• 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

SHARP MINT LIMITED

CIN: U24200DL1989PLC038212

SHARP MINT LIMITED (CIN: U24200DL1989PLC038212) is a Public company incorporated on 31 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 409542560.00.

SHARP MINT LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARP MINT LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.

Directors of SHARP MINT LIMITED are MUKESH YADAV, VIDHI GOEL, and SANJAY SINGHAL.

SHARP MINT LIMITED's Corporate Identification Number (CIN) is U24200DL1989PLC038212 and its registration number is 38212. Users may contact SHARP MINT LIMITED on its Email address - [email protected]. Registered address of SHARP MINT LIMITED is 1ST FLOOR SAGER CENTERPLOT NO 9 GUJRAWALAN TOWN , NEW DELHI, Delhi, India - 110009.

Current status of SHARP MINT 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 SHARP MINT 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 SHARP MINT

Purchase full report of SHARP MINT

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 SHARP MINT 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 SHARP MINT
DIN Director Name Designation Appointment Date
08332840 MUKESH YADAV Director 2020-03-07
06462864 VIDHI GOEL Director 2020-03-07
00007902 SANJAY SINGHAL Managing Director 1989-10-31
Past Directors & Key Managerial Personnel of SHARP MINT
DIN Director Name Designation Appointment Date Cessation
00007989 MANU GUPTA Additional Director - 2015-09-30
00007989 MANU GUPTA Director - 2020-01-01
00171381 RAJINDER PRASAD SINGHAL Director - 2018-05-30
00856878 SANJEEV KUMAR GARG Director - 2014-09-30
06836972 SUNITA SHARMA Director - 2023-07-11
07258314 MITA NAMONATH JHA Additional Director - 2020-11-20
07258314 MITA NAMONATH JHA Director - 2024-03-27
07656027 VIJAY KUMAR SRIVASTAVA Director - 2020-03-10
00007886 VIKAS SINGHAL Director - 2018-04-03
02341590 RAJESH PRASAD Additional Director - 2020-11-20
02341590 RAJESH PRASAD Director - 2022-12-27
06738648 VIKAS JAIN Director - 2018-01-22
08064342 KAMAL KUMAR Additional Director - 2018-09-29
08064342 KAMAL KUMAR Director - 2020-03-24
08105319 HARGOVIND SACHDEV CFO(KMP) - 2020-07-27
08236723 JOGESH CHANDRA LANGTHASA Additional Director - 2019-09-30
08236723 JOGESH CHANDRA LANGTHASA Director - 2020-01-01
08332840 MUKESH YADAV Additional Director - 2019-09-30
08332840 MUKESH YADAV Director - 2020-03-06
09278530 VED PRAKASH SHARMA Director - 2010-07-01
00343069 SUMIT GARG Director - 2015-04-10
00421671 SUDHA KHURANA Additional Director - 2017-09-29
00421671 SUDHA KHURANA Director - 2019-09-02
06462864 VIDHI GOEL Additional Director - 2016-09-30
06462864 VIDHI GOEL Director - 2020-03-06
06712318 LAXMI PRAKASH SONI CFO(KMP) - 2017-06-15
00070349 JAI PRAKASH SINGHAL Director - 2017-04-28
00966437 YESHWANT RAO Director - 2010-08-31
01050554 VINOD KUMAR KHANNA Additional Director - 2012-08-30
01050554 VINOD KUMAR KHANNA Director - 2014-03-31
05264307 GAURI SINGHAL Director - 2013-08-26
08869610 VAIBHAV GANGWAL Director - 2016-05-31
00007926 AMBIKA SINGHAL Director - 2013-09-07
Other Directorships of MANU GUPTA
Company Name CIN Designation Appointment Date Cessation
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Additional Director - 2018-09-29
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2019-10-07
SHARP AROMATICS INDIA LIMITED U24246DL1999PLC101103 Director 2005-12-27 Ongoing
SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2015-09-30
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2020-03-12
AMRIT POLYPLAST PRIVATE LIMITED U74899DL1995PTC067064 Director - 2015-06-05
DITA COMTRADE LIMITED U74899DL2000PLC107099 Director - 2012-08-07
BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Additional Director - 2011-09-26
BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Director - 2018-06-04
Other Directorships of RAJINDER PRASAD SINGHAL
Other Directorships of SANJEEV KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner - 2016-04-01
MRG IMPEX LLP AAL-1479 Designated Partner 2017-11-15 Ongoing
POONA DAL AND OIL INDUSTRIES LIMITED L15313PN1993PLC070263 Director - 2012-03-21
PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-06-15
LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-06-15
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Additional Director 2024-06-08 Ongoing
MRG IMPEX PRIVATE LIMITED U74120DL2006PTC156085 Director - 2017-11-14
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2014-11-06
Other Directorships of SUNITA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITA NAMONATH JHA
Company Name CIN Designation Appointment Date Cessation
KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Additional Director - 2023-09-29
KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Director - 2024-04-01
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Additional Director - 2016-09-28
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Director - 2017-07-27
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Whole-time director - 2018-04-24
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2019-09-21
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director 2021-09-29 Ongoing
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2021-09-28
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2022-09-28
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2024-01-07
STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Additional Director - 2022-09-30
STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Director 2022-08-09 Ongoing
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2021-09-30
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director 2021-09-30 Ongoing
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Additional Director 2024-06-14 Ongoing
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Director 2024-04-08 Ongoing
AMCOR RIGID PLASTICS INDIA PRIVATE LIMITED U25207MH1995PTC313245 Additional Director - 2015-09-30
AMCOR RIGID PLASTICS INDIA PRIVATE LIMITED U25207MH1995PTC313245 Director - 2017-06-07
AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director 2022-05-02 Ongoing
AMCOR FLEXIBLES INDIA PRIVATE LIMITED U27203MH2006FTC166397 Additional Director - 2015-11-30
AMCOR FLEXIBLES INDIA PRIVATE LIMITED U27203MH2006FTC166397 Director - 2017-06-07
STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Additional Director 2024-06-13 Ongoing
STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Additional Director 2024-06-13 Ongoing
Other Directorships of VIJAY KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
NARAYAN DAL UDYOG PRIVATE LIMITED U15313DL2007PTC163855 Additional Director - 2020-05-26
A R MANUFACTURING SOLUTIONS PRIVATE LIMITED U74140DL2006PTC150233 Additional Director - 2017-09-28
A R MANUFACTURING SOLUTIONS PRIVATE LIMITED U74140DL2006PTC150233 Director - 2018-01-30
Other Directorships of VIKAS SINGHAL
Other Directorships of RAJESH PRASAD
Company Name CIN Designation Appointment Date Cessation
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Additional Director - 2024-01-19
CAPARO SPINKS WADE INTERNATIONAL LIMITED U17233DL2012PLC231570 Director - 2013-11-07
CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Director - 2015-01-08
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Director - 2013-11-07
MAN TUBINOX LIMITED U28112MH2006PLC285982 Additional Director - 2016-03-18
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director - 2013-11-07
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2009-09-30
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2015-08-21
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2015-08-21
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2011-06-29
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2015-08-21
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2010-09-27
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2015-08-21
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2010-10-02
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Director - 2015-02-21
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2008-08-11
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2015-08-21
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2015-01-09
AMRITASA GREEN PRIVATE LIMITED U45400HR2016PTC058270 Director 2016-02-17 Ongoing
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director - 2013-11-28
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-04-01
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Managing Director - 2015-03-31
BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Additional Director - 2018-09-25
BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Director - 2017-12-01
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2010-02-20
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Managing Director - 2015-08-21
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Whole-time director - 2009-01-14
JET PRIVILEGE PRIVATE LIMITED U74120MH2012PTC233351 Additional Director - 2022-05-09
JET PRIVILEGE PRIVATE LIMITED U74120MH2012PTC233351 Nominee Director 2022-03-01 Ongoing
JET PRIVILEGE PRIVATE LIMITED U74120MH2012PTC233351 Nominee Director - 2021-09-30
HARI BHARI WASTE VALORIZATION INDIA PRIVATE LIMITED U74120UP2012PTC049358 Additional Director - 2022-05-09
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2015-01-08
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Director - 2015-08-21
HARDICON LIMITED U74899DL1985PLC204749 Additional Director - 2021-09-23
HARDICON LIMITED U74899DL1985PLC204749 Director - 2019-11-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2011-06-27
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2015-08-21
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Director - 2015-01-09
CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Director - 2015-02-21
AMRITASA FINANCIAL SOLUTIONS PRIVATE LIMITED U74900HR2016PTC063808 Director - 2016-07-23
AMRITASA FINANCIAL SOLUTIONS PRIVATE LIMITED U74900HR2016PTC063808 Managing Director 2016-07-23 Ongoing
CAPARO TUBES LIMITED U74999DL2011FLC224279 Director - 2013-11-07
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2015-08-21
LADY ARUNA SWRAJ PAUL FOUNDATION U88900HR2023NPL113333 Director 2023-07-17 Ongoing
Other Directorships of VIKAS JAIN
Company Name CIN Designation Appointment Date Cessation
ETERNITY INFRADEVELOPERS LLP AAF-6805 Designated Partner - 2018-03-01
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2018-06-04
Other Directorships of KAMAL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARGOVIND SACHDEV
Company Name CIN Designation Appointment Date Cessation
ISF LIMITED L74899DL1988PLC076648 Additional Director - 2022-09-27
ISF LIMITED L74899DL1988PLC076648 Director 2022-06-24 Ongoing
HPL ELECTRIC & POWER LIMITED L74899DL1992PLC048945 Additional Director - 2018-09-27
HPL ELECTRIC & POWER LIMITED L74899DL1992PLC048945 Director 2018-09-27 Ongoing
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director 2024-06-07 Ongoing
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Additional Director 2024-06-01 Ongoing
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Director - 2024-04-22
SINGHI CAPITAL FINANCE PRIVATE LIMITED U63090WB1986PTC040050 Additional Director 2023-04-19 Ongoing
CSO GLOBAL INDIA PRIVATE LIMITED U72100MH2024FTC422294 Director 2024-03-28 Ongoing
AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Additional Director - 2023-09-29
AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Director 2023-04-13 Ongoing
INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Additional Director - 2022-11-26
INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Director 2022-10-21 Ongoing
Other Directorships of JOGESH CHANDRA LANGTHASA
Company Name CIN Designation Appointment Date Cessation
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Additional Director - 2020-03-06
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2022-03-04
SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2019-09-30
SHARP CORP LIMITED U74899DL1988PLC032881 CFO(KMP) - 2019-11-18
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2020-03-31
Other Directorships of MUKESH YADAV
Company Name CIN Designation Appointment Date Cessation
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Additional Director - 2022-09-27
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director 2022-03-03 Ongoing
SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2022-12-30
SHARP CORP LIMITED U74899DL1988PLC032881 Director 2022-08-26 Ongoing
Other Directorships of VED PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
XPERTSCALL TRADING PRIVATE LIMITED U74999DL2021PTC385074 Director 2021-08-12 Ongoing
Other Directorships of SUMIT GARG
Company Name CIN Designation Appointment Date Cessation
PEARL WINVENTURES LLP ACH-0151 Designated Partner 2024-05-06 Ongoing
TASHYACOSMETIX LLP ACH-5420 Designated Partner 2024-06-03 Ongoing
BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Director - 2010-07-16
PEARL INSTITUTE OF FINANCIAL MARKET PRIVATE LIMITED U67190UR2008PTC032575 Director 2008-02-29 Ongoing
PEARL ONLINE SERVICES PRIVATE LIMITED U74110UR2009PTC033019 Director 2009-12-14 Ongoing
DREAM NATUREVEST PRIVATE LIMITED U74110UR2021PTC012404 Additional Director - 2022-08-18
DREAM NATUREVEST PRIVATE LIMITED U74110UR2021PTC012404 Director 2022-08-18 Ongoing
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2015-04-10
A2R BUSINESS CONSULTING PRIVATE LIMITED U93000UR2013PTC000536 Director - 2022-08-02
Other Directorships of SUDHA KHURANA
Company Name CIN Designation Appointment Date Cessation
ALPHA GLOCAL LLP AAU-6012 Designated Partner 2020-11-07 Ongoing
RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Additional Director - 2017-09-29
RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Director - 2018-05-17
ASIATIC LOGISTICS PRIVATE LIMITED U63090DL1998PTC096855 Director 1998-10-29 Ongoing
SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2017-09-29
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2018-11-19
P. S. TOURS INDIA PRIVATE LIMITED U74899DL1995PTC071137 Director - 2011-04-21
Other Directorships of VIDHI GOEL
Company Name CIN Designation Appointment Date Cessation
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Additional Director - 2017-09-29
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director 2024-06-07 Ongoing
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2020-03-05
RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Additional Director - 2016-09-30
RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Director - 2018-02-12
SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Additional Director - 2017-09-29
SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director 2020-03-10 Ongoing
SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director - 2020-03-09
SHARP HEMP LIMITED U24100DL2010PLC211217 Additional Director - 2017-09-29
SHARP HEMP LIMITED U24100DL2010PLC211217 Director 2020-03-11 Ongoing
SHARP HEMP LIMITED U24100DL2010PLC211217 Director - 2020-03-10
DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2018-02-12
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Additional Director - 2017-09-29
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2018-06-04
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Additional Director - 2017-09-29
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director 2020-03-10 Ongoing
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director - 2020-03-09
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Additional Director - 2017-09-28
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2018-02-09
TREYSTAA SERVICES PRIVATE LIMITED U74140DL2008PTC182108 Director 2012-12-28 Ongoing
HARDICON LIMITED U74899DL1985PLC204749 Additional Director - 2017-07-10
SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2016-09-30
SHARP CORP LIMITED U74899DL1988PLC032881 Director 2020-03-06 Ongoing
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2022-03-14
ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Additional Director - 2017-09-28
ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director 2020-03-05 Ongoing
ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director - 2020-03-04
Other Directorships of LAXMI PRAKASH SONI
Company Name CIN Designation Appointment Date Cessation
NSL SUGARS LIMITED U15429KA1999PLC026121 CFO(KMP) - 2015-12-12
APPLE TRADEX PRIVATE LIMITED U51909DL2013PTC255140 Additional Director - 2014-09-30
APPLE TRADEX PRIVATE LIMITED U51909DL2013PTC255140 Director 2014-09-30 Ongoing
TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED U74995DL2017PTC324018 Whole-time director 2017-09-22 Ongoing
Other Directorships of JAI PRAKASH SINGHAL
Company Name CIN Designation Appointment Date Cessation
COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner - 2017-04-28
COMMCORP INTERNATIONAL LLP AAA-6870 Partner - 2016-03-31
MEGMA WOOLEN INDUSTRIES LLP AAA-7954 Designated Partner 2012-02-10 Ongoing
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2017-04-28
RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Director - 2017-04-28
SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director - 2017-04-28
NARAYAN DAL UDYOG PRIVATE LIMITED U15313DL2007PTC163855 Director - 2017-03-05
MEGMA WOOLEN PRIVATE LIMITED U17120DL2015PTC278117 Director - 2017-04-28
SHARP HEMP LIMITED U24100DL2010PLC211217 Director - 2017-04-28
SHARP AROMATICS INDIA LIMITED U24246DL1999PLC101103 Director 2003-07-21 Ongoing
DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2017-04-28
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2017-04-28
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director - 2017-04-28
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Additional Director - 2012-09-22
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2017-04-28
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2017-04-28
SHARP CORP LIMITED U74899DL1988PLC032881 Managing Director - 2017-04-28
SINGHAL AGRO INDUSTRIES LIMITED U74899DL1989PLC038217 Managing Director 2002-09-01 Ongoing
MEGMA WOOLEN INDUSTRIES PRIVATE LIMITED U74899DL1993PTC054900 Director 1998-01-05 Ongoing
RAMJI LAL INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057804 Director - 2016-10-21
DITA COMTRADE LIMITED U74899DL2000PLC107099 Director - 2012-08-06
ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director - 2017-04-28
BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Director - 2017-04-14
Other Directorships of YESHWANT RAO
Company Name CIN Designation Appointment Date Cessation
BUSYBRIC INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC170101 Director - 2019-03-29
COMMTRENDZ RISK MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2004PTC149364 Additional Director 2006-06-20 Ongoing
Other Directorships of VINOD KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
USHER AGRO LIMITED L01100MH1996PLC100380 Director - 2009-10-12
USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2014-08-25
UNIVERSAL FINCORP LIMITED U74899DL1995PLC070917 Director - 2014-06-25
E SQUARE VERIFICATION PRIVATE LIMITED U80904DL2007PTC161083 Director - 2013-07-29
Other Directorships of GAURI SINGHAL
Company Name CIN Designation Appointment Date Cessation
VISIONAARI LLP AAL-0264 Designated Partner 2017-11-02 Ongoing
DILSE DIAMONDS LLP ACF-8347 Designated Partner 2024-03-04 Ongoing
SHARP HEMP BIOCHEM PRIVATE LIMITED U01100DL2020PTC374206 Director 2020-12-07 Ongoing
SHARP AGRITECH PRIVATE LIMITED U15549DL2021PTC385075 Director 2021-08-12 Ongoing
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Additional Director - 2024-04-21
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 CEO - 2024-04-22
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Whole-time director 2024-04-26 Ongoing
VISIONAARI FLOH PRIVATE LIMITED U24100DL2019PTC351600 Director 2019-06-20 Ongoing
KUSHUMA PRIVATE LIMITED U24299DL2020PTC364680 Director 2020-06-11 Ongoing
SHARP PERSONAL CARE PRIVATE LIMITED U36999DL2020PTC363561 Director 2020-05-05 Ongoing
DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2018-02-12
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Additional Director - 2018-09-28
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director 2020-03-10 Ongoing
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2020-03-09
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Additional Director - 2018-02-12
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director 2024-05-20 Ongoing
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2018-02-12
SU SHIKSHA PRIVATE LIMITED U80904DL2021PTC384734 Director 2021-08-04 Ongoing
Other Directorships of VAIBHAV GANGWAL
Company Name CIN Designation Appointment Date Cessation
RADIAN FINSERV PRIVATE LIMITED U65992KA2020PTC186334 Director - 2022-01-27
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2016-05-31
Other Directorships of SANJAY SINGHAL
Company Name CIN Designation Appointment Date Cessation
COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner 2016-04-01 Ongoing
COMMCORP INTERNATIONAL LLP AAA-6870 Partner - 2016-03-31
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director 2010-11-20 Ongoing
RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Director - 2018-02-12
SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director 2020-03-10 Ongoing
SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director - 2020-03-09
MEGMA WOOLEN PRIVATE LIMITED U17120DL2015PTC278117 Director 2015-03-19 Ongoing
SHARP HEMP LIMITED U24100DL2010PLC211217 Director 2010-12-08 Ongoing
SHARP AROMATICS INDIA LIMITED U24246DL1999PLC101103 Director 2003-07-21 Ongoing
DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2018-06-27
DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2018-02-07
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2018-06-04
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director 2010-12-09 Ongoing
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Additional Director - 2012-09-22
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2018-02-07
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director - 2019-02-22
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2018-02-12
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2016-04-01
SHARP CORP LIMITED U74899DL1988PLC032881 Managing Director 2017-04-01 Ongoing
SHARP CORP LIMITED U74899DL1988PLC032881 Managing Director - 2017-03-31
SINGHAL AGRO INDUSTRIES LIMITED U74899DL1989PLC038217 Director 2002-09-01 Ongoing
MEGMA WOOLEN INDUSTRIES PRIVATE LIMITED U74899DL1993PTC054900 Director 1998-01-05 Ongoing
RAMJI LAL INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057804 Director - 2016-09-26
SDR CAPITAL LIMITED U74899DL1995PLC064463 Director - 2006-04-07
DITA COMTRADE LIMITED U74899DL2000PLC107099 Director - 2012-08-07
ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director 2020-03-05 Ongoing
ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director - 2020-03-04
BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Director - 2017-03-01
Other Directorships of AMBIKA SINGHAL
Company Name CIN Designation Appointment Date Cessation
COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner - 2021-01-19
MEGMA WOOLEN INDUSTRIES LLP AAA-7954 Designated Partner 2012-02-10 Ongoing
VISIONAARI LLP AAL-0264 Designated Partner 2017-11-02 Ongoing
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2013-07-01
MEGMA WOOLEN PRIVATE LIMITED U17120DL2015PTC278117 Director 2020-03-06 Ongoing
MEGMA WOOLEN PRIVATE LIMITED U17120DL2015PTC278117 Director - 2020-03-05
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Director - 2020-03-03
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Managing Director 2020-03-04 Ongoing
SHARP HEMP LIMITED U24100DL2010PLC211217 Director 2020-03-11 Ongoing
SHARP HEMP LIMITED U24100DL2010PLC211217 Director - 2020-03-10
VISIONAARI FLOH PRIVATE LIMITED U24100DL2019PTC351600 Director 2019-06-20 Ongoing
KUSHUMA PRIVATE LIMITED U24299DL2020PTC364680 Director 2020-06-11 Ongoing
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director 2020-04-15 Ongoing
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2020-04-14
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director 2020-03-10 Ongoing
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director - 2020-03-09
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2018-02-07
SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2015-09-30
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2018-02-01
DITA COMTRADE LIMITED U74899DL2000PLC107099 Director - 2010-04-06

CIN Company Name Company Address
AAQ-8774 GREENGRAHI LLP HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
U45400DL2014PTC272671 A TO Z INFRASTRUCTURE PRIVATE LIMITED House No.-M-1/25, Khasra No.-25, 1st Floor Block-M, Mohan Park, Model Town-III , New Delhi, Delhi, India - 110009
U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
U62099DL2023PTC410471 JRCL BIZ TECH PRIVATE LIMITED House No 9, Floor Barsati, Block - B - 3, Near Alphna Cinema,Model Town, New Delhi , Delhi, Delhi, India - 110009
U80301DL2010PTC286988 ALTUS GLOBAL CONSULTING PRIVATE LIMITED House No 37, Floor 1st Ph 2 Gujrawala Town , New Delhi, Delhi, India - 110009
U50103DL2018PTC331434 HMM AUTOMOTIVE PRODUCTS PRIVATE LIMITED HOUSE NO.128,FLOOR 1ST BLOCK-B PH-1 GUJRAWALA TOWN , NEW DELHI, Delhi, India - 110009
U72300DL2014PTC268704 MISTER BUMBLES INTERACTIVE PRIVATE LIMITED PLOT NO 17, 1ST FLOOR, BLK-A-2, MODEL TOWN, PH-1 CITY , NEW DELHI, Delhi, India - 110009
U51103DL2015PTC281161 IMAGINE AUTOMATION PRIVATE LIMITED D14A/2, 1ST FLOOR, FLAT NO-6 MODEL TOWN-3, NEAR PNB BANK , NEW DELHI, Delhi, India - 110009
U15490DL2022PTC392202 NEXT BITE ONLINE PRIVATE LIMITED Plot No 8, 1st Floor, Outhouse building, Block-B, Ph-1, Near Hdfc Bank, Gujrawala Town , New Delhi, Delhi, India - 110009
U45400DL2009PTC186968 LIMELIGHT INFRASTRUCTURE PRIVATE LIMITED Flat No - 68, IInd Floor, Type 1st Model Town, Part - III, Near R Block , New Delhi, Delhi, India - 110009
AAE-7730 M L ENGINEERING INFRA LLP HOUSE NO 215 1ST FLOOR DEER PUR VILLAGE DHAKA, NEW DELHI NEW DELHI, Delhi, India - 110009
U24304DL2019PTC358956 AJUVEDAM HEALTH CURE PRIVATE LIMITED HOUSE NO. 422 , FLOOR 1ST DR MUKHERJEE NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110009
U74999DL2016FTC298563 OWC APAC PRIVATE LIMITED House No.22A, Floor 2nd Block G-3 Model Town New Delhi , New Delhi, Delhi, India - 110009
U51909DL2008PTC183467 SHA TRADERS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
U74899DL1994PTC062562 JASSUM INVESTMENTS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
U80301DL2021PTC376379 EATON, HARROW & HARTLEY PEDAGOGUES PRIVATE LIMITED House No. 315 Khasra No 18 Floor 1st Landmark OPP Nirankari Bus stop Village Dheerpur New Delhi-110009 , Delhi, Delhi, India - 110009
U51909DL2012PTC428616 ALLNEW DEALER PRIVATE LIMITED HOUSE NO. 24B, 1ST FLOOR BLK-E 4 MODEL TOWN PH-2 LANDMARK NEAR NANI LEKA NEW DELHI , Delhi, Delhi, India - 110009
U74899DL1988PLC032881 SHARP CORP LIMITED IST FLOOR PLOT NO-9SAGAR CENTRE GUJRAWALAN TOWN , DELHI, Delhi, India - 110009
U74999DL2016PTC308626 NAVARYANS EDGE GYM PRIVATE LIMITED HOUSE NO.9, 1ST FLOOR, BLK D-2, MODEL TOWN, PH-3 CITY, NEAR DISTRICT PAR K , DELHI, Delhi, India - 110009
U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
U72300DL2008PTC184468 CHAND TECHNOLOGY PARK PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
U74899DL1993PTC054618 PRESAGE TEXPORTS PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
U72200DL2022PTC399088 DASHTAIL TECHNOLOGIES PRIVATE LIMITED House No 1827, 1st floor K W Camp, Outram Line,Delhi,New Delhi,Delhi,110009-India
ABB-4110 AROKAP HOLDINGS LLP HOUSE NO. 22A, FLOOR 2ND,BLOCK G-3, MODEL TOWN, NEW DELHI,Delhi,North West Delhi,Delhi,India-110009
L74999DL2018PLC336138 WOMANCART LIMITED HOUSE NO. 57, 3RD FLOOR, BLOCK F-14, MODEL TOWN, LANDMARK NEAR MCDONALDS,DELHI,New Delhi,Delhi,110009-India
U74899DL1982PTC014760 HARKARAN DASS VED PAL PVT LTD PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009
U74910DL2021PTC409165 CREDHIRE PRIVATE LIMITED House No 5-B/1 Plot No 5 Kh.No. 128 and 129 3rd Floor Flat No.Pvt-8 Bhama Shah Marg,DELHI,New Delhi,Delhi,110009-India
U51101DL2015PTC280043 SHAKTI TIMES PRIVATE LIMITED HOUSE NO. 252, 2ND FLOOR GUJRAWALA TOWN PH-3, MODEL TOWN , NEW DELHI, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10017407 2006-07-24 - 2012-02-15 100,000,000.00 STATE BANK OF MYSORE
10017542 2006-07-24 - 2012-02-15 475,000,000.00 STATE BANK OF MYSORE
10045473 2007-03-20 - 2012-02-15 100,000,000.00 STATE BANK OF MYSORE
10045481 2007-03-20 - 2010-04-22 455,000,000.00 STATE BANK OF MYSORE
10045482 2007-03-20 - 2010-04-22 40,000,000.00 STATE BANK OF MYSORE
10048945 2006-12-26 2008-03-30 2010-04-24 367,500,000.00 STATE BANK OF HYDERABAD
10054108 2007-05-16 - 2010-03-12 300,000,000.00 DBS BANK LIMITED
10064237 2007-08-01 - 2015-10-29 40,000,000.00 STATE BANK OF INDORE
10065990 2007-08-17 - 2015-10-29 100,000,000.00 STATE BANK OF INDORE
10069966 2007-08-23 - 2010-04-22 300,000,000.00 STATE BANK OF MYSORE
10107600 2008-01-30 - 2011-04-08 110,000,000.00 ICICI BANK LIMITED
10122516 2008-08-25 - 2012-02-15 250,000,000.00 STATE BANK OF MYSORE
10149427 2009-03-24 - 2010-04-26 500,000,000.00 ALLAHABAD BANK
10161407 2009-06-12 - 2010-04-21 600,000,000.00 STANDARD CHARTERED BANK
10176879 2009-09-05 - 2012-07-12 200,000,000.00 AXIS BANK LTD.
10198149 2009-12-10 - 2012-02-15 650,000,000.00 STATE BANK OF MYSORE
10198155 2009-12-10 - 2012-02-15 910,000,000.00 STATE BANK OF MYSORE
10204789 2010-02-06 - 2015-10-29 4,250,000,000.00 STATE BANK OF INDORE
10227232 2010-06-18 - 2012-02-15 150,000,000.00 STATE BANK OF MYSORE
10241223 2010-09-07 2013-12-31 2016-07-04 1,500,000,000.00 STATE BANK OF TRAVANCORE
10255578 2010-11-08 - 2012-02-15 500,000,000.00 STATE BAMK OF MYSORE
10258265 2010-11-26 - 2012-03-02 300,000,000.00 AXIS BANK LTD
10261168 2010-12-15 - 2012-02-15 500,000,000.00 STATE BANK OF MYSORE
10262615 2010-12-31 2011-09-30 2012-02-16 980,000,000.00 STATE BANK OF HYDERABAD
10298713 2011-07-23 - 2016-07-04 750,000,000.00 STATE BANK OF TRAVANCORE
10298857 2011-07-16 2023-09-18 - 15,040,000,000.00 PHOENIX ARC PRIVATE LIMITED
10300767 2011-08-08 2012-07-20 2013-02-23 3,050,000,000.00 STATE BANK OF MYSORE
10317291 2011-10-14 - 2018-07-03 8,233,700.00 KOTAK MAHINDRA BANK LIMITED
10317292 2011-10-13 - 2018-07-05 11,002,000.00 KOTAK MAHINDRA BANK LIMITED
10317297 2011-10-13 - 2018-07-05 11,340,000.00 KOTAK MAHINDRA BANK LIMITED
10354371 2012-04-23 - 2018-07-05 6,775,000.00 KOTAK MAHINDRA BANK LIMITED
10354377 2012-04-23 - 2018-07-05 6,775,000.00 KOTAK MAHINDRA BANK LIMITED
10354380 2012-04-23 - 2018-07-05 7,015,000.00 KOTAK MAHINDRA BANK LIMITED
10354382 2012-04-23 - 2018-07-05 7,200,000.00 KOTAK MAHINDRA BANK LIMITED
10358006 2012-05-31 - 2016-07-30 500,000,000.00 ICICI BANK LIMITED
10360608 2012-04-25 - 2016-07-15 600,000,000.00 Allahabad Bank
10379504 2012-08-21 2023-06-22 - 765,000,000.00 Phoenix ARC Private Limited
10469567 2013-12-31 - 2017-11-14 2,890,000,000.00 STATE BANK OF MYSORE
10485189 2013-10-23 - 2016-06-13 250,000,000.00 SBER BANK
10520454 2014-08-22 - 2016-08-09 500,000,000.00 IDBI Bank Limited
10555320 2015-02-27 2023-06-22 - 246,569,363.00 Phoenix ARC Private Limited
10600239 2015-10-27 - 2017-11-14 225,000,000.00 STATE BANK OF MYSORE
10600314 2015-10-27 - 2017-11-14 225,000,000.00 STATE BANK OF MYSORE
10618168 2016-01-25 - 2017-10-31 225,000,000.00 Hero FinCorp Limited
80002698 2002-07-17 2006-03-24 2010-03-16 360,000,000.00 STATE BANK OF MYSORE
80002699 2002-07-02 2006-03-24 2010-03-16 360,000,000.00 STATE BANK OF MYSORE
80002700 2002-07-02 2006-03-24 2010-03-16 380,000,000.00 STATE BANK OF MYSORE
80002702 2002-07-17 2006-03-24 2010-03-16 380,000,000.00 STATE BANK OF MYSORE
80002901 2006-02-07 2009-06-12 2010-04-21 600,000,000.00 STANDARD CHARTERED BANK
90041797 1996-11-29 2002-07-03 2010-03-16 268,000,000.00 STATE BANK OF MYSORE
90041857 1997-02-20 1997-02-20 2009-10-14 30,000,000.00 CHINATRUST COMMERCIAL BANK
90042205 1998-05-18 - 2015-10-29 65,000,000.00 STATE BANK OF INDORE
90042953 2000-12-12 - 2012-02-15 300,000,000.00 STATE BANK OF MYSORE
90043465 2002-07-02 2004-08-14 2010-03-15 170,000,000.00 STATE BANK OF MYSORE
90043475 2002-07-17 2004-08-14 2010-03-16 170,000,000.00 STATE BANK OF MYSORE
90043528 2002-09-16 2005-02-19 2010-03-16 660,000,000.00 STATE BANK OF MYSORE
90043614 2002-12-04 - 2010-03-16 320,000,000.00 STATE BANK OF MYSORE
90043784 2003-05-06 - 2010-04-22 100,000,000.00 STATE BANK OF MYSORE
90043832 2003-07-03 2003-07-03 2010-04-22 100,000,000.00 STATE BANK OF MYSORE
90045688 1990-08-29 2011-03-21 2012-02-15 6,200,000,000.00 STATE BANK OF MYSORE
90045826 1991-12-04 - 2010-03-16 900,000.00 STATE BANK OF MYSORE
90046447 1995-10-11 1995-10-11 2010-03-16 115,000,000.00 STATE BANK OF MYSORE
90048907 2002-02-14 - 2015-10-29 26,800,000.00 STATE BANK OF INDORE
90049180 2002-07-03 2002-07-03 2010-03-16 50,000,000.00 STATE BANK OF MYSORE
90050114 2003-10-14 2003-10-21 2015-10-29 15,000,000.00 STATE BANK OF INDORE
90050941 2004-09-27 2008-02-18 2011-04-08 700,000,000.00 ICICI BANK LTD
90051541 2005-05-14 - 2015-10-29 10,000,000.00 STATE BANK OF INDORE
100043603 2016-07-19 2023-06-22 - 35,000,000.00 PHOENIX ARC PRIVATE 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

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.

Purchase our hand crafted financial report for $ 9.99