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  • Documents
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  • Complaints
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PARTAP SPINTEX PRIVATE LIMITED

CIN: U15140HR1989PTC030556

PARTAP SPINTEX PRIVATE LIMITED (CIN: U15140HR1989PTC030556) is a Private company incorporated on 26 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 111865700.00.

PARTAP SPINTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARTAP SPINTEX PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of PARTAP SPINTEX PRIVATE LIMITED are NANDINI BANSAL, SURINDER PAUL BANSAL, and SHUBHAM BANSAL.

PARTAP SPINTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15140HR1989PTC030556 and its registration number is 30556. Users may contact PARTAP SPINTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTAP SPINTEX PRIVATE LIMITED is 192, K. M. Stone, G. T. Road VPO Mohra , AMBALA, Haryana, India - 133004.

Current status of PARTAP SPINTEX 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 PARTAP SPINTEX 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 PARTAP SPINTEX

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 PARTAP SPINTEX 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 PARTAP SPINTEX
DIN Director Name Designation Appointment Date
06858709 NANDINI BANSAL Whole-time director 2017-04-01
00286177 SURINDER PAUL BANSAL Managing Director 2005-01-31
02794275 SHUBHAM BANSAL Whole-time director 2012-04-01
Past Directors & Key Managerial Personnel of PARTAP SPINTEX
DIN Director Name Designation Appointment Date Cessation
00251596 SURESH KUMAR Director - 2009-03-24
00286229 SATISH KUMAR BANSAL Director - 2015-05-01
00286229 SATISH KUMAR BANSAL Managing Director - 2012-03-31
00286229 SATISH KUMAR BANSAL Whole-time director - 2011-04-01
00661374 MADAN GOPAL Additional Director - 2009-09-25
00661374 MADAN GOPAL Director - 2016-07-01
06858709 NANDINI BANSAL Additional Director - 2014-05-30
06858709 NANDINI BANSAL Director - 2017-04-01
08676105 MANDEEP SINGH Company Secretary - 2020-02-29
00286260 PAWAN SINGLA Additional Director - 2011-09-30
00286260 PAWAN SINGLA Director - 2013-11-15
02794275 SHUBHAM BANSAL Additional Director - 2011-04-01
02794275 SHUBHAM BANSAL Director - 2012-04-01
02794275 SHUBHAM BANSAL Whole-time director - 2011-09-30
03536319 RISHABH BANSAL Additional Director - 2012-07-02
03536319 RISHABH BANSAL Whole-time director - 2013-11-15
06781798 LALIT GUPTA CFO(KMP) - 2016-12-20
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Director - 2011-07-05
ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Director - 2019-01-19
ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Managing Director - 2014-06-16
SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Director - 2008-06-07
PUNJAB SPINTEX PRIVATE LIMITED U17114PB2006PTC030769 Managing Director - 2018-07-27
INDIAN COTTON ASSOCIATION LIMITED U17115PB1965PLC002589 Director 2015-09-30 Ongoing
INDIAN COTTON ASSOCIATION LIMITED U17115PB1965PLC002589 Director - 2012-09-24
PROGRESSIVE INTEGRATED TEXTILE PARK PRIVATE LIMITED U17290CH2015PTC035502 Director - 2019-01-28
ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Director - 2018-07-28
ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Managing Director - 2014-06-26
APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2011-03-17
NEW AGE MANUFACTURING CO. PRIVATE LIMITED U24111PB1993PTC013688 Director - 2012-03-30
SHREE BALAJI INFRATEC INVEST PVT LTD U45202CH2006PTC029643 Director - 2019-01-21
AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director 2023-09-15 Ongoing
AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director - 2022-11-07
AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Director - 2019-01-23
AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Managing Director - 2014-06-03
SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Additional Director - 2020-09-09
SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Director - 2019-06-25
AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Additional Director - 2016-03-25
AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Director - 2014-12-31
FANTOM FINCOM PRIVATE LIMITED U74900PB2014PTC039129 Additional Director - 2016-03-25
Other Directorships of SATISH KUMAR BANSAL
Other Directorships of MADAN GOPAL
Other Directorships of NANDINI BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
PRASAD SEEDS PRIVATE LIMITED U01122TG1994PTC149511 Company Secretary - 2021-09-02
NITMAN ASSOCIATES PRIVATE LIMITED U72100DL2020PTC360656 Director - 2022-06-09
Other Directorships of SURINDER PAUL BANSAL
Other Directorships of PAWAN SINGLA
Company Name CIN Designation Appointment Date Cessation
INDOSWIFT SPACES LLP AAM-8229 Partner 2018-06-15 Ongoing
PAUL SPACES LLP AAN-2683 Designated Partner 2018-09-11 Ongoing
WHITESTONE LOGISTICS LLP AAN-6250 Designated Partner 2018-12-04 Ongoing
ERISHA INFRATECH LLP AAN-8607 Designated Partner 2019-07-29 Ongoing
ERISHA INFRATECH LLP AAN-8607 Partner - 2019-07-28
WHITESTONE WAREHOUSING LLP AAN-8793 Partner 2019-04-11 Ongoing
WILLOW INFRATECH LLP ACF-7667 Designated Partner 2024-02-28 Ongoing
MAHAKALI AGRO INDUSTRIES PRIVATE LIMITED U01112HR1992PTC031788 Whole-time director 2009-12-01 Ongoing
SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Additional Director - 2018-09-28
SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Director - 2011-04-01
SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Whole-time director - 2015-01-12
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Additional Director - 2015-12-21
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Director 2015-12-21 Ongoing
PARTAP FABRICS PRIVATE LIMITED U17291HR2010PTC040701 Director - 2015-09-28
MAHAKALI SPINNERS PRIVATE LIMITED U17299HR2021PTC096890 Director 2021-08-09 Ongoing
WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Additional Director - 2015-09-29
WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Director 2015-09-29 Ongoing
ROYALE URBANTECH PRIVATE LIMITED U70109DL2014PTC264447 Additional Director - 2015-09-30
ROYALE URBANTECH PRIVATE LIMITED U70109DL2014PTC264447 Director - 2019-06-10
ERISHA INFRATECH PRIVATE LIMITED U70109HR2017PTC069391 Director - 2018-07-24
Other Directorships of SHUBHAM BANSAL
Company Name CIN Designation Appointment Date Cessation
NU-CHEM OILS PRIVATE LIMITED U15142HR1991PTC031166 Additional Director - 2010-09-15
NU-CHEM OILS PRIVATE LIMITED U15142HR1991PTC031166 Director - 2017-11-27
PARTAP VANASPATI PVT LTD U15142HR1992PTC031841 Additional Director - 2010-09-15
PARTAP VANASPATI PVT LTD U15142HR1992PTC031841 Director - 2013-12-02
PARTAP COTEX PRIVATE LIMITED U17210HR2013PTC051162 Director 2013-12-03 Ongoing
RAMA COTSPIN PRIVATE LIMITED U17219HR2011PTC043318 Director - 2013-12-31
SHRIBALAJI GREEN FIBERS PRIVATE LIMITED U17299HR2022PTC105948 Additional Director - 2023-09-06
SHRIBALAJI GREEN FIBERS PRIVATE LIMITED U17299HR2022PTC105948 Director - 2024-02-07
Other Directorships of RISHABH BANSAL
Company Name CIN Designation Appointment Date Cessation
WILLOW INFRATECH LLP ACF-7667 Designated Partner 2024-02-28 Ongoing
PARTAP INFRASTRUCTURE LLP ACG-0203 Designated Partner 2024-06-10 Ongoing
MAHA KALI CHEM OILS PRIVATE LIMITED U15140HR1991PTC031150 Additional Director - 2011-09-26
MAHA KALI CHEM OILS PRIVATE LIMITED U15140HR1991PTC031150 Director 2011-09-26 Ongoing
SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Additional Director - 2015-01-11
SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Whole-time director - 2012-03-31
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Director 2015-05-18 Ongoing
RAMA COTSPIN PRIVATE LIMITED U17219HR2011PTC043318 Additional Director - 2012-03-31
HI-TECH TERRYSOFT PRIVATE LIMITED U17291DL2012PTC233793 Director 2012-03-30 Ongoing
PARTAP FABRICS PRIVATE LIMITED U17291HR2010PTC040701 Additional Director - 2012-08-11
WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Director 2015-01-15 Ongoing
Other Directorships of LALIT GUPTA
Company Name CIN Designation Appointment Date Cessation
PARTAP VANASPATI PVT LTD U15142HR1992PTC031841 Additional Director - 2014-09-30
PARTAP VANASPATI PVT LTD U15142HR1992PTC031841 Director 2014-09-30 Ongoing
NATH SOLVENT EXTRACTIONS PVT LTD U15143HR1990PTC048736 Additional Director - 2019-09-28
NATH SOLVENT EXTRACTIONS PVT LTD U15143HR1990PTC048736 Director 2019-09-28 Ongoing
CRG TEXTILES PRIVATE LIMITED U17120HR2015PTC057022 Additional Director - 2016-09-26
CRG TEXTILES PRIVATE LIMITED U17120HR2015PTC057022 Director 2016-09-26 Ongoing
RAMA COTSPIN PRIVATE LIMITED U17219HR2011PTC043318 Additional Director - 2014-02-20
RAMA COTSPIN PRIVATE LIMITED U17219HR2011PTC043318 Director - 2022-03-31
EUROSTAR FABRICATORS PRIVATE LIMITED U28100HR2014PTC051714 Director 2014-01-28 Ongoing
SHIVALIK GREEN ENERGY PRIVATE LIMITED U40106HR2019PTC083530 Director 2019-11-11 Ongoing

CIN Company Name Company Address
U28100HR2014PTC051714 EUROSTAR FABRICATORS PRIVATE LIMITED 192, K. M. Stone, G. T. Road, VPO Mohra , Mohra, Haryana, India - 133004
U63030HR2022PTC108788 VISHVAKARMA SAFE EXPRESS PRIVATE LIMITED VILLAGE P.O MOHRA, G.T ROAD, NEAR ANNPURNA DHABHA, AMBALA , Ambala, Haryana, India - 133004
U60232HR2018PTC082451 ABR ROADLINES PRIVATE LIMITED VPO Mohra, Near Ambala Haveli GT Road, District Ambala , AMBALA, Haryana, India - 133004
U47721HR2024PTC120872 EDWELL PHARMACEUTICALS PRIVATE LIMITED Khasra no. 28/6, Dukheri road,VPO Mohra,Ambala,Ambala,Haryana,133004-India
ACC-7503 YASHODHA AUTOMOTIVE LLP C/O YASHODHA MOTORS PRIVATE LIMITED,G.T. ROAD,Ambala,Ambala,Haryana,India-133004
U51909HR2021PTC095153 CURDIA LIFESCIENCES PRIVATE LIMITED PLOT NO 20-21,DUKHERI ROAD, VPO MOHRA , Ambala, Haryana, India - 133004
U24230HR2022PTC101286 BIOVERSAL REMEDIES PRIVATE LIMITED PLOT NO. 2A, DUKHERI ROAD, VPO - MOHRA, , AMBALA, Haryana, India - 133004
U24304HR2017PTC071167 VOOPAR SCIENCES PRIVATE LIMITED PLOT NO. 22,DUKHERI LINK ROAD, NR PARTAP SPINTEX, VPO MOHRA , AMBALA CANTT, Haryana, India - 133004
U24304HR2018PTC072711 ZIYANA LIFESCIENCES PRIVATE LIMITED Plot No 34-58, V.P.O Mohra, Dukheri Road NEAR NH-1 , AMBALA CANTT, Haryana, India - 133004
U46101HR2024PTC122940 RINISHA CORPORATION PRIVATE LIMITED K.NO 15/4/2, NANHERA ROAD,AMBALA CANTT,Ambala,Ambala,Haryana,133004-India
U46497HR2023PTC111256 BIORAIZ HEALTHCARE PRIVATE LIMITED FIRST FLOOR , SHOP NO.-1 , DUKHERI ROAD,MOHRA, AMBALA,Ambala,Ambala,Haryana,133004-India
AAW-6962 YASHODHA TRANSWHEELS LLP GT ROAD KARNAL MOHRA, AMBALA CANT. AMBALA, Haryana, India - 133004
U24100HR2010PTC040861 VIBRANT COATINGS PRIVATE LIMITED DUKHERI ROAD, VILLAGE MOHRA DISTT. AMBALA , AMBALA CANTT, Haryana, India - 133004
U46497HR2025PTC130440 XELAVAN BIOTECH PRIVATE LIMITED SHOP 13-14, DUKHERI ROAD,NR ANNAPURNA DHABHA,MOHRA,Ambala,Ambala,Haryana,133004-India
U24290HR2022PTC102261 AKUNOLL PHARMACEUTICALS PRIVATE LIMITED Plot No. 34-58, VPO- Mohra, National Highway-1,Ambala Cantt,Ambala,Haryana,133004-India
U60200HR2022PTC106540 FAITH EXPRESS PRIVATE LIMITED C/o. Ashok Kumari, Dukheri Road Mohra, Ambala Cantt , Ambala, Haryana, India - 133004
U47721HR2024OPC120338 DL HEALTHCARE (OPC) PRIVATE LIMITED K.NO.15//4/2,NANHERA ROAD,P.O. KULDEEP NAGAR,Ambala,Ambala,Haryana,133004-India
U34300HR1992PTC031708 J T AUTO AXLES PVT LTD VILLAGE MOHRAG T ROAD DISTRICT AMBALA , HARYANA, Haryana, India - 133004
U24232HR2019PTC078174 KRYPTOCHEM MEDICAMENT PRIVATE LIMITED VILLAGE MOHRA, DUKERI ROAD, MARKANDA COMPLEX NEAR CIPLA DEPOT , AMBALA CANTT, Haryana, India - 133004
U24232HR2011PTC044698 ALISIER DRUGS PRIVATE LIMITED PLOT NO. 23, DUKHERI ROAD ,NEAR PARTAP FACTORY VILLAGE MOHRA , AMBALA CANTT, Haryana, India - 133004
U43900HR2023PTC117649 SCW INFRABUILD PRIVATE LIMITED VILL MOHRA, NEAR PRACHINHANUMAN MANDIR,,NH-44, Mohra,Ambala,Ambala,Haryana,133004-India
U35105HR2024PTC126394 EXANEXUS RENEWABLES PRIVATE LIMITED 110 6,ALLEXENDRA ROAD, AMBALA CANTT,Ambala,Ambala,Haryana,133004-India
U46497HR2025PTC127337 ORIMED BIOTECH PRIVATE LIMITED #49 KULDEEP NAGAR,,NANHERA ROAD, AMBALA CANTT,Ambala,Ambala,Haryana,133004-India
ABZ-1193 NDK GLOBAL LOGISTICS PARK LLP C/O DEEPALI BHANDARI,,DHEERAJ, MOHRA, AMBALA CANTT.,Ambala,Ambala,Haryana,India-133004
U47521HR2023PTC114597 PNV TRADING SOLUTIONS PRIVATE LIMITED C/O GURNAM SINGH,SOM NATH,DUKHERI ROAD,AMBALA CANTT,Ambala,Ambala,Haryana,133004-India
U34100HR2008PTC136020 RAJIV SYNDICATE AUTOZONE PRIVATE LIMITED KHASRA NO 18 27 1,, KULDEEP NAGAR, GT Road, Ambala Cantt,Ambala,Ambala,Haryana,133004-India
U72900HR2022PTC107658 TURKA TECHNOLOGIES PRIVATE LIMITED 284 G Floor Near Kheda Mandir Koula, AmbalaCity,Ambala, , Ambala, Haryana, India - 133004
ACO-1087 COSGREENS LLP Khasra Nos. 15//27/1-2-3-4, NH-1 Factory Stores, GT Road,,Vill. Shahpur, Ambala Cantt,Ambala,Ambala,Haryana,India-133004
U46497HR2023PTC115529 ALVONCARE PHARMA PRIVATE LIMITED 6/29,NANHERA ROAD,Ambala,Ambala,Haryana,133004-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10032459 2006-12-26 2009-08-11 2016-10-12 100,000,000.00 STATE BANK OF PATIALA
10071602 2007-09-01 - 2017-01-12 20,000,000.00 State Bank of India
10210116 2010-02-08 - 2016-12-17 37,500,000.00 STATE BANK OF PATIALA
10376069 2012-08-10 - 2015-06-15 20,256,585.00 PICANOL N V
10484817 2014-03-06 - 2017-01-24 23,778,805.00 PICANOL N V
10488149 2014-04-08 - 2017-02-23 22,958,927.00 PICANOL N V
10489694 2014-04-28 - 2017-05-01 2,216,000.00 SREI EQUIPMENT FINANCE LIMITED
10493191 2014-04-29 - 2017-03-09 46,464,495.00 PICANOL N V
10536111 2014-11-05 - 2017-10-13 16,311,432.00 PICANOL N V
10553682 2015-02-19 - 2018-01-24 22,154,472.00 PICANOL NV
10553684 2015-02-19 - 2018-01-31 23,608,354.00 PICANOL NV
10584366 2015-06-11 - 2018-05-14 22,787,788.00 PICANOL N V
10591263 2015-08-21 2018-04-05 2022-03-08 10,000,000.00 PUNJAB NATIONAL BANK
10591265 2015-08-21 2018-04-05 - 190,000,000.00 PUNJAB NATIONAL BANK
80004552 2005-06-03 2013-02-07 2017-01-12 699,200,000.00 State Bank of India
90045566 1989-10-11 1997-06-25 1998-02-13 1,100,000.00 PUNJAB NATIONAL BANK LTD.
90045740 1991-01-16 - 1998-02-12 600,000.00 PUNJAB NATIONAL BANK LTD.
90045947 1993-03-02 1997-06-25 1998-02-12 1,000,000.00 PUNJAB NATIONAL BANK LTD.
100053808 2016-09-07 2018-04-05 - 220,000,000.00 PUNJAB NATIONAL BANK
100054247 2016-09-07 2023-12-01 - 145,000,000.00 PUNJAB NATIONAL BANK
100062519 2016-09-07 - 2019-10-25 46,582,347.00 PICANOL N V
100066679 2016-10-27 2017-04-21 2018-02-28 193,600,000.00 KOTAK MAHINDRA BANK LIMITED
100072398 2016-12-29 - 2017-12-22 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100131201 2017-07-13 - 2022-03-23 46,520,759.00 PICANOL N V
100131202 2017-09-25 - 2022-03-23 48,020,847.00 PICANOL N V
100135484 2017-08-31 - 2022-05-20 20,000,000.00 EDELWEISS RETAIL FINANCE LIMITED
100139304 2017-10-28 - 2022-11-10 50,000,000.00 HERO FINCORP LIMITED
100140096 2017-11-24 2018-05-28 2019-11-15 223,200,000.00 ICICI BANK LIMITED
100140098 2017-11-24 2018-09-28 2019-11-15 150,000,000.00 ICICI BANK LIMITED
100158617 2018-02-28 2019-11-13 - 43,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100189820 2018-04-27 - - 42,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100195911 2018-08-01 - 2019-11-15 33,000,000.00 ICICI BANK LIMITED
100197127 2018-07-20 2018-12-19 - 40,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100205249 2018-09-28 - 2019-11-15 20,000,000.00 ICICI BANK LIMITED
100205253 2018-09-28 - 2019-11-15 30,000,000.00 ICICI BANK LIMITED
100219543 2018-08-28 - - 40,000,000.00 Punjab National Bank
100273061 2019-05-30 - 2022-05-31 24,424,451.00 PICANOL N V
100281503 2019-07-31 - 2022-11-10 22,000,000.00 HERO FINCORP LIMITED
100295322 2019-10-16 - 2019-11-15 30,000,000.00 ICICI BANK LIMITED
100333869 2020-03-13 2023-08-16 - 350,010,000.00 HDFC BANK LIMITED
100336878 2020-04-03 - 2022-03-08 8,000,000.00 Punjab National Bank
100352248 2020-07-18 - - 16,395,139.00 Punjab National Bank
100415851 2020-12-28 - - 71,800,000.00 Punjab National Bank
100447760 2021-05-10 - - 20,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100499562 2021-10-22 - - 36,000,000.00 Punjab National Bank
100521400 2021-12-24 - - 28,000,000.00 Punjab National Bank
100521410 2021-12-15 - - 50,000,000.00 Punjab National Bank
100568552 2022-03-30 2022-11-28 - 27,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100589958 2022-06-21 2022-06-30 - 32,700,000.00 Punjab National Bank
100589967 2022-06-21 2022-06-30 - 23,300,000.00 Punjab National Bank
100589969 2022-06-21 2022-06-21 - 50,000,000.00 Punjab National Bank
100650250 2022-10-31 2023-06-19 - 969,460,000.00 HDFC BANK LIMITED
100697692 2023-03-24 - - 167,900,000.00 PUNJABNATIONAL BANK
100723054 2023-05-10 2024-04-24 - 54,500,000.00 Standard Chartered Bank
100723055 2023-05-10 2024-05-09 - 150,000,000.00 Standard Chartered Bank
100828227 2023-12-01 - - 2,595,000.00 PUNJAB NATIONAL BANK
100828229 2023-12-01 - - 36,600,000.00 PUNJAB NATIONAL BANK
100882858 2024-02-26 2024-04-23 - 395,010,000.00 HDFC BANK LIMITED
100909641 2024-03-19 2024-03-29 - 173,164,000.00 KOTAK MAHINDRA 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
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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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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