• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED

      CIN: U65921PB1983PLC024887 As on: 2026-07-13
      Purchase Report

      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED (CIN: U65921PB1983PLC024887) is a Public company incorporated on 07 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 2000000.00.

      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED are SACHIT JAIN, SUCHITA JAIN, SHRI PAUL OSWAL, and SHAKUN OSWAL.

      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65921PB1983PLC024887 and its registration number is 24887. Users may contact RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED is Plot No. 10 New Lajpat Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001.

      Current status of RAMANIYA FINANCE AND INVESTMENT COMPANY 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 RAMANIYA FINANCE AND INVESTMENT COMPANY 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 RAMANIYA FINANCE AND INVESTMENT COMPANY

      Purchase full report of RAMANIYA FINANCE AND INVESTMENT COMPANY

      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 RAMANIYA FINANCE AND INVESTMENT COMPANY 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 RAMANIYA FINANCE AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date
      00746409 SACHIT JAIN Director 2019-09-30
      00746471 SUCHITA JAIN Director 2002-09-30
      00121737 SHRI PAUL OSWAL Director 2002-01-09
      00121915 SHAKUN OSWAL Director 2002-01-09
      Past Directors & Key Managerial Personnel of RAMANIYA FINANCE AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00746409 SACHIT JAIN Additional Director - 2019-09-30
      00746409 SACHIT JAIN Director - 2015-02-11
      Other Directorships of SACHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner 2014-06-05 Ongoing
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2005-03-30 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director 2018-05-12 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Managing Director - 2014-08-07
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director - 2018-05-12
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2011-04-01
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Managing Director 2011-04-01 Ongoing
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1995-12-30 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2017-04-26
      VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Whole-time director - 2011-03-14
      VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
      VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Additional Director - 2019-09-30
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director 2019-09-30 Ongoing
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2014-12-24
      VARDHMAN APPARELS LIMITED U18100PB2003PLC026315 Director - 2015-01-20
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2018-04-20
      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2013-09-20 Ongoing
      JJG AERO PRIVATE LIMITED U31909KA2018PTC116937 Director 2024-10-15 Ongoing
      MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
      PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
      PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Additional Director - 2019-09-30
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 2019-09-30 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director - 2015-02-11
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Additional Director - 2019-09-30
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2019-09-30 Ongoing
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director - 2015-02-11
      ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
      DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1998-01-08 Ongoing
      SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2002-09-30 Ongoing
      ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
      MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 2002-07-16 Ongoing
      SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 2002-04-19 Ongoing
      Other Directorships of SUCHITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADISHWAR ENTERPRISES LLP AAC-3482 Partner 2014-06-05 Ongoing
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2005-03-30 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2010-03-31
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2016-08-24
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director 2016-08-24 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director - 2015-04-01
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2010-05-14 Ongoing
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2021-09-28
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 2021-09-28 Ongoing
      VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Additional Director - 2020-09-29
      VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Director 2020-09-29 Ongoing
      VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2020-10-19
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Additional Director - 2015-09-30
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director 2015-09-30 Ongoing
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Additional Director - 2021-09-30
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director 2021-09-30 Ongoing
      MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Additional Director - 2019-09-30
      MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 2019-09-30 Ongoing
      PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 2002-06-01 Ongoing
      PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 2002-06-01 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 2002-09-30 Ongoing
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2002-09-30 Ongoing
      DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Additional Director - 2019-09-30
      DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 2019-09-30 Ongoing
      SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2002-09-30 Ongoing
      ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 2002-07-16 Ongoing
      MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 1997-12-15 Ongoing
      SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 2002-04-19 Ongoing
      Other Directorships of SHRI PAUL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner 2014-06-05 Ongoing
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director - 2016-08-09
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Managing Director 2016-08-09 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Managing Director 1973-10-08 Ongoing
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1990-12-24 Ongoing
      NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Director - 2021-08-23
      VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Director 1993-12-30 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
      VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
      VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2015-03-31
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2009-08-20
      KHANNA WATCHES LIMITED U33302CH1977PLC003719 Director - 2009-03-16
      MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
      PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
      PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 1993-04-20 Ongoing
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 1993-04-20 Ongoing
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2013-10-28
      ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
      DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1993-04-20 Ongoing
      SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 1998-01-08 Ongoing
      ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
      MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 1997-12-15 Ongoing
      SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 1997-12-01 Ongoing
      Other Directorships of SHAKUN OSWAL
      Company Name CIN Designation Appointment Date Cessation
      ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner - 2018-03-08
      ADISHWAR ENTERPRISES LLP AAC-3482 Partner 2018-03-09 Ongoing
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director - 2011-06-01
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Whole-time director - 2016-05-20
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2007-10-29
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2011-04-02
      MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-06-15 Ongoing
      PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 2002-06-01 Ongoing
      PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 2002-06-01 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 1994-04-20 Ongoing
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2006-04-20 Ongoing
      ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
      DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1993-04-20 Ongoing
      SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2003-04-20 Ongoing
      ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 2002-07-16 Ongoing
      MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 2002-07-16 Ongoing
      SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 1997-12-01 Ongoing

      CIN Company Name Company Address
      AAC-3482 ADISHWAR ENTERPRISES LLP Plot No. 10 New Lajpat Nagar, Pakhowal Road LUDHIANA, Punjab, India - 141001
      U45202PB1978PTC003831 MAHAVIR SPINNING MILLS PRIVATE LIMITED Plot No. 10 New Lajpat Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001
      U65921PB1982PLC024886 SANTON FINANCE AND INVESTMENT CO LTD Plot No. 10 New Lajpat Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001
      U65921PB1982PLC024888 FLAMINGO FINANCE AND INVESTMENT CO LTD Plot No. 10 New Lajpat Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001
      U67120PB1980PTC022317 DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD Plot No. 10 New Lajpat Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001
      ACI-1913 FAR FAR AWAY MUSIC LLP H NO. 92, Pokhowal Road, New Lajpat Nagar,,Bharat Nagar Chowk, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U55101PB2011PTC035430 MEHAR HOSPITALITIES PRIVATE LIMITED H NO 81, NEW LAJPAT NAGAR PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141001
      U72900PB2014PTC038921 VGW IMMIGRATION & EDUCATIONAL CONSULTANTS PRIVATE LIMITED HOUSE NO-668/1, PAKHOWAL ROAD, NEW LAJPAT NAGAR 3RD FLOOR , LUDHIANA, Punjab, India - 141001
      U51909PB1990FLC010590 THAPAR EXPORTS LIMITED H.No.10, St.No.2, New Adarsh Nagar, Near Ferozepur Road Chungi,Backside Hotel Palm Court,Ba rewal Road , Ludhiana, Punjab, India - 141001
      U64204PB1994PTC014725 LUDHIANA COMMUNICATION NETWORK PRIVATE L IMITED 625NEW LAJPAT NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U45209PB2010PTC034518 G.R. GOLDEN REAL ESTATE PRIVATE LIMITED SCF. NO-10, SARABHA NAGAR EXTN. (CHABBRA CLONY) NEAR BLESSING RESORTD, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U74999PB2019PTC050232 CANKO GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED PLOT NO.4, 4th FLOOR, UNIQUE TOWER NEW LAJPAT NAGAR, TARAF KARABARA , LUDHIANA, Punjab, India - 141001
      U74999PB2017OPC047243 DIAFANO (OPC) PRIVATE LIMITED H NO 10 LAJPAT NAGAR MODEL TOWN NEAR BUS STAND LUDHIANA PUNJAB 141001 , LUDHIANA, Punjab, India - 141001
      U35201PB2024PTC060452 KAK BIOFUELS PRIVATE LIMITED 3rd floor, Plot No. 10-G,10-G, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India
      U68200PB2026PTC066861 MOCO INFRA PRIVATE LIMITED 658/6A, Street No. 21,Punjab Mata Nagar, Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U56290PB2024PTC062760 MASTDONS FOODS PRIVATE LIMITED PLOT NO.156 ST.NO.10,SANT VIHAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U18109PB2012PTC036564 FASHION PYRAMID PRIVATE LIMITED PLOT NO.-8, NEW SHIVPURI MASTER COLONY, STREET NO.-10 , LUDHIANA, Punjab, India - 141001
      U74900PB2012PTC036151 CHAVI COMMODITIES PRIVATE LIMITED PLOT NO 43-44, SATKARTAR NAGAR, STREET NO 1, NR JN PUBLIC SCHOOL, TIBBA ROAD, LUDHIAN A , LUDHIANA, Punjab, India - 141001
      U17301PB2010PTC034094 TRK KNITFAB PRIVATE LIMITED H. No.854/2, Punjab Mata Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001
      ACA-7059 PRABHAT KRISHAN ENGINEERING AND CONSTRUCTION LLP HOUSE NO. 6514/10B, JASSIAN ROAD JAWALA SINGH NAGAR, HAIBOWAL KALAN, LUDHIANA Ludhiana, Punjab, India - 141001
      ACD-6940 KAYKAY BUSINESS SERVICES LLP Office No. 6, 4th Floor, Nego Complex,Pakhowal Road, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      ACJ-4674 GARG EDUCATION AND CAREER SERVICES LLP H NO. 867,ST. NO.-05, DASHMESH NAGAR,,GILL ROAD, LUDHIANA,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U40101PB2007PTC030986 PARADISE POWER GENERATION PRIVATE LIMITED HOUSE No. 131 NEW LAJPAT NAGAR , LUDHIANA, Punjab, India - 141001
      U51909PB2010PTC033883 LUDHIANA IMPEX PRIVATE LIMITED Plot No.47, Veer Nagar, Shivpuri Road, , Ludhiana, Punjab, India - 141001
      U51909PB2010PTC033884 LUDHIANA TRADERS PRIVATE LIMITED Plot No.47, Veer Nagar, Shivpuri Road, , Ludhiana, Punjab, India - 141001
      U51909PB2010PTC033885 PARVATI IMPEX PRIVATE LIMITED Plot No.47, Veer Nagar, Shivpuri Road, , Ludhiana, Punjab, India - 141001
      U35999PB2021PTC052929 PLUTUS BIKES PRIVATE LIMITED Plot No.32 New Aman Park, Ferozepur Road , Ludhiana, Punjab, India - 141001
      U74900PB2012PTC035976 DIVINE SERVICES PRIVATE LIMITED HOUSE NO 50B, VIKAS NAGAR, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141001
      U17221PB1991PTC011859 TUDOR AGENCIES PVT LTD E-10/7571, NEW VEER NAGAR B.K.ROAD , LUDHIANA, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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