021-03-26 | 690,000.00 | HDFC BANK LIMITED | |
| 10502946 | 2014-04-05 | - | 2021-03-26 | 1,260,000.00 | HDFC BANK LIMITED | |
| 10502949 | 2014-04-05 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 10502950 | 2014-04-05 | - | 2021-03-26 | 240,000.00 | HDFC BANK LIMITED | |
| 10594385 | 2015-01-16 | - | - | 611,927.00 | HDFC BANK LIMITED | |
| 90263377 | 1991-08-21 | - | 1994-07-21 | 5,000,000.00 | CANARA BANK | |
| 90263489 | 1993-09-09 | - | 1996-08-09 | 521,000.00 | CANARA BANK | |
| 90263491 | 1994-01-12 | - | 1997-12-12 | 596,000.00 | CANARA BANK | |
| 90263492 | 1994-02-24 | - | 1997-03-09 | 611,000.00 | CANARA BANK | |
| 90263495 | 1994-04-09 | - | 1997-03-09 | 617,000.00 | CANARA BANK | |
| 90263496 | 1994-04-19 | - | 1997-03-19 | 204,000.00 | CANARA BANK | |
| 90263498 | 1994-05-12 | - | 1997-04-12 | 219,000.00 | CANARA BANK | |
| 90263500 | 1994-05-20 | - | 1997-04-24 | 635,000.00 | CANARA BANK | |
| 90263501 | 1994-05-24 | - | 1997-04-24 | 250,000.00 | CANARA BANK | |
| 90263584 | 1999-11-20 | 2006-12-23 | - | 110,000,000.00 | CANARA BANK | |
| 90263648 | 2002-12-04 | - | 2005-11-04 | 420,139.00 | CITY FINANCE INDIA LTD. | |
| 90323468 | 1975-11-04 | - | 1978-10-04 | 25,000.00 | EVEREST FINANCE (P) LTD. | |
| 90323475 | 1977-03-02 | - | 1980-02-02 | 68,000.00 | ROMESH RANI HANDA | |
| 90323477 | 1977-10-01 | - | 1980-09-01 | 750,000.00 | BEE ENN + CO. | |
| 90323489 | 1979-07-02 | - | 1982-06-12 | 100,000.00 | CENTRAL BANK OF INDIA | |
| 90323490 | 1979-07-10 | - | 1982-06-10 | 110,000.00 | NEW BANK OF INDIA | |
| 90323491 | 1979-09-17 | - | 1982-08-17 | 125,000.00 | BANK OF INDIA | |
| 90323494 | 1980-03-15 | - | 1983-02-15 | 146,312.00 | CENTRAL BANK OF INDIA | |
| 90323495 | 1980-03-25 | - | 1983-02-25 | 250,000.00 | CENTRAL BANK OF INDIA | |
| 90323496 | 1980-06-23 | - | 1983-05-25 | 125,000.00 | CENTRAL BANK OF INDIA | |
| 90323497 | 1980-07-24 | - | 1983-06-24 | 125,000.00 | CENTRAL BANK OF INDIA | |
| 90323498 | 1980-07-28 | - | 1983-06-24 | 146,000.00 | NEW BANK OF INDIA | |
| 90323499 | 1980-08-30 | - | 1983-07-30 | 125,000.00 | CENTRAL BANK OF INDIA | |
| 90323500 | 1980-09-04 | - | 1983-08-04 | 130,000.00 | NEW BANK OF INDIA | |
| 90323501 | 1980-09-17 | - | - | 150,000.00 | NEW BANK OF INDIA | |
| 90323502 | 1981-01-07 | - | 1984-12-07 | 131,000.00 | NEW BANK OF INDIA | |
| 90323503 | 1981-02-25 | - | 1984-01-25 | 164,000.00 | NEW BANK OF INDIA | |
| 90323504 | 1981-03-16 | - | 1984-02-16 | 163,000.00 | NEW BANK OF INDIA | |
| 90323505 | 1981-03-18 | - | 1984-02-16 | 181,000.00 | NEW BANK OF INDIA | |
| 90323506 | 1981-03-23 | - | 1984-02-23 | 244,000.00 | NEW BANK OF INDIA | |
| 90323507 | 1981-04-22 | - | 1984-03-22 | 163,000.00 | NEW BANK OF INDIA | |
| 90323508 | 1981-04-27 | - | 1984-03-27 | 274,000.00 | NEW BANK OF INDIA | |
| 90323509 | 1981-06-06 | - | 1984-05-06 | 180,000.00 | NEW BANK OF INDIA | |
| 90323510 | 1981-06-23 | - | 1984-05-23 | 188,000.00 | CENTRAL BANK OF INDIA | |
| 90323512 | 1981-08-10 | - | 1984-07-10 | 183,000.00 | CANARA BANK | |
| 90323513 | 1981-08-26 | - | 1984-07-26 | 342,000.00 | CANARA BANK | |
| 90323514 | 1981-08-27 | - | 1984-07-27 | 182,000.00 | CENTRAL BANK OF INDIA | |
| 90323516 | 1981-09-05 | - | 1984-08-05 | 183,000.00 | CANARA BANK | |
| 90323517 | 1981-09-15 | - | 1984-08-15 | 50,000.00 | NIKHIL KOCHHAR | |
| 90323518 | 1981-09-26 | - | 1984-08-26 | 10,000.00 | ASHA RANI HANDA | |
| 90323519 | 1981-10-28 | - | 1984-09-28 | 205,000.00 | CENTRAL BANK OF INDIA | |
| 90323520 | 1981-11-03 | - | 1984-10-03 | 200,000.00 | CENTRAL BANK OF INDIA | |
| 90323522 | 1982-08-18 | - | 1985-07-18 | 40,000.00 | DUTT PARKASH HANDA & ROMEST. RANI HANDA | |
| 90323525 | 1982-09-30 | - | - | 25,000.00 | REETA KOCHHAR | |
| 90323534 | 1983-09-30 | - | 1986-08-30 | 280,000.00 | HANDA ICE & GENERAL TRADING COMPANY | |
| 90323636 | 1991-02-23 | - | 1994-01-23 | 5,000,000.00 | CANARA BANK | |
| 90323638 | 1991-08-21 | 1996-11-14 | 1999-10-14 | 15,000,000.00 | CANARA BANK | |
| 90323647 | 1993-09-13 | - | 1996-08-13 | 299,000.00 | CANARA BANK | |
| 90323678 | 1996-05-20 | - | 1999-04-24 | 1,775,000.00 | CANARA BANK | |
| 90323679 | 1996-06-12 | - | 1999-05-12 | 1,853,000.00 | CANARA BANK | |
| 90323727 | 1998-08-20 | 1999-11-20 | 2002-10-20 | 20,000,000.00 | CANARA BANK | |
| 90323854 | 2002-11-08 | 2022-03-15 | - | 280,000,000.00 | Canara Bank | |
| 90323873 | 2003-09-10 | - | 2006-08-10 | 299,620.00 | ICICI BANK LIMITED | |
| 90323963 | 1982-08-26 | - | 1985-07-26 | 580,042.00 | PEAREY LAL & SONS | |
| 90323964 | 1982-09-17 | - | 1985-08-17 | 1,384,214.00 | BUREAU OF HIRE PURCHASE CREDITS TELCO | |
| 90323967 | 1983-05-21 | - | 1986-04-20 | 434,918.00 | CANARA BANK | |
| 90324018 | 1991-02-23 | 1995-01-21 | 1998-01-21 | 2,000,000.00 | CANARA BANK | |
| 90324108 | 2003-07-31 | - | 2006-06-30 | 1,252,000.00 | CITI BANK | |
| 90324109 | 2003-10-30 | - | - | 665,562.00 | HDFC BANK LIMITED | |
| 90324110 | 2003-11-14 | - | - | 667,242.00 | HDFC BANK LIMITED | |
| 90324113 | 2003-12-30 | - | - | 729,146.00 | HDFC BANK LIMITED | |
| 90324121 | 2004-07-15 | - | - | 1,502,000.00 | HDFC BANK LIMITED | |
| 90324122 | 2004-07-19 | - | - | 1,502,000.00 | HDFC BANK LIMITED | |
| 90324139 | 2005-06-30 | - | - | 2,652,708.00 | HDFC BANK LTD. | |
| 90324142 | 2005-07-19 | - | - | 669,000.00 | GE CAPITAL TRANSPORATAION FINANCIAL SERVICES LTD. | |
| 90324148 | 2005-09-23 | - | - | 5,341,468.00 | ICICI BANK LTD. | |
| 90324220 | 2000-09-28 | - | 2003-08-28 | 2,637,424.00 | ICICI BANK LIMITED | |
| 90324228 | 2001-08-16 | - | 2004-07-16 | 1,590,362.00 | ICICI BANK LIMITED | |
| 90324231 | 2001-10-01 | - | 2004-09-01 | 644,546.00 | CITICORP INDIA FINANCE LIMITED | |
| 90324236 | 2002-03-08 | - | 2005-02-09 | 2,453,180.00 | CITICORP FINANCE INDIA LIMITED | |
| 90324237 | 2002-04-02 | - | 2005-05-04 | 1,226,590.00 | CITICORP FINANCE INDIA LIMITED | |
| 90324239 | 2002-06-04 | - | 2005-05-04 | 1,268,590.00 | CITICORP FINANACE INDIA LIMITED | |
| 90324240 | 2002-06-17 | - | 2005-05-17 | 1,226,000.00 | CITICORP FINANACE INDIA LIMITED | |
| 90324242 | 2002-06-26 | - | 2005-05-26 | 613,000.00 | CITICORP INDIA FINANCE LIMITED | |
| 90324243 | 2002-06-28 | - | 2005-05-28 | 417,730.00 | CITICORP FINANCE INDIA LIMITED | |
| 90324246 | 2002-10-17 | - | 2005-09-17 | 504,701.00 | CITICORP FINANCE INDIA LIMITED | |
| 90324247 | 2002-10-31 | - | 2005-09-30 | 420,139.00 | CITI CORP FINANCE INDIA LIMITED | |
| 90324249 | 2002-12-17 | - | 2005-11-17 | 417,643.00 | CITI CORP FINANCE INDIA LIMITED | |
| 90324251 | 2002-12-24 | - | 2005-11-24 | 420,139.00 | CITICORP INDIA FINANCE LIMITED | |
| 90324252 | 2002-12-26 | - | 2005-11-26 | 509,701.00 | CITI CORP FINANCE INDIA LIMITED | |
| 90324254 | 2003-03-08 | - | 2006-02-08 | 1,804,000.00 | CITI BANK N.A. | |
| 90324258 | 2003-06-10 | - | 2006-05-10 | 1,600,000.00 | CITICORP INDIA FINANCE LIMITED | |
| 90324261 | 2003-09-04 | - | 2006-08-04 | 1,597,515.00 | CITI BANK | |
| 90324267 | 2004-01-24 | - | - | 385,287.00 | CITI BANK N.A. | |
| 90324268 | 2004-01-28 | - | - | 1,361,434.00 | CITI BANK N.A. | |
| 90324269 | 2004-02-07 | - | - | 607,160.00 | CITI BANK N.A. | |
| 90324270 | 2004-02-09 | - | - | 1,493,408.00 | CITI BANK N.A. | |
| 90324272 | 2004-02-20 | - | - | 680,717.00 | CITI BANK N.A. | |
| 90324273 | 2004-02-24 | - | - | 1,361,434.00 | ICICI BANK LTD. | |
| 90324274 | 2004-02-28 | - | - | 348,000.00 | ICICI BANK LIMITED | |
| 90324301 | 2005-12-29 | - | - | 5,790,000.00 | CITIBANK N.A. | |
| 90324326 | 1983-01-31 | - | 1986-12-31 | 1,235,500.00 | CANARA BANK | |
| 100025728 | 2015-07-31 | - | 2021-03-26 | 1,792,000.00 | HDFC BANK LIMITED | |
| 100025731 | 2015-09-18 | - | 2021-03-26 | 1,575,000.00 | HDFC BANK LIMITED | |
| 100025740 | 2015-07-31 | - | 2021-03-26 | 325,000.00 | HDFC BANK LIMITED | |
| 100025744 | 2015-09-04 | - | 2021-03-26 | 650,000.00 | HDFC BANK LIMITED | |
| 100025745 | 2015-07-31 | - | 2021-03-26 | 325,000.00 | HDFC Bank Limited | |
| 100025747 | 2015-09-04 | - | 2021-03-26 | 3,200,000.00 | HDFC BANK LIMITED | |
| 100025748 | 2015-07-31 | - | 2021-03-26 | 3,200,000.00 | HDFC BANK LIMITED | |
| 100025751 | 2015-07-31 | - | 2021-03-26 | 1,300,000.00 | HDFC BANK LIMITED | |
| 100025754 | 2015-09-11 | - | 2021-03-26 | 2,684,000.00 | HDFC BANK LIMITED | |
| 100026423 | 2015-07-31 | - | 2021-03-26 | 325,000.00 | HDFC BANK LIMITED | |
| 100026426 | 2015-07-31 | - | 2021-03-26 | 650,000.00 | HDFC BANK LIMITED | |
| 100026427 | 2015-07-31 | - | 2021-03-26 | 1,320,000.00 | HDFC BANK LIMITED | |
| 100046044 | 2015-10-29 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 100046079 | 2015-10-31 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 100046084 | 2015-10-30 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 100046087 | 2015-11-03 | - | - | 1,725,000.00 | HDFC BANK LIMITED | |
| 100046091 | 2015-11-02 | - | - | 1,725,000.00 | HDFC BANK LIMITED | |
| 100067086 | 2016-08-24 | - | - | 9,355,619.00 | HDFC BANK LIMITED | |
| 100375080 | 2020-09-09 | - | - | 18,000,000.00 | Canara Bank | |
| 100380694 | 2020-10-13 | - | - | 32,500,000.00 | Canara Bank | |
| 100483889 | 2021-08-03 | 2021-08-26 | - | 90,000,000.00 | HDFC BANK LIMITED | |
| 100564535 | 2022-02-28 | - | - | 16,998,485.00 | Canara Bank | |
| 100572553 | 2022-04-26 | - | - | 1,412,000.00 | SUNDARAM FINANCE LIMITED | |
| 100662301 | 2022-09-14 | - | - | 2,070,298.00 | HDFC BANK LIMITED | |
| 100662367 | 2022-09-29 | - | - | 6,841,800.00 | HDFC BANK LIMITED | |
| 100662369 | 2022-10-06 | - | - | 667,000.00 | HDFC BANK LIMITED | |
| 100669306 | 2022-12-23 | - | - | 19,465,300.00 | HDFC BANK LIMITED | |
| 100671335 | 2022-10-21 | - | - | 594,000.00 | HDFC BANK LIMITED | |
| 100671341 | 2022-10-21 | - | - | 594,000.00 | HDFC BANK LIMITED | |
| 100683311 | 2023-01-07 | - | - | 677,000.00 | HDFC BANK LIMITED | |
| 100700496 | 2023-02-13 | - | - | 1,677,000.00 | HDFC BANK LIMITED | |
| 100700507 | 2023-02-13 | - | - | 14,957,500.00 | HDFC BANK LIMITED | |
| 100715704 | 2023-04-15 | - | - | 23,206,000.00 | HDFC BANK LIMITED | |
| 100716000 | 2023-04-15 | - | - | 2,295,000.00 | HDFC BANK LIMITED | |
| 100757953 | 2023-06-23 | - | - | 9,646,500.00 | HDFC BANK LIMITED | |
| 100764050 | 2023-06-23 | - | - | 2,633,000.00 | HDFC BANK LIMITED | |
| 100782061 | 2023-07-12 | - | - | 6,915,000.00 | HDFC BANK LIMITED | |
| 100857611 | 2023-11-20 | - | - | 1,676,000.00 | HDFC BANK LIMITED | |
| 100857614 | 2023-11-20 | - | - | 14,730,000.00 | HDFC BANK LIMITED | |
| 100857615 | 2023-11-20 | - | - | 749,000.00 | HDFC BANK LIMITED | |
| 100858166 | 2023-12-11 | - | - | 396,000.00 | HDFC BANK LIMITED | |
| 100858169 | 2023-12-11 | - | - | 7,540,000.00 | HDFC BANK LIMITED | |
| 100884985 | 2024-01-20 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100884987 | 2024-01-20 | - | - | 1,567,000.00 | HDFC BANK LIMITED | |
| 100884991 | 2024-01-20 | - | - | 16,000,000.00 | HDFC BANK LIMITED | |
| 100884992 | 2024-01-24 | - | - | 795,000.00 | HDFC BANK LIMITED | |
| 100884994 | 2024-01-29 | - | - | 594,000.00 | HDFC BANK LIMITED | |
| 100884996 | 2024-01-29 | - | - | 5,400,000.00 | HDFC BANK LIMITED | |
| 100900756 | 2024-02-27 | - | - | 1,556,000.00 | HDFC BANK LIMITED | |
| 100936924 | 2024-05-09 | - | - | 21,226,000.00 | HDFC BANK LIMITED |
- Email ID
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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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.