Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SATIA INDUSTRIES LIMITED
CIN: L21012PB1980PLC004329
SATIA INDUSTRIES LIMITED (CIN: L21012PB1980PLC004329) is a Public company incorporated on 26 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 100000000.00.
SATIA 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.SATIA INDUSTRIES LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of SATIA INDUSTRIES LIMITED are DINESH CHAND SHARMA, RAJINDER KUMAR BHANDARI, INDERDEV SINGH, CHIRAG SATIA, VINOD KUMAR KATHURIA, AJAY VYAS, AJAY KUMAR SATIA, RAJEEV KUMAR, HARDEV SINGH, PRITI LAL SHIVHARE, AVINASH CHANDER AHUJA, and ASHOK KUMAR GUPTA.
SATIA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L21012PB1980PLC004329 and its registration number is 4329. Users may contact SATIA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SATIA INDUSTRIES LIMITED is Vill. Rupana, Malout-Muktsar Road, MUKTSAR , Muktsar., Punjab, India - 000000.
Current status of SATIA 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
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Previous CINs
ZaubaCorp's company report for SATIA 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 ReportAll 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 SATIA INDUSTRIES
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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 SATIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SATIA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02460345 | DINESH CHAND SHARMA | Director | 2011-09-30 |
| 00732588 | RAJINDER KUMAR BHANDARI | Managing Director | 2017-09-29 |
| 00825892 | INDERDEV SINGH | Director | 2013-09-30 |
| 03426414 | CHIRAG SATIA | Whole-time director | 2015-10-01 |
| 06662559 | VINOD KUMAR KATHURIA | Additional Director | 2020-02-08 |
| 07553649 | AJAY VYAS | Director | 2023-05-07 |
| 00850792 | AJAY KUMAR SATIA | Managing Director | 1980-11-26 |
| 01879049 | RAJEEV KUMAR | Director | 2023-09-07 |
| 07943672 | HARDEV SINGH | Whole-time director | 2017-09-29 |
| 08031894 | PRITI LAL SHIVHARE | Director | 2018-09-29 |
| 00327032 | AVINASH CHANDER AHUJA | Director | 2005-06-29 |
| 08068465 | ASHOK KUMAR GUPTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SATIA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00904526 | AVANTSA KRISHNA | Director | - | 2016-09-30 |
| 01109841 | GOPESH MATHUR | Whole-time director | - | 2007-03-25 |
| 01431637 | RAKESH SOOD | Director | - | 2008-10-31 |
| 01431637 | RAKESH SOOD | Whole-time director | - | 2008-10-31 |
| 01647525 | SURINDER KUMAR ARORA | Director | - | 2019-09-28 |
| 00371289 | ARUN KUMAR GUPTA | Additional Director | - | 2018-09-29 |
| 00371289 | ARUN KUMAR GUPTA | Director | - | 2023-02-07 |
| 00732588 | RAJINDER KUMAR BHANDARI | Whole-time director | - | 2017-09-29 |
| 00825892 | INDERDEV SINGH | Additional Director | - | 2013-09-30 |
| 00850314 | JITENDRA KUMAR AGARWAL | Nominee Director | - | 2009-05-02 |
| 01164115 | BINDU SATIA | Additional Director | - | 2015-09-30 |
| 01164115 | BINDU SATIA | Director | - | 2017-09-29 |
| 03426414 | CHIRAG SATIA | Additional Director | - | 2015-09-30 |
| 03426414 | CHIRAG SATIA | Managing Director | - | 2015-10-01 |
| 03426414 | CHIRAG SATIA | Whole-time director | - | 2015-09-30 |
| 07553649 | AJAY VYAS | Additional Director | - | 2023-02-28 |
| 00746514 | JANAK RAJ SHARMA | Additional Director | - | 2017-09-29 |
| 00746514 | JANAK RAJ SHARMA | Whole-time director | - | 2016-09-30 |
| 01879049 | RAJEEV KUMAR | Additional Director | - | 2023-09-29 |
| 08031894 | PRITI LAL SHIVHARE | Additional Director | - | 2018-09-29 |
| 03573879 | PAWAN BABBAR | Company Secretary | - | 2007-12-15 |
| 08068465 | ASHOK KUMAR GUPTA | Additional Director | - | 2018-09-29 |
Other Directorships of AVANTSA KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMG CORPORATION LIMITED | L55101DL1989PLC362504 | Additional Director | - | 2013-09-30 |
| JMG CORPORATION LIMITED | L55101DL1989PLC362504 | Director | - | 2021-03-17 |
| BIG BANG ENTERPRISES PRIVATE LIMITED | U51109DL1998PTC093242 | Director | - | 2009-02-18 |
| MDG ASSOCIATES PRIVATE LIMITED | U74899DL1980PTC010111 | Director | - | 2012-05-30 |
| SRI ENGINEERS PRIVATE LTD | U74899DL1985PTC022331 | Director | - | 2011-02-01 |
| SHREEJEE ASSOCIATES PRIVATE LIMITED | U74899DL1989PTC034697 | Director | - | 2012-06-02 |
Other Directorships of GOPESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARITRADS FORTE PRIVATE LIMITED | U51220CH2010PTC032657 | Director | 2010-12-28 | Ongoing |
| G3 ENGINEERING SOLUTIONS PRIVATE LIMITED | U74900PB2009PTC033030 | Director | 2013-08-01 | Ongoing |
Other Directorships of SURINDER KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA GARDENS PRIVATE LIMITED | U01122CH1996PTC018215 | Director | - | 2014-07-24 |
| VJ AGRITECH PRIVATE LIMITED | U01400DL2011PTC216042 | Director | - | 2020-08-13 |
| NIKOCIA FINANCE AND INVESTMENTS LIMITED | U65921CH1991PLC011635 | Director | - | 2007-07-02 |
| VASM CONSULTANTS PRIVATE LIMITED | U74110HR1995PTC032653 | Director | - | 2017-10-11 |
| RITZ FINCAP PRIVATE LIMITED | U91120CH1983PTC005242 | Additional Director | - | 2011-05-23 |
| RITZ FINCAP PRIVATE LIMITED | U91120CH1983PTC005242 | Director | - | 2016-11-19 |
Other Directorships of DINESH CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWINSTAR INDUSTRIES LIMITED | L30007MH1994PLC079084 | Director | 2018-09-28 | Ongoing |
| VANDANI FASHION STORES PRIVATE LIMITED | U65923DL2007PTC167430 | Director | - | 2019-03-20 |
| VIDHU INFRACON PRIVATE LIMITED | U70100DL1995PTC067605 | Director | 2014-05-09 | Ongoing |
| IB2BTESTER SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC371976 | Director | 2022-04-22 | Ongoing |
| VALUEPITCH ETECHNOLOGIES PRIVATE LIMITED | U72900TG2010PTC071120 | Additional Director | - | 2018-09-30 |
| VALUEPITCH ETECHNOLOGIES PRIVATE LIMITED | U72900TG2010PTC071120 | Director | 2018-09-30 | Ongoing |
| BIORX VENTURE ADVISORS PRIVATE LIMITED | U74140DL2011PTC218769 | Director | 2012-08-01 | Ongoing |
| GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED | U85110TN1998PTC093106 | Nominee Director | - | 2011-09-21 |
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOSOLAR LIMITED | L18101DL2005PLC134879 | Additional Director | - | 2012-09-29 |
| INDOSOLAR LIMITED | L18101DL2005PLC134879 | Director | - | 2013-08-16 |
| AHLUWALIA CONTRACTS (INDIA) LIMITED | L45101DL1979PLC009654 | Director | - | 2024-03-31 |
| SATIA SYNTHETICS LIMITED | U17111PB1992PLC012747 | Director | - | 2014-12-20 |
| SNS PHOTO COMPANY LIMITED | U21012DL1987PLC027166 | Director | - | 1999-08-12 |
| AHLCON PARENTERALS (INDIA) LIMITED | U24239DL1992PLC047245 | Director | - | 2024-03-31 |
| ENMAS ANDRITZ PRIVATE LIMITED | U28920TN1996PTC035189 | Director | - | 2012-03-22 |
| REOTECH PULP & PAPER PROJECTS PRIVATE LIMITED | U29309TN2018PTC124526 | Additional Director | - | 2019-04-26 |
| A.K.G. FINANCIAL SERVICES PRIVATE LIMITE D | U67190DL1991PTC042608 | Director | 1991-01-03 | Ongoing |
| REOTECH PROCESS EQUIPMENT PRIVATE LIMITED | U74999TN2018PTC123101 | Director | - | 2019-04-26 |
Other Directorships of RAJINDER KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIA SYNTHETICS LIMITED | U17111PB1992PLC012747 | Director | - | 2007-07-18 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Director | - | 2011-03-25 |
| ADYA DESIGNS PRIVATE LIMITED | U74900PB2015PTC039755 | Director | - | 2016-06-02 |
Other Directorships of INDERDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2008-09-26 |
| FERTICHEM COTSPIN PRIVATE LIMITED | U17115CH1991PTC011127 | Nominee Director | - | 2011-03-10 |
| DEEPAK BUILDERS & ENGINEERS INDIA LIMITED | U45309DL2017PLC323467 | Director | 2022-05-25 | Ongoing |
| NITCON LIMITED | U74140CH1984PLC005796 | Director | - | 2008-03-28 |
Other Directorships of JITENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFINZ CAPITAL INDIA LIMITED | L17111DL1982PLC013790 | Director | - | 2023-05-14 |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Additional Director | - | 2022-05-20 |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Director | - | 2023-06-12 |
| DELTA INDUSTRIAL RESOURCES LIMITED | L52110DL1984PLC019625 | Additional Director | - | 2015-09-30 |
| DELTA INDUSTRIAL RESOURCES LIMITED | L52110DL1984PLC019625 | Director | - | 2021-07-07 |
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Director | - | 2023-05-14 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Additional Director | - | 2013-07-15 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Director | - | 2019-05-30 |
| CREATIVELANE PAYMENT SYSTEMS PRIVATE LIMITED | U74900DL2013PTC256182 | Director | 2013-08-02 | Ongoing |
| ISPATIKA INTERNATIONAL LIMITED | U74999DL2007PLC161650 | Additional Director | - | 2022-01-27 |
| ISPATIKA INTERNATIONAL LIMITED | U74999DL2007PLC161650 | Director | - | 2022-01-27 |
Other Directorships of BINDU SATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T C LEASING AND INVESTMENT LLP | ACB-6700 | Designated Partner | 2023-06-20 | Ongoing |
| T C LEASING AND INVESTMENT PRIVATE LIMITED | U68100CH1991PTC010959 | Director | 1991-01-03 | Ongoing |
| SHREE KRISHNA NESTPROVIDERS PRIVATE LIMI TED | U70109PB2010PTC034366 | Director | 2010-10-18 | Ongoing |
Other Directorships of CHIRAG SATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIA PAPER MILLS PRIVATE LIMITED | U20100PB2000PTC023474 | Director | 2015-03-25 | Ongoing |
| KBS MEDIEQUIPMENT (OPC) PRIVATE LIMITED | U33301CH2018OPC042181 | Director | - | 2018-10-19 |
| RHINO OVERSEAS PRIVATE LIMITED | U51100PB2004PTC026857 | Director | - | 2016-03-30 |
Other Directorships of VINOD KUMAR KATHURIA
Other Directorships of AJAY VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRIPAL POLY FILMS LIMITED | U17120MH2009PLC195352 | Director | 2023-06-16 | Ongoing |
| SHRI RAM FINANCE CORPORATION PRIVATE LIMITED | U65100CT2004PTC016590 | Director | 2023-10-26 | Ongoing |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Additional Director | 2023-11-10 | Ongoing |
| NIGHTINGALE FINVEST PRIVATE LIMITED | U65999AS1987PTC010830 | Additional Director | 2023-10-28 | Ongoing |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2017-09-22 |
Other Directorships of JANAK RAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTSAR LOGISTICS AND TRADING PRIVATE LIMITED | U65921PB1997PTC019283 | Director | - | 2018-01-02 |
Other Directorships of AJAY KUMAR SATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T C LEASING AND INVESTMENT LLP | ACB-6700 | Designated Partner | 2023-06-20 | Ongoing |
| RYM REALTORS PRIVATE LIMITED | U70200CH2005PTC029422 | Director | 2005-12-29 | Ongoing |
| DOUBLE A PORTFOLIO MANAGEMENT SERVICES PVT LTD | U74899HR1993PTC032089 | Director | - | 2019-03-30 |
Other Directorships of RAJEEV KUMAR
Other Directorships of HARDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRITI LAL SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVINASH CHANDER AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENAU EXTRUSIONS PRIVATE LIMITED | U29309TN1994PTC028849 | Director | 2002-02-11 | Ongoing |
| SHANTI ENTERPRISES ELECTRICALS PRIVATE LIMITED | U33111TN1977PTC007380 | Additional Director | - | 2016-12-26 |
| SHANTI ENTERPRISES ELECTRICALS PRIVATE LIMITED | U33111TN1977PTC007380 | Director | 2016-12-26 | Ongoing |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Director | - | 2014-09-30 |
| VEEGENT TECHNOLOGIES PRIVATE LIMITED | U72200BR2017PTC036364 | Additional Director | - | 2019-09-30 |
| VEEGENT TECHNOLOGIES PRIVATE LIMITED | U72200BR2017PTC036364 | Director | - | 2021-01-13 |
| PARV HOLDINGS PRIVATE LIMITED | U74899DL1981PTC012350 | Additional Director | - | 2016-09-30 |
Other Directorships of PAWAN BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP | AAD-5749 | Designated Partner | - | 2017-01-17 |
| SIL INVESTMENTS LIMITED | L17301RJ1934PLC002761 | Company Secretary | - | 2011-01-27 |
| TRIDENT LIMITED | L99999PB1990PLC010307 | Company Secretary | - | 2016-12-31 |
| TRIDENT LIMITED | L99999PB1990PLC010307 | Person Incharge | - | 2017-01-18 |
| TRIDENT GREEN TECHNOLOGIES LIMITED | U21090PB2011PLC035773 | Director | - | 2016-12-31 |
| TRIDENT CHEMICALS LIMITED | U24232PB2011PLC035729 | Director | - | 2016-12-31 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Company Secretary | - | 2006-12-16 |
| LEAGUE OF ARTISANS | U85300CH2008NPL031259 | Additional Director | - | 2011-09-30 |
| LEAGUE OF ARTISANS | U85300CH2008NPL031259 | Director | - | 2016-12-31 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GTLAXMI FINANCE PRIVATE LIMITED | U65999CT2019PTC009368 | Director | - | 2023-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U00082PB2005PTC029251 | TRIDEV DEVELOPERS PRIVATE LIMITED | GREEN PARK COLONY,BATHINDA-MALOUT BYE-PASS ROAD, MUKTSAR. , MUKTSAR., Punjab, India - 000000 |
| U70100PB2005PLC029096 | R.K. EMPIRE LIMITED | KOTKAPURA ROAD,MUKTSAR (PUNJAB). , MUKTSAR (PUNJAB)., Punjab, India - 000000 |
| U01119PB1995PTC016617 | BRAR FARMS PRIVATE LIMITED | Bank Road Muktsar MUKTSAR , Muktsar, Punjab, India - 000000 |
| U00082PB2005PTC029421 | MADAAN INFRASTRUCTURE PRIVATE LIMITED | KOTKAPURA ROAD, MUKTSAR,TEH. & DISTT. MUKTSAR. , TEH. & DISTT. MUKTSAR., Punjab, India - 000000 |
| U29214PB1998PTC021212 | GILL AGRICULTURAL IMPLEMENTS PRIVATE LIMITED | VILLAGE DANEWALAG T ROAD MALOUT , DISTT MUKTSAR, Punjab, India - 000000 |
| U29120PB1999PTC022733 | KHALSA HY TECH PRIVATE LIMITED | FEROZEPUR ROAD MUKTSAR , MUKTSAR, Punjab, India - 000000 |
| U01122PB1996PTC018512 | GODARA AGRO PRIVATE LIMITED | CH SURJA RAM & SONSCOTTON FACTORY KAIRON ROAD, MALOUT , MUKTSAR, Punjab, India - 000000 |
| U25209PB1999PTC022886 | A J RUBBERS PRIVATE LIMITED | VILL KALLIANWALILINK ROAD DISTT MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U29214PB1998PTC021344 | RDS AGRICULTURAL IMPLEMENTS PRIVATE LIMI TED | NEAR TRUCK UNIONG T ROAD MALOUT DISTT MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U70109PB1998PTC021112 | ANUGUR ESTATES PRIVATE LIMITED | TINKONI CHOWK G T ROAD,MALOUT DISTT MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U17111PB1992PLC012747 | SATIA SYNTHETICS LIMITED | Villaga Lubanianwali Ferozpur Road , MUKTSAR, Punjab, India - 000000 |
| U65921PB1990PLC010171 | FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED | Opposite Power House Kotkapura Road , Muktsar, Punjab, India - 000000 |
| U55101PB1990PTC010690 | KAINAAT HOTELIERS PVT LTD | NEW BASTISTREET NO 5 ABOHAR ROAD , MUKTSAR, Punjab, India - 000000 |
| U26954PB1985PTC006518 | NEW AGE BRICK INDUSTRIES PVT LTD | GURU ANGAD NAGARGALI NO 8 KAPURTHALA ROAD , MUKTSAR, Punjab, India - 000000 |
| U45202PB2006PTC030101 | LOONA AND CHUCHRA PROPERTIES PVT LTD | TIBBI SAHIB ROAD, LOONA COTTON FACTORY, MUKATSAR , MUKTSAR, Punjab, India - 000000 |
| U70100PB2005PLC028530 | MASTER BASE INFRASTRUCTURE LIMITED | OPP GOVERNMENT COLLAGENEAR JAGJIT HOTEL KKP ROAD , MUKTSAR, Punjab, India - 000000 |
| U65921PB1997PTC020302 | BRIGHT FINLEASE PRIVATE LIMITED | STREET NO 9GURU ANGAD NAGAR KOTKAPURA ROAD , MUKTSAR, Punjab, India - 000000 |
| U70100PB2006PTC030251 | FRIEND ENCLAVE PVT LTD | 73- NEW GRAIN MARKET, MUKTSAR , MUKTSAR, Punjab, India - 000000 |
| U45202PB2006PTC029666 | DASHMESH ORGANICS PVT LTD | V P O SAKKAN WALITEH MUKTSAR MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U51900PB2004PLC027601 | GARG AGRITECH LIMITED | 146NGM MUKTSAR TEH & DISTT MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U15411PB2003PTC025880 | YADAV SOLVEX PRIVATE LIMITED | Mour Road MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U35999PB1998PTC021831 | SURINDER MOTORS PRIVATE LIMITED | Bank Road, MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U15549PB1995PTC017084 | ASEEM SUPER BREWERIES PRIVATE LIMITED | MOHINDERA BUILDINGBANK ROAD MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U26921PB1991PTC011172 | MALWA BRICKS PVT LTD | MALWA MOTORS BUILDINGSMOUR ROAD MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U24129PB1999PTC022133 | GANPATI FERTILIZERS PRIVATE LIMITED | 309KOT KAPURA ROAD MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U64203PB2000PTC024117 | KOHLI ENTERPRISES PRIVATE LIMITED | RED CROSS MARKETPARK ROAD MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U21020PB1998PTC020998 | P B PLYWOODS PRIVATE LIMITED | BEHIND ASHOKA RICE MILLSMALOUT ROAD MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013723 | M S ADVANCES PVT LTD | railway road,mahla singh market MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U80302PB1999PTC022208 | SIDHU HOSTELS PRIVATE LIMITED | VILL. CHHAPIAN WALITEH MALOU DISTT MUKTSAR , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032553 | 2006-12-28 | - | 2008-02-26 | 17,661,715.00 | Punjab National Bank | |
| 10039637 | 2007-02-15 | - | 2012-09-07 | 60,000,000.00 | Punjab National Bank | |
| 10062296 | 2007-07-17 | - | 2008-09-04 | 22,707,271.00 | Punjab National Bank | |
| 10071895 | 2007-09-28 | - | 2008-11-04 | 37,500,000.00 | Punjab National Bank | |
| 10089054 | 2008-02-02 | - | 2012-09-07 | 95,600,000.00 | PUNJAB NATIONAL BANK | |
| 10100872 | 2008-03-07 | - | 2013-09-26 | 200,000,000.00 | Punjab National Bank | |
| 10115432 | 2008-07-08 | - | 2008-11-04 | 50,000,000.00 | Punjab National Bank | |
| 10115433 | 2008-07-08 | - | 2008-11-24 | 82,500,000.00 | Punjab National Bank | |
| 10115434 | 2008-06-23 | - | 2009-12-26 | 33,266,100.00 | Punjab National Bank | |
| 10131420 | 2008-11-03 | - | 2009-03-19 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 10137141 | 2008-12-26 | - | 2015-10-13 | 49,000,000.00 | UCO Bank | |
| 10140520 | 2009-01-10 | - | 2009-03-17 | 15,793,750.00 | Punjab National Bank | |
| 10145295 | 2009-02-16 | - | 2015-01-02 | 226,000,000.00 | Punjab National Bank | |
| 10150601 | 2009-02-18 | - | 2009-10-09 | 11,810,000.00 | Punjab National Bank | |
| 10163626 | 2009-05-01 | - | 2009-10-09 | 22,500,000.00 | Punjab National Bank | |
| 10163627 | 2009-05-11 | - | 2009-10-09 | 10,000,000.00 | Punjab National Bank | |
| 10177826 | 2009-09-14 | - | 2010-11-24 | 50,000,000.00 | Punjab National Bank | |
| 10177827 | 2009-08-12 | - | 2009-12-24 | 47,500,000.00 | Punjab National Bank | |
| 10184995 | 2009-10-22 | 2013-02-15 | 2013-04-15 | 1,509,500,000.00 | Punjab National Bank | |
| 10192407 | 2009-12-15 | - | 2010-04-03 | 47,500,000.00 | Punjab National Bank | |
| 10219962 | 2010-04-02 | - | 2015-01-02 | 100,000,000.00 | Punjab National Bank | |
| 10235984 | 2010-07-06 | - | 2010-09-27 | 40,000,000.00 | Punjab National Bank | |
| 10240652 | 2010-08-27 | - | 2010-12-28 | 40,000,000.00 | Punjab National Bank | |
| 10287465 | 2011-04-28 | - | 2011-09-19 | 50,000,000.00 | Punjab National Bank | |
| 10294748 | 2011-05-30 | - | 2019-09-08 | 1,603,200,000.00 | Punjab National Bank and Central Bank of India | |
| 10304103 | 2011-07-16 | - | 2011-09-19 | 20,000,000.00 | Punjab National Bank | |
| 10310037 | 2011-08-19 | 2013-07-24 | 2020-11-07 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10321459 | 2011-11-18 | - | 2012-05-21 | 30,000,000.00 | Punjab National Bank | |
| 10334425 | 2011-12-30 | - | 2015-10-16 | 20,000,000.00 | Punjab National Bank | |
| 10443249 | 2013-07-05 | - | 2019-09-10 | 2,037,140.00 | SUNDARAM FINANCE LIMITED | |
| 10445076 | 2013-07-24 | - | 2019-09-06 | 70,000,000.00 | Punjab National Bank | |
| 10445082 | 2013-07-24 | - | 2018-01-18 | 95,000,000.00 | Punjab National Bank | |
| 10477207 | 2014-01-09 | - | 2020-07-14 | 600,000,000.00 | PUNJAB NATIONAL BANK | |
| 10477212 | 2014-01-02 | - | 2019-07-15 | 98,500,000.00 | Punjab National Bank | |
| 10488338 | 2014-03-31 | 2015-03-03 | 2019-09-08 | 2,865,300,000.00 | Punjab National Bank | |
| 10488542 | 2014-03-31 | 2020-07-24 | 2020-11-07 | 1,897,000,000.00 | Punjab National Bank | |
| 10549592 | 2014-12-31 | - | 2020-11-07 | 120,000,000.00 | Punjab National Bank | |
| 10555902 | 2015-03-03 | - | 2021-12-29 | 220,000,000.00 | Punjab National Bank | |
| 10600606 | 2015-10-15 | - | 2022-04-02 | 105,000,000.00 | Andhra Bank | |
| 80016925 | 1998-06-19 | 2014-12-31 | 2020-11-07 | 410,000,000.00 | Punjab National Bank | |
| 80019141 | 1998-10-15 | - | 2007-06-04 | 700,000.00 | DIRECTOR OF INDUSTRIES | |
| 80019143 | 1995-05-05 | - | 2007-06-04 | 700,000.00 | DIRECTOR OF INDUSTRIES | |
| 80019147 | 2006-03-31 | 2006-06-28 | 2010-04-03 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 80019148 | 2006-05-09 | 2006-06-28 | 2007-04-02 | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 80019150 | 2003-10-29 | 2004-01-27 | 2009-03-03 | 17,400,000.00 | PUNJAB NATIONAL BANK | |
| 80027436 | 1993-04-28 | - | 2007-06-04 | 320,592.00 | Director of Industries | |
| 80027437 | 1993-03-31 | - | 2007-06-04 | 700,000.00 | Director of Industries | |
| 80027438 | 1989-04-25 | - | 2007-06-04 | 700,000.00 | Director of Industries | |
| 80027439 | 1990-05-03 | - | 2007-06-04 | 700,000.00 | Director of Industries | |
| 80027440 | 1988-10-26 | - | 2007-06-04 | 530,000.00 | Director of Industries | |
| 80027441 | 1990-05-22 | - | 2007-06-04 | 700,000.00 | Director of Industries | |
| 80027442 | 1991-12-18 | - | 2007-06-04 | 700,000.00 | Director of Industries | |
| 80027443 | 1992-03-25 | - | 2007-06-04 | 700,000.00 | Director of Industries | |
| 80027514 | 1991-07-23 | - | 2007-06-04 | 379,408.00 | Director of Industries | |
| 90168019 | 1986-06-24 | 2014-12-31 | 2020-11-07 | 620,000,000.00 | Punjab National Bank | |
| 90168752 | 1995-09-09 | - | 1999-06-25 | 0.00 | PUNJAB NATIONAL BANK | |
| 90170084 | 2005-01-29 | 2005-06-07 | 2011-05-04 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90172547 | 1985-06-24 | 2023-04-27 | - | 7,040,600,000.00 | Punjab National Bank | |
| 100025932 | 2016-03-25 | - | 2016-09-21 | 100,000,000.00 | Punjab National Bank | |
| 100034612 | 2016-05-06 | - | 2022-03-22 | 104,000,000.00 | Central Bank of India | |
| 100089662 | 2017-02-18 | - | 2022-09-12 | 482,500,000.00 | Punjab National Bank | |
| 100104250 | 2017-06-16 | - | 2019-06-17 | 60,000,000.00 | Central Bank of India | |
| 100125851 | 2017-09-28 | - | 2022-03-22 | 210,000,000.00 | Central Bank Of India | |
| 100145243 | 2017-11-03 | - | 2021-07-08 | 75,000,000.00 | Punjab National Bank | |
| 100226206 | 2018-12-04 | - | 2022-09-13 | 100,000,000.00 | Union Bank of India | |
| 100226214 | 2018-12-04 | 2020-10-09 | 2022-08-08 | 540,000,000.00 | Union Bank of India | |
| 100277280 | 2019-04-18 | - | 2022-08-11 | 100,000,000.00 | Punjab National Bank | |
| 100291771 | 2019-09-18 | 2019-11-25 | 2021-02-22 | 1,500,000,000.00 | INDUSIND BANK LTD. | |
| 100304194 | 2019-11-25 | - | 2020-11-05 | 350,000,000.00 | UCO Bank | |
| 100378987 | 2020-08-27 | - | 2022-09-12 | 1,500,000,000.00 | Punjab National Bank | |
| 100379142 | 2020-08-27 | - | 2022-09-12 | 1,310,000,000.00 | Punjab National Bank | |
| 100403086 | 2020-10-24 | - | 2024-02-16 | 1,688,586.00 | HDFC BANK LIMITED | |
| 100496681 | 2021-10-14 | - | - | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100503504 | 2021-10-11 | - | 2022-09-02 | 220,000,000.00 | HDFC BANK LIMITED | |
| 100503859 | 2021-10-16 | 2022-01-28 | 2022-09-02 | 640,000,000.00 | HDFC BANK LIMITED | |
| 100506498 | 2021-11-01 | - | 2022-08-04 | 250,000,000.00 | INDUSIND BANK LIMITED | |
| 100538251 | 2022-01-28 | - | 2022-09-02 | 247,400,000.00 | HDFC BANK LIMITED | |
| 100555991 | 2022-03-30 | - | 2022-09-13 | 500,000,000.00 | UCO Bank | |
| 100564384 | 2022-03-30 | - | 2022-09-12 | 250,000,000.00 | Punjab National Bank | |
| 100566608 | 2022-04-22 | - | 2022-08-08 | 480,000,000.00 | AXIS FINANCE LIMITED | |
| 100582968 | 2022-05-31 | - | 2023-06-08 | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100597436 | 2022-06-03 | - | - | 3,400,717.00 | HDFC BANK LIMITED | |
| 100619555 | 2022-09-28 | - | 2023-05-26 | 231,000,000.00 | PUNJAB NATIONAL BANK | |
| 100619611 | 2022-09-28 | - | 2023-05-26 | 200,000,000.00 | Punjab National Bank | |
| 100619635 | 2022-09-28 | - | 2023-05-26 | 250,000,000.00 | Punjab National Bank | |
| 100619706 | 2022-09-28 | - | 2023-05-26 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100627773 | 2022-10-28 | - | 2023-06-08 | 370,000,000.00 | Bajaj Finance Limited | |
| 100644908 | 2022-11-17 | - | 2023-06-23 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100644916 | 2022-11-17 | - | 2023-06-23 | 110,000,000.00 | HDFC BANK LIMITED | |
| 100658556 | 2022-09-16 | - | - | 5,466,000.00 | HDFC BANK LIMITED | |
| 100690105 | 2023-01-31 | - | 2024-02-05 | 17,000,000.00 | HDFC BANK LIMITED | |
| 100707744 | 2023-02-07 | - | - | 9,600,000.00 | HDFC BANK LIMITED | |
| 100710511 | 2023-04-20 | - | - | 6,375,000.00 | HDFC BANK LIMITED | |
| 100711928 | 2023-04-07 | - | - | 9,655,000.00 | HDFC BANK LIMITED | |
| 100788013 | 2023-09-11 | - | - | 350,000,000.00 | Axis Bank Limited | |
| 100809463 | 2023-09-21 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100839000 | 2023-12-11 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100865454 | 2024-02-08 | - | - | 1,217,700.00 | HDFC BANK LIMITED | |
| 100874436 | 2024-02-27 | - | - | 1,367,700.00 | HDFC BANK LIMITED | |
| 100875628 | 2024-02-22 | - | - | 3,078,300.00 | HDFC BANK LIMITED | |
| 100876926 | 2024-02-08 | - | - | 1,217,700.00 | HDFC BANK LIMITED | |
| 100886284 | 2024-01-29 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100905447 | 2024-03-20 | - | - | 1,367,700.00 | Punjab National Bank |
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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.