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      • Complaints
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      PARAM MITRA HOLDINGS PRIVATE LIMITED

      CIN: U65910DL1996PTC278349 As on: 2026-07-13
      Purchase Report

      PARAM MITRA HOLDINGS PRIVATE LIMITED (CIN: U65910DL1996PTC278349) is a Private company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 485811250.00.

      PARAM MITRA HOLDINGS 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.PARAM MITRA HOLDINGS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of PARAM MITRA HOLDINGS PRIVATE LIMITED are SATYA PAL SINDHU, and SATYAWAN SAHARAN.

      PARAM MITRA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1996PTC278349 and its registration number is 278349. Users may contact PARAM MITRA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAM MITRA HOLDINGS PRIVATE LIMITED is 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035.

      Current status of PARAM MITRA HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for PARAM MITRA HOLDINGS 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 PARAM MITRA HOLDINGS

      Purchase full report of PARAM MITRA HOLDINGS

      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 PARAM MITRA HOLDINGS 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 PARAM MITRA HOLDINGS
      DIN Director Name Designation Appointment Date
      00218355 SATYA PAL SINDHU Director 2019-03-30
      05112567 SATYAWAN SAHARAN Director 2017-07-11
      Past Directors & Key Managerial Personnel of PARAM MITRA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01835699 RAJENDRA PRASAD JAIN Director - 2011-01-03
      02124265 RAVI JAISWAL Director - 2011-08-20
      06858701 ANAND SWAROP MATHUR Director - 2019-04-01
      00321022 BHARAT BHUSHAN SINGH Director - 2011-08-04
      05231161 RAM DAGA Additional Director - 2012-09-29
      05231161 RAM DAGA Director - 2017-07-20
      00003092 RAJIV RAI Additional Director - 2012-08-22
      01443187 RAMESH KUMAR Additional Director - 2011-01-03
      02650501 PRASANTA MUKHERJEE Additional Director - 2014-05-02
      07653805 AKANKSHA SHARMA Company Secretary - 2020-04-29
      00003084 RITESH RAI Director - 2012-08-22
      00432246 RAMVARZIM . Additional Director - 2011-01-20
      01632996 CHHOTE LAL SHARMA Additional Director - 2012-03-05
      01458605 GANESH KUMAR CHANDAK Additional Director - 2011-01-03
      Other Directorships of RAJENDRA PRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      ISIS INDUSTRIES LIMITED U34300DL1999PLC101834 Director - 2013-10-20
      LEVERAGE TRADE CORPORATION PRIVATE LIMITED U51909DL2012PTC239371 Director 2012-07-26 Ongoing
      TWINKLE FINCAP PRIVATE LIMITED U67120DL1996PTC077926 Director - 2012-03-31
      ACTION CAPITAL PRIVATE LIMITED U74899DL1995PTC074440 Director - 2008-07-01
      ALPRO CONSULTANTS PRIVATE LIMITED U74910DL1996PTC078068 Director - 2012-06-10
      Other Directorships of RAVI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2011-08-30
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2015-07-07
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2015-07-08
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2015-07-09
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2015-07-10
      CHAHAT LOGISTICS PRIVATE LIMITED U60232WB2021PTC247018 Director - 2022-05-18
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2011-09-08
      SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2015-07-13
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2013-05-22
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2011-02-07
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2009-02-16
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-02-03
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2011-09-08
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2011-09-08
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2015-02-06
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Additional Director - 2011-09-07
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2011-02-10
      COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Additional Director - 2011-09-08
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-09-08
      Other Directorships of ANAND SWAROP MATHUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA PAL SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Additional Director 2010-07-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2022-11-30
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Additional Director - 2019-09-27
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director 2019-09-27 Ongoing
      BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Additional Director - 2011-09-30
      BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Director 2011-09-30 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SIMGA FRESH FOODS PRIVATE LIMITED U15133HR2022PTC105721 Director 2022-08-08 Ongoing
      SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director - 2015-03-31
      TAS INTEGRATORS PRIVATE LIMITED U30007DL2003PTC119714 Director 2003-04-02 Ongoing
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director 2010-05-14 Ongoing
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-03-30
      SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
      SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director - 2017-04-18
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2017-04-18
      SIPS UTILITIES PRIVATE LIMITED U40106DL2012PTC231017 Director 2012-02-03 Ongoing
      SEASIDE UTILITIES PRIVATE LIMITED U40107OR2012PTC016323 Director 2012-12-11 Ongoing
      RIVER SIDE UTILITIES PRIVATE LIMITED U40109OR2012PTC016209 Director 2012-11-09 Ongoing
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director 2010-08-18 Ongoing
      SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Director - 2017-04-18
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director - 2015-03-31
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2017-07-12
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2021-11-29
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2021-12-31
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director 2024-01-06 Ongoing
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director 2009-09-23 Ongoing
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2017-05-04 Ongoing
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2015-03-30
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2015-03-30
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director 2023-12-07 Ongoing
      HN COAL TRANSPORT PRIVATE LIMITED U60100DL2004PTC127264 Director 2004-06-30 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2007-05-08 Ongoing
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2021-11-30
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2017-02-13
      ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Additional Director - 2017-09-26
      ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2018-11-13
      GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2015-03-30
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
      INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director 2017-09-29 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director - 2007-11-01
      FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Additional Director - 2014-09-30
      FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Director - 2018-12-08
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2012-04-01
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Managing Director 2012-04-01 Ongoing
      Other Directorships of BHARAT BHUSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MEGHRAJ NIRMAN PRIVATE LIMITED U45400WB2008PTC123446 Director 2012-08-20 Ongoing
      RAMDOOT GOODS PRIVATE LIMITED U50403JH2010PTC014205 Director 2012-08-22 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-09-02
      ZIGMA SALES PRIVATE LIMITED U51102WB2005PTC102241 Director - 2011-10-05
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2008-08-05
      TARANYA SALES PRIVATE LIMITED U51109KA2005PTC074341 Director - 2007-09-20
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2009-11-07
      ZIGMA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102139 Director - 2015-02-06
      SAMRIDHI TIE-UP PRIVATE LIMITED U51109WB2005PTC102240 Director - 2007-08-24
      KUNDAN GOODS PRIVATE LIMITED U51109WB2005PTC102408 Director - 2009-10-23
      LOVEDALE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102410 Director - 2010-03-23
      SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Director - 2015-02-06
      MERINO VYAPAAR PVT LTD U51109WB2006PTC107545 Director 2006-01-25 Ongoing
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2012-11-23
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2011-08-30
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      MERCY SALES PVT LTD U51900WB2006PTC107539 Director 2006-03-28 Ongoing
      OMEGA VINIMAY PVT LTD U51900WB2006PTC107548 Director - 2018-01-24
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-02-07
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2008-08-01
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director - 2008-06-12
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2015-07-20
      ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED U70101WB1988PTC140559 Additional Director - 2021-03-28
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-08-03
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-03-01
      Other Directorships of RAM DAGA
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH POLY ENGINEERING PRIVATE LIMITED U29253DL2007PTC170123 Additional Director - 2016-08-02
      Other Directorships of RAJIV RAI
      Company Name CIN Designation Appointment Date Cessation
      RAI EPC LIMITED U15311TN1979PLC007943 Director 1999-08-25 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2012-04-01 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2009-04-01
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director - 2012-04-01
      SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 1978-09-09 Ongoing
      VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 1999-08-25 Ongoing
      RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 1989-06-23 Ongoing
      SBQ STEELS LIMITED U27310TN2007PLC062823 Director - 2010-04-01
      SBQ STEELS LIMITED U27310TN2007PLC062823 Whole-time director - 2014-06-23
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
      RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Additional Director - 2014-09-27
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2014-09-27 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2013-08-05
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2009-04-01 Ongoing
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director 2008-08-01 Ongoing
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2009-04-01 Ongoing
      RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director - 2013-11-15
      RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2008-08-20 Ongoing
      RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
      R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
      RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
      SCHAWK INDIA PRIVATE LIMITED U74140TN2004PTC053834 Director - 2007-10-30
      GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
      RUPAL SHARE BROKING SERVICES PRIVATE LIM ITED U74999TN2009PTC072032 Director 2009-06-22 Ongoing
      BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VISHAL INVESTFIN PRIVATE LIMITED U65910DL2008PTC181898 Director - 2011-03-03
      HARIOM HOLDFIN PRIVATE LIMITED U67120DL1996PTC076207 Director - 2009-04-17
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2020-12-31
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2022-10-01
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Director - 2009-04-17
      Other Directorships of PRASANTA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2009-08-26
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2009-08-26
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2014-02-27
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2013-10-10
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2014-02-27
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2014-02-27
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Director - 2012-08-04
      COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2013-03-28
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2012-02-16
      Other Directorships of SATYAWAN SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Additional Director - 2018-09-22
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2021-09-07
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2014-08-08
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2014-08-07
      RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director 2018-09-08 Ongoing
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2014-08-07
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director 2018-09-08 Ongoing
      TOPLINE SUPPLIERS PRIVATE LIMITED U51909DL2010PTC334799 Director 2018-09-08 Ongoing
      GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2014-08-06
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Additional Director - 2016-07-14
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2022-03-25
      SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2022-03-25
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Additional Director - 2016-07-14
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2022-03-25
      SAPTRISHI VINIMAY PRIVATE LIMITED U51909DL2011PTC318106 Director - 2022-03-25
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Additional Director - 2016-08-11
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2014-08-08
      TIMELY MERCHANTS PRIVATE LIMITED U51909DL2011PTC338829 Director - 2022-03-25
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2017-06-15
      Other Directorships of AKANKSHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Company Secretary - 2018-07-11
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Company Secretary - 2020-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Company Secretary - 2015-12-30
      NAMAHA MULTI PRODUCTS PRIVATE LIMITED U36999DL2016PTC306845 Additional Director - 2017-04-17
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Company Secretary - 2018-12-24
      Other Directorships of RITESH RAI
      Company Name CIN Designation Appointment Date Cessation
      RAI EPC LIMITED U15311TN1979PLC007943 Director 2005-11-14 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2005-06-22 Ongoing
      SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 2005-11-14 Ongoing
      VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 2005-11-14 Ongoing
      RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 2005-02-02 Ongoing
      SBQ STEELS LIMITED U27310TN2007PLC062823 Director - 2008-08-11
      SBQ STEELS LIMITED U27310TN2007PLC062823 Managing Director - 2017-10-12
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
      RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2009-09-07
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2009-09-07 Ongoing
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2011-08-01 Ongoing
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2007-08-21 Ongoing
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Managing Director 2007-03-21 Ongoing
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director 2007-08-21 Ongoing
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Managing Director - 2007-08-21
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2010-04-15 Ongoing
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2007-08-21 Ongoing
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Managing Director - 2007-08-21
      RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director 2004-04-01 Ongoing
      RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Additional Director - 2013-09-30
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2013-09-30 Ongoing
      RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
      R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
      RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
      GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
      BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing
      Other Directorships of RAMVARZIM .
      Company Name CIN Designation Appointment Date Cessation
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2008-06-12
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
      JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
      SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-22
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2013-04-26
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
      VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
      GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-08-01
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
      BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-09-26
      NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2009-06-02
      Other Directorships of CHHOTE LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RACHNA POLYPLAST PRIVATE LIMITED U25209DL2007PTC170995 Additional Director - 2011-09-01
      KASA ENGINEERING PRIVATE LIMITED U28910DL2007PTC171012 Additional Director - 2021-08-26
      KASA ENGINEERING PRIVATE LIMITED U28910DL2007PTC171012 Director 2021-08-26 Ongoing
      ANKUSH POLY ENGINEERING PRIVATE LIMITED U29253DL2007PTC170123 Additional Director - 2012-03-05
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Additional Director 2023-11-02 Ongoing
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Additional Director - 2023-06-08
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Additional Director 2023-11-02 Ongoing
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Additional Director - 2021-10-29
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2023-07-10
      SALVIA FINVEST PRIVATE LIMITED U65923DL1996PTC083609 Additional Director 2023-11-02 Ongoing
      SALVIA FINVEST PRIVATE LIMITED U65923DL1996PTC083609 Additional Director - 2021-08-28
      SALVIA FINVEST PRIVATE LIMITED U65923DL1996PTC083609 Director - 2023-07-07
      MANTRA CONSOL PRIVATE LIMITED U66000DL2010PTC197684 Additional Director - 2019-07-02
      MANTRA CONSOL PRIVATE LIMITED U66000DL2010PTC197684 Director 2019-07-02 Ongoing
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2008-12-22
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director 2023-11-02 Ongoing
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director - 2023-07-07
      DAGA INSTITUTE OF FINANCIAL MANAGEMENT PRIVATE LIMITED U80903DL2010PTC197869 Additional Director - 2019-04-23
      DAGA INSTITUTE OF FINANCIAL MANAGEMENT PRIVATE LIMITED U80903DL2010PTC197869 Director 2019-04-23 Ongoing
      Other Directorships of GANESH KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SHARDA SEEDS LIMITED U11122HR1995PLC032629 Additional Director - 2023-09-28
      SHARDA SEEDS LIMITED U11122HR1995PLC032629 Director 2023-05-24 Ongoing
      SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Additional Director - 2023-09-29
      SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Director 2023-05-26 Ongoing
      AM RURAL INFRATECH PRIVATE LIMITED U45200HR2011PTC041885 Additional Director - 2022-09-30
      AM RURAL INFRATECH PRIVATE LIMITED U45200HR2011PTC041885 Director 2022-07-18 Ongoing
      VISHAL INVESTFIN PRIVATE LIMITED U65910DL2008PTC181898 Director - 2011-09-29
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Director - 2010-08-16
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2010-06-21
      SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Additional Director - 2023-09-28
      SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Director 2023-05-24 Ongoing
      RECTOR INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077833 Additional Director - 2010-06-21

      CIN Company Name Company Address
      U40106DL2010PTC207477 SHYAM INDUS ENERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207571 SHYAM INDUS HYDEL POWER PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      AAB-2533 NU EDGE INFRASOLUTIONS LLP 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      AAK-1194 SUMEYA DEVELOPERS LLP 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      U51909DL1985PTC020779 PRAGATI VANIJAYA PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,NEW DELHI,West Delhi,Delhi,110035-India
      U45201DL2002PTC117866 SINDHU REALTORS PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
      U51909DL2014PTC330115 TRILOKESH VINCOM PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,110035-India
      U51909DL1985PLC020779 PRAGATI VANIJAYA LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L45201DL1996PLC136175 PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L51909DL1984PLC019623 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L63020DL1992PLC121695 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L65910DL1993PLC177643 UTTARANCHAL FINANCE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U18101DL2005PTC136658 SEVEN SEAS FASHIONS PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U18101DL2007PTC161966 GLOBAL HOME FASHION PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U02005DL2007PTC164631 PARAM AGROTECH PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U01122DL1998PTC097617 PARAM BIO-FUELS PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U34100DL2010PTC205265 INDUS AUTOMOTIVES PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U34102DL2011PTC216811 INDUS AUTOMOBILES PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U40100DL2011PTC291622 SUDHA BIO POWER PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45309DL2017PTC318320 PARAMITRA SMARTINFRA SNA PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U45500DL2017PTC317206 PARAMITRA SMART INFRA PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U45200DL2006PTC155134 BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2009PTC194576 INDUS INFRA BUILT PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2010PTC207148 INDUS INFRA DEVELOPMENT PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2010PTC326326 BANSHIDHAR DEVELOPERS PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U45400DL2010PTC326327 NILACHAL APPARTMENT PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231351 SIPS POWER DISTRIBUTION PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231356 SIPS BIO POWER PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231408 SIPS BIO FUEL PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40106DL2010PTC202694 SHYAM INDUS SOLAR POWER PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10348497 2012-03-27 2015-08-22 2024-02-08 900,000,000.00 ICICI BANK LIMITED
      10590992 2015-08-22 - 2024-01-17 1,600,000,000.00 ICICI BANK LIMITED
      90368508 2003-06-09 2005-12-07 - 276,300,000.00 STATE BANK OF INDIA
      100204312 2018-09-24 2020-08-18 2022-03-30 1,066,000,000.00 IFCI LIMITED
      100396337 2020-10-20 - 2022-03-23 490,000,000.00 BANK OF BARODA
      100578946 2022-05-10 - - 150,000,000.00 New India Co-op Bank Limited

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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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