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
SIL INVESTMENTS LIMITED
CIN: L17301RJ1934PLC002761 As on: 2026-07-13
SIL INVESTMENTS LIMITED (CIN: L17301RJ1934PLC002761) is a Public company incorporated on 22 Nov 1934. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 105958600.00.
SIL INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIL INVESTMENTS LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of SIL INVESTMENTS LIMITED are CHANDRA SHEKHAR NOPANY, SANJAY GOENKA, SHALINI NOPANY, SHRIKANT MANTRI, BRIJ MOHAN AGARWAL, and ABHRAJIT DUTTA.
SIL INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L17301RJ1934PLC002761 and its registration number is 2761. Users may contact SIL INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SIL INVESTMENTS LIMITED is PACHPAHAR ROAD, BHAWANIMANDI , JHALAWAR, Rajasthan, India - 326502.
Current status of SIL INVESTMENTS 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 SIL INVESTMENTS 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 SIL INVESTMENTS
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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 SIL INVESTMENTS 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 SIL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014587 | CHANDRA SHEKHAR NOPANY | Director | 1993-06-18 |
| 00420444 | SANJAY GOENKA | Director | 2006-07-24 |
| 00077299 | SHALINI NOPANY | Managing Director | 2010-01-25 |
| 01240147 | SHRIKANT MANTRI | Director | 2019-08-22 |
| 03101758 | BRIJ MOHAN AGARWAL | Director | 2016-08-27 |
| 00546556 | ABHRAJIT DUTTA | Director | 2016-08-27 |
Past Directors & Key Managerial Personnel of SIL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025804 | SURAJ MAL AGARWAL | Director | - | 2012-08-03 |
| 03573879 | PAWAN BABBAR | Company Secretary | - | 2011-01-27 |
| 00019700 | PADAM KUMAR KHAITAN | Director | - | 2012-01-31 |
| 09272245 | NITESH GANGWAL | Company Secretary | - | 2007-10-31 |
| 00010902 | ARVIND CHIMANLAL DALAL | Director | - | 2012-08-11 |
| 00031154 | NAVRATAN MAL GUPTA | Additional Director | - | 2008-09-01 |
| 00031154 | NAVRATAN MAL GUPTA | Director | - | 2009-10-31 |
| 00031154 | NAVRATAN MAL GUPTA | Managing Director | - | 2008-09-27 |
| 00077299 | SHALINI NOPANY | Additional Director | - | 2010-01-25 |
| 00373797 | SURESH KUMAR KHANDELIA | Additional Director | - | 2008-09-27 |
| 00373797 | SURESH KUMAR KHANDELIA | Director | - | 2016-03-31 |
| 01240147 | SHRIKANT MANTRI | Additional Director | - | 2019-08-22 |
| 03101758 | BRIJ MOHAN AGARWAL | Additional Director | - | 2016-08-27 |
| 00060456 | RAM NIWAS LADDHA | Director | - | 2007-07-01 |
| 00060456 | RAM NIWAS LADDHA | Managing Director | - | 2008-09-01 |
| 00086038 | KANTIKUMAR RAMBILAS PODAR | Director | - | 2007-07-19 |
| 00546556 | ABHRAJIT DUTTA | Additional Director | - | 2016-08-27 |
| 01719327 | SUBROTO LAHIRI | Additional Director | - | 2008-09-27 |
| 01719327 | SUBROTO LAHIRI | Director | - | 2019-08-23 |
| 02727712 | SHIV SHANKER MAHESHWARI | Additional Director | - | 2009-08-28 |
| 02727712 | SHIV SHANKER MAHESHWARI | Director | - | 2016-03-31 |
Other Directorships of CHANDRA SHEKHAR NOPANY
Other Directorships of SURAJ MAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Director | - | 2012-08-03 |
| HINDUSTAN MEDIA VENTURES LIMITED | L21090BR1918PLC000013 | Whole-time director | - | 2010-02-22 |
| USHA FLOWELL LIMITED. | U27109DL1981PLC099622 | Director | - | 2012-08-03 |
| SHREE SERVICES & TRADING CO LTD | U51109WB1961PLC025094 | Director | - | 2012-08-03 |
| HT INFORMATION SERVICES LIMITED | U64200DL2007PLC170175 | Director | - | 2012-08-03 |
| BRITEX (INDIA) LIMITED | U65910DL1983PLC099625 | Director | - | 2012-08-03 |
| HT INTERACTIVE MEDIA PROPERTIES LIMITED | U72900DL1999PLC102132 | Director | - | 2012-08-03 |
| WHITE TIDE AMUSEMENT LIMITED | U74120DL2007PLC170701 | Director | - | 2012-08-03 |
| THE HINDUSTAN TIMES LTD | U74899DL1927PLC000155 | Director | - | 2012-08-03 |
| HTL INVESTMENT & TRADING COMPANY LIMITED | U74899DL1986PLC099626 | Director | - | 2012-08-03 |
| PAXTON ESTATE MANAGEMENT SERVICES LIMITED | U92132DL1990PLC041894 | Director | - | 2011-01-19 |
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 |
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Company Secretary | - | 2007-12-15 |
| 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 PADAM KUMAR KHAITAN
Other Directorships of SANJAY GOENKA
Other Directorships of NITESH GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARMER LIGNITE MINING COMPANY LIMITED | U14109RJ2007SGC023687 | Company Secretary | - | 2023-08-11 |
Other Directorships of ARVIND CHIMANLAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY TEXTILES AND INDUSTRIES LIMITED | L17120MH1897PLC000163 | Director | - | 2014-05-02 |
| PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED | L24131WB1948PLC095302 | Director | - | 2008-06-27 |
| BOROSIL RENEWABLES LIMITED | L26100MH1962PLC012538 | Director | - | 2011-02-21 |
| STALLION IMPEX PRIVATE LIMITED | U51900MH1986PTC041038 | Director | - | 2015-11-29 |
| BIRLA SECURITIES LIMITED | U65990MH1994PLC078597 | Director | - | 2008-04-22 |
| CASPIAN BROKING (INDIA) PRIVATE LIMITED | U67120MH1997PTC107242 | Director | - | 2015-11-29 |
Other Directorships of NAVRATAN MAL GUPTA
Other Directorships of SHALINI NOPANY
Other Directorships of SURESH KUMAR KHANDELIA
Other Directorships of SHRIKANT MANTRI
Other Directorships of BRIJ MOHAN AGARWAL
Other Directorships of RAM NIWAS LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Director | - | 2008-08-29 |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Whole-time director | - | 2006-05-28 |
| MODERN DIAGEN SERVICES LIMITED | U18101RJ1999PLC015700 | Additional Director | - | 2007-09-25 |
| MODERN DIAGEN SERVICES LIMITED | U18101RJ1999PLC015700 | Director | - | 2008-12-15 |
| RTM INVESTMENT & TRADING CO. LTD. | U65993WB1987PLC041842 | Director | - | 2008-09-22 |
| RTM INVESTMENT & TRADING CO. LTD. | U65993WB1987PLC041842 | Managing Director | - | 2007-06-30 |
| SCM INVESTMENT & TRADING CO LTD | U67120WB1986PLC041678 | Director | - | 2008-09-22 |
Other Directorships of KANTIKUMAR RAMBILAS PODAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Additional Director | - | 2007-09-26 |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Director | - | 2009-07-21 |
| CEAT LIMITED | L25100MH1958PLC011041 | Director | - | 2017-02-09 |
| PITTI ENGINEERING LIMITED | L29253TG1983PLC004141 | Director | - | 2014-11-03 |
| BAJAJ HOLDINGS & INVESTMENT LIMITED. | L65100PN1945PLC004656 | Director | - | 2008-02-20 |
| BAJAJ AUTO LIMITED. | L65993PN2007PLC130076 | Additional Director | - | 2008-07-10 |
| BAJAJ AUTO LIMITED. | L65993PN2007PLC130076 | Director | - | 2017-03-15 |
| MOSCOW REGION PODAR INTERNATIONAL PRIVATE LIMITED | U32209MH1992PTC068345 | Director | 1999-10-22 | Ongoing |
| PREMIER CONSULTANT AND TRADERS LIMITED | U51900MH1971PLC015316 | Director | - | 2012-12-24 |
| PODAR INFOTECH & ENTERTAINMENT LIMITED | U72300MH1992PLC068282 | Director | - | 2021-10-24 |
Other Directorships of ABHRAJIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMPERDOWN PRESSING CO LTD | U15427WB1882PLC000443 | Director | 2002-09-07 | Ongoing |
| DA ENERGIA PRIVATE LIMITED | U40106WB2010PTC155280 | Additional Director | - | 2011-09-30 |
| DA ENERGIA PRIVATE LIMITED | U40106WB2010PTC155280 | Director | 2011-09-30 | Ongoing |
| REEDWARD FINANCIAL ADVISORY SERVICES PVT LTD | U67190WB2005PTC106916 | Director | 2005-12-27 | Ongoing |
| KARNASUBARNA REALTY PRIVATE LIMITED | U70109WB2007PTC119428 | Director | 2007-10-10 | Ongoing |
Other Directorships of SUBROTO LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLANDERS ARBUTHNOT & CO LTD | L51909WB1935PLC008194 | Additional Director | - | 2009-08-27 |
| GILLANDERS ARBUTHNOT & CO LTD | L51909WB1935PLC008194 | Director | - | 2012-02-14 |
| SCM INVESTMENT & TRADING CO LTD | U67120WB1986PLC041678 | Additional Director | - | 2012-08-10 |
| SCM INVESTMENT & TRADING CO LTD | U67120WB1986PLC041678 | Director | - | 2020-02-06 |
| G. BASU & CO CONSULTANCY PRIVATE LIMITED | U74140WB2011PTC160320 | Director | 2011-03-07 | Ongoing |
Other Directorships of SHIV SHANKER MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L17124RJ2005PLC020927 | SUTLEJ TEXTILES AND INDUSTRIES LIMITED | PACHPAHAR ROAD, BHAWANIMANDI , JHALAWAR, Rajasthan, India - 326502 |
| U01111RJ2023PTC091788 | BHAWANIMANDI KRISHI PRAGATI PRODUCER COMPANY LIMITED | Disleri Road, Bhawani Mandi,Teh. Pachpahar,Jhalawar,Jhalawar,Rajasthan,326502-India |
| U62012RJ2023PTC089862 | HUSTLERS MEDIA PRIVATE LIMITED | 101, Pachpahar Road, station tiraha,Bhawani Mandi,Jhalawar,Jhalawar,Rajasthan,326502-India |
| U88900RJ2025NPL104873 | AKSHARDAN SEWA SOCIAL FOUNDATION | WARD NO. 19, USHA COLONY,POWER H. ROAD. ,PACHPAHAR,Jhalawar,Jhalawar,Rajasthan,326502-India |
| U80302RJ2014PTC045625 | EDUACE LEARNING HUB PRIVATE LIMITED | MR AJAY BHUTRA S/O MR RAM CHANDRA, BALAJI CHORAHA STATION ROAD, BHAWANIMANDI, TEH- PACHPAH AR , JHALAWAR, Rajasthan, India - 326502 |
| U70109RJ2020PTC067991 | AYELET BUILD ESTATE PRIVATE LIMITED | 62, MATAJI MANDIR KA MOHALLA, GURADIYA MANA, PACHPAHAR, JHALAWAR, Rajasthan-326502 , Jhalawar, Rajasthan, India - 326502 |
| U01639RJ2023PTC087229 | ANNABHOOMI FARMER PRODUCER COMPANY LIMITED | C/O INDRA NARAYAN PATIDAR, STATION CHORAHHA,BHAWANI MANDI (B.M.) TEQ. PACHPAHAR,DIST. JHALAWAR-326502,Jhalawar,Jhalawar,Rajasthan,326502-India |
| AAQ-6191 | PADMAVAT HOTELS AND RESORTS LLP | ward number 16 padmawat villa ,vashundra colony bhawanimandi, jhalawar jhalawar, Rajasthan, India - 326502 |
| U85500RJ2025PTC106955 | SHREE TRIPURA SUNDARI EDUTECH PRIVATE LIMITED | C/O RajkumariSoni Anant,ViharColony Dug Pachpahar,Jhalawar,Jhalawar,Rajasthan,326502-India |
| U67120RJ2007PTC025387 | SHRI SHRIMAL TRADES PRIVATE LIMITED | 44, BANDA ROAD , BHAWANIMANDI, Rajasthan, India - 326502 |
| U80903RJ2020PTC071240 | BRIGHT FEATHER ACADEMY PRIVATE LIMITED | Makan No. 12, ramnagar naav ke pass, dug, pachpahar , bhawanimandi, Rajasthan, India - 326502 |
| U67110RJ2022PTC083455 | FINEDICT FINANCIAL SERVICES PRIVATE LIMITED | C/o Kulvindar Singh, Near Nehru Park, Bhawani Mandi, Dug, Pachpahar, , Jhalawar, Rajasthan, India - 326502 |
| U72900RJ2020PTC068108 | CXEXPERTS CONSULTANCY SERVICES PRIVATE LIMITED | C/o- PRAKASH CHAND GUPTA, GYAN MANDIR KE PICHE, MAHANKAL COLONY, BHAWANIMANDI, , JHALAWAR, Rajasthan, India - 326502 |
| U01110RJ2019PTC065172 | AGRINAMA AGRO PRIVATE LIMITED | HOUSE NO. 138, WARD NO. 15, NEAR NEHRU PARK, BHAWANI MANDI TH-PACHPAHAR, , JHALAWAR, Rajasthan, India - 326502 |
| U35105RJ2025PTC105907 | VISHAT MATA SOLARS PRIVATE LIMITED | 76, GURADI KHEDA,SULIA,Jhalawar,Jhalawar,Rajasthan,326502-India |
| ACD-3871 | HAJRAT SHAHM@SUM SERVICES LLP | 07 Theke ke pas, Ramthi,Jhalawar,Jhalawar,Rajasthan,India-326502 |
| U63114RJ2023PTC087639 | STARBURST FINANCIAL SOLUTION PRIVATE LIMITED | C/o Nur Mohammad,,Kalyanpura,,Jhalawar,Jhalawar,Rajasthan,326502-India |
| U01619RJ2024PTC095332 | POLIYAMAHARAJ AGRO FARMER PRODUCER COMPANY LIMITED | C/O NARAYAN SINGH KHETA,KHEDA BAKANI MANDI,Jhalawar,Jhalawar,Rajasthan,326502-India |
| U85300RJ2021NPL074379 | MUKUNDRA FOUNDATION | C/o Bapu Lal Karan Pura Jhalawar , Jhalawar, Rajasthan, India - 326502 |
| ACI-6873 | MAYANI DIGI MEDIA LLP | C/ O Badri Lal Kumhar, Phatak Ke Pass,,Anant Vihar Colony,,Jhalawar,Jhalawar,Rajasthan,India-326502 |
| U33119RJ2020PTC071788 | LUCKYMOON PHARMACEUTICALS PRIVATE LIMITED | B-196, ANANT VIHAR , BHAWANIMANDI, Rajasthan, India - 326502 |
| U67120RJ1983PTC002708 | JAKHETIA FINANCES PRIVATE LIMITED | SHANSKAR BHARTI NIKETAN, USHA COLONY, , BHAWANIMANDI, Rajasthan, India - 326502 |
| ACB-4332 | GURUTVA ELEVATORS LLP | C/O Laxmikant PatidarTirupati Nagar Mukti Dham Jhalawar, Rajasthan, India - 326502 |
| U70109RJ2021PTC075337 | EARTHLINE REAL ESTATE PRIVATE LIMITED | 55 Mahakal Colony, Near Sanskar bharti school, Bhawani Mandi, , Jhalawar, Rajasthan, India - 326502 |
| U67120RJ1989PTC004939 | MORNINGSTAR MONEY INVESTORS P. LTD. | SHANSKAR BHARTI NIKETAN, USHA COLONY, , BHAWANI MANDI, Rajasthan, India - 326502 |
| U74110RJ2019PTC065098 | NH ENGINEERINGS PRIVATE LIMITED | 70 BALAJI MANDIR BHAWANI MANDI , BHAWANI MANDI, Rajasthan, India - 326502 |
| U74300RJ2016PTC049564 | ABCD MARKETING PRIVATE LIMITED | GYAN MANDIR CINEMA KE SAMNE , BHAWANI MANDI, Rajasthan, India - 326502 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80001239 | 2005-03-21 | 2006-03-30 | 2020-11-07 | 23,500,000.00 | PUNJAB NATIONAL BANK | |
| 80001240 | 2005-09-23 | 2006-03-30 | 2006-09-13 | 250,000,000.00 | PUNJAB NATIOAL BANK | |
| 80001242 | 2005-09-23 | 2006-03-30 | 2006-09-13 | 87,500,000.00 | PUNJAB NATIONAL BANK | |
| 80011382 | 1997-02-08 | 2005-09-23 | 2020-11-07 | 250,000,000.00 | PNB | |
| 80011384 | 1997-02-08 | 2005-09-23 | 2006-09-13 | 250,000,000.00 | PNB | |
| 80011385 | 1997-02-08 | 2005-10-15 | 2006-09-13 | 380,000,000.00 | PNB | |
| 80011386 | 1998-08-03 | 2004-08-25 | 2006-09-13 | 150,000,000.00 | PNB | |
| 80011387 | 1998-08-03 | 2004-08-25 | 2006-09-13 | 75,000,000.00 | PNB | |
| 80011388 | 1997-02-08 | 2005-09-23 | 2006-09-13 | 450,000,000.00 | PNB | |
| 80011394 | 1998-12-07 | 1999-11-03 | 2006-09-13 | 40,000,000.00 | PNB | |
| 80011397 | 1997-02-08 | 2005-10-15 | 2006-09-13 | 100,000,000.00 | PNB | |
| 80011398 | 2004-11-29 | 2005-08-10 | 2006-09-13 | 220,000,000.00 | PNB | |
| 80011400 | 2000-12-30 | 2003-03-26 | 2006-09-13 | 20,000,000.00 | PNB | |
| 80011402 | 2000-12-30 | 2003-03-26 | 2006-09-13 | 30,000,000.00 | PNB | |
| 80011403 | 2000-06-23 | 2003-03-26 | 2006-09-13 | 22,500,000.00 | PNB | |
| 80011404 | 2000-12-30 | 2003-03-26 | 2006-09-13 | 30,000,000.00 | PNB | |
| 80011405 | 2003-08-30 | 2005-01-19 | 2006-09-13 | 18,800,000.00 | PNB | |
| 80011407 | 2005-07-20 | 2006-02-27 | 2006-09-12 | 132,500,000.00 | JAMMU AND KASHMIR BANK | |
| 80012051 | 2000-06-23 | 2003-03-26 | 2006-11-28 | 145,000,000.00 | PNB | |
| 80012059 | 2003-08-11 | - | 2007-04-21 | 144,000,000.00 | THE JAMMU AND KASHMIR BANK LTD | |
| 80012062 | 1994-03-21 | 2004-08-25 | 2006-11-28 | 150,000,000.00 | PNB | |
| 80012065 | 1973-09-03 | 2004-08-25 | 2006-11-28 | 70,000,000.00 | PNB | |
| 80012068 | 1982-03-30 | 2002-01-10 | 2007-04-21 | 442,200,000.00 | THE JAMMU AND KASHMIR BANK LTD | |
| 90071778 | 2004-10-20 | 2005-01-19 | 2021-06-03 | 200,000,000.00 | ING VYSYA BANK LTD. | |
| 90071780 | 1964-01-25 | - | 2020-12-21 | 129,900.00 | THE BANK OF RAJASTHAN LIMITED | |
| 90071781 | 1973-09-03 | 2004-08-25 | 2020-11-07 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071789 | 1982-03-30 | 2002-01-10 | 2020-11-19 | 48,210,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90071794 | 1983-12-12 | - | 2020-12-21 | 129,900.00 | THE BANK OF RAJASTHAN LIMITED | |
| 90071795 | 1983-12-13 | 1984-03-24 | 2020-12-21 | 6,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LIMITED | |
| 90071796 | 1984-01-25 | - | 2020-12-21 | 247,500.00 | THE BANK OF RAJASTHAN LIMITED | |
| 90071797 | 1984-03-24 | 1987-09-23 | 2020-11-24 | 1,100,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90071798 | 1984-03-26 | - | 2020-12-21 | 1,390,022.00 | THE BANK OF RAJASTHAN LIMITED | |
| 90071799 | 1984-05-05 | - | 2020-11-07 | 1,174,484.00 | PUNJAB NATIONAL BANK | |
| 90071802 | 1986-04-17 | - | 2020-11-07 | 675,594.00 | PUNJAB NATIONAL BANK | |
| 90071804 | 1986-05-19 | - | 2020-11-07 | 192,800.00 | PUNJAB NATIONAL BANK | |
| 90071805 | 1986-05-28 | - | 2020-11-07 | 675,594.00 | PUNJAB NATIONAL BANK | |
| 90071806 | 1986-07-08 | - | 2020-11-07 | 337,820.00 | PUNJAB NATIONAL BANK | |
| 90071807 | 1986-07-18 | - | 2020-11-07 | 165,200.00 | PUNJAB NATIONAL BANK | |
| 90071810 | 1986-09-03 | - | 2020-11-07 | 179,000.00 | PUNJAB NATIONAL BANK | |
| 90071811 | 1986-10-16 | - | 2020-11-07 | 152,100.00 | PUNJAB NATIONAL BANK | |
| 90071812 | 1986-10-24 | - | 2020-11-07 | 173,240.00 | PUNJAB NATIONAL BANK | |
| 90071813 | 1986-11-19 | - | 2020-11-07 | 316,660.00 | PUNJAB NATIONAL BANK | |
| 90071820 | 1987-11-02 | - | 2020-11-07 | 173,700.00 | PUNJAB NATIONAL BANK | |
| 90071822 | 1987-12-23 | - | 2020-11-07 | 433,800.00 | PUNJAB NATIONAL BANK | |
| 90071851 | 1994-03-21 | 2004-08-25 | 2020-11-07 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071865 | 1997-02-08 | 2004-08-25 | 2020-11-07 | 160,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071873 | 1998-08-03 | 2004-08-25 | 2020-11-07 | 42,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071876 | 1998-12-07 | 1999-11-03 | 2020-11-07 | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071877 | 1998-12-29 | 2001-03-30 | 2006-09-12 | 252,500,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90071878 | 1998-12-30 | 1999-03-18 | 2020-12-21 | 100,000,000.00 | ICICI LTD. | |
| 90071886 | 1999-11-03 | 2000-09-22 | 2006-09-13 | 70,700,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071887 | 1999-12-04 | 2000-09-22 | 2008-04-21 | 132,500,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90071888 | 2000-03-27 | 2002-03-14 | 2020-12-21 | 50,000,000.00 | THE ICICI LIMITED (ICICI) | |
| 90071890 | 2000-04-13 | 2000-09-18 | 2006-09-13 | 34,500,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071895 | 2000-06-23 | 2003-03-26 | 2020-11-07 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071896 | 2000-09-29 | 2003-06-13 | 2006-09-13 | 50,000,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071898 | 2000-11-06 | - | 2020-11-24 | 70,000,000.00 | IDBI BANK LIMITED | |
| 90071900 | 2000-11-29 | 2003-06-13 | 2020-11-07 | 50,000,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071902 | 2000-12-30 | 2003-03-26 | 2006-09-13 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071905 | 2001-08-03 | 2003-06-13 | 2006-09-13 | 12,100,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071907 | 2001-12-14 | 2003-06-13 | 2006-09-13 | 87,000,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071910 | 2002-07-08 | - | 2006-09-12 | 245,000,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90071912 | 2002-10-09 | 2003-06-13 | 2020-11-07 | 57,500,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071915 | 2003-03-22 | 2003-06-09 | 2006-09-13 | 6,600,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071916 | 2003-04-12 | 2003-09-18 | 2006-09-13 | 78,000,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071918 | 2003-08-30 | 2005-01-19 | 2006-09-13 | 33,400,000.00 | PUNJAB NATIONLA BANK (PNB) | |
| 90071919 | 2003-10-09 | 2004-11-14 | 2006-09-13 | 57,500,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071921 | 2004-03-10 | 2005-01-19 | 2006-09-13 | 121,000,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071922 | 2004-03-16 | 2005-01-19 | 2006-09-13 | 54,000,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071923 | 2004-07-05 | 2005-01-19 | 2006-09-13 | 11,500,000.00 | PUNJAB NATIONAL BANK (PNB) | |
| 90071926 | 2004-09-14 | 2006-04-12 | 2006-08-17 | 220,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90071929 | 2004-11-29 | 2005-08-10 | 2006-09-13 | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071931 | 2005-01-24 | 2005-08-10 | 2006-09-13 | 160,000,000.00 | BANK OF BARODA | |
| 90071932 | 2005-02-15 | - | 2020-12-18 | 50,000,000.00 | HDFC BANK LTD. | |
| 90071933 | 2005-05-28 | - | 2020-12-18 | 150,000,000.00 | HDFC BANK LTD. | |
| 90071935 | 2005-06-07 | - | 2006-11-08 | 250,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 90071937 | 2005-07-20 | - | 2006-09-12 | 300,000,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90072075 | 1998-12-07 | 1999-11-03 | 2020-11-07 | 25,000,000.00 | PUNJAB NATIONLA BANK | |
| 90250406 | 2004-11-29 | 2005-09-09 | 2020-12-21 | 25,000,000.00 | ICICI BANK LIMITED | |
| 90261083 | 1994-03-21 | 2005-10-15 | 2020-11-07 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90261455 | 1997-02-08 | 2005-10-15 | 2020-11-07 | 4,200,000.00 | PUNJAB NATIONAL BANK | |
| 90262528 | 2004-09-14 | 2005-12-30 | - | 220,000,000.00 | STTAE BANK OF BIKANER & JAIPUR | |
| 90262569 | 2004-11-29 | 2005-09-09 | 2020-11-07 | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 90262654 | 2005-03-21 | 2005-12-30 | 2006-09-13 | 23,500,000.00 | PUNJAB NATIONAL BANK | |
| 90262696 | 2005-05-28 | 2005-09-26 | 2020-12-18 | 150,000,000.00 | HDFC BANK LIMITED | |
| 90262738 | 2005-07-20 | - | 2020-11-19 | 300,000,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 90262815 | 2005-09-23 | 2005-12-30 | 2020-11-07 | 87,500,000.00 | PUNJAB NATIONAL BANK | |
| 90262820 | 2005-09-26 | - | 2020-11-24 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 100516131 | 2021-12-09 | - | 2023-05-18 | 500,000,000.00 | ICICI 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.
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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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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.