• 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

POLYPLEX CORPORATION LIMITED

CIN: L25209UR1984PLC011596

POLYPLEX CORPORATION LIMITED (CIN: L25209UR1984PLC011596) is a Public company incorporated on 18 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 340000000.00 and its paid up capital is Rs. 313924620.00.

POLYPLEX CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POLYPLEX CORPORATION LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of POLYPLEX CORPORATION LIMITED are POOJA HALDEA, IYAD MALAS, SANJIV SARAF, SANJIV CHADHA, PRANAY KOTHARI, YOGESH KAPUR, SANDIP DAS, and RANJIT SINGH.

POLYPLEX CORPORATION LIMITED's Corporate Identification Number (CIN) is L25209UR1984PLC011596 and its registration number is 11596. Users may contact POLYPLEX CORPORATION LIMITED on its Email address - [email protected]. Registered address of POLYPLEX CORPORATION LIMITED is LOHIA HEAD ROAD KHATIMA DISTT. UDHAM SINGH NAGARL , UTTRANCHAL, Uttarakhand, India - 000000.

Current status of POLYPLEX CORPORATION 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 POLYPLEX CORPORATION 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 POLYPLEX CORPORATION

Purchase full report of POLYPLEX CORPORATION

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 POLYPLEX CORPORATION 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 POLYPLEX CORPORATION
DIN Director Name Designation Appointment Date
07123158 POOJA HALDEA Director 2015-09-28
10381216 IYAD MALAS Director 2023-12-01
00003998 SANJIV SARAF Director 1984-10-18
00356187 SANJIV CHADHA Director 2005-06-17
00004003 PRANAY KOTHARI Whole-time director 1996-03-15
00070038 YOGESH KAPUR Director 2024-04-24
00116303 SANDIP DAS Additional Director 2024-07-25
01651357 RANJIT SINGH Director 2016-09-29
Past Directors & Key Managerial Personnel of POLYPLEX CORPORATION
DIN Director Name Designation Appointment Date Cessation
07123158 POOJA HALDEA Additional Director - 2015-09-28
10381216 IYAD MALAS Additional Director - 2024-02-06
00009757 SURESH INDERCHAND SURANA Additional Director - 2019-09-05
00009757 SURESH INDERCHAND SURANA Director - 2018-06-11
00028320 JITENDER BALAKRISHNAN Additional Director - 2010-09-25
00028320 JITENDER BALAKRISHNAN Director - 2024-03-31
00088153 OM PRAKASH MEHRA Director - 2013-02-14
00070038 YOGESH KAPUR Additional Director - 2024-06-27
00183432 BRIJ KISHORE SONI Director - 2024-03-31
00291432 MUKESH KUMAR JAIN Nominee Director - 2008-09-08
02362615 RAVI KUMAR Nominee Director - 2013-07-16
00252540 RAKESH AWASTHI Nominee Director - 2016-05-03
01651357 RANJIT SINGH Additional Director - 2016-09-29
01651357 RANJIT SINGH Whole-time director - 2012-10-31
Other Directorships of POOJA HALDEA
Company Name CIN Designation Appointment Date Cessation
BRAINJUICER INDIA PRIVATE LIMITED U74900DL2013FTC249866 Additional Director - 2015-09-30
BRAINJUICER INDIA PRIVATE LIMITED U74900DL2013FTC249866 Director - 2015-12-31
Other Directorships of IYAD MALAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV SARAF
Company Name CIN Designation Appointment Date Cessation
ARBA TRENDS LLP AAE-1482 Designated Partner 2019-09-09 Ongoing
PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2016-03-31
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2016-03-31
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director 2001-10-15 Ongoing
HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2007-12-06 Ongoing
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2006-01-31 Ongoing
UTTARAKHAND HYDRO POWER PRIVATE LIMITED U40102UR2008PTC032661 Director - 2016-03-31
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2016-03-31
SIKKIM GREEN ENERGY PRIVATE LIMITED U40300DL2008PTC181937 Director - 2016-03-31
KOTLA RENEWABLES PRIVATE LIMITED U40300PB2016PTC045755 Director 2016-09-23 Ongoing
PIONEER GREEN ENERGY SECURITIES PRIVATE LIMITED. U45207DL2008PTC184768 Director - 2016-03-31
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2012-10-15
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2016-03-31
CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director 1996-09-09 Ongoing
GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Additional Director - 2008-09-30
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2019-07-30
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2016-03-31
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2016-03-31
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2010-07-16 Ongoing
PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2016-03-31
POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director - 2016-03-31
Other Directorships of SURESH INDERCHAND SURANA
Company Name CIN Designation Appointment Date Cessation
SURESH SURANA & ASSOCIATES LLP AAB-7509 Designated Partner 2013-09-06 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2023-09-23
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2023-08-25 Ongoing
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Director - 2015-04-01
INLAKS SHIPPING COMPANY PRIVATE LIMITED U01252MH1978PTC020643 Director - 2015-04-01
DGP SECURITIES LIMITED U26900MH1937PLC002651 Additional Director 2024-08-01 Ongoing
JAI MATA TRADEPLACE PRIVATE LIMITED U51909MH2005PTC155918 Director 2020-09-01 Ongoing
FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U67190DL1987PTC216596 Director - 2008-04-04
HOUSE OF CODE (INDIA) PRIVATE LIMITED U72900MH1998PTC117228 Director - 2018-04-01
TALENTAHEAD INDIA PRIVATE LIMITED U74910MH2000PTC127053 Director - 2018-04-01
RSM INDIA PRIVATE LIMITED U74999DL2000PTC103655 Director - 2018-04-01
RAMESH GOENKA FOUNDATION U85100MH2013NPL244947 Director 2013-06-28 Ongoing
Other Directorships of JITENDER BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director appointed in casual vacancy - 2013-03-28
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2011-09-27
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2024-09-30
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2011-06-27
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2013-09-28
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2012-08-21
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2010-09-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2009-05-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2017-09-22
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-04-03
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-19
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Additional Director - 2010-09-30
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Director - 2013-05-29
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2010-09-21
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2024-09-03 Ongoing
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2024-09-29
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director 2024-08-09 Ongoing
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2023-08-30
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2023-03-30 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2024-09-26
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2024-01-05 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2011-09-23
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-08-02
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-05-07
IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2010-06-25
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-12-21 Ongoing
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2021-09-27
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2021-09-27 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2015-03-31
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-04-15 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-12-30
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2015-03-25
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2010-09-28
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of OM PRAKASH MEHRA
Other Directorships of SANJIV CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2017-03-25
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2008-10-01
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director - 2008-03-26
HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Additional Director - 2008-12-27
HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2008-12-27 Ongoing
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Additional Director - 2020-12-29
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2020-12-29 Ongoing
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director - 2020-09-06
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director 2006-05-24 Ongoing
ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592 Additional Director - 2008-09-29
ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592 Director - 2009-08-28
REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Additional Director - 2008-09-30
REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Director - 2012-10-01
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2012-10-15
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2010-07-16
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director 2010-07-16 Ongoing
DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2018-03-22
CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director - 2013-08-10
SHIKHAR CEMENTS PVT LTD U74899DL1984PTC017880 Director 1984-04-05 Ongoing
CEMTECH CONSULTANTS PRIVATE LIMITED U74899DL1989PTC036185 Director - 2021-03-16
GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
BEEHIVE SYSTEMS PRIVATE LIMITED U74899DL1995PTC074579 Director 2000-08-14 Ongoing
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director 2006-05-19 Ongoing
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director 2006-05-20 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2009-04-09
SANJIV SARITA CONSULTING PRIVATE LIMITED U93000DL1981PTC383729 Director 2009-02-07 Ongoing
PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2018-03-22
POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director 2008-03-31 Ongoing
Other Directorships of YOGESH KAPUR
Company Name CIN Designation Appointment Date Cessation
MEHAR REALTORS LLP AAA-8807 Partner - 2021-03-30
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2021-08-12 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2022-08-11
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2021-09-29 Ongoing
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-23 Ongoing
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2023-09-28
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2023-09-20 Ongoing
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2024-06-18
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director 2024-04-25 Ongoing
GREENLAM LIMITED U21096DL2019PLC418200 Director 2023-07-20 Ongoing
AADHAR FINANCIAL SERVICES LIMITED U65100DL1995PLC067629 Director - 2009-04-01
ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2022-11-22
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2022-10-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2023-06-19
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2023-03-02 Ongoing
AADHAR PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2006PTC146083 Director - 2009-11-14
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Additional Director - 2019-09-30
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2024-02-27
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Additional Director - 2016-07-27
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director 2016-07-27 Ongoing
Other Directorships of SANDIP DAS
Company Name CIN Designation Appointment Date Cessation
- 2022-11-18
MAITREYI VENTURES LLP AAC-9986 Designated Partner - 2017-07-19
MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
SHAKTI LEADERSHIP MISSION LLP AAP-3269 Designated Partner - 2023-09-13
DASTHE WAY LLP AAP-4037 Designated Partner 2019-05-23 Ongoing
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2019-08-10
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2019-08-10 Ongoing
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2018-06-26
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2018-06-26 Ongoing
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2022-10-15
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2007-06-13
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2013-04-15
SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2022-12-17 Ongoing
DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2013-04-15
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2013-04-15
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2013-07-19
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Managing Director - 2015-01-15
SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Director - 2013-04-15
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2007-06-13
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2013-04-15
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2007-06-13
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2013-04-15
EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2019-09-30
EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2020-04-03
Other Directorships of BRIJ KISHORE SONI
Other Directorships of MUKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2014-03-08
P H CAPITAL LIMITED L74140MH1973PLC016436 Additional Director - 2019-09-10
P H CAPITAL LIMITED L74140MH1973PLC016436 Director - 2021-01-22
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2024-02-29
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director 2024-02-16 Ongoing
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2024-03-24
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 2024-03-01 Ongoing
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2014-09-08
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2014-05-03
UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Additional Director - 2022-09-23
UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Director 2022-08-10 Ongoing
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2014-11-11
NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Director - 2015-06-04
Other Directorships of RAKESH AWASTHI
Company Name CIN Designation Appointment Date Cessation
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Nominee Director - 2010-04-05
VAID ELASTOMER PROCESSORS PRIVATE LIMITED U25190MH1994PTC076419 Nominee Director - 2007-05-30
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2020-02-28
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Nominee Director - 2019-05-14
Other Directorships of RANJIT SINGH
Company Name CIN Designation Appointment Date Cessation
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2012-11-01
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Managing Director - 2015-05-31
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2021-08-25
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2021-08-25 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2019-08-08
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director 2019-08-08 Ongoing
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Additional Director - 2023-09-25
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Director 2022-11-28 Ongoing
CREST SPECIALITY RESINS PRIVATE LIMITED U25209GJ1989PTC012778 Additional Director - 2019-09-30
CREST SPECIALITY RESINS PRIVATE LIMITED U25209GJ1989PTC012778 Director 2019-09-30 Ongoing
CREATIVE CLUTCH PRIVATE LIMITED U72900UP2017PTC096615 Additional Director - 2020-12-31
CREATIVE CLUTCH PRIVATE LIMITED U72900UP2017PTC096615 Director 2020-12-31 Ongoing
LEGISTIFY SERVICES PRIVATE LIMITED U74140DL2015PTC433524 Additional Director - 2021-01-16
LEGISTIFY SERVICES PRIVATE LIMITED U74140DL2015PTC433524 Nominee Director 2021-01-16 Ongoing
ASPIRELABS ACCELERATOR PRIVATE LIMITED U74999DL2017PTC315379 Director 2017-03-30 Ongoing
COCH COCREATE CHANGE PRIVATE LIMITED U85300UP2019PTC117747 Director 2019-06-07 Ongoing
META COUNSEL PRIVATE LIMITED U85490UP2024PTC199307 Director 2024-03-13 Ongoing
PROCARE PSYCHOLOGY NETWORK INTERNATIONAL ASSOCIATION U88900UP2024NPL199190 Director 2024-03-12 Ongoing

CIN Company Name Company Address
U99999UR1997PTC021656 DASHING TOWERS AND STRUCTURES PRIVATE LIMITED 8/102, BAJPUR ROAD, U.P.KASHIPUR , DISTT.UDHAM SINGH NAGAR,, Uttarakhand, India - 000000
U45400UR1997PTC021657 RICH TOWERS AND STRUCTURES PRIVATE LIMIT ED 8/102, BAJPUR ROAD,KASHIPUR, , DISTT UDHAM SINGH NAGAR U.P., Uttarakhand, India - 000000
U15311UR1997PTC022360 N.D.ROLLER FLOUR MILLS PRIVATE LIMITED BAREILLY ROAD KITCHA UDHAM SINGH NAGAR , UTTRANCHAL, Uttarakhand, India - 000000
U67120UR2005PTC029982 KASHIPUR FINANCE AND INVESTMENTS PRIVATE LIMITED HOTEL GURTAJ BUILDING 2NDK M STONE BAZPUR ROAD KASHIPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U15311UR1999PTC024809 T G ROLLER FLOUR MILLS PRIVATE LIMITED P O KHALI MAHAUT KHATIMA UDHAM SINGH NAGAR , UTTRANCHAL, Uttarakhand, India - 000000
U65921UR1997PLC021729 VANDANA CREDIT SERVICES LIMITED WARD NO-4 PLIBHIT ROAD KHATIMA UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 000000
U28991UP1989PLC010350 RAMASEC LIMITED 2KM RUDRAPURKITCHA ROAD DISTT UDHAM SINGH NAGAR , UTTRANCHAL, Uttar Pradesh, India - 000000
U24111UR1985PTC006935 MOKHEJA RUBBERS PRIVATE LIMITED MORADABAD ROAD KASHIPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U65910UR1997PLC022296 PANCHCHULI FINANCE LIMITED SITARGANJ ROADOPP-BLOCK OFFICE KHATIMA , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U65910UR1997PLC021397 PAGIA FINANCE LIMITED PAGIA HOUSE, BAZPUR ROAD,OPP.CENTRAL WARE HOUSE, , KASHIPUR UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U01122UR2004PTC028802 CAROL AGROMAC SYSTEMS PRIVATE LIMITED F-1 F-2 PHASE IST PART-IIPREET VIHAR RAMPUR ROAD RUDRAPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U02001UR1997PLC022911 AMAR GREEN FOREST LIMITED RAILWAY STATION ROAD NEAR SBI, KASHIPUR UDHAM SINGH NAGAR , UTTARAKHAND, Uttarakhand, India - 000000
U02001UR1997PTC021453 SUBEEJ AGRO PRIVATE LIMITED RAMNAGAR ROADKASHIPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U45201UR1996PTC021189 A C M E CIVIL WORKS PRIVATE LIMITED III/745 PANT NAGAR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U72200UR2001PTC025877 UTTRANCHAL COMPUTERS PRIVATE LIMITED D1-D2 PRAGATI VIHAR RUDRAPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U01115UR1998PTC023930 SIDDHA AGROTECH PRIVATE LIMITED VILL.&POST-KANWALIGENERAL MAHADEV SINGH ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 000000
U01131UR1998PLC023658 ARYAVART HORTITEK LIMITED RANIKHET ROAD, LAKANPUR RAM NAGAR DISTT. NAINITAL , UTTRANCHAL, Uttarakhand, India - 000000
U25202UR2003PTC027866 CHEEMA CORRUPACK PRIVATE LIMITED 2KM STONE BAZPUR ROADKASHIPUR UDHAM SINGH NAGAR , UTTRANCHAL, Uttarakhand, India - 000000
U02001UR1996PTC019267 TYTHES PLANTATIONS PRIVATE LIMITED 183/1 LIG AVAS VIKASRUDRAPUR UDHAM SINGH NAGAR NAINITAL , UTTRANCHAL, Uttarakhand, India - 000000
U17222UR1999PTC024313 PEE KAY FASHIONS PRIVATE LIMITED D-1 D-2CIVIL LINES RUDRAPUR UDHAM SINGH NAGAR , UTTRANCHAL, Uttarakhand, India - 000000
U51109UR1997PLC022059 KFL POWER PROJECTS LIMITED UPSIDC INDUSTRIAL AREA LOHIA HEAD ROAD,KHATEMA NAINITAL , NAINITAL, Uttarakhand, India - 000000
U74110UR2005PTC030403 KAPAAREON ENTERTAINMENT PRIVATE LIMITED SATYA ASHRAM, MORADABAD ROAD,KASHIPUR UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 000000
U67120RJ1995PTC010873 ARTAGE SECURITIES PVT LTD 2, BHAWANI SINGH ROAD, JAIPUR2, BHAWANI SINGH ROAD JAIPUR 2, BHAWANI SINGH ROAD, JAIPUR , 2, BHAWANI SINGH ROAD, JAIPUR, Rajasthan, India - 000000
U01121UP1996PLC021038 PAGIA SEEDS LIMITED BAZPUR ROAD OPP CENTRAL WAREHOUSE KASHIPUR UDHAM SINGH NAGAR , UTTRANCHAL, Uttar Pradesh, India - 000000
U45201UR2006PTC032000 BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED COMPOUND S.P.SOLVENT PVT. LTDKASHIPUR ROAD UDHAM SINGH NAGAR, UTTARANCHAL' , NAGAR, UTTARANCHAL', Uttarakhand, India - 000000
U01132UR1997PLC022747 GREEN VALLY TREE MAGNUM LIMITED AGM 169 GALLA MANDIRUDRAPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U65910UR1997PLC021274 M.D.N. CREDITS LIMITED IST FLOOR,SANJAY MARKETKHATIMA , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U15135UR1997PTC022936 ACHLA FOODS PRIVATE LIMITED SINGHAN STREET GHAS MANDI KASHIPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000
U15520UR2005PLC030363 UTTARANCHAL WINERIERS AND VINEYARD LIMITED C-3 PREETVIHAR RUDRA PUR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10068834 2007-09-14 - 2008-08-25 60,000,000.00 Chinatrust Commercial Bank
10115898 2008-07-22 - 2014-03-01 600,000,000.00 IDBI Bank Limited
10117605 2008-08-12 - 2009-06-02 150,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10119968 2008-08-29 2009-03-12 2010-11-12 350,000,000.00 STATE BANK OF PATIALA
10128938 2008-11-05 2014-01-10 2016-02-24 477,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10132772 2008-11-26 2009-04-27 2010-08-31 1,000,000,000.00 STATE BANK OF PATIALA
10133130 2008-11-19 2009-03-12 2011-01-15 350,000,000.00 STATE BANK OF HYDERABAD
10133623 2008-12-16 2014-01-10 2014-04-02 400,000,000.00 IDBI Bank Limited
10140029 2009-01-29 2014-01-10 - 1,415,816,660.00 UniCredit Bank AG (formerly Known as Bayerische Hypo-und Vereinsbank Aktiengesellschaft)
10140401 2009-01-29 2009-03-12 2012-08-07 400,000,000.00 Axis Bank Limited
10200959 2010-02-08 2010-07-23 2012-08-17 1,400,000,000.00 STATE BANK OF PATIALA
10209957 2010-03-30 2011-03-23 2012-03-31 250,000,000.00 STATE BANK OF PATIALA
10269094 2011-02-25 2014-01-10 - 300,146,314.00 UniCredit Bank AG
10274289 2011-03-23 2014-01-10 2015-10-06 350,000,000.00 IDBI Bank Limited
10326366 2011-12-19 2014-01-10 2019-03-04 1,600,000,000.00 STATE BANK OF PATIALA( LEAD BANK )
10361388 2012-06-18 2014-01-10 2018-05-10 465,000,000.00 DBS Bank Limited
10401412 2013-01-30 2014-01-10 2019-01-31 500,000,000.00 Axis Bank Limited
10412954 2013-02-27 - 2018-05-10 270,000,000.00 DBS Bank Ltd.
10426039 2013-05-07 2014-01-10 2015-04-24 500,000,000.00 IDBI Bank Limited
10604426 2015-11-05 2019-04-08 - 850,000,000.00 HDFC BANK LIMITED
80015225 2006-01-24 2009-03-12 2010-11-04 150,000,000.00 STATE BANK OF HYDERABAD
80016187 2003-06-07 2004-03-01 2006-10-30 170,000,000.00 UTI BANK LIMITED
80018205 2004-04-06 - 2007-01-08 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80018209 2005-09-19 - 2007-07-05 110,000,000.00 STATE BANK OF HYDERABAD
80018211 2005-10-22 - 2008-09-04 110,000,000.00 STATE BANK OF PATIALA
80018214 2006-01-23 2009-03-12 2011-01-22 150,000,000.00 STATE BANK OF MYSORE
80018215 2006-01-23 2009-03-12 2010-11-04 130,000,000.00 STATE BANK OF PATIALA
80018616 2004-07-30 - 2008-03-28 185,400,000.00 CHINATRUST COMMERCIAL BANK
80018617 2005-07-20 2009-03-12 2010-07-20 261,000,000.00 IDBI Bank Limited
80018646 2003-05-13 - 2007-01-10 70,000,000.00 EXPORT IMPORT BANK OF INDIA
80018650 2003-06-06 - 2009-06-05 568,000,000.00 STATE BANK OF PATIALA
80018651 2004-03-01 2008-04-23 2009-06-05 610,000,000.00 STATE BANK OF PATIALA
80018653 2004-05-19 - 2009-06-05 609,000,000.00 STATE BANK OF PATIALA
80018654 2006-03-10 - 2008-09-01 25,000,000.00 THE FEDERAL BANK LIMITED
80018659 2006-03-10 - 2008-09-01 10,000,000.00 THE FEDERAL BANK LIMITED
80018662 2006-03-10 - 2008-09-01 35,000,000.00 THE FEDERAL BANK LIMITED
100128120 2017-10-07 - 2022-10-20 500,000,000.00 AXIS BANK LIMITED
100145729 2017-12-13 2020-07-30 - 320,000,000.00 AXIS BANK LIMITED
100185137 2018-05-29 2022-03-14 - 450,000,000.00 DBS BANK INDIA LIMITED
100188824 2018-06-21 - 2023-07-15 500,000,000.00 HDFC BANK LIMITED
100215330 2018-10-22 - - 300,000,000.00 Standard Chartered Bank
100227476 2018-12-10 - - 480,000,000.00 IDBI BANK LIMITED
100241597 2019-02-13 - 2024-03-01 500,000,000.00 HDFC 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

As on: 2026-07-13

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