• 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

      SAM INDUSTRIES LIMITED

      CIN: L70102MP1994PLC041416 As on: 2026-07-13
      Purchase Report

      SAM INDUSTRIES LIMITED (CIN: L70102MP1994PLC041416) is a Public company incorporated on 17 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 110884700.00.

      SAM INDUSTRIES 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.SAM INDUSTRIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SAM INDUSTRIES LIMITED are GITANJALI ASHUTOSH MAHESHWARI, SAURABH MOHTA, SANDEEP PRAKASH NAOLEKAR, KISHORE KHANDERAO KALE, ABHINAV KUMAR, and ASHUTOSH ASHOKKUMAR MAHESHWARI.

      SAM INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L70102MP1994PLC041416 and its registration number is 41416. Users may contact SAM INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SAM INDUSTRIES LIMITED is Village Dakachiya, A. B. Road. Tehsil :Sanwer, , Dakachiya, Madhya Pradesh, India - 453771.

      Current status of SAM 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 SAM 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 SAM INDUSTRIES

      Purchase full report of SAM 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 SAM 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 SAM INDUSTRIES
      DIN Director Name Designation Appointment Date
      00094596 GITANJALI ASHUTOSH MAHESHWARI Whole-time director 2014-08-14
      00100955 SAURABH MOHTA Director 2021-09-27
      00140117 SANDEEP PRAKASH NAOLEKAR Director 2021-11-12
      01743556 KISHORE KHANDERAO KALE Whole-time director 2019-08-14
      06687880 ABHINAV KUMAR Director 2021-09-27
      00094262 ASHUTOSH ASHOKKUMAR MAHESHWARI Whole-time director 2021-09-27
      Past Directors & Key Managerial Personnel of SAM INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00197837 OM PRAKASH AGRAWAL Director - 2011-03-18
      00645172 SANTOSH MUCHHAL Director - 2017-06-27
      01559657 BRIJ KISHORE JALAN Whole-time director - 2011-03-05
      03086671 RITESH KUMAR NEEMA Additional Director - 2013-09-27
      03086671 RITESH KUMAR NEEMA Director - 2021-09-27
      07429570 DEVRAJ SINGH BADGARA Additional Director - 2017-09-29
      07429570 DEVRAJ SINGH BADGARA Director - 2021-11-13
      00094596 GITANJALI ASHUTOSH MAHESHWARI Additional Director - 2014-08-14
      00100955 SAURABH MOHTA Additional Director - 2021-09-27
      00140117 SANDEEP PRAKASH NAOLEKAR Additional Director - 2022-09-28
      00426133 BHANU PRAKASH INANI Director - 2014-08-14
      00584131 ANIL MALOO . Whole-time director - 2014-12-01
      01743556 KISHORE KHANDERAO KALE Additional Director - 2015-10-28
      01743556 KISHORE KHANDERAO KALE Director - 2019-08-14
      06603344 YOGENDRA VYAS Additional Director - 2013-09-27
      06603344 YOGENDRA VYAS Director - 2021-09-27
      06687880 ABHINAV KUMAR Additional Director - 2021-09-27
      00094262 ASHUTOSH ASHOKKUMAR MAHESHWARI Director - 2020-12-31
      00094262 ASHUTOSH ASHOKKUMAR MAHESHWARI Whole-time director - 2021-09-26
      Other Directorships of OM PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ACME FERRO ALLOYS PRIVATE LIMITED U27106MP1990PTC005803 Director - 2024-04-25
      JITO RATLAM CHAPTER FOUNDATION U85300MP2021NPL056925 Director - 2022-12-26
      Other Directorships of SANTOSH MUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Additional Director - 2016-09-22
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Director - 2016-03-31
      INFOBEANS TECHNOLOGIES LIMITED L72200MP2011PLC025622 Director - 2023-02-26
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Additional Director - 2022-12-08
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Director 2022-12-08 Ongoing
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2017-09-21
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director 2017-09-21 Ongoing
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Additional Director - 2016-09-30
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Director - 2019-10-26
      SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Additional Director - 2015-10-03
      INFOBEANS CLOUDTECH LIMITED U72900MP2010PLC069518 Additional Director - 2021-12-13
      INFOBEANS CLOUDTECH LIMITED U72900MP2010PLC069518 Director - 2023-02-27
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2014-10-25
      PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Director - 2022-11-27
      MALWA APPAREL PARK LIMITED U74999MP2007PLC019691 Director - 2014-02-22
      Other Directorships of BRIJ KISHORE JALAN
      Company Name CIN Designation Appointment Date Cessation
      SAM FAB LIMITED U01710MP1994PLC008135 Director 2007-06-01 Ongoing
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2018-11-15
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director - 2021-05-13
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Additional Director - 2018-06-30
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director - 2021-05-15
      GAURANG ARC ELECTRODES PRIVATE LIMITED U27106MP1997PTC012019 Director 2003-08-01 Ongoing
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Additional Director - 2019-09-30
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Director - 2021-05-13
      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Whole-time director - 2021-05-13
      EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Additional Director 2016-03-18 Ongoing
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Additional Director - 2019-09-30
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director 2019-09-30 Ongoing
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2019-09-30
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director 2019-09-30 Ongoing
      SHEETAL KRAFTS PRIVATE LIMITED U74950MP2001PTC046803 Additional Director - 2019-09-30
      SHEETAL KRAFTS PRIVATE LIMITED U74950MP2001PTC046803 Director 2019-09-30 Ongoing
      Other Directorships of RITESH KUMAR NEEMA
      Company Name CIN Designation Appointment Date Cessation
      DANUBE INDUSTRIES LIMITED L29100GJ1980PLC097420 Additional Director - 2014-09-30
      DANUBE INDUSTRIES LIMITED L29100GJ1980PLC097420 Director - 2014-11-01
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2013-07-13
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2018-04-30
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Additional Director - 2014-09-30
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director 2014-09-30 Ongoing
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2013-07-13
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2014-01-21
      Other Directorships of DEVRAJ SINGH BADGARA
      Company Name CIN Designation Appointment Date Cessation
      AEGIS LIFESTYLE LLP AAF-3941 Designated Partner 2018-12-03 Ongoing
      REGAL ROYALSCAPES LLP AAZ-8089 Partner 2021-12-08 Ongoing
      DTR CONSTRUCTIONS LLP ACH-2715 Designated Partner 2024-05-21 Ongoing
      CPM REAL ESTATES LLP ACH-5567 Designated Partner 2024-06-04 Ongoing
      Other Directorships of GITANJALI ASHUTOSH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2017-08-11
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director 2017-08-11 Ongoing
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2023-08-04
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2022-11-15 Ongoing
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director - 2019-03-01
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Additional Director - 2020-10-31
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director 2020-10-31 Ongoing
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2014-03-28
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2020-10-31
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2020-10-31 Ongoing
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2021-11-30
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2022-11-30
      SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2018-09-29
      SAM EXIM LIMITED U51900MH1987PLC042267 Director 2018-09-29 Ongoing
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director 2010-03-12 Ongoing
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2014-03-28
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director 2010-12-18 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2017-08-11
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director 2017-08-11 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2017-08-11
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2022-11-30
      SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director 1997-03-26 Ongoing
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2017-08-11
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director 2017-08-11 Ongoing
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2017-08-11
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2022-11-30
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2017-08-10
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director 2017-08-10 Ongoing
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2016-09-30
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2019-12-02
      ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director 2007-08-13 Ongoing
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2017-08-11
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director - 2022-11-30
      Other Directorships of SAURABH MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MOHTA CEMENT PVT LTD U26942MP1984PTC002431 Director 2005-08-23 Ongoing
      SAURABH CEMENT PRIVATE LIMITED U26942MP1990PTC006064 Director 2005-11-21 Ongoing
      LEGUMES TECHNICON PRIVATE LIMITED U74999MP2018PTC045680 Director 2018-04-27 Ongoing
      Other Directorships of SANDEEP PRAKASH NAOLEKAR
      Company Name CIN Designation Appointment Date Cessation
      DARLING PUMPS PRIVATE LIMITED U29120MH1982PTC028753 Director 1998-03-31 Ongoing
      DSN SERVICES & SOLUTIONS PRIVATE LIMITED U74999MH2008PTC178913 Director 2008-02-14 Ongoing
      Other Directorships of BHANU PRAKASH INANI
      Company Name CIN Designation Appointment Date Cessation
      SWAN INVESTMENT MANAGEMENT SERVICES LLP AAE-6194 Designated Partner 2015-08-24 Ongoing
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Director - 2009-02-14
      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Director - 2013-02-02
      SVARA REALTY PRIVATE LIMITED U45200MP2013PTC029899 Director - 2023-09-02
      SIDHISHA FINANCE PRIVATE LIMITED U65990MP2020PTC052825 Director 2020-09-14 Ongoing
      SWAN ANGEL INVESTORS PRIVATE LIMITED U65993MP1997PTC011618 Director 2001-07-10 Ongoing
      SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Director - 2016-08-05
      SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director - 2021-08-02
      MOGLI ANGEL INVESTMENTS PRIVATE LIMITED U66120MP2023PTC068035 Director 2023-10-09 Ongoing
      SWAN STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director - 2021-08-02
      SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Director - 2016-09-21
      DKG FINVEST PRIVATE LIMITED U70101MP1996PTC011036 Director - 2021-08-02
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Director - 2011-10-01
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Managing Director - 2021-08-02
      Other Directorships of ANIL MALOO .
      Company Name CIN Designation Appointment Date Cessation
      M4J PETROCARBON LLP AAV-0186 Designated Partner 2020-12-09 Ongoing
      MAHESHWARI GREEN FUELS PRIVATE LIMITED U10100MP2011PTC027146 Additional Director - 2016-09-30
      MAHESHWARI GREEN FUELS PRIVATE LIMITED U10100MP2011PTC027146 Director 2016-09-30 Ongoing
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2013-07-13
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2014-11-15
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director - 2014-12-03
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director - 2014-11-15
      MARK-INDIA BIOLOGICALS PRIVATE LIMITED U24290MP2018PTC045907 Director - 2020-07-07
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Additional Director - 2014-09-30
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Director - 2014-11-15
      CHRONOS RETAIL PRIVATE LIMITED U52599MP2012PTC028694 Director - 2017-05-12
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2013-07-13
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2014-01-21
      DISTINCT PAYROLL SERVICES PRIVATE LIMITED U74999MP2016PTC042087 Additional Director - 2017-09-29
      DISTINCT PAYROLL SERVICES PRIVATE LIMITED U74999MP2016PTC042087 Director - 2018-01-15
      Other Directorships of KISHORE KHANDERAO KALE
      Company Name CIN Designation Appointment Date Cessation
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Director 2019-08-12 Ongoing
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Whole-time director - 2019-08-12
      HUMMINGPURE TECH SOLUTIONS PRIVATE LIMITED U74999MP2022PTC062513 Director 2022-08-31 Ongoing
      Other Directorships of YOGENDRA VYAS
      Company Name CIN Designation Appointment Date Cessation
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2016-09-30
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director 2016-09-30 Ongoing
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Additional Director - 2013-09-30
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director 2013-09-30 Ongoing
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2023-09-29
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director 2022-11-18 Ongoing
      SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2016-09-30
      SAM EXIM LIMITED U51900MH1987PLC042267 Director - 2018-04-30
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Additional Director - 2023-09-29
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2022-11-18 Ongoing
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Additional Director - 2013-09-30
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director 2013-09-30 Ongoing
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-09-30
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2019-03-01
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2023-09-29
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director 2022-11-18 Ongoing
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2023-09-29
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director 2022-11-18 Ongoing
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2013-09-30
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director 2013-09-30 Ongoing
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2023-09-29
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director 2022-11-18 Ongoing
      Other Directorships of ABHINAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRAND CONCEPTS LIMITED L51909MP2007PLC066484 Additional Director - 2013-09-29
      BRAND CONCEPTS LIMITED L51909MP2007PLC066484 Director - 2015-08-01
      BRAND CONCEPTS LIMITED L51909MP2007PLC066484 Whole-time director 2015-08-01 Ongoing
      7E WELLNESS INDIA PRIVATE LIMITED U52609MP2021PTC055577 Director 2021-03-26 Ongoing
      Other Directorships of ASHUTOSH ASHOKKUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MANAPA PROJECT DEVELOPERS LLP AAB-6817 Designated Partner 2013-07-30 Ongoing
      REGAL ROYALSCAPES LLP AAZ-8089 Partner 2021-12-08 Ongoing
      ANISHA REALTY LLP ACU-9971 Designated Partner 2026-02-04 Ongoing
      DANUBE INDUSTRIES LIMITED L29100GJ1980PLC097420 Director - 2014-09-01
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2013-07-13
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director 2013-07-13 Ongoing
      D & H SECHERON INDUSTRIES PRIVATE LTD U15143MH1994PTC179433 Director - 2013-03-25
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2022-09-30
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2022-01-28 Ongoing
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Additional Director - 2022-09-30
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director 2022-01-28 Ongoing
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Director 1994-07-01 Ongoing
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Whole-time director - 2024-08-18
      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Director 2010-10-15 Ongoing
      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Director - 2010-06-30
      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Whole-time director - 2024-08-19
      D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Additional Director - 2024-09-29
      D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Director 2023-11-20 Ongoing
      D & H SECHERON INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184216 Director - 2010-12-15
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director 2007-11-23 Ongoing
      SPARTACUS RETAIL PRIVATE LIMITED U51109MH2008PTC181751 Director - 2012-07-19
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2010-08-14 Ongoing
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director - 2012-10-01
      WEEKEND RETAIL PRIVATE LIMITED U52590MH2008PTC181670 Director - 2012-07-19
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2013-07-13
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director 2013-07-13 Ongoing
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director 2007-11-23 Ongoing
      ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director 2007-08-13 Ongoing
      ELTECH MACHINES PRIVATE LIMITED U74990MH2008PTC184519 Director 2008-07-10 Ongoing

      CIN Company Name Company Address
      U52311MP2012PTC028025 SAIFY HEALTHCARE AND MEDI-DEVICES (INDIA) PRIVATE LIMITED 1st and 2nd Floor, Khasra No. 275/1/1/2, Village Dakachiya, Tehsil Sanwer, , Indore, Madhya Pradesh, India - 453771
      ACW-3015 IRONBASE INFRA LLP A B Road, Nai Abadi,Gram Dakachya, Sanwer,Indore,Indore,Madhya Pradesh,India-453771
      U52100MP2008PTC046160 VENUS MULTITRADE PRIVATE LIMITED VILLAGE TALAWALI CHANDA A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 453771
      U65910MP2001PLC046852 SAMSON LEASING AND FINANCE COMPANY LIMITED VILLAGE TALAWALI CHANDA A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 453771
      U70100MP2010PTC024733 GP INFRAESTATE PRIVATE LIMITED Center Point, Village Raukhedi By Pass Road, Tehsil Sanwer , Indore, Madhya Pradesh, India - 453771
      AAO-2528 REDTAIL TECHNOLOGIES LLP S-94, Malwa county, A.B. Bypass Road, Village- Raukhedi, Mangalia Indore, Madhya Pradesh, India - 453771
      U50101MP1951PTC000706 BHOPAL MOTORS PRIVATE LIMITED C-1 PANCHWATI COLONY,TALAWAIL CHANDA VILLAGE LASUDIA, A.B ROAD , INDORE, Madhya Pradesh, India - 453771
      U70101MP2011PTC025707 RVR REAL ESTATE INDIA PRIVATE LIMITED C-1 PANCHWATI COLONY, TALAWALI CHANDA VILLAGE LASUDIA, A. B. ROAD , INDORE, Madhya Pradesh, India - 453771
      ABA-7258 SHREE CHARBHUJA NAATH COLD STORAGE LLP C/O NANDKISHOR BHAVANIRAM, VILLAGE MAKODIA, TEHSIL SANWER SANWER, Madhya Pradesh, India - 453771
      U25209MP2016PTC041328 OPAL WARE PRIVATE LIMITED S.No. 6/1/2/2, Village Bajrang Palaya Tehsil Sanwer , Village Bajrang Palaya, Madhya Pradesh, India - 453771
      U01100MP2019PTC048176 A2Y AGRIPURE PRIVATE LIMITED Plot No.1-A (Part), JRC Logistic Park,A.B Road , Indore, Madhya Pradesh, India - 453771
      U15490MP2022PTC060534 YAA AGRO PRIVATE LIMITED PLOT NO.1-A(PART), JRG LOGISTIC PARK, DAKACHYA, A.B. ROAD,,INDORE,Indore,Madhya Pradesh,453771-India
      ACO-3653 SHIVSUNDARI COSMETIC LLP G-207, DLF GARDEN CITY,PHASE 2A, A.B ROAD BYPASS,Indore,Indore,Madhya Pradesh,India-453771
      U45203MP2005PTC017637 AR INFRASTRUCTURE PRIVATE LIMITED B/109, ANSAL TOWN ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771
      U70101MP1998PTC012556 FENNY REAL ESTATE PRIVATE LIMITED B/109, ANSAL TOWN ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771
      U92120MP2004PTC016639 AR PARADISE PRIVATE LIMITED B/109, ANSAL TOWN, ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 453771
      U74999MP2020OPC052627 RIGHTWAY INTEGRATED SERVICES (OPC) PRIVATE LIMITED B-227, GROUND FLOOR (G 2), ANSAL TOWN, TALAWALI CHANDA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 453771
      L24232MP1991PLC006801 PLETHICO PHARMACEUTICALS LTD. A.B. ROAD, MANGLIA , INDORE, Madhya Pradesh, India - 453771
      ACM-6275 SHREE KALPAVRIKSH REMEDIES LLP 1288,A.B Road Mangliya,Indore,Indore,Madhya Pradesh,India-453771
      U46493MP2025PTC074966 FURNITURE PRIDE PRIVATE LIMITED 20/4 A B ROAD, LASUDIYA,MORI, INDORE,Indore,Indore,Madhya Pradesh,453771-India
      U46497MP2024PTC071870 ADMIRE LIFESCIENCES PRIVATE LIMITED 43, Dwarka Dham Colony,A B Road Mangliya,,Indore,Indore,Madhya Pradesh,453771-India
      U25517MP2016PTC040811 SHIVAARNA TECHNOFOAMS PRIVATE LIMITED 435/3 & 435/4 Village Hatuniya, Tehsil- Sanwer , INDORE, Madhya Pradesh, India - 453771
      U15510MP2011PTC026652 BACCHUS INDUSTRIES PRIVATE LIMITED BFF -222 Ansal Township, Talawali Chanda, A. B. Road , Indore, Madhya Pradesh, India - 453771
      AAU-2608 DEANX ACADEMY LLP FLAT NO 389, PHOENIX TOWNSHIP, DEWAS NAKA, A B ROAD, INDORE, Madhya Pradesh, India - 453771
      U45300MP2025PTC079619 AK AUTOCARE INDIA PRIVATE LIMITED Khasra number 27/2/2,Baroda Arjun, A.B. Road,,Indore,Indore,Madhya Pradesh,453771-India
      U50400MP2018PTC045697 SANGHI (MTB) TRUCKING PRIVATE LIMITED C-1, Panchwati Colony Talawail Chanda, A.B. Road , INDORE, Madhya Pradesh, India - 453771
      U24232MP1985PTC002741 JAIN CAPSULES & CHEMICALS PRIVATE LIMITED PHARMASIACOMPLEX29/2,A.B.ROAD,N.H.-3,MANGLIA , INDORE, Madhya Pradesh, India - 453771
      U15490MP2022PTC059881 AADHEY EXIM PRIVATE LIMITED HE 35B, Gyanshila Homes Supercity Village- Dhabli, Teh- Sanwer , Indore, Madhya Pradesh, India - 453771
      U72900MP2022OPC061541 KPETALOUS CONSULTING (OPC) PRIVATE LIMITED S-94, Malwa County A B Road, Near Toll Plaza, Raukhedi,Indore,Indore,Madhya Pradesh,453771-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90206327 2005-03-30 - 2013-06-07 45,000,000.00 STATE BANK OF INDORE;
      100198824 2017-11-07 - 2021-06-02 5,300,000.00 ICICI BANK LIMITED
      100778202 2023-08-31 2023-11-03 - 255,000,000.00 KOTAK MAHINDRA BANK 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