Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHENIL SUGARS LIMITED
CIN: U15420DL2003PLC159392
PHENIL SUGARS LIMITED (CIN: U15420DL2003PLC159392) is a Public company incorporated on 13 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3790500000.00 and its paid up capital is Rs. 3715276560.00.
PHENIL SUGARS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHENIL SUGARS LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of PHENIL SUGARS LIMITED are VINOD KUMAR SINGH, PRADEEP KUMAR SRIVASTAVA, AMBRISH SINGH, ABRAR AHAD, SHALU LAXMANRAJ BHANDARI, SHIVANGI PANDEY, and PRATAP KUMAR SRIVASTAVA.
PHENIL SUGARS LIMITED's Corporate Identification Number (CIN) is U15420DL2003PLC159392 and its registration number is 159392. Users may contact PHENIL SUGARS LIMITED on its Email address - [email protected]. Registered address of PHENIL SUGARS LIMITED is 33, 2nd Floor (Above Indian Bank) Pratap Nagar, Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091.
Current status of PHENIL SUGARS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PHENIL SUGARS 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 ReportAll 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.
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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 PHENIL SUGARS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHENIL SUGARS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PHENIL SUGARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07393298 | VINOD KUMAR SINGH | Director | 2021-12-31 |
| 06537188 | PRADEEP KUMAR SRIVASTAVA | Whole-time director | 2021-11-01 |
| 10094141 | AMBRISH SINGH | Director | 2023-04-27 |
| 10094180 | ABRAR AHAD | Director | 2023-04-19 |
| 00012556 | SHALU LAXMANRAJ BHANDARI | Director | 2023-04-21 |
| 09433735 | SHIVANGI PANDEY | Director | 2021-12-01 |
| 09641363 | PRATAP KUMAR SRIVASTAVA | Director | 2023-04-27 |
Past Directors & Key Managerial Personnel of PHENIL SUGARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07393298 | VINOD KUMAR SINGH | Additional Director | - | 2016-01-05 |
| 07393298 | VINOD KUMAR SINGH | CFO(KMP) | - | 2021-11-01 |
| 07393298 | VINOD KUMAR SINGH | Director | - | 2016-09-29 |
| 07393298 | VINOD KUMAR SINGH | Whole-time director | - | 2021-11-01 |
| 09124105 | NEERAJ KHARI | Company Secretary | - | 2023-03-31 |
| 00742076 | KRISHNAN PICHUMANI | Company Secretary | - | 2009-07-31 |
| 02022249 | MADHU SUDAN LADHA | Director | - | 2012-03-01 |
| 05132153 | NARAYAN JEE JHA | Additional Director | - | 2012-09-27 |
| 05132153 | NARAYAN JEE JHA | Director | - | 2014-09-30 |
| 05132153 | NARAYAN JEE JHA | Whole-time director | - | 2014-05-06 |
| 06537188 | PRADEEP KUMAR SRIVASTAVA | Additional Director | - | 2015-09-30 |
| 06537188 | PRADEEP KUMAR SRIVASTAVA | CFO | - | 2023-03-31 |
| 06537188 | PRADEEP KUMAR SRIVASTAVA | Director | - | 2021-11-01 |
| 07393307 | PRANJALI GUPTA | Director | - | 2021-12-01 |
| 10094141 | AMBRISH SINGH | Additional Director | - | 2023-09-19 |
| 10094180 | ABRAR AHAD | Additional Director | - | 2023-09-19 |
| 00012556 | SHALU LAXMANRAJ BHANDARI | Additional Director | - | 2023-09-19 |
| 02606822 | KIRAN ANUJ | Additional Director | - | 2015-09-30 |
| 02606822 | KIRAN ANUJ | Director | - | 2016-06-20 |
| 06479775 | SHRI KISHAN BHATTAR | Additional Director | - | 2013-09-26 |
| 06479775 | SHRI KISHAN BHATTAR | Director | - | 2015-03-30 |
| 09433735 | SHIVANGI PANDEY | Additional Director | - | 2022-09-30 |
| 09641363 | PRATAP KUMAR SRIVASTAVA | Additional Director | - | 2023-09-19 |
| 07145918 | JEANETTE LUISA ALPHONSO | Additional Director | - | 2017-09-27 |
| 07145918 | JEANETTE LUISA ALPHONSO | Director | - | 2021-01-05 |
| 09375119 | MANISH SHARMA | Additional Director | - | 2022-09-30 |
| 09375119 | MANISH SHARMA | Director | - | 2023-03-31 |
| 06537150 | SANJAY CHOWDHARY | Additional Director | - | 2013-09-26 |
| 06537150 | SANJAY CHOWDHARY | Director | - | 2021-12-01 |
| 00008410 | HEMANT TARACHAND PANPALIA | Director | - | 2009-07-20 |
| 00009598 | SURESH MAHESHWARI | Director | - | 2008-12-31 |
| 00503886 | RAJENDRA KUMAR PANPALIA | Director | - | 2012-12-31 |
| 05283640 | BIRENDRA KUMAR AGARWAL | Additional Director | - | 2015-09-30 |
| 05283640 | BIRENDRA KUMAR AGARWAL | Director | - | 2019-03-26 |
| 05293394 | BALWINDER KHURANA | Company Secretary | - | 2012-10-18 |
Other Directorships of VINOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ KHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDON BIZCOM PRIVATE LIMITED | U70102DL2014PTC265906 | Additional Director | - | 2021-11-30 |
| HINDON BIZCOM PRIVATE LIMITED | U70102DL2014PTC265906 | Director | 2021-11-30 | Ongoing |
| BRAHAMVADINI MARKETING PRIVATE LIMITED | U93000DL2019PTC349992 | Additional Director | - | 2022-09-30 |
| BRAHAMVADINI MARKETING PRIVATE LIMITED | U93000DL2019PTC349992 | Director | 2022-04-18 | Ongoing |
Other Directorships of KRISHNAN PICHUMANI
Other Directorships of MADHU SUDAN LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESH INFRATECH PRIVATE LIMITED | U45400DL2007PTC163370 | Director | 2014-03-11 | Ongoing |
| SPMR ADVISORS PRIVATE LIMITED | U74999DL2012PTC244829 | Director | - | 2022-10-10 |
Other Directorships of NARAYAN JEE JHA
Other Directorships of PRADEEP KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND ENGINEERING LIMITED | U45201DL2006PLC223222 | Additional Director | - | 2013-09-25 |
| ANAND ENGINEERING LIMITED | U45201DL2006PLC223222 | Director | - | 2021-12-09 |
Other Directorships of PRANJALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND ENGINEERING LIMITED | U45201DL2006PLC223222 | Company Secretary | - | 2023-03-31 |
| ESUGAR COMMODITIES PRIVATE LIMITED | U51909DL2019PTC350271 | Director | - | 2023-03-31 |
| HINDON BIZCOM PRIVATE LIMITED | U70102DL2014PTC265906 | Additional Director | - | 2021-11-30 |
| HINDON BIZCOM PRIVATE LIMITED | U70102DL2014PTC265906 | Director | - | 2023-03-31 |
| INTELLOGRIT PRIVATE LIMITED | U74999UP2017PTC099015 | Additional Director | 2024-07-19 | Ongoing |
| HAVE FAITH SOLUTIONS PRIVAVTE LIMITED | U80903UP2020PTC137750 | Director | 2020-11-09 | Ongoing |
| BRAHAMVADINI MARKETING PRIVATE LIMITED | U93000DL2019PTC349992 | Director | - | 2021-03-01 |
| BRAHAMVADINI COMTRADE PRIVATE LIMITED | U93000DL2019PTC350304 | Director | - | 2021-03-01 |
Other Directorships of AMBRISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABRAR AHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHALU LAXMANRAJ BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Additional Director | - | 2017-09-15 |
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Director | 2017-09-15 | Ongoing |
| BALU FORGE INDUSTRIES LIMITED | L29100MH1989PLC255933 | Additional Director | - | 2021-09-28 |
| BALU FORGE INDUSTRIES LIMITED | L29100MH1989PLC255933 | Director | 2021-09-28 | Ongoing |
| BAJAJ POWER GENERATION PRIVATE LIMITED | U40102UP2006PTC045331 | Additional Director | - | 2017-09-28 |
| BAJAJ POWER GENERATION PRIVATE LIMITED | U40102UP2006PTC045331 | Director | 2017-09-28 | Ongoing |
| BAJAJ ENERGY LIMITED | U40102UP2008PLC046764 | Additional Director | - | 2019-03-25 |
| BAJAJ ENERGY LIMITED | U40102UP2008PLC046764 | Director | 2019-03-25 | Ongoing |
| LALITPUR POWER GENERATION COMPANY LIMITED | U40108UP2009PLC038148 | Additional Director | - | 2017-09-11 |
| LALITPUR POWER GENERATION COMPANY LIMITED | U40108UP2009PLC038148 | Director | 2017-09-11 | Ongoing |
| UNISOFT COMPUTERS PRIVATE LIMITED | U72200MH1990PTC058477 | Director | - | 2019-02-21 |
Other Directorships of KIRAN ANUJ
Other Directorships of SHRI KISHAN BHATTAR
Other Directorships of SHIVANGI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDON INFRATECH PRIVATE LIMITED | U70102DL2013PTC253715 | Additional Director | - | 2022-09-30 |
| HINDON INFRATECH PRIVATE LIMITED | U70102DL2013PTC253715 | Director | - | 2023-09-01 |
Other Directorships of PRATAP KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND ENGINEERING LIMITED | U45201DL2006PLC223222 | Additional Director | - | 2022-06-16 |
| ANAND ENGINEERING LIMITED | U45201DL2006PLC223222 | Director | - | 2022-09-30 |
| ANAND ENGINEERING LIMITED | U45201DL2006PLC223222 | Whole-time director | 2022-06-16 | Ongoing |
| ANAND ENGINEERING LIMITED | U45201DL2006PLC223222 | Whole-time director | - | 2022-09-29 |
Other Directorships of JEANETTE LUISA ALPHONSO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND PROJECTS LIMITED | L40109UP1936PLC048200 | Additional Director | - | 2015-08-28 |
| ANAND PROJECTS LIMITED | L40109UP1936PLC048200 | Director | - | 2021-12-23 |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND PROJECTS LIMITED | L40109UP1936PLC048200 | Additional Director | - | 2022-09-15 |
| ANAND PROJECTS LIMITED | L40109UP1936PLC048200 | Director | 2021-12-23 | Ongoing |
| OJAS INDUSTRIES PRIVATE LIMITED | U15420DL2003PTC159393 | Additional Director | - | 2022-01-31 |
| OJAS INDUSTRIES PRIVATE LIMITED | U15420DL2003PTC159393 | Director | - | 2023-05-01 |
Other Directorships of SANJAY CHOWDHARY
Other Directorships of HEMANT TARACHAND PANPALIA
Other Directorships of SURESH MAHESHWARI
Other Directorships of RAJENDRA KUMAR PANPALIA
Other Directorships of BIRENDRA KUMAR AGARWAL
Other Directorships of BALWINDER KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ PORTS PRIVATE LIMITED | U63012DL2011PTC223211 | Director | - | 2012-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15420DL2003PTC159393 | OJAS INDUSTRIES PRIVATE LIMITED | 33,2nd Floor (Above Indian Bank) Pratap Nagar Mayur Vihar -1 , East Delhi, Delhi, India - 110091 |
| U15420DL2004PTC254999 | MEGHA KHANDSARI PRIVATE LIMITED | 33, 02nd Floor (Above Indian Bank), Pratap Nagar, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091 |
| U45201DL2006PTC235998 | BHOOMIPOOJA SHELTERS PRIVATE LIMITED | 33, 02nd Floor (Above Indian Bank), Pratap Nagar, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091 |
| U93000DL1940PTC273610 | BAJAJ RESOURCES PRIVATE LIMITED | 33, 02nd Floor (Above Indian Bank), Pratap Nagar, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091 |
| U70102DL2013PTC253715 | HINDON INFRATECH PRIVATE LIMITED | 33,2nd Floor (Above Indian Floor) Pratap Nagar, Mayur Vihar-1 , East Delhi, Delhi, India - 110091 |
| U72100DL2025PTC455190 | NATURMED BIOLABS PRIVATE LIMITED | 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India |
| U63030DL2022PTC400213 | STANZA SHIPPING (INDIA) PRIVATE LIMITED | Third Space, 15A, Third Floor, Main Mayur Vihar-1 Road,Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India |
| U72200DL2013PTC260717 | TECHSAN INDIA TECHNOLOGIES PRIVATE LIMITED | 33, PART-1,PRATAP NAGAR, MAYUR VIHAR PHASE-1( ABOVE INDIAN BANK) , NEW DELHI, Delhi, India - 110091 |
| U62099DL2025PTC449299 | FTF TECHNOLOGIES PRIVATE LIMITED | Bearing 166, Third floor, Unit no- 05, Pratap Nagar,,Mayur Vihar Phase-1, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2022PTC408931 | SURVUHS SOLUTIONS PRIVATE LIMITED | 15, Third Floor, Main Mayur Vihar Phase-1 Market Pratap Nagar Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091 |
| AAB-4607 | SKB ROOP COMMERCIAL LLP | 33, 2nd Floor(above Indian Bank)Pratap Nagar East Delhi, Delhi, India - 110091 |
| AAC-9281 | KNB ENTERPRISES LLP | 33, 2nd Floor, Pratap Nagar,Mayur Vihar Phase - I East Delhi, Delhi, India - 110091 |
| U70102DL2014PTC272023 | ROYALGOLF LINK CITY PROJECTS PRIVATE LIMITED | Plot No-101, C-19, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091 |
| U62099DL2024PTC424996 | INDUSLOGIX TECHNOLOGIES PRIVATE LIMITED | A-13, 2ND FLOOR, PRATAP N,, MAYUR VIHAR, PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U69200DL2025PTC456249 | STARTUPMANCER PRIVATE LIMITED | 4th Floor, 15-A, Pocket 5,Pratap Nagar, Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India |
| U82990DL2023PTC424420 | FAST TRACK GUARDING SERVICES PRIVATE LIMITED | Bearing 166, Third floor, Unit no- 05,,Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India |
| U35105DL2023PTC421331 | PINECOF OORJA PRIVATE LIMITED | Office No 9, 101A Above SBI Bank,Pratap Nagar Mayur Vihar PH-1,East Delhi,East Delhi,Delhi,110091-India |
| U45201DL2006PLC223222 | ANAND ENGINEERING LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U15420DL2003PTC254998 | LAMBODAR STOCKS PRIVATE LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U40103DL2010PTC266659 | GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U51311DL2001PTC112733 | N.H.M. MARKETING PRIVATE LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U51909DL2019PTC350271 | ESUGAR COMMODITIES PRIVATE LIMITED | 33, 2nd Floor Pratap Nagar Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U51909DL2019PTC350784 | BRAHAMVADINI TRADING PRIVATE LIMITED | 33, 2nd Floor Pratap Nagar Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U72900DL2000PLC278084 | ESUGARINDIA LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U70101DL2014PTC265764 | HINDON COMTRADE PRIVATE LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U74999DL2002PLC274972 | ESUGARINDIA CLEARING CORPORATION LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U72100DL2000PTC273539 | BAJAJ EBIZ PRIVATE LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U74899DL1998PTC093359 | ABHITECH DEVELOPERS PRIVATE LIMITED | 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| ACF-8326 | INTELLISOLVERS LLP | 101 PRATAP NAGAR ,MAYUR VIHAR, PHASE-1,NEW DELHI-110091,East Delhi,East Delhi,Delhi,India-110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10056841 | 2007-06-15 | 2009-03-31 | 2013-06-03 | 2,500,000,000.00 | BAJAJ HINDUSTHAN LIMITED | |
| 10057519 | 2007-06-15 | 2009-03-31 | 2012-06-20 | 2,500,000,000.00 | BAJAJ HINDUSTHAN LIMITED | |
| 10063413 | 2007-06-29 | - | 2010-04-29 | 105,800,000.00 | STATE BANK OF INDIA | |
| 10063809 | 2007-06-29 | - | 2010-04-29 | 65,500,000.00 | STATE BANK OF INDIA | |
| 10066643 | 2007-08-23 | - | 2009-05-21 | 200,000,000.00 | YES BANK LIMITED | |
| 10066795 | 2007-08-23 | - | 2009-05-21 | 150,000,000.00 | YES BANK LIMITED | |
| 10116763 | 2008-08-13 | 2009-07-28 | 2014-06-30 | 231,520,000.00 | IFCI LIMITED | |
| 10117299 | 2008-08-13 | 2009-01-20 | 2014-07-02 | 389,347,000.00 | IFCI LIMITED | |
| 10144207 | 2009-01-28 | 2009-11-05 | 2019-06-12 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10144208 | 2009-01-28 | 2013-05-01 | 2019-06-12 | 550,000,000.00 | PUNJAB NATIONAL BANK | |
| 10146731 | 2009-01-28 | 2009-11-05 | 2019-06-12 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10146734 | 2009-01-28 | 2015-03-07 | 2023-02-07 | 700,000,000.00 | PUNJAB NATIONAL BANK | |
| 10154907 | 2009-03-23 | - | 2009-11-30 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10156950 | 2009-03-23 | - | 2009-11-30 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10184655 | 2009-09-21 | - | 2012-07-02 | 100,000,000.00 | YES BANK LIMITED | |
| 10184748 | 2009-09-21 | - | 2012-07-02 | 140,000,000.00 | YES BANK LIMITED | |
| 10197584 | 2010-02-04 | - | 2011-01-13 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10198938 | 2010-02-04 | - | 2011-01-13 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10262332 | 2011-01-25 | - | 2019-06-12 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10263878 | 2011-01-25 | - | 2019-06-12 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10490118 | 2014-03-31 | - | 2019-06-12 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10504544 | 2014-05-24 | - | 2019-08-14 | 94,100,000.00 | PUNJAB NATIONAL BANK | |
| 10559905 | 2015-03-07 | - | 2023-01-17 | 175,200,000.00 | PUNJAB NATIONAL BANK | |
| 80060917 | 1999-03-24 | 1999-04-12 | 2010-08-18 | 13,791,200.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD | |
| 80060918 | 1997-10-15 | - | 2023-05-30 | 119,660,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD | |
| 80060919 | 1998-09-02 | - | 2011-02-25 | 20,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LTD | |
| 80061024 | 1997-07-21 | - | 2011-02-25 | 100,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA | |
| 80061757 | 1997-02-20 | - | 2011-02-25 | 50,000,000.00 | Industrial Reconstruction Bank of Indi | |
| 80061758 | 1998-08-06 | - | 2011-02-25 | 30,000,000.00 | Industrial Investment Bankl of India Limited | |
| 90273511 | 2000-10-25 | 2003-06-30 | 2009-07-24 | 177,000,000.00 | CENTRAL BANK OF INDIA | |
| 90274568 | 1995-09-20 | - | 2009-01-23 | 50,000,000.00 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | |
| 90274644 | 1996-06-12 | 1997-04-28 | 2009-07-24 | 15,000,000.00 | CENTRAL BANK OF INDIA | |
| 90274720 | 1997-02-20 | 1997-06-03 | 1997-06-03 | 50,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA | |
| 90274755 | 1997-04-28 | 2004-04-03 | 2009-07-24 | 15,000,000.00 | CENTRAL BANK OF INDIA | |
| 90274774 | 1997-06-23 | 1997-01-25 | 2010-08-18 | 100,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90274778 | 1997-06-28 | 2004-08-06 | 2009-07-24 | 15,000,000.00 | CENTRAL BANK OF INDIA | |
| 90274889 | 1998-02-23 | - | 2009-07-24 | 26,999,000.00 | CENTRAL BANK OF INDIA | |
| 90274958 | 1998-08-06 | 1999-05-14 | 1999-05-15 | 30,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LTD. | |
| 90274972 | 1998-09-25 | - | 2023-05-30 | 4,500,000.00 | CENTRAL GOVERMENT INDUSTRIAL FINANCIAL CORPORATION OF INDIA | |
| 90275071 | 1999-05-13 | 1999-05-14 | 2010-08-18 | 22,282,800.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90275096 | 1999-07-17 | - | 2009-07-24 | 16,500,000.00 | CENTRAL BANK OF INDIA | |
| 90275522 | 2002-01-31 | 2002-01-31 | 2009-07-24 | 15,000,000.00 | CENTRAL BANK OF INDIA | |
| 90275621 | 2002-09-24 | - | 2009-07-24 | 15,000,000.00 | CENTRAL BANK OF INDIA | |
| 90275982 | 2004-09-22 | - | 2009-07-24 | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 100719719 | 2023-02-16 | - | - | 3,704,832,100.00 | Bajaj Hindusthan Sugar Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.