• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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OMAX STEELS LIMITED

CIN: U27100PB2004PLC027607 As on: 2026-07-13

OMAX STEELS LIMITED (CIN: U27100PB2004PLC027607) is a Public company incorporated on 02 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 94000000.00.

OMAX STEELS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.OMAX STEELS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of OMAX STEELS LIMITED are ASHWANI VERMA, JAGJIT SINGH, and KUMAR LOKESH.

OMAX STEELS LIMITED's Corporate Identification Number (CIN) is U27100PB2004PLC027607 and its registration number is 27607. Users may contact OMAX STEELS LIMITED on its Email address - [email protected]. Registered address of OMAX STEELS LIMITED is BUDEHWAL ROADNEAR BUDEHWAL SUGAR MILLS LUDHIANA , PUNJAB, Punjab, India - 000000.

Current status of OMAX STEELS LIMITED is - Dissolved (Liquidated).

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 OMAX STEELS 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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Purchase full report of OMAX STEELS

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 OMAX STEELS 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 OMAX STEELS
DIN Director Name Designation Appointment Date
00600165 ASHWANI VERMA Additional Director 2012-02-20
01479476 JAGJIT SINGH Managing Director 2012-08-14
05266630 KUMAR LOKESH Director 2012-09-03
Past Directors & Key Managerial Personnel of OMAX STEELS
DIN Director Name Designation Appointment Date Cessation
00470575 KRISHAN CHAND CHAWLA Director - 2007-06-30
01748058 KUNAL AGGARWAL Additional Director - 2008-09-29
01748058 KUNAL AGGARWAL Director - 2010-04-24
02061958 ANKUSH GARG Additional Director - 2008-09-29
02061958 ANKUSH GARG Director - 2010-04-24
01037508 RAMESH KUMAR Additional Director - 2008-09-29
01037508 RAMESH KUMAR Director - 2010-04-24
01479476 JAGJIT SINGH Additional Director - 2012-08-14
01753328 PANKAJ SHARMA Director - 2007-09-17
01948706 MANJIT SINGH KANG Additional Director - 2012-09-10
00028071 ATUL RAHEJA Director - 2007-03-20
00182738 RAJINDER KUMAR GARG Additional Director - 2008-09-29
00182738 RAJINDER KUMAR GARG Director - 2010-04-24
00470607 NARESH TANDON Director - 2007-06-28
02000004 SUNNY GARG Additional Director - 2008-02-15
02061977 SUNITA RANI Additional Director - 2008-09-29
02061977 SUNITA RANI Director - 2010-04-24
00028207 JATENDER KUMAR MEHTA Director - 2007-03-15
01552677 ASEEM CHOPRA Director - 2007-09-18
02061927 AMIT GARG Additional Director - 2008-09-29
02061927 AMIT GARG Director - 2010-04-24
00026734 GOPAL KRISHAN KOTHARI Director - 2007-09-19
Other Directorships of KRISHAN CHAND CHAWLA
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Whole-time director - 2013-04-30
A CHAMUNDA JI POWER PROJECTS PRIVATE LIMITED U21010PB2011PTC034781 Director 2011-03-10 Ongoing
GMAX AUTO LIMITED U34300HR2011PLC044147 Director - 2017-09-06
B.K.SAINI ENGINEERS POWER PROJECTS PRIVATE LIMITED U40100PB2004PTC027494 Director 2011-09-20 Ongoing
CHAMAN INFO TECHNICA PRIVATE LIMITED U72200DL2004PTC127170 Director - 2011-09-02
Other Directorships of KUNAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2024-05-17
Other Directorships of ANKUSH GARG
Company Name CIN Designation Appointment Date Cessation
GOODWILL ALLOYS PRIVATE LIMITED U27100PB2010PTC034115 Director 2010-07-23 Ongoing
SHREYA STRIPS PRIVATE LIMITED U28990PB2008PTC031745 Director - 2023-07-31
Other Directorships of ASHWANI VERMA
Company Name CIN Designation Appointment Date Cessation
FLEETWOOD PROPERTIES PRIVATE LIMITED U45200PB2005PTC029190 Director - 2008-03-27
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
AGGARSAIN SPINNERS LIMITED L17297HR1998PLC034043 Director 1998-09-30 Ongoing
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director 2023-10-11 Ongoing
RSA COTSPIN PRIVATE LIMITED U13111HR2023PTC109960 Director 2023-03-16 Ongoing
FORTUNE MULTITECH PRIVATE LIMITED U15400PB2010PTC033597 Director 2010-02-11 Ongoing
RSA COTTEX PRIVATE LIMITED U17110PB2005PTC056288 Additional Director - 2023-09-29
RSA COTTEX PRIVATE LIMITED U17110PB2005PTC056288 Director 2023-08-01 Ongoing
KRISHNA FABTEX PRIVATE LIMITED U17211PB1998PTC050535 Director - 2018-09-29
RSA ENERGY PRIVATE LIMITED U23209HR2021PTC097926 Director 2021-09-24 Ongoing
Other Directorships of JAGJIT SINGH
Company Name CIN Designation Appointment Date Cessation
NKH GARMENTS PRIVATE LIMITED U17115PB2000PTC023353 Director 2000-02-08 Ongoing
OMAX ISPAT PRIVATE LIMITED U27100PB2011PTC035209 Director 2011-06-24 Ongoing
TIME SQUARE MEGA CITY PROJECTS LTD U45202CH2006PLC029683 Director 2006-04-19 Ongoing
Other Directorships of PANKAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
OSHA TOOLS PVT LTD U28939PB1993PTC014043 Managing Director 1993-12-22 Ongoing
Other Directorships of MANJIT SINGH KANG
Company Name CIN Designation Appointment Date Cessation
ORIVALLEY INDUSTRIES PRIVATE LIMITED U01113OR1995PTC004235 Director 2011-01-10 Ongoing
M. V. SPIRITS PRIVATE LIMITED U15549HR2017PTC070240 Director 2017-08-08 Ongoing
OMAX ISPAT PRIVATE LIMITED U27100PB2011PTC035209 Director 2011-06-24 Ongoing
KARTAAR DEVCON PRIVATE LIMITED U45202HR2012PTC045811 Director 2012-05-02 Ongoing
INDO GLOBAL FINCAP LIMITED U67120CH2007PLC031027 Director 2008-01-22 Ongoing
RATCHET INFOTECH PRIVATE LIMITED U72900CH2012PTC034053 Additional Director 2015-07-15 Ongoing
Other Directorships of ATUL RAHEJA
Company Name CIN Designation Appointment Date Cessation
AUDENTIUS CORPORATE ADVISORS LLP AAG-2601 Designated Partner 2024-05-08 Ongoing
REFAM HOLDINGS LLP AAL-5185 Designated Partner 2017-12-27 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-08-31 Ongoing
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-06-05
LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Director 2016-02-29 Ongoing
LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Managing Director - 2016-02-29
LIFELONG DESCARPACK MEDICAL DEVICES PRIVATE LIMITED U36999DL2010PTC209520 Director 2010-10-19 Ongoing
OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director - 2015-10-16
OAL ENERGY & INFRASTRUCTURE LIMITED U45206HR2006PLC036476 Director 2006-12-04 Ongoing
LIFELONG ONLINE RETAIL PRIVATE LIMITED U52100DL2015PTC287393 Additional Director - 2019-04-01
LIFELONG ONLINE RETAIL PRIVATE LIMITED U52100DL2015PTC287393 Director - 2023-02-01
DIMENSION ELECTRONICS PRIVATE LIMITED U57909DL1988PTC033368 Director - 2007-12-01
GUPRAH PROMOTERS PRIVATE LIMITED U70100DL2013PTC248920 Director 2013-03-01 Ongoing
LAAR DEVELOPERS PRIVATE LIMITED U70109DL2013PTC248890 Director 2013-03-01 Ongoing
REFAM RESIDENCES PRIVATE LIMITED U70109DL2013PTC253181 Director 2013-05-30 Ongoing
LIFELONG REAL ESTATE PRIVATE LIMITED U70200DL2008PTC175946 Director 2008-03-26 Ongoing
SHAADIONLINE PRIVATE LIMITED U72900DL2000PTC106281 Director - 2015-08-04
SECURITECH SOFTWARE LIMITED U72900DL2002PLC115125 Director 2002-04-26 Ongoing
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2015-07-04
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2022-06-13
REFAM SECURITIES PRIVATE LIMITED U74899DL1991PTC043142 Director 2004-10-25 Ongoing
CREATIVE APPLIANCES PRIVATE LIMITED U74899DL1994PTC059327 Director 1994-05-31 Ongoing
LIFELONG FINISHING ACADEMY PRIVATE LIMITED U74900DL2008PTC181978 Director 2008-08-12 Ongoing
LIFELONG MEDITECH PRIVATE LIMITED U85110DL2002PTC116251 Director - 2010-04-01
LIFELONG MEDITECH PRIVATE LIMITED U85110DL2002PTC116251 Managing Director - 2016-02-29
REFAM WEALTH AND ASSET MANAGEMENT PRIVATE LIMITED U93000DL2013PTC252008 Director 2013-05-14 Ongoing
Other Directorships of RAJINDER KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
AGGARSAIN SPINNERS LIMITED L17297HR1998PLC034043 Director - 2010-08-18
KRISHNA FABTEX PRIVATE LIMITED U17211PB1998PTC050535 Director - 2020-11-02
GOODWILL ALLOYS PRIVATE LIMITED U27100PB2010PTC034115 Director - 2013-01-28
SHREYA STRIPS PRIVATE LIMITED U28990PB2008PTC031745 Director - 2023-07-31
Other Directorships of NARESH TANDON
Company Name CIN Designation Appointment Date Cessation
HAMILTON FINVEST LLP AAB-0926 Designated Partner 2020-03-31 Ongoing
CMAX PROMOTERS LLP AAB-1022 Designated Partner - 2019-03-31
LIFE GREEN SYSTEMS LIMITED U00000DL2000PLC107875 Additional Director - 2012-07-23
LIFE GREEN SYSTEMS LIMITED U00000DL2000PLC107875 Director 2012-07-23 Ongoing
LIFE GREEN SYSTEMS LIMITED U00000DL2000PLC107875 Director - 2020-06-09
OMAX FUSIONS PRIVATE LIMITED U25207HR1991PTC031250 Additional Director - 2010-09-30
OMAX FUSIONS PRIVATE LIMITED U25207HR1991PTC031250 Director 2010-09-30 Ongoing
CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Additional Director - 2013-09-30
CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Director - 2017-11-26
OM AUTOCOMP PRIVATE LIMITED U34102HR2010PTC040176 Additional Director - 2013-09-30
OM AUTOCOMP PRIVATE LIMITED U34102HR2010PTC040176 Director - 2021-03-15
BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Director 2014-09-29 Ongoing
PEARL AUTOMOTIVE PRIVATE LIMITED. U34200HR2007PTC037478 Director 2007-12-18 Ongoing
AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Additional Director - 2013-09-30
AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Director - 2017-11-26
MAGNUM PLUS AUTO COMPONENT PRIVATE LIMITED U34300DL2010PTC202973 Additional Director - 2013-09-30
MAGNUM PLUS AUTO COMPONENT PRIVATE LIMITED U34300DL2010PTC202973 Director - 2021-03-15
GMAX AUTO LIMITED U34300HR2011PLC044147 Director - 2017-09-06
METRO AUTOMOTIVES PRIVATE LIMITED U35122DL2007PTC170445 Additional Director - 2010-09-30
METRO AUTOMOTIVES PRIVATE LIMITED U35122DL2007PTC170445 Director 2010-09-30 Ongoing
WELGROW AUTOPLAST PRIVATE LIMITED U35999DL2007PTC166740 Additional Director 2009-08-01 Ongoing
GOLD RIVER REALTORS PRIVATE LIMITED U45201DL2004PTC130391 Additional Director - 2013-09-30
GOLD RIVER REALTORS PRIVATE LIMITED U45201DL2004PTC130391 Director - 2015-09-15
EAGLE REALTORS PRIVATE LIMITED U45201HR2004PTC079797 Director 2013-01-01 Ongoing
CMAX INFRATECH PRIVATE LIMITED U45400DL2011PTC220204 Additional Director 2024-06-15 Ongoing
DYNAMIC BUILDMART PRIVATE LIMITED U45400HR2007PTC065694 Additional Director - 2010-09-30
DYNAMIC BUILDMART PRIVATE LIMITED U45400HR2007PTC065694 Director 2010-09-30 Ongoing
AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Additional Director - 2013-09-30
AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Director - 2017-11-01
RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Additional Director - 2017-09-30
RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Director - 2020-07-16
TROB AUTO INDIA PRIVATE LIMITED U99999HR2001PTC034637 Additional Director - 2009-08-29
TROB AUTO INDIA PRIVATE LIMITED U99999HR2001PTC034637 Director - 2016-04-15
Other Directorships of SUNNY GARG
Company Name CIN Designation Appointment Date Cessation
AGGARSAIN SPINNERS LIMITED L17297HR1998PLC034043 Additional Director - 2010-09-30
AGGARSAIN SPINNERS LIMITED L17297HR1998PLC034043 Director - 2017-12-01
AGGARSAIN SPINNERS LIMITED L17297HR1998PLC034043 Managing Director 2017-12-01 Ongoing
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director 2023-10-11 Ongoing
RSA COTSPIN PRIVATE LIMITED U13111HR2023PTC109960 Director 2023-03-16 Ongoing
FORTUNE MULTITECH PRIVATE LIMITED U15400PB2010PTC033597 Director 2010-02-11 Ongoing
RSA ENERGY PRIVATE LIMITED U23209HR2021PTC097926 Director 2021-09-24 Ongoing
SHREYA STRIPS PRIVATE LIMITED U28990PB2008PTC031745 Additional Director - 2023-09-29
SHREYA STRIPS PRIVATE LIMITED U28990PB2008PTC031745 Director 2023-08-01 Ongoing
VROMS BUILDCON PRIVATE LIMITED U45100DL2017PTC324562 Director - 2021-05-28
Other Directorships of SUNITA RANI
Company Name CIN Designation Appointment Date Cessation
AGGARSAIN SPINNERS LIMITED L17297HR1998PLC034043 Director 2001-01-12 Ongoing
GOODWILL ALLOYS PRIVATE LIMITED U27100PB2010PTC034115 Director - 2013-01-28
SHREYA STRIPS PRIVATE LIMITED U28990PB2008PTC031745 Director - 2011-12-14
Other Directorships of KUMAR LOKESH
Company Name CIN Designation Appointment Date Cessation
PEOPLELIVE TECH INDIA PRIVATE LIMITED U72200PB2022PTC056100 Director 2022-06-01 Ongoing
Other Directorships of JATENDER KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Managing Director 1983-10-28 Ongoing
LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Director - 2015-06-24
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2015-06-24
GMAX AUTO LIMITED U34300HR2011PLC044147 Director - 2016-01-11
OMAX BIKES PRIVATE LIMITED U35921PB1999PTC022219 Director 1999-02-09 Ongoing
OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director 2010-07-15 Ongoing
GOLD RIVER REALTORS PRIVATE LIMITED U45201DL2004PTC130391 Additional Director - 2015-09-30
GOLD RIVER REALTORS PRIVATE LIMITED U45201DL2004PTC130391 Director 2015-09-30 Ongoing
OAL ENERGY & INFRASTRUCTURE LIMITED U45206HR2006PLC036476 Director 2006-12-04 Ongoing
HARIDWAR ESTATES PRIVATE LIMITED U45400HR2007PTC037085 Director 2007-08-06 Ongoing
DIMENSION ELECTRONICS PRIVATE LIMITED U57909DL1988PTC033368 Additional Director - 2015-09-30
DIMENSION ELECTRONICS PRIVATE LIMITED U57909DL1988PTC033368 Director 2015-09-30 Ongoing
FORERUNNER CAPITAL INVESTMENTS LIMITED U67120DL1992PLC050060 Additional Director - 2021-11-29
FORERUNNER CAPITAL INVESTMENTS LIMITED U67120DL1992PLC050060 Director 2021-08-16 Ongoing
NEERU BUILDERS PRIVATE LIMITED U70109DL1991PTC044711 Additional Director - 2015-09-30
NEERU BUILDERS PRIVATE LIMITED U70109DL1991PTC044711 Director 2015-09-30 Ongoing
AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Additional Director - 2015-09-30
AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Director - 2015-10-01
CONTECH INFOSYSTEMS PRIVATE LIMITED U72200HR2008PTC038145 Director 2008-07-08 Ongoing
SUKRITI DESIGNS PRIVATE LIMITED U74200DL2009PTC195360 Director - 2011-07-20
RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Additional Director - 2015-09-30
RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Director - 2017-03-07
SMILE FOUNDATION U85100DL2004NPL358164 Director - 2017-11-30
LIFELONG MEDITECH PRIVATE LIMITED U85110DL2002PTC116251 Director - 2015-06-24
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2011-09-06
Other Directorships of ASEEM CHOPRA
Company Name CIN Designation Appointment Date Cessation
BRIGHT PLAST PRIVATE LIMITED U51909HR2011PTC042261 Director 2011-03-01 Ongoing
Other Directorships of AMIT GARG
Company Name CIN Designation Appointment Date Cessation
GOODWILL ALLOYS PRIVATE LIMITED U27100PB2010PTC034115 Director 2010-07-23 Ongoing
SHREYA STRIPS PRIVATE LIMITED U28990PB2008PTC031745 Director 2008-03-07 Ongoing
Other Directorships of GOPAL KRISHAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
CANNON FORGINGS AND ALLIED INDUSTRIES PVT LTD U28910DL1973PTC327588 Additional Director - 2017-09-29
CANNON FORGINGS AND ALLIED INDUSTRIES PVT LTD U28910DL1973PTC327588 Director 2017-09-29 Ongoing
CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Additional Director - 2015-09-30
CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Director - 2022-06-28
OM AUTOCOMP PRIVATE LIMITED U34102HR2010PTC040176 Additional Director - 2015-09-30
OM AUTOCOMP PRIVATE LIMITED U34102HR2010PTC040176 Director 2015-09-30 Ongoing
AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Additional Director - 2015-09-30
AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Director - 2022-06-28
MAGNUM PLUS AUTO COMPONENT PRIVATE LIMITED U34300DL2010PTC202973 Additional Director - 2014-09-29
MAGNUM PLUS AUTO COMPONENT PRIVATE LIMITED U34300DL2010PTC202973 Director 2014-09-29 Ongoing
GAURISHAKTI TEXTILE TRADING PRIVATE LIMITED U51909PB2017PTC047124 Director 2017-10-31 Ongoing
VARDHMAN AMRANTE PRIVATE LIMITED U70101PB2015PTC039944 Additional Director - 2017-04-10
VARDHMAN AMRANTE PRIVATE LIMITED U70101PB2015PTC039944 Director 2017-04-10 Ongoing
OSWAL INFRATECH PRIVATE LIMITED U70102PB2008PTC031717 Additional Director - 2023-09-28
OSWAL INFRATECH PRIVATE LIMITED U70102PB2008PTC031717 Director 2023-03-31 Ongoing
KAY JAY FORGINGS PRIVATE LIMITED U74899DL1983PTC029298 Director - 2009-04-01
KAY JAY FORGINGS PRIVATE LIMITED U74899DL1983PTC029298 Managing Director 2009-04-01 Ongoing

CIN Company Name Company Address
U29246PB1976PTC003679 LUDHIANA TOOLS PVT LTD G T ROAD MILLER GUNJADJOINING LUDHIANA STEEL ROLLING MILLS LUDHIANA , PUNJAB, Punjab, India - 000000
U63090PB2005PTC029068 DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000
U29220PB2005PTC028684 ACCURATE PRECISION TOOLS (INDIA) PRIVATE LIMITED DUGRI ROADNEAR CANAL BRIDGE LUDHIANA , PUNJAB, Punjab, India - 000000
U28999PB1994PTC014704 FAROOQI WIRES PVT LTD LUDHIANA ROADNEAR VILL. BHOGIWAL MALERKOTLA , PUNJAB, Punjab, India - 000000
U45202PB1983PLC005302 PUNJCAN FASTENERS LIMITED GILL ROADNEAR CANAL BRIDGE LUDHIANA , PUNJAB, Punjab, India - 000000
U34300PB1981PTC004547 ACCURATE AUTO LATHES PVT LTD DUGRI ROADNEAR CANAL BRIDGE LUDHIANA , PUNJAB, Punjab, India - 000000
U51900PB2004PTC027698 GULZAR ENTERPRISES PRIVATE LIMITED G T ROADNEAR DHOLEWAL LUDHIANA , PUNJAB, Punjab, India - 000000
U51909PB1999PTC022885 MOHRAZ MOTORS PRIVATE LIMITED CANAL ROADNEAR JAWADDI BRIDGE LUDHIANA , PUNJAB, Punjab, India - 000000
U63022PB1998PTC021210 CAPITAL COLD STORAGE PRIVATE LIMITED NEAR SUGAR MILLSJAGRAON DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
U21015PB1985PTC006495 GUPTA BOARD AND PAPERS PVT LTD BYE PASS ROADNEAR BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000
U17111PB1991PTC011847 VANI SPINNERS PVT LTD BAHADUR KE ROADNEAR DANA MANDI LUDHIANA , PUNJAB, Punjab, India - 000000
U17115PB1999PTC022589 ANMOL KNITTERS PRIVATE LIMITED BAHADUR KE ROADNEAR DANA MANDI LUDHIANA , PUNJAB, Punjab, India - 000000
U17117PB1988PTC008910 JAIVALLABH FABRICS PVT LTD GAHUSHALLA ROADNEAR DIV NO 3 LUDHIANA , PUNJAB, Punjab, India - 000000
U52599PB2002PTC025652 STAR WEBMART PRIVATE LIMITED DABA ROAD,NEAR NIRMAL PALACE, LUDHIANA. , punjab, Punjab, India - 000000
U60210PB1978PTC003848 DAKHA BUS SERVICE PVT LTD G T ROADNEAR CLOCK TOWER LUDHIANA , PUNJAB, Punjab, India - 000000
U60221PB1978PTC003901 MULLANPUR BUS SERVICE PVT LTD G T ROADNEAR CLOCK TOWER LUDHIANA , PUNJAB, Punjab, India - 000000
U51909PB1985PTC006387 SHARDA SALES PVT LTD G T ROADNEAR HERO CYCLE LUDHIANA , PUNJAB, Punjab, India - 000000
U63040PB1994PTC015409 KHURANA TRAVELS PVT LTD MODEL TOWN ROADNEAR BUS STAND LUDHIANA , PUNJAB, Punjab, India - 000000
U17115PB1997PTC019592 R A TEXTILE PROCESSORS PRIVATE LIMITED BHAMYIA KHURD TAJPUR ROADNEAR CENTRAL JAIN LUDHIANA , PUNJAB, Punjab, India - 000000
U27106PB1990PTC010856 S P ALLOYS PVT LTD Village Budhowal Sugar mill Road DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
U70100PB2005PTC028523 RAJNEESH THAKUR BUILDERS AND PROMOTERS PRIVATE LIMITED SCO 545 COLLEGE ROADNEAR FOUNTAIN CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000
U51494PB1993PTC013824 SEHDEV EXPORTS PVT LTD G T ROAD DABA ROADNEAR JAIN COLONY LUDHIANA , PUNJAB, Punjab, India - 000000
U52210PB1997PTC019648 DINKAR GENERAL TRADING COMPANY PRIVATE L IMITED B 23/1709 LINK ROADNEAR CHEEMA CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000
U55109PB1999PLC022537 SARITA EXPORTS LIMITED OSWAL WOOLLEN MILLS LTDG T ROAD SHERPUR LUDHIANA , PUNJAB, Punjab, India - 000000
U67120PB1999PLC022536 MEMPHIS ENTERPRISES LIMITED OSWAL WOOLLEN MILLS LTDG T ROAD SHERPUR LUDHIANA , PUNJAB, Punjab, India - 000000
U27108PB1995PTC016276 AGIL HIGH TECH STEELS PRIVATE LIMITED B XXII 2633 GILL ROADNEAR ITI COLLEGE ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U45202PB2006PTC030138 E.B.I. CREMICA INDUSTRIES PRIVATE LIMITED B XXXIII 324 G T ROADNEAR JALANDHAR BYE PASS LUDHIANA , PUNJAB, Punjab, India - 000000
U45202PB2006PTC029882 RANINDER FINANCIAL SERVICES PVT LTD 1103 SECTOR 39 URBAN ESTATENEAR VARDHMAN SPINNING MILLS CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U65921PB1971PLC003053 OSWAL CHIT FUND AND FINANCIERS LTD OLD OSWAL WOOLLEN MILLS PREMISES, G T ROAD, MILLER GANJ, LUDHIANA , PUNJAB, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10074907 2007-09-18 2009-05-01 - 299,126,000.00 PUNJAB NATIONAL BANK
10228706 2010-06-19 2010-11-03 - 240,208,000.00 UNITED BANK OF INDIA
10228707 2010-06-03 - - 25,000,000.00 PUNJAB NATIONAL BANK
10231130 2010-06-19 2012-03-19 - 571,700,000.00 PUNJAB NATIONAL BANK
10245312 2010-10-01 - - 50,000,000.00 PUNJAB NATIONAL BANK
10246159 2010-10-28 - - 11,200,000.00 PUNJAB NATIONAL BANK
10256977 2010-12-14 - - 20,000,000.00 PUNJAB NATIONAL BANK
10284428 2011-04-13 - - 20,000,000.00 PUNJAB NATIONAL BANK
10338590 2012-02-09 - - 116,000,000.00 CENTRAL BANK OF INDIA
10338840 2012-02-09 - - 116,000,000.00 CENTRAL BANK OF INDIA
10374069 2012-01-02 - - 30,000,000.00 PUNJAB NATIONAL BANK
80036285 2006-05-25 - 2007-10-15 50,000,000.00 Punjab National Bank
80036286 2006-05-25 - 2007-10-15 30,000,000.00 Punjab National Bank
80036287 2006-05-25 - 2007-10-15 10,000,000.00 Punjab National Bank

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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
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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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