• 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

      SAB INDUSTRIES LIMITED

      CIN: L00000CH1983PLC031318 As on: 2026-07-13
      Purchase Report

      SAB INDUSTRIES LIMITED (CIN: L00000CH1983PLC031318) is a Public company incorporated on 16 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 152100780.00.

      SAB INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

      Directors of SAB INDUSTRIES LIMITED are SANJAY GARG, SURINDER SINGH VIRDI, RAJINDER KUMAR GARG, HUMESH KUMAR SINGHAL, SURINDER KUMAR BANSAL, and MANJU LAKHANPAL.

      SAB INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L00000CH1983PLC031318 and its registration number is 31318. Users may contact SAB INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SAB INDUSTRIES LIMITED is S.C.O. 49-50, SECTOR - 26, MADHYA MARG , CHANDIGRH, Chandigarh, India - 160019.

      Current status of SAB INDUSTRIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAB INDUSTRIES 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 SAB INDUSTRIES

      Purchase full report of SAB INDUSTRIES

      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 SAB INDUSTRIES 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 SAB INDUSTRIES
      DIN Director Name Designation Appointment Date
      00030956 SANJAY GARG Managing Director 2022-02-14
      00035408 SURINDER SINGH VIRDI Director 2014-11-13
      00034827 RAJINDER KUMAR GARG Director 1989-06-30
      00044328 HUMESH KUMAR SINGHAL Director 2021-10-01
      00165583 SURINDER KUMAR BANSAL Director 2019-09-28
      07130592 MANJU LAKHANPAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of SAB INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      02116031 KANWARJIT SINGH Additional Director - 2008-09-27
      02116031 KANWARJIT SINGH Director - 2017-02-13
      00030956 SANJAY GARG Director - 2022-02-14
      00034953 PRIYA GARG Additional Director - 2019-05-01
      00034953 PRIYA GARG Managing Director - 2021-09-17
      00034953 PRIYA GARG Whole-time director - 2011-11-11
      00044161 SURESH KUMAR JAIN Director - 2008-03-31
      00036304 LAKSH BIR GUPTA Director - 2008-11-30
      00036304 LAKSH BIR GUPTA Whole-time director - 2008-11-01
      00044328 HUMESH KUMAR SINGHAL Director - 2021-09-30
      00165583 SURINDER KUMAR BANSAL Additional Director - 2019-09-28
      00310987 SHYAM SUNDER DAWRA Additional Director - 2008-09-27
      00310987 SHYAM SUNDER DAWRA Director - 2016-02-12
      01939650 DEVA PAMPAPATHI REDDY Additional Director - 2020-12-28
      01939650 DEVA PAMPAPATHI REDDY Director - 2022-07-19
      07130592 MANJU LAKHANPAL Additional Director - 2015-09-30
      00019510 VIJAY GOVERDHANDAS KALANTRI Director - 2015-11-14
      00102699 RAM KRISHAN GUPTA Additional Director - 2007-09-29
      00102699 RAM KRISHAN GUPTA Director - 2014-08-14
      00512377 TEJINDER KAUR Additional Director - 2016-09-30
      00512377 TEJINDER KAUR Director - 2019-02-14
      02371722 AVINASH SHARMA Whole-time director - 2019-03-04
      Other Directorships of KANWARJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2020-03-25
      Other Directorships of SANJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2020-09-30
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2020-09-30 Ongoing
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Managing Director 2001-06-27 Ongoing
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Whole-time director - 2022-02-14
      STEEL STRIPS LTD L45202PB1975PLC003610 Whole-time director 1994-11-28 Ongoing
      MALWA CHEMTEX UDYOG LTD U15143CH1980PLC004111 Additional Director - 2017-09-29
      MALWA CHEMTEX UDYOG LTD U15143CH1980PLC004111 Director 2017-09-29 Ongoing
      INDLON CHEMICALS LIMITED U51397CH1986PLC041322 Additional Director - 2017-09-29
      INDLON CHEMICALS LIMITED U51397CH1986PLC041322 Director 2017-09-29 Ongoing
      MUNAK INTERNATIONAL PVT LTD U51909CH1982PTC004853 Additional Director - 2017-09-29
      MUNAK INTERNATIONAL PVT LTD U51909CH1982PTC004853 Director 2017-09-29 Ongoing
      CHANDIGARH AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U63030CH2016PTC041075 Director 2016-06-02 Ongoing
      MUNAK FINANCIERS PRIVATE LIMITED U65921CH1981PTC004485 Additional Director - 2017-09-29
      MUNAK FINANCIERS PRIVATE LIMITED U65921CH1981PTC004485 Director 2017-09-29 Ongoing
      SAB UDYOG LIMITED U65921CH1989PLC009584 Additional Director - 2017-09-29
      SAB UDYOG LIMITED U65921CH1989PLC009584 Director 2017-09-29 Ongoing
      S J MERCANTILE PRIVATE LIMITED U65921CH1989PTC009503 Additional Director - 2017-09-29
      S J MERCANTILE PRIVATE LIMITED U65921CH1989PTC009503 Director 2017-09-29 Ongoing
      STEEL STRIPS HOLDINGS PRIVATE LIMITED U65993CH1987PTC007403 Additional Director - 2017-09-29
      STEEL STRIPS HOLDINGS PRIVATE LIMITED U65993CH1987PTC007403 Director 2017-09-29 Ongoing
      MUNAK INVESTMENTS PVT LTD U67120CH1980PTC004354 Additional Director - 2017-09-29
      MUNAK INVESTMENTS PVT LTD U67120CH1980PTC004354 Director 2017-09-29 Ongoing
      INDIAN ACRYLICS INVESTMENTS LTD U67120CH1988PLC008659 Additional Director - 2017-09-29
      INDIAN ACRYLICS INVESTMENTS LTD U67120CH1988PLC008659 Director 2017-09-29 Ongoing
      STEEL STRIPS MERCANTILE PRIVATE LIMITED U67120CH1988PTC008660 Additional Director - 2017-09-29
      STEEL STRIPS MERCANTILE PRIVATE LIMITED U67120CH1988PTC008660 Director 2017-09-29 Ongoing
      S S CREDITS PVT LTD U67120CH1989PTC009348 Additional Director - 2017-09-29
      S S CREDITS PVT LTD U67120CH1989PTC009348 Director 2017-09-29 Ongoing
      MALWA HOLDINGS PVT LTD U67120CH1989PTC009688 Additional Director - 2017-09-29
      MALWA HOLDINGS PVT LTD U67120CH1989PTC009688 Director 2017-09-29 Ongoing
      SAB DEVELOPERS PRIVATE LIMITED U70102CH2006PTC030646 Additional Director - 2017-09-29
      SAB DEVELOPERS PRIVATE LIMITED U70102CH2006PTC030646 Director 2017-09-29 Ongoing
      Other Directorships of PRIYA GARG
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2008-10-16
      Other Directorships of SURINDER SINGH VIRDI
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2019-10-01 Ongoing
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 2000-07-31 Ongoing
      STEEL STRIPS LTD L45202PB1975PLC003610 Director 1982-03-04 Ongoing
      ANAESTHETIC GASES PVT LTD U24111CH1981PTC004546 Managing Director 1981-05-20 Ongoing
      IQBAL OXYGEN PVT LTD U24111CH1985PTC006119 Director 1985-01-28 Ongoing
      STEEL STRIPS INDUSTRIES LIMITED U65910CH1981PLC004731 Additional Director - 2015-09-30
      STEEL STRIPS INDUSTRIES LIMITED U65910CH1981PLC004731 Director 2015-09-30 Ongoing
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJINDER KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Managing Director 1986-02-28 Ongoing
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 1985-02-28 Ongoing
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 1985-08-01 Ongoing
      STEEL STRIPS LTD L45202PB1975PLC003610 Director 1975-12-26 Ongoing
      INDLON CHEMICALS LIMITED U51397CH1986PLC041322 Director - 2019-01-19
      SAB DEVELOPERS PRIVATE LIMITED U70102CH2006PTC030646 Director - 2019-01-19
      Other Directorships of LAKSH BIR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAB DEVELOPERS PRIVATE LIMITED U70102CH2006PTC030646 Director - 2014-02-24
      Other Directorships of HUMESH KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 CFO(KMP) - 2017-08-01
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Whole-time director - 2017-08-01
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2013-08-01
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 2021-10-01 Ongoing
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director - 2021-09-30
      STEEL STRIPS LTD L45202PB1975PLC003610 Director 2000-02-21 Ongoing
      MALWA CHEMTEX UDYOG LTD U15143CH1980PLC004111 Additional Director - 2009-09-30
      MALWA CHEMTEX UDYOG LTD U15143CH1980PLC004111 Director 2009-09-30 Ongoing
      SAB FERTILIZERS PRIVATE LIMITED U24120CH2011PTC033058 Director - 2012-09-30
      PRIYA TOOLS PRIVATE LTD U28939CH1983PTC005589 Additional Director - 2022-07-07
      INDLON CHEMICALS LIMITED U51397CH1986PLC041322 Director 1990-11-12 Ongoing
      MUNAK INTERNATIONAL PVT LTD U51909CH1982PTC004853 Additional Director - 2010-09-27
      MUNAK INTERNATIONAL PVT LTD U51909CH1982PTC004853 Director 2010-09-27 Ongoing
      MUNAK FINANCIERS PRIVATE LIMITED U65921CH1981PTC004485 Director 1981-04-09 Ongoing
      SAB UDYOG LIMITED U65921CH1989PLC009584 Director 1995-06-02 Ongoing
      S J MERCANTILE PRIVATE LIMITED U65921CH1989PTC009503 Director 1989-07-07 Ongoing
      MUNAK INVESTMENTS PVT LTD U67120CH1980PTC004354 Director 1980-12-22 Ongoing
      STEEL STRIPS MERCANTILE PRIVATE LIMITED U67120CH1988PTC008660 Director 2000-01-21 Ongoing
      MALWA HOLDINGS PVT LTD U67120CH1989PTC009688 Director 1989-09-11 Ongoing
      SAB DEVELOPERS PRIVATE LIMITED U70102CH2006PTC030646 Director 2006-12-12 Ongoing
      Other Directorships of SURINDER KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BHS & ASSOCIATES LLP AAG-6257 Partner - 2016-12-15
      BANSAL & CO LLP AAJ-5109 Designated Partner 2017-05-25 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2009-01-28
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Additional Director - 2019-07-10
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2019-10-01
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2019-09-28
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 2019-09-28 Ongoing
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2009-07-24
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2022-09-30
      SKYFARMS INDIA PRIVATE LIMITED U01111DL2011PTC212437 Director 2011-01-11 Ongoing
      SHREE BHAVANI POWER PROJECTS PRIVATE LIMITED U40102DL2006PTC149949 Director - 2011-10-07
      MONTE CRISTO INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176457 Director - 2011-10-07
      SHREE BHAVANI INFRACON PRIVATE LIMITED U45400DL2010PTC200582 Director - 2024-05-10
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 1990-08-04 Ongoing
      VIRAT GREENS PRIVATE LIMITED U70109DL2012PTC239698 Director - 2014-03-24
      DREAM THREE G TELECOM SERVICES PRIVATE L IMITED U72200DL2005PTC137441 Director 2007-03-23 Ongoing
      CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Additional Director - 2008-09-27
      CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Director 2008-09-27 Ongoing
      VIRAT FARMS PRIVATE LIMITED U74899DL1993PTC056021 Director 2006-08-23 Ongoing
      MEDWARE LOGISTICS PRIVATE LIMITED U74900DL2013PTC262695 Director - 2014-06-25
      Other Directorships of SHYAM SUNDER DAWRA
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2014-09-30
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director - 2016-02-12
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2016-02-10
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2008-10-31
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2014-12-26
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2007-09-29
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2008-07-17
      SUNLIFE HOLDINGS PRIVATE LIMITED U65993DL1997PTC084404 Additional Director - 2016-03-26
      Other Directorships of DEVA PAMPAPATHI REDDY
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2017-06-30
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Additional Director - 2017-06-28
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Director - 2015-05-13
      HAMPTON SKY REALTY LIMITED L74899DL1987PLC027050 Additional Director - 2020-12-28
      HAMPTON SKY REALTY LIMITED L74899DL1987PLC027050 Director 2023-11-25 Ongoing
      HAMPTON SKY REALTY LIMITED L74899DL1987PLC027050 Director - 2022-07-12
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Director - 2015-06-05
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2017-07-07
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Director - 2015-05-11
      PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2016-12-08
      PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Nominee Director - 2016-12-15
      CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Director - 2009-01-06
      PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Managing Director - 2009-12-03
      PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director - 2015-10-09
      PUNJAB ASHOK HOTEL COMPANY LIMITED U45202CH1998SGC021936 Managing Director - 2009-12-02
      PUNJAB STATE CIVIL SUPPLIES CORPORATION LIMITED U52110CH1974SGC003404 Nominee Director - 2017-04-01
      SATKAR HOLIDAY RESORTS LTD U55101CH1987PLC007326 Nominee Director - 2010-06-17
      AMRITSAR HOTEL LIMITED U55101CH2003SGC026175 Nominee Director - 2010-04-05
      GULMOHAR TOURIST COMPLEX (HOLIDAY HOME)LIMITED U55101CH2003SGC026176 Nominee Director - 2010-04-05
      NEEM CHAMELI TOURIST COMPLEX LIMITED U55101CH2003SGC026178 Nominee Director - 2010-04-05
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2017-07-17
      PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Managing Director - 2017-04-21
      PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Nominee Director - 2016-12-05
      Other Directorships of MANJU LAKHANPAL
      Company Name CIN Designation Appointment Date Cessation
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Additional Director - 2020-12-23
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director 2020-12-23 Ongoing
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2015-09-30
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 2015-09-30 Ongoing
      STEEL STRIPS LTD L45202PB1975PLC003610 Additional Director - 2015-09-29
      STEEL STRIPS LTD L45202PB1975PLC003610 Director 2015-09-29 Ongoing
      STEEL STRIPS INDUSTRIES LIMITED U65910CH1981PLC004731 Additional Director - 2015-09-30
      STEEL STRIPS INDUSTRIES LIMITED U65910CH1981PLC004731 Director 2015-09-30 Ongoing
      Other Directorships of VIJAY GOVERDHANDAS KALANTRI
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-05-19
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2014-05-19
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2018-04-10
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2015-12-17
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
      SOVEREIGN DIAMONDS LIMITED L36912MH1974PLC017505 Director - 2011-08-13
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director appointed in casual vacancy - 2014-05-19
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2011-02-03
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2014-06-04
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2008-09-26
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2023-03-27
      B. D. INDUSTRIES (PUNE) LIMITED U25203MH2010PLC202092 Director 2025-01-29 Ongoing
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2008-12-15
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2009-04-01
      DIGHI PORT LIMITED U35110MH2000PLC127953 Managing Director - 2021-02-15
      CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2012-03-30
      VINDHYACHAL HYDRO POWER PRIVATE LIMITED U40100MH1997PTC106044 Director - 2019-04-25
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2015-03-31
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director - 2015-03-31
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director - 2020-06-15
      DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director - 2008-12-11
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2018-03-27
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director appointed in casual vacancy - 2010-09-09
      METROPOLITAN TRADERS PRIVATE LIMITED U51900MH1989PTC051927 Director 1990-03-20 Ongoing
      SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2011-02-03
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Managing Director 1985-10-09 Ongoing
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director 1989-09-12 Ongoing
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2007-12-14
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2021-02-02 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2021-02-01
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director - 2018-09-17
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Director - 2022-06-29
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2012-03-27
      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director - 2015-03-31
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2015-03-31
      DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Director 2011-06-22 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 1996-03-13 Ongoing
      MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 2001-01-05 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2015-03-31
      Other Directorships of RAM KRISHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NOIDA MEDICARE CENTRE LIMITED L24239DL1988PLC031972 Nominee Director - 2014-07-25
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2010-09-30
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director - 2014-07-25
      KOOL BREWERIES LIMITED U15511HR1993PLC034802 Nominee Director - 2012-09-27
      INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Additional Director - 2008-12-29
      INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Director - 2014-07-25
      FINTCOM CONSULTING PRIVATE LIMITED U74140DL2000PTC106773 Director 2000-07-13 Ongoing
      Other Directorships of TEJINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Additional Director - 2015-09-29
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Director 2023-05-09 Ongoing
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Director - 2019-02-14
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2016-09-30
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director - 2019-02-14
      PUNJAB STATE GRAINS PROCUREMENT CORPORATION LIMITED U00000CH2003SGC025837 Director - 2008-01-28
      PUNJAB STATE CIVIL SUPPLIES CORPORATION LIMITED U52110CH1974SGC003404 Nominee Director - 2009-12-31
      DOCTOR AAPKE GHAR PRIVATE LIMITED U74900CH2012PTC033545 Director 2012-02-06 Ongoing
      Other Directorships of AVINASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVIND SOLUTIONS LLP AAS-1253 Designated Partner 2020-03-03 Ongoing
      MALWA CHEMTEX UDYOG LTD U15143CH1980PLC004111 Additional Director - 2010-09-27
      MALWA CHEMTEX UDYOG LTD U15143CH1980PLC004111 Director - 2019-01-19
      SAB FERTILIZERS PRIVATE LIMITED U24120CH2011PTC033058 Director - 2012-09-30
      SAB UDYOG LIMITED U65921CH1989PLC009584 Additional Director - 2010-09-28
      SAB UDYOG LIMITED U65921CH1989PLC009584 Director - 2019-01-19
      BHARATNET TECHNOLOGY LIMITED U74899CH1998PLC043493 Additional Director - 2011-09-28
      BHARATNET TECHNOLOGY LIMITED U74899CH1998PLC043493 Director - 2019-01-19

      CIN Company Name Company Address
      U65921CH1989PTC009503 S J MERCANTILE PRIVATE LIMITED S C O 49 50SECTOR 26 MADHYA MARG CHANDIGARH , U T, Chandigarh, India - 160019
      U80100CH2025PTC046524 OBSIDIAN CIRCLE PRIVATE LIMITED S.C.O. 34, Sector 26-D,Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160019-India
      U00000CH2003PTC025737 GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG,CHANDIGARH,Chandigarh,Chandigarh,160019-India
      U51224CH1999PTC022838 LOIL INTERNATIONAL FOODS PRIVATE LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG,CHANDIGARH,Chandigarh,Chandigarh,160019-India
      U70102CH2006PTC030646 SAB DEVELOPERS PRIVATE LIMITED S.C.O. 49-50 SECTOR-26 , CHANDIGARH, Chandigarh, India - 160019
      U65921CH1989PTC009794 MEHTANI HOLDINGS PVT LTD S.C.O. 3, SECOND FLOOR, MADHYA MARG SECTOR 26 , CHANDIGARH, Chandigarh, India - 160019
      U72900CH2015PTC035824 BULLFINCH TECH PRIVATE LIMITED S.C.O. 35, FIRST FLOOR MADHYA MARG, SECTOR-26 , CHANDIGARH, Chandigarh, India - 160019
      U72900CH2015PTC035800 MAA JI VENTURES PRIVATE LIMITED S.C.O 34, FIRST FLOOR, SECTOR-26 (MADHYA MARG), , CHANDIGARH, Chandigarh, India - 160019
      U70100CH2004PTC027235 VAN ESTATES PRIVATE LIMITED S.C.O. 35, FIRST FLOOR MADHYA MARG, SECTOR-26 , CHANDIGARH, Chandigarh, India - 160019
      U15141CH2007PLC030685 PUNJAB GREENFIELD RESOURCES LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U40101CH2010PTC031959 LAKSHMI GREEN POWER PRIVATE LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U51224CH1999PLC022837 LOIL CONTINENTAL FOODS LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U65921CH1995PTC016712 BVM LOGISTICS PRIVATE LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U72200CH2007PTC030718 OPERA SOFTWARE INDIA PRIVATE LIMITED Chamber No 201, 2nd Floor, S.C.O. No 40, Sector 26, Madhya Marg , Chandigarh, Chandigarh, India - 160019
      U63000CH2016PTC035913 KANSHV INTERNATIONAL PRIVATE LIMITED S.C.O. 19, MADHYA MARG SECTOR-7 C , CHANDIGARH, Chandigarh, India - 160019
      AAF-4654 RISIND INFRA SOLUTIONS LLP S.C.O 21, MAA DURGA TRADING CO. , CABIN 110 MADHYA MARG, SECTOR-7C CHANDIGARH, Chandigarh, India - 160019
      U15143CH1980PLC004111 MALWA CHEMTEX UDYOG LTD SCO 49-50SECTOR 26 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U51900CH2004PTC027708 ASWERA INTERNATIONAL MARKETING PRIVATE LIMITED SCO 49 50SECTOR 26 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U67120CH1987PTC007683 STEEL STRIPS FINANCIERS PVT LTD SCO 49 50MADHYA MARG SECTOR 26 , CHANDIGARH, Chandigarh, India - 160019
      U67120CH1989PTC009348 S S CREDITS PVT LTD SCO 49 50SECTOR 26 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U67120CH1989PTC009688 MALWA HOLDINGS PVT LTD SCO 49 50SECTOR 26 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U65921CH1989PLC009584 SAB UDYOG LIMITED SCO 49-50SECTOR 26 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U93000CH2009PTC031596 DHG MARKETING PRIVATE LIMITED SCO 49-50 SECTOR-26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U93000CH2009PTC031597 CHANDIGARH DEVELOPERS PRIVATE LIMITED SCO 49-50 SECTOR-26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U67120CH1988PTC008660 STEEL STRIPS MERCANTILE PRIVATE LIMITED SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH , UT, Chandigarh, India - 160019
      U65921CH1981PTC004485 MUNAK FINANCIERS PRIVATE LIMITED SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH , UT, Chandigarh, India - 160019
      U51909CH1982PTC004853 MUNAK INTERNATIONAL PVT LTD SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH , U T, Chandigarh, India - 160019
      U67120CH1988PLC008659 INDIAN ACRYLICS INVESTMENTS LTD SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH , U T, Chandigarh, India - 160019
      U65993CH1987PTC007403 STEEL STRIPS HOLDINGS PRIVATE LIMITED SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH , U T, Chandigarh, India - 160019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10112746 2008-05-28 - 2008-12-19 40,000,000.00 State Bank of Indore
      10210701 2010-03-19 - 2013-04-15 1,400,000.00 HDFC BANK LIMITED
      10214660 2010-04-15 - 2013-04-15 1,400,000.00 HDFC BANK LIMITED
      10490569 2014-04-16 - 2019-09-13 70,000,000.00 ALLAHABAD BANK
      10530899 2014-10-20 - 2017-02-02 35,000,000.00 Bank of India
      10535984 2014-12-12 2022-04-16 - 42,630,000.00 Indian Bank
      10597174 2015-09-24 - 2018-10-23 2,400,000.00 ICICI BANK LIMITED
      80040858 2006-01-20 - 2009-08-19 250,000,000.00 STATE BANK OF INDIA
      80040859 2004-09-29 2013-04-26 2014-05-21 98,000,000.00 STATE BANK OF INDIA
      80051681 2006-04-05 - 2009-01-20 20,000,000.00 INDIAN OVERSEAS BANK
      90328546 2006-04-05 - 2009-01-20 130,000,000.00 INDIAN OVERSEAS BANK
      100096740 2017-04-26 - 2020-07-24 8,300,000.00 ICICI BANK LIMITED
      100105578 2017-05-06 - 2019-04-16 8,120,000.00 HDFC BANK LIMITED
      100361878 2020-08-01 2021-11-12 2022-01-03 120,000,000.00 CLIX CAPITAL SERVICES PRIVATE LIMITED
      100592235 2022-06-22 - 2023-12-30 250,000,000.00 State Bank of India
      100846825 2024-01-15 - - 700,000,000.00 AXIS FINANCE 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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99