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RELIABLE INSUPACKS PRIVATE LIMITED

CIN: U74999DL1998PTC094908

RELIABLE INSUPACKS PRIVATE LIMITED (CIN: U74999DL1998PTC094908) is a Private company incorporated on 10 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1000000.00.

RELIABLE INSUPACKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIABLE INSUPACKS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of RELIABLE INSUPACKS PRIVATE LIMITED are AMAN GOEL, and CHHATRA SINGH BAID.

RELIABLE INSUPACKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL1998PTC094908 and its registration number is 94908. Users may contact RELIABLE INSUPACKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE INSUPACKS PRIVATE LIMITED is A-124 S/F, NEW FRIENDS COLONY NEAR ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110065.

Current status of RELIABLE INSUPACKS 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 RELIABLE INSUPACKS 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.

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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 RELIABLE INSUPACKS 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 RELIABLE INSUPACKS
DIN Director Name Designation Appointment Date
05124444 AMAN GOEL Director 2021-04-21
00131082 CHHATRA SINGH BAID Director 2021-04-21
Past Directors & Key Managerial Personnel of RELIABLE INSUPACKS
DIN Director Name Designation Appointment Date Cessation
01233580 SUSHIL KUMAR ROY Director - 2018-02-07
02828046 YASHVEER SINGH Additional Director - 2021-04-21
02828062 DARSHANA DAGAR Additional Director - 2021-04-21
00104607 MADAN MOHAN ROY Director - 2018-03-30
02997814 SUDIPTA ROY Additional Director - 2015-09-30
02997814 SUDIPTA ROY Director - 2018-03-13
05302275 BALJEET SINGH Additional Director - 2018-06-08
07356859 PAWAN KUMAR Additional Director - 2018-06-08
Other Directorships of SUSHIL KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHVEER SINGH
Company Name CIN Designation Appointment Date Cessation
RATTAN POLYCHEM PRIVATE LIMITED U25209HR2009PTC039769 Director - 2013-11-02
RATTAN POLYCHEM PRIVATE LIMITED U25209HR2009PTC039769 Managing Director 2013-11-02 Ongoing
CLEAR MEDISYS PRIVATE LIMITED U33110DL2013PTC261930 Director - 2014-08-16
RATTAN HYDRO POWER PRIVATE LIMITED U40101HR2010PTC041398 Director 2010-10-20 Ongoing
MAGUS BIOTECH PRIVATE LIMITED U51909WB2003PTC095794 Additional Director - 2014-09-30
MAGUS BIOTECH PRIVATE LIMITED U51909WB2003PTC095794 Director - 2016-08-26
RATTAN SPIRIT PRIVATE LIMITED U74999HR2016PTC064071 Director - 2018-12-01
Other Directorships of DARSHANA DAGAR
Company Name CIN Designation Appointment Date Cessation
RATTAN POLYCHEM PRIVATE LIMITED U25209HR2009PTC039769 Director - 2013-12-09
RATTAN POLYCHEM PRIVATE LIMITED U25209HR2009PTC039769 Whole-time director - 2019-03-30
RATTAN HYDRO POWER PRIVATE LIMITED U40101HR2010PTC041398 Director 2010-10-20 Ongoing
RATTAN SPIRIT PRIVATE LIMITED U74999HR2016PTC064071 Director - 2019-05-13
Other Directorships of AMAN GOEL
Company Name CIN Designation Appointment Date Cessation
KUBER INFRA REALTIES LLP AAV-7447 Designated Partner 2021-02-05 Ongoing
DURGA EXHIBITORS LLP AAW-0843 Designated Partner 2021-03-01 Ongoing
KABIR TOWN PLANNERS AND DEVELOPERS LLP AAY-6951 Designated Partner 2021-09-22 Ongoing
GROWTH POINT INFRATECH LLP ACA-7251 Designated Partner 2023-04-24 Ongoing
GOLDEN URBAN LANDMARKS LLP ACB-5165 Designated Partner 2023-06-07 Ongoing
GROWTHPOINT URBAN DEVELOPERS LLP ACC-3458 Designated Partner 2023-08-03 Ongoing
PEARL PEAK LANDBASE PRIVATE LIMITED U00500RJ2006PTC022400 Additional Director - 2013-09-30
PEARL PEAK LANDBASE PRIVATE LIMITED U00500RJ2006PTC022400 Director 2013-09-30 Ongoing
SUPERIOR LANDBASE PRIVATE LIMITED U00500RJ2006PTC022401 Additional Director - 2013-09-30
SUPERIOR LANDBASE PRIVATE LIMITED U00500RJ2006PTC022401 Director 2013-09-30 Ongoing
OXYGEN REALTORS PRIVATE LIMITED U45200DL2006PTC153226 Additional Director - 2016-09-28
OXYGEN REALTORS PRIVATE LIMITED U45200DL2006PTC153226 Director 2016-09-28 Ongoing
VIDHU REALTORS PRIVATE LIMITED U45200DL2007PTC161181 Additional Director - 2014-09-30
VIDHU REALTORS PRIVATE LIMITED U45200DL2007PTC161181 Director 2014-09-30 Ongoing
DESI CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC212556 Director - 2022-04-01
TAJ INFRAHEIGHTS PRIVATE LIMITED U45200HR2010PTC040903 Additional Director - 2014-09-30
TAJ INFRAHEIGHTS PRIVATE LIMITED U45200HR2010PTC040903 Director 2014-09-30 Ongoing
DYNASTY REALTORS PRIVATE LIMITED U45201DL2003PTC122056 Additional Director - 2015-09-29
DYNASTY REALTORS PRIVATE LIMITED U45201DL2003PTC122056 Director 2015-09-29 Ongoing
VIPUL REAL ESTATES PRIVATE LIMITED U45202HR1998PTC034040 Additional Director - 2015-09-30
VIPUL REAL ESTATES PRIVATE LIMITED U45202HR1998PTC034040 Director 2015-09-30 Ongoing
NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Additional Director - 2016-09-26
NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Director 2016-09-26 Ongoing
GULMOHAR REALTORS PRIVATE LIMITED U45400DL2007PTC169073 Additional Director - 2015-09-29
GULMOHAR REALTORS PRIVATE LIMITED U45400DL2007PTC169073 Director - 2022-04-10
WHITE HOUSE REALTORS PRIVATE LIMITED U45400DL2007PTC169077 Additional Director - 2014-09-30
WHITE HOUSE REALTORS PRIVATE LIMITED U45400DL2007PTC169077 Director - 2016-06-09
KABIR BUILDTECH PRIVATE LIMITED U45400DL2013PTC252657 Director 2013-05-24 Ongoing
RAPID REAL ESTATE PRIVATE LIMITED U45400DL2013PTC259386 Director - 2014-06-20
QUICK REAL ESTATE PRIVATE LIMITED U45400DL2013PTC259389 Director - 2015-08-03
REDSTONE REAL ESTATE PRIVATE LIMITED U45400DL2013PTC261212 Director 2013-11-28 Ongoing
TAJ REALCON PRIVATE LIMITED U45400HR2010PTC040891 Additional Director - 2016-09-30
TAJ REALCON PRIVATE LIMITED U45400HR2010PTC040891 Director 2016-09-30 Ongoing
KABIR GLOBAL TRADING PRIVATE LIMITED U51900HR2012PTC044802 Director - 2021-09-10
ANISHA APPLIANCES PRIVATE LIMITED U51909DL2015PTC281853 Director - 2017-05-11
VERLO INFRADEVELOPERS PRIVATE LIMITED U70100DL2021PTC390240 Director 2021-11-22 Ongoing
NAVRAJ INFRATECH PRIVATE LIMITED U70100HR2020PTC089944 Additional Director - 2022-09-30
AMSHUL DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030168 Additional Director - 2013-09-30
AMSHUL DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030168 Director 2013-09-30 Ongoing
KABIR TOWN PLANNERS AND DEVELOPERS PVT LTD U70101DL2005PTC143920 Director - 2021-09-21
UPPAL RESORTS PRIVATE LIMITED U70102DL1995PTC075038 Additional Director - 2013-09-30
UPPAL RESORTS PRIVATE LIMITED U70102DL1995PTC075038 Director 2013-09-30 Ongoing
ELICA DEVELOPERES PRIVATE LIMITED U70109DL2006PTC150493 Additional Director - 2015-09-29
ELICA DEVELOPERES PRIVATE LIMITED U70109DL2006PTC150493 Director 2015-09-29 Ongoing
KBM BUILDERS PRIVATE LIMITED U70109DL2006PTC155082 Additional Director - 2014-11-26
DURGA EXHIBITORS PRIVATE LIMITED U74899DL1985PTC020246 Additional Director - 2013-09-30
DURGA EXHIBITORS PRIVATE LIMITED U74899DL1985PTC020246 Director - 2021-02-28
Other Directorships of MADAN MOHAN ROY
Company Name CIN Designation Appointment Date Cessation
STYRO STONE (INDIA) PRIVATE LIMITED U45400DL2014PTC270725 Director 2014-08-22 Ongoing
Other Directorships of CHHATRA SINGH BAID
Company Name CIN Designation Appointment Date Cessation
SHINEINDIA PROCON LLP AAC-0568 Designated Partner 2014-07-26 Ongoing
KAJLA DEVELOPERS LLP AAN-9081 Partner 2021-11-01 Ongoing
KUBER VR ASSOCIATE LLP AAO-5684 Designated Partner 2019-03-16 Ongoing
KUBER INFRA REALTIES LLP AAV-7447 Designated Partner 2021-02-05 Ongoing
KUBER HOUSE PRIVATE LIMITED U15314DL2001PTC334757 Director - 2017-11-27
KUBER GRAINS & SPICES PRIVATE LIMITED U15421DL1998PTC092890 Additional Director - 2010-06-04
KUBER GRAINS & SPICES PRIVATE LIMITED U15421DL1998PTC092890 Director - 2016-10-15
VENKATESHWARA FOODS AND SNACKS PRIVATE LIMITED U15490UP2021PTC140525 Director - 2022-03-25
KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Additional Director - 2010-07-05
KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Director - 2013-09-28
KUBER TOBBEX PRIVATE LIMITED U16002DL2006PTC151545 Director 2006-08-02 Ongoing
KUBER PRODUCTS PRIVATE LIMITED U16009DL2000PTC336069 Additional Director - 2009-09-11
KUBER PRODUCTS PRIVATE LIMITED U16009DL2000PTC336069 Director - 2013-10-12
KUBER PRODUCTS INDIA PRIVATE LIMITED U16009DL2008PTC173860 Director - 2014-09-16
KUBER METPACK PRIVATE LIMITED U25202DL2007PTC170765 Director 2007-11-26 Ongoing
KUBER AERO TECHNOLOGY PRIVATE LIMITED U31909DL2021PTC385587 Director 2021-08-25 Ongoing
TRIDENT TOWERS PRIVATE LIMITED U45200DL1993PTC052249 Additional Director - 2021-11-29
TRIDENT TOWERS PRIVATE LIMITED U45200DL1993PTC052249 Director 2021-11-29 Ongoing
TRIDENT TOWERS PRIVATE LIMITED U45200DL1993PTC052249 Director - 2009-08-07
LANDMARK INTERNATIONAL PRIVATE LIMITED U45200DL1993PTC054078 Additional Director - 2021-11-30
LANDMARK INTERNATIONAL PRIVATE LIMITED U45200DL1993PTC054078 Director 2021-11-30 Ongoing
KUBER INFRA BUILD PROJECTS PRIVATE LIMITED U45202DL2005PTC334758 Director 2005-12-20 Ongoing
KUBER TOWNSHIP PRIVATE LIMITED U45202DL2005PTC334759 Director 2005-12-20 Ongoing
KUBER INFRASTRUCTURE PRIVATE LIMITED U45203DL2006PTC146203 Additional Director - 2008-06-16
KUBER INFRASTRUCTURE PRIVATE LIMITED U45203DL2006PTC146203 Director 2008-06-16 Ongoing
OSIA TRADECOM PRIVATE LIMITED U51101DL2006PTC151420 Director - 2013-07-24
G G TECHNICAL SYSTEMS AND SERVICES PVT LTD U51109DL1992PTC334754 Director 2006-03-02 Ongoing
NOVEX OVERSEAS PRIVATE LIMITED U51909DL1993PTC053691 Additional Director - 2021-11-30
NOVEX OVERSEAS PRIVATE LIMITED U51909DL1993PTC053691 Director 2021-11-30 Ongoing
VARDHMAN INTERNATIONAL PRIVATE LIMITED U51909DL1993PTC053693 Additional Director - 2021-11-30
VARDHMAN INTERNATIONAL PRIVATE LIMITED U51909DL1993PTC053693 Director 2021-11-30 Ongoing
KUBER GUESTLINE HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC171690 Director - 2008-01-16
KUBER AEROTECH PRIVATE LIMITED U62100DL1995PTC070251 Director 2005-12-20 Ongoing
GAURAV CONFIN PRIVATE LIMITED U65910DL2000PTC105364 Director 2007-03-24 Ongoing
KUBER SANJIVANI PRIVATE LIMITED U74899DL1978PTC009361 Additional Director - 2021-11-29
KUBER SANJIVANI PRIVATE LIMITED U74899DL1978PTC009361 Director - 2011-03-12
JAYSHREE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060366 Additional Director - 2021-11-30
JAYSHREE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060366 Director 2021-11-30 Ongoing
KUBER AQUA MINERALS PRIVATE LIMITED U74899DL1995PTC070525 Additional Director - 2021-11-30
KUBER AQUA MINERALS PRIVATE LIMITED U74899DL1995PTC070525 Director - 2009-08-07
KUBER CONCAST LIMITED U74999DL2005PLC135865 Director - 2011-03-11
Other Directorships of SUDIPTA ROY
Company Name CIN Designation Appointment Date Cessation
STYRO STONE (INDIA) PRIVATE LIMITED U45400DL2014PTC270725 Director 2014-08-22 Ongoing
Other Directorships of BALJEET SINGH
Company Name CIN Designation Appointment Date Cessation
HARIOM FORGINGS PRIVATE LIMITED U13100HR2007PTC036859 Director 2012-06-14 Ongoing
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
BHUPDEV CONSTRUCTIONS (OPC) PRIVATE LIMITED U70101HR2015OPC057691 Director 2015-12-30 Ongoing
RATTAN SPIRIT PRIVATE LIMITED U74999HR2016PTC064071 Additional Director - 2021-03-19

CIN Company Name Company Address
U70100DL2021PTC390240 VERLO INFRADEVELOPERS PRIVATE LIMITED A-124, S/F, New Friends Colony, Near Arya Samaj Road, New Delhi , New Delhi, Delhi, India - 110065
ACM-1066 ATLANTE INFRATECH DEVELOPERS LLP A-124 S/F, New Friends Colony,Near Arya Samaj Road,New Delhi,South Delhi,Delhi,India-110065
ACT-6062 BUILDVENTA REALTY DEVELOPERS LLP A-124 S/F NEW FRIENDS,COLONY ARYA SAMAJ ROAD,New Delhi,South Delhi,Delhi,India-110065
ACT-6223 UDBHAV ESTATE DEVELOPERS LLP A-124 S/F NEW FRIENDS,COLONY ARYA SAMAJ ROAD,New Delhi,South Delhi,Delhi,India-110065
U47219DL2023PTC411979 MURUGUN IMPEX PRIVATE LIMITED A-1 24 S/F, NEW FRIENDS COLONY,,NEAR ARYA SAMAJ ROAD,New Delhi,South Delhi,Delhi,110065-India
ACA-7251 GROWTH POINT INFRATECH LLP A-124 S/F NEW FRIENDS COLONYNEAR ARYA SAMAJ ROAD New Delhi, Delhi, India - 110065
ACB-5165 GOLDEN URBAN LANDMARKS LLP A-124 S/F NEW FRIENDS COLNEAR ARYA SAMAJ ROAD New Delhi, Delhi, India - 110065
ACC-3458 GROWTHPOINT URBAN DEVELOPERS LLP A-124 S/F NEW FRIENDSCOLONY NR ARYA SAMAJ ROAD New Delhi, Delhi, India - 110065
U15520DL2005PTC136431 HIMALAYA WINE COMPANY PRIVATE LIMITED D-828 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI , New Delhi, Delhi, India - 110065
AAU-6680 212 HEALTHCARE LLP A 249 F/F NEW FRIENDS COLONY NEAR TIKONA PARK NEW DELHI, Delhi, India - 110065
AAO-9698 ORTHO ENTERPRISES LLP D-864, G/F NEW FRIENDS COLONY NEAR MATAMANDIR, NEW DELHI NEW DELHI, Delhi, India - 110065
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
U74999DL2016PTC290892 T M INTERNET PRIVATE LIMITED D-954 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER , NEW DELHI, Delhi, India - 110065
U93000DL2013PTC255627 SWADES SOURCING SOLUTIONS PRIVATE LIMITED D-923, S/F NEW FRIENDS COLONY, NEAR SUJAN MAHANDER HOSPITAL, , NEW DELHI, Delhi, India - 110065
AAU-6310 LOKAVEDA NATURALS LLP H NO 47 A, G/F BHARAT NAGAR NEW FRIENDS COLONY NEAR TEMPLE NEW DELHI, Delhi, India - 110065
U74899DL1992PTC050766 ANJUMAN FASHIONS PRIVATE LIMITED A-51, G/F, Friends Colony East Near Petrol Pump, Mathura Road, , New Delhi, Delhi, India - 110065
U74899DL1993PTC054962 CYNOSURE IMPEX PRIVATE LIMITED A-51, G/F, Friends Colony East, Near Petrol Pump, Mathura Road , New Delhi, Delhi, India - 110065
U27106DL2006PTC147716 GHAZIABAD HI-TECH FORGINGS PRIVATE LIMITED A-251 G/F NEW FRIENDS COLONY NEAR ASHOKA PARK NEW DELHI , DELHI, Delhi, India - 110065
ACM-6005 RAS AGROPOLIS LLP 32-A, G/F BLOCK III, TRIBHUVAN COMPLEX, ISHWAR NAGAR,MATHURA ROAD, NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110065
AAD-4048 INDIA PATHFINDERS STRATEGIC ADVISORS LLP 71 COLONY S/F, FLAT-2-N FRIENDS COLONY WEST, NEAR MANDIR NEW DELHI, Delhi, India - 110065
U73100DL2022OPC396747 KRUPA LABS (OPC) PRIVATE LIMITED D-973, F/F New Friends Colony near Deep Sweets Corner, New Delhi,Delhi,South Delhi,Delhi,110065-India
U15122DL2015PTC287029 BAJAJ FOODS AND BEVERAGES INDIA PRIVATE LIMITED A-118,G/F,NEW FRIENDS COLONY NEW PARK , NEW DELHI, Delhi, India - 110065
AAL-0878 MANCHANDAS ENDOSCOPIC CENTRE LLP A-32 F/F NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065
U15549DL2004PTC125045 WILD BERRIES BOTTLING PRIVATE LIMITED B-374, F/F NEW FRIENDS COLONY NEAR MOTHER DAIRY , NEW DELHI, Delhi, India - 110065
AAC-1361 THE TECHNOBRIX I.T. SOLUTIONS LLP A-298-NEW COLONY PH-11 FRIENDS COLONY NEAR MATA MANDIR NEW DELHI, Delhi, India - 110065
U30009DL1996PTC082930 TIMELESS INFOTECK PRIVATE LIMITED C-657, F/F, NEW FRIENDS COLONY, NEAR MATA MANDIR , NEW DELHI, Delhi, India - 110065
U45400DL2014PTC264654 JPG REALTECH PRIVATE LIMITED C-657, F/F, NEW FRIENDS COLONY, NEAR MATA MANDIR, , NEW DELHI, Delhi, India - 110065
U52390DL2014PTC267432 I J TREXIM PRIVATE LIMITED C-657, F/F, NEW FRIENDS COLONY, NEAR MATA MANDIR, , NEW DELHI, Delhi, India - 110065
U74110DL2015PTC283874 SPARROW DEVCON PRIVATE LIMITED C-657, F/F NEW FRIENDS COLONY NEAR MATA MANDIR , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014714 2006-07-22 2006-08-19 2007-11-13 180,000,000.00 ABN AMRO BANK N.V
10072794 2007-10-08 - 2011-03-26 21,000,000.00 ORIENTAL BANK OF COMMERCE
10073193 2007-11-08 - 2011-03-26 21,000,000.00 ORIENTAL BANK OF COMMERCE
10178774 2008-12-27 - 2011-03-26 3,850,000.00 ORIENTAL BANK OF COMMERCE
10277819 2011-03-12 2016-11-21 2021-09-21 80,838,000.00 Bank of India
10278668 2011-03-31 2016-11-24 2021-09-21 80,838,000.00 Bank of India
80011333 2000-09-20 2005-10-28 2006-08-07 15,510,000.00 STATE BANK OF INDIA
90057317 2000-09-20 2002-02-19 2011-05-09 6,000,000.00 STATE BANK OF INDIA
90058074 2003-03-27 - 2005-02-16 2,000,000.00 THE UTTAR PRADESH FINANCIAL CORPORATION

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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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