• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      OCM PRIVATE LIMITED

      CIN: U17121PB1922PTC000038
      Purchase Report

      OCM PRIVATE LIMITED (CIN: U17121PB1922PTC000038) is a Private company incorporated on 28 Aug 1922. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1103000000.00.

      OCM 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.OCM PRIVATE 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 OCM PRIVATE LIMITED are SUNIL KUMAR TYAGI, RAJENDRA VISHWANATH AGARWAL, SURYA AJAY AGARWAL, and GAUTAM NAVINCHANDRA SHAH.

      OCM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121PB1922PTC000038 and its registration number is 38. Users may contact OCM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCM PRIVATE LIMITED is OCM ESTATE, G.T. ROAD, CHHEHARTA, Amritsar. , AMRITSAR, Punjab, India - 143001.

      Current status of OCM 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OCM 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 OCM

      Purchase full report of OCM

      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 OCM 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 OCM
      DIN Director Name Designation Appointment Date
      08503070 SUNIL KUMAR TYAGI Director 2019-09-30
      00227233 RAJENDRA VISHWANATH AGARWAL Director 2018-07-04
      09429966 SURYA AJAY AGARWAL Additional Director 2024-06-13
      09566087 GAUTAM NAVINCHANDRA SHAH Director 2022-04-25
      Past Directors & Key Managerial Personnel of OCM
      DIN Director Name Designation Appointment Date Cessation
      06794205 HARVEY LAWRENCE TEPNER Additional Director - 2014-09-30
      06794205 HARVEY LAWRENCE TEPNER Director - 2015-12-03
      06796919 DAVID LOUIS WAX Additional Director - 2014-09-30
      06796919 DAVID LOUIS WAX Director - 2015-08-03
      08503070 SUNIL KUMAR TYAGI Additional Director - 2019-09-30
      08874209 RAJ KUMAR ARORA Company Secretary - 2020-07-31
      00027245 CHIMAN LAL MAHESHWARI Manager - 2011-09-12
      00227233 RAJENDRA VISHWANATH AGARWAL Nominee Director - 2018-07-04
      01313351 SATRAJIT SIVA BHATTACHARYA Additional Director - 2011-11-19
      01313351 SATRAJIT SIVA BHATTACHARYA Alternate Director - 2011-05-26
      01313351 SATRAJIT SIVA BHATTACHARYA Director - 2020-02-07
      01475138 WILBUR LOUIS ROSS JR Director - 2014-01-03
      05222441 MANJIREE SURESHCHANDRA JAITLY Additional Director - 2015-09-30
      05222441 MANJIREE SURESHCHANDRA JAITLY Director - 2016-07-21
      07948278 VIKRAM MAHALDAR Additional Director - 2017-09-26
      07948278 VIKRAM MAHALDAR CEO(KMP) - 2022-03-25
      07948278 VIKRAM MAHALDAR Managing Director - 2022-03-25
      00027218 MOOL CHAND SHARMA Manager - 2011-11-19
      00056392 NITIN JAIN Additional Director - 2014-01-03
      00056392 NITIN JAIN Managing Director - 2017-09-30
      00246566 SANJAY BALMUKUND TODI Director - 2024-06-03
      00246566 SANJAY BALMUKUND TODI Nominee Director - 2018-07-04
      01553627 RANJEET NABHA Director - 2010-11-15
      07479298 KANNAN RADHAKRISHNAN CFO(KMP) - 2015-11-24
      00246012 VENKATRAMAN SRINIVASAN Additional Director - 2015-09-30
      01861040 JOSEPH LAWRENCE GORGA Director - 2014-06-30
      07251636 SU CHENG YEO Additional Director - 2015-09-30
      07251636 SU CHENG YEO Director - 2017-11-16
      09566087 GAUTAM NAVINCHANDRA SHAH Additional Director - 2022-09-30
      00019066 RAJAN KAPUR Manager - 2010-12-15
      00030248 SRINIVASA RANGAN VEDANTHACHARI Director - 2011-05-03
      02068433 SURYA MAHADEV BUDDHAVARAPU Additional Director - 2008-09-27
      02068433 SURYA MAHADEV BUDDHAVARAPU Director - 2014-03-28
      Other Directorships of HARVEY LAWRENCE TEPNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID LOUIS WAX
      Company Name CIN Designation Appointment Date Cessation
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Additional Director - 2014-09-30
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2015-06-15
      Other Directorships of SUNIL KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Manager - 2019-01-18
      Other Directorships of RAJ KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      P R P A & COMPANY LLP AAT-7868 Designated Partner - 2024-03-31
      ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Company Secretary - 2014-10-30
      GRM OVERSEAS LIMITED L74899DL1995PLC064007 Company Secretary - 2009-07-01
      RECAERO INDIA PRIVATE LIMITED U29113KA2004PTC184018 Company Secretary - 2007-10-30
      NIPUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2002PTC118012 Company Secretary - 2009-04-01
      ORBIT RESORTS LIMITED U55101CH1988PLC008156 Company Secretary - 2011-06-20
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Company Secretary - 2010-02-02
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Company Secretary - 2012-03-31
      LOGIX SOFT-TEL PRIVATE LIMITED U70100DL2001PTC166343 Company Secretary - 2008-10-01
      M & B FOOTWEAR PRIVATE LIMITED U74899DL1993PTC053975 Company Secretary - 2012-03-31
      Other Directorships of CHIMAN LAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2007-04-02
      KRITICAL MEDICAL HELP PRIVATE LIMITED U17111PB1995PTC016040 Director 1995-10-16 Ongoing
      PIONEER CLOTHING & AGENTS LIMITED U18100WB1998PLC118710 Director - 2008-03-19
      Other Directorships of RAJENDRA VISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GR & SM INDUSTRIES LLP AAJ-6838 Designated Partner 2018-11-26 Ongoing
      ASRR REALTY LLP AAJ-9441 Designated Partner 2017-07-11 Ongoing
      DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Managing Director 1993-09-29 Ongoing
      NEO STRETCH PRIVATE LIMITED U13997MH2023PTC404886 Director 2023-06-16 Ongoing
      DONEAR FASHION LINK PRIVATE LIMITED U17120MH2009PTC192154 Director - 2014-01-07
      OCM FLOORING PRIVATE LIMITED U17299MH2022PTC389142 Director 2022-08-24 Ongoing
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Director - 2014-09-29
      GENCREST PRIVATE LIMITED U72900MH2020PTC335959 Additional Director - 2021-11-30
      GENCREST PRIVATE LIMITED U72900MH2020PTC335959 Director 2021-11-30 Ongoing
      Other Directorships of SATRAJIT SIVA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Additional Director - 2015-07-29
      CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director - 2021-03-17
      VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Alternate Director - 2012-12-06
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Additional Director - 2011-02-18
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2011-04-29
      WEAVER SERVICES PRIVATE LIMITED U70200MH2024PTC422757 Whole-time director 2024-04-02 Ongoing
      IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2011-12-30
      IDHASOFT LIMITED U72200MH2006PLC166403 Nominee Director - 2015-06-22
      STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Additional Director - 2014-01-06
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director 2023-10-31 Ongoing
      KAIZEN MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC232227 Nominee Director - 2021-03-17
      SOFTCELL TECHNOLOGIES PRIVATE LIMITED U74210MH1995PTC087330 Nominee Director - 2021-03-17
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Additional Director - 2018-08-24
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2021-04-22
      Other Directorships of WILBUR LOUIS ROSS JR
      Company Name CIN Designation Appointment Date Cessation
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2014-03-27
      Other Directorships of MANJIREE SURESHCHANDRA JAITLY
      Company Name CIN Designation Appointment Date Cessation
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Nominee Director 2014-11-26 Ongoing
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2017-09-26
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Nominee Director - 2018-03-20
      META WELLNESS PRIVATE LIMITED U85100MH2010PTC202627 Nominee Director - 2017-11-07
      Other Directorships of VIKRAM MAHALDAR
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2023-04-19
      RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director 2023-04-11 Ongoing
      Other Directorships of SURYA AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POMPEY HEALTH TECH PRIVATE LIMITED U72900MH2021PTC373033 Director 2021-12-09 Ongoing
      Other Directorships of MOOL CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PIONEER CLOTHING & AGENTS LIMITED U18100WB1998PLC118710 Director - 2007-07-31
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-09-28 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-17 Ongoing
      INNOVENTURES LLP AAM-7564 Designated Partner - 2021-06-30
      CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Director - 2006-12-11
      Other Directorships of SANJAY BALMUKUND TODI
      Company Name CIN Designation Appointment Date Cessation
      GRIFFIN PRODUCTS PRIVATE LIMITED U51909MH2004PTC147122 Director 2004-06-24 Ongoing
      DONEAR SYNTHETICS LTD U72100MH1986PLC040153 Additional Director - 2019-09-30
      DONEAR SYNTHETICS LTD U72100MH1986PLC040153 Director 2019-09-30 Ongoing
      Other Directorships of RANJEET NABHA
      Company Name CIN Designation Appointment Date Cessation
      SPICEJET LIMITED L51909DL1984PLC288239 Nominee Director - 2010-10-26
      INDIA STRUCTURED CAPITAL CORPORATION PRIVATE LIMITED U65993DL2011PTC219579 Director 2011-05-23 Ongoing
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-07-01
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Managing Director - 2010-12-27
      Other Directorships of KANNAN RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED U35999DL2015PTC287601 Additional Director - 2016-09-28
      MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED U35999DL2015PTC287601 Whole-time director - 2018-12-28
      VEMAGIRI POWER SERVICES LIMITED U40100MH1999PLC121700 Additional Director - 2023-09-29
      VEMAGIRI POWER SERVICES LIMITED U40100MH1999PLC121700 Director 2022-10-15 Ongoing
      GMR GREEN ENERGY LIMITED U40106MH2022PLC377550 Director 2022-02-26 Ongoing
      GMR RAJAM SOLAR POWER PRIVATE LIMITED U40107KA2010PTC054125 Additional Director - 2022-09-27
      GMR RAJAM SOLAR POWER PRIVATE LIMITED U40107KA2010PTC054125 Director 2022-08-08 Ongoing
      GMR SOLAR ENERGY PRIVATE LIMITED U40300DL2016PTC291702 Additional Director - 2022-09-30
      GMR SOLAR ENERGY PRIVATE LIMITED U40300DL2016PTC291702 Director 2022-07-19 Ongoing
      Other Directorships of VENKATRAMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2022-06-20
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2021-07-28 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2024-02-22
      AMAL LIMITED L24100MH1974PLC017594 Director 2024-02-13 Ongoing
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2023-06-27
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director 2023-05-25 Ongoing
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-09-16
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2021-09-28
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director 2021-09-28 Ongoing
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2024-07-14
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2024-05-14 Ongoing
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2014-09-29
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2012-12-31
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2015-03-10
      AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director 2024-09-02 Ongoing
      CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2015-09-28
      CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2018-03-29
      SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2013-03-21
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2023-08-24
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2023-06-13 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2020-06-30
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2020-06-30 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-03-12
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2019-08-09
      VSA FINANCIAL CONSULTING & ADVISORY PRIVATE LIMITED U74140MH2008PTC181734 Director 2008-04-29 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-09-18
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-03-08
      Other Directorships of JOSEPH LAWRENCE GORGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SU CHENG YEO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN KAPUR
      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2007-04-02
      KRITICAL MEDICAL HELP PRIVATE LIMITED U17111PB1995PTC016040 Director 1995-10-16 Ongoing
      NATRAJ WOOLTEX LIMITED U17113PB1985PLC006255 Additional Director - 2014-09-30
      NATRAJ WOOLTEX LIMITED U17113PB1985PLC006255 Director 2014-09-30 Ongoing
      NATRAJ WOOLTEX LIMITED U17113PB1985PLC006255 Director - 2013-10-31
      MASUZAWA PUNJAB SILK LIMITED U17117WB1995PLC115468 Director - 2007-04-02
      PIONEER CLOTHING & AGENTS LIMITED U18100WB1998PLC118710 Director - 2008-03-19
      DIGJAM APPAREL LIMITED U18101WB1985PLC115469 Director - 2007-04-02
      NAVNEET SYNTHETICS LIMITED U24302PB1974PLC003472 Additional Director - 2014-02-21
      Other Directorships of SRINIVASA RANGAN VEDANTHACHARI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2012-09-26
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2023-12-11
      HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2023-12-20 Ongoing
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2024-02-29
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Nominee Director 2024-02-08 Ongoing
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-04-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-01-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director 2010-07-14 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2010-08-31
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
      IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2013-11-11
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2011-07-08
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-10-07
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2012-07-18
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2023-10-30
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Nominee Director - 2014-03-18
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2004-10-01 Ongoing
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2008-04-23
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-01-01
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2015-03-30
      HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director - 2015-03-23
      HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Nominee Director - 2007-06-27
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director 2009-12-24 Ongoing
      IDHASOFT LIMITED U72200MH2006PLC166403 Nominee Director - 2011-04-26
      WIPRO PARI PRIVATE LIMITED U72200PN1990PTC057687 Nominee Director - 2009-10-05
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2009-05-29
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2014-06-11
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2022-03-26
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2020-08-13
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2023-12-27
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Nominee Director 2011-11-17 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-20
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of SURYA MAHADEV BUDDHAVARAPU
      Company Name CIN Designation Appointment Date Cessation
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Additional Director - 2011-09-30
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2014-03-26

      CIN Company Name Company Address
      U71200PB2023OPC059854 DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India
      U17299PB2017PTC046321 KALYTERRA WOLLEN PRIVATE LIMITED OLD SHER SHAH SURI ROAD, P O RAUON SILK MILLS, G T ROAD, CHHEHARTA , AMRITSAR, Punjab, India - 143001
      ACW-4960 LAVIS CAPITAL MANAGEMENT LLP B-269, New Amritsar,G T Road,Amritsar,Amritsar,Punjab,India-143001
      ACX-3371 NARULA TRADECORP LLP 361A NEW AMRITSAR,G T ROAD,Amritsar,Amritsar,Punjab,India-143001
      ACF-4190 DEVDIA HOSPITALITY LLP 109,G.T. ROAD, PUTLIGHAR, AMRITSAR,Amritsar -I,Amritsar,Punjab,India-143001
      U66190PB2025PTC065850 TRIVENI SUTRA PRIVATE LIMITED A-198 New Amritsar,G.T. Road,Amritsar,Amritsar,Punjab,143001-India
      ACI-6695 ELEVATE VIEW ESTATES LLP SCO No. 2, Adda Daburji, G.T. Road,Amritsar,Amritsar,Amritsar,Punjab,India-143001
      ACI-8185 NOVANEST LAND DEVELOPERS LLP SCO No. 3, Adda Daburji, G.T. Road,,Amritsar,Amritsar,Amritsar,Punjab,India-143001
      U43299PB2025PTC063781 NIDHANA SERVICES PRIVATE LIMITED NEAR CANAL BRIDGE, G.T. ROAD,NEW AMRITSAR COLONY,Amritsar,Amritsar,Punjab,143001-India
      U23922PB2026PTC068079 POLNER INDUSTRIES PRIVATE LIMITED H NO 44 NEW RANJIT PURA,G.T. ROAD AMRITSAR,Amritsar,Amritsar,Punjab,143001-India
      U66190PB2023PTC058852 MEHRA QUICK PAY PRIVATE LIMITED PLOT NO .7, GROUND FLOOR,G.T. ROAD, Amritsar,Amritsar -I,Amritsar,Punjab,143001-India
      ACY-3085 SOLISLEAF VENTURES LLP 152-153 Baba Buda Ji Ave.,Opp New Amritsar G.T road,Amritsar,Amritsar,Punjab,India-143001
      U46303PB2025PTC063925 AGROVILLE FARMS PRIVATE LIMITED GALI NO. 4, GANNUPUR ROAD,G.T. ROAD,Amritsar,Amritsar,Punjab,143001-India
      U80102PB2011PTC035569 LOREMATE SOLUTIONS PRIVATE LIMITED OPPOSITE CHHEHRATA DHARAM KANDA G.T. ROAD CHHEHARTA , AMRITSAR, Punjab, India - 143001
      U93000PB2013PTC037083 PARBHAT HOUSEKEEPING & SECURITY SERVICES PRIVATE LIMITED MANCHANDA BUILDING,OPP. POLICE STATION G.T. ROAD, CHHEHARTA , AMRITSAR, Punjab, India - 143001
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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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