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  • Complaints
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STL GLOBAL LIMITED

CIN: L51909DL1997PLC088667

STL GLOBAL LIMITED (CIN: L51909DL1997PLC088667) is a Public company incorporated on 22 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 420000000.00 and its paid up capital is Rs. 272242585.00.

STL GLOBAL 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.STL GLOBAL LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of STL GLOBAL LIMITED are VINOD KUMAR AGGARWAL, SANJIV KUMAR AGARWAL, . MUKESH, ANJANA MEHRA, and SANJEEV KUMAR.

STL GLOBAL LIMITED's Corporate Identification Number (CIN) is L51909DL1997PLC088667 and its registration number is 88667. Users may contact STL GLOBAL LIMITED on its Email address - [email protected]. Registered address of STL GLOBAL LIMITED is UNIT NO. 111, BLOCK NO. 1, FIRST FLOOR, TRIBHUWAN COMPLEX, , ISHWAR NAGAR, Delhi, India - 110065.

Current status of STL GLOBAL 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 Names

Previous CINs

ZaubaCorp's company report for STL GLOBAL 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

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Purchase full report of STL GLOBAL

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 STL GLOBAL 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 STL GLOBAL
DIN Director Name Designation Appointment Date
00170712 VINOD KUMAR AGGARWAL Managing Director 2020-09-29
00227251 SANJIV KUMAR AGARWAL Whole-time director 2005-09-30
10260383 . MUKESH Director 2023-08-10
07071868 ANJANA MEHRA Director 2015-09-30
10296771 SANJEEV KUMAR Director 2023-09-15
Past Directors & Key Managerial Personnel of STL GLOBAL
DIN Director Name Designation Appointment Date Cessation
00170712 VINOD KUMAR AGGARWAL Additional Director - 2020-09-29
00420271 FAQUIR CHAND GUPTA Additional Director - 2008-09-29
00420271 FAQUIR CHAND GUPTA Director - 2019-02-15
00774040 SANJAY AGGARWAL Additional Director - 2019-09-30
00774040 SANJAY AGGARWAL Director - 2023-05-08
01439846 SUNIL KUMAR NAGAR Company Secretary - 2012-04-20
00049237 JAI PARKASH AGARWAL Managing Director - 2017-03-31
00226677 VISHAL AGGARWAL Director - 2007-09-29
00226677 VISHAL AGGARWAL Managing Director - 2020-06-07
00645230 CHANDRA PRAKASH SRIVASTAVA Director - 2014-02-10
07072570 ARUNAGSHU GHOSH Additional Director - 2015-09-30
07072570 ARUNAGSHU GHOSH Director - 2017-04-03
10260383 . MUKESH Additional Director - 2023-09-29
00049251 SANDEIP AGARRWAL Managing Director - 2009-04-30
00475413 SRI PRAKASH SHARMA Nominee Director - 2013-02-20
00887476 RANDHIR SINGH Nominee Director - 2009-05-28
01410211 VINIT SIKKA Company Secretary - 2007-06-30
06434853 ANIL MAHAJAN Nominee Director - 2014-08-14
07071868 ANJANA MEHRA Additional Director - 2015-09-30
07799593 PRAKASH SWAROOP ARYA Additional Director - 2017-09-29
07799593 PRAKASH SWAROOP ARYA Director - 2019-05-30
10296771 SANJEEV KUMAR Additional Director - 2023-09-29
00212837 JAGMOHAN LAL AGARWAL Additional Director - 2009-09-30
00212837 JAGMOHAN LAL AGARWAL Director - 2012-02-14
01055505 MANAV RASTOGI Additional Director - 2021-09-30
01055505 MANAV RASTOGI Director - 2024-08-13
08712232 SATYA NARAIN AGGARWAL Additional Director - 2020-09-29
08712232 SATYA NARAIN AGGARWAL Director - 2023-09-12
Other Directorships of VINOD KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
INDIAN CONCAST PRIVATE LIMITED U27101DL2010PTC202264 Director - 2020-02-16
SHYAM TEX INTERNATIONAL LIMITEED U52321DL1999PLC100194 Director 2001-07-11 Ongoing
VIRITA SECURITIES PRIVATE LIMITED U65999DL1984PTC035934 Director 2020-06-18 Ongoing
VIRITA SECURITIES PRIVATE LIMITED U65999DL1984PTC035934 Whole-time director - 2020-06-18
TARGET FASHIONS LIMITED U74210DL1985PLC020387 Director 2010-09-29 Ongoing
VIMLA ROLLING MILLS PRIVATE LIMITED U74899DL1971PTC005740 Director 1981-04-01 Ongoing
SHYAMTEX GARMENTS PRIVATE LIMITED U74899DL1994PTC058342 Director 2020-06-18 Ongoing
SHYAMTEX GARMENTS PRIVATE LIMITED U74899DL1994PTC058342 Whole-time director - 2020-06-18
SHYAM TEX EXPORTS LIMITED U74999DL2004PLC130506 Director - 2007-09-28
SHYAM TEX EXPORTS LIMITED U74999DL2004PLC130506 Managing Director - 2018-10-06
Other Directorships of FAQUIR CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
VIVIDEX MARKETING PRIVATE LIMITED U51909DL1996PTC077497 Director 1996-03-25 Ongoing
Other Directorships of SANJAY AGGARWAL
Other Directorships of SUNIL KUMAR NAGAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Company Secretary - 2019-06-01
Other Directorships of JAI PARKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
RUCHI PETRO CHEMICALS LIMITED U24100DL2007PLC168208 Additional Director - 2008-04-21
GANDHAR PETROCHEMICALS LIMITED U24114DL2011PLC222806 Director - 2012-09-28
RECKON PHARMACHEM PRIVATE LIMITED U24231DL2001PTC186327 Additional Director - 2016-07-01
RECKON PHARMACHEM PRIVATE LIMITED U24231DL2001PTC186327 Director - 2011-06-20
RUCHI INDIA LIMITED U25201DL1986PLC024912 Additional Director 2023-07-10 Ongoing
RUCHI INDIA LIMITED U25201DL1986PLC024912 Additional Director - 2008-09-26
RUCHI INDIA LIMITED U25201DL1986PLC024912 Director - 2016-07-01
RECKON INDUSTRIES LIMITED U51909DL1985PLC021408 Director 2016-12-01 Ongoing
RECKON INDUSTRIES LIMITED U51909DL1985PLC021408 Director - 2016-07-01
SHYAM TEX INTERNATIONAL LIMITEED U52321DL1999PLC100194 Director 2002-09-30 Ongoing
VINSAN HEALTHCARE LIMITED U72900DL2001PLC110189 Director 2001-03-27 Ongoing
TARGET FASHIONS LIMITED U74210DL1985PLC020387 Director - 2011-09-20
RECKON PETROCHEM LIMITED U74899DL1992PLC050534 Director - 2013-11-20
Other Directorships of VISHAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SHYAM TEX INTERNATIONAL LIMITEED U52321DL1999PLC100194 Managing Director 2004-04-01 Ongoing
TARGET FASHIONS LIMITED U74210DL1985PLC020387 Additional Director - 2007-09-26
TARGET FASHIONS LIMITED U74210DL1985PLC020387 Director - 2020-06-07
SHYAM TEX EXPORTS LIMITED U74999DL2004PLC130506 Director - 2007-09-28
SHYAM TEX EXPORTS LIMITED U74999DL2004PLC130506 Managing Director - 2009-03-21
Other Directorships of SANJIV KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
STELLING TECHNOLOGIES PRIVATE LIMITED U72200UP2011PTC087404 Director - 2018-05-03
Other Directorships of ARUNAGSHU GHOSH
Company Name CIN Designation Appointment Date Cessation
DEMACO POLYMERS LIMITED U74899DL1978PLC009186 Director - 2017-04-07
Other Directorships of . MUKESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEIP AGARRWAL
Company Name CIN Designation Appointment Date Cessation
RUCHI PETRO CHEMICALS LIMITED U24100DL2007PLC168208 Additional Director - 2008-04-21
RECKON PHARMACHEM PRIVATE LIMITED U24231DL2001PTC186327 Additional Director - 2008-09-25
RECKON PHARMACHEM PRIVATE LIMITED U24231DL2001PTC186327 Director - 2018-12-15
RUCHI INDIA LIMITED U25201DL1986PLC024912 Additional Director 2023-07-10 Ongoing
RUCHI INDIA LIMITED U25201DL1986PLC024912 Director - 2013-01-30
RECKON INDUSTRIES LIMITED U51909DL1985PLC021408 Additional Director 2023-07-06 Ongoing
RECKON INDUSTRIES LIMITED U51909DL1985PLC021408 Director - 2013-01-30
VINSAN HEALTHCARE LIMITED U72900DL2001PLC110189 Director 2001-03-27 Ongoing
TARGET FASHIONS LIMITED U74210DL1985PLC020387 Director - 2011-09-20
RECKON PETROCHEM LIMITED U74899DL1992PLC050534 Director - 2008-04-15
RECKON PETROCHEM LIMITED U74899DL1992PLC050534 Managing Director - 2010-06-01
UPRISIA CONSCIOUS (OPC) PRIVATE LIMITED U80903DL2020OPC364782 Director 2020-06-13 Ongoing
Other Directorships of SRI PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
THRIVING BUSINESS SOLUTION LLP AAB-2051 Designated Partner 2012-11-06 Ongoing
BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2024-01-20
ASMEAV WELLNESS AND SERVICES LLP AAM-0771 Designated Partner 2022-01-15 Ongoing
IND SWIFT LIMITED L24230CH1986PLC006897 Additional Director - 2012-12-24
IND SWIFT LIMITED L24230CH1986PLC006897 Director - 2024-03-31
IND SWIFT LIMITED L24230CH1986PLC006897 Nominee Director - 2012-09-18
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2017-09-26
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director 2017-09-26 Ongoing
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2012-11-07
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Nominee Director - 2012-09-18
YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Nominee Director - 2007-06-25
ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Additional Director - 2014-09-30
ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director 2014-09-30 Ongoing
Other Directorships of RANDHIR SINGH
Company Name CIN Designation Appointment Date Cessation
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Nominee Director - 2007-11-12
PANCHKULA AGRO FOODS LIMITED U15419CH1995PLC015960 Director - 2024-06-16
PANCHKULA ROLLER FLOUR MILLS LIMITED U26919CH1986PLC007114 Director 2011-09-24 Ongoing
GMP ENTERPRISES PRIVATE LIMITED U51909HR2003PTC035097 Managing Director 2008-04-30 Ongoing
SHYAM TEX INTERNATIONAL LIMITEED U52321DL1999PLC100194 Nominee Director 2004-10-19 Ongoing
SUNRISE STUDY OVERSEAS PRIVATE LIMITED U74140HR2015PTC057118 Director 2015-10-28 Ongoing
V3 HR SOLUTIONS PRIVATE LIMITED U74910HR2015PTC055838 Director 2015-06-23 Ongoing
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Nominee Director - 2007-12-21
Other Directorships of VINIT SIKKA
Company Name CIN Designation Appointment Date Cessation
KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Director - 2017-07-26
SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Director - 2017-08-09
AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Director - 2017-08-10
Other Directorships of ANIL MAHAJAN
Company Name CIN Designation Appointment Date Cessation
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Nominee Director - 2013-08-08
Other Directorships of ANJANA MEHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH SWAROOP ARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGMOHAN LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ZUPITEX (INDIA) PRIVATE LIMITED U51909DL1999PTC098201 Whole-time director 1999-02-03 Ongoing
Other Directorships of MANAV RASTOGI
Company Name CIN Designation Appointment Date Cessation
POWER AND INSTRUMENTATION (GUJARAT) LIMITED L32201GJ1983PLC006456 Additional Director - 2023-03-31
POWER AND INSTRUMENTATION (GUJARAT) LIMITED L32201GJ1983PLC006456 Director 2023-05-07 Ongoing
POWER AND INSTRUMENTATION (GUJARAT) LIMITED L32201GJ1983PLC006456 Director - 2022-11-15
ROOP SAREES PRIVATE LIMITED U18101DL1999PTC101987 Director 1999-10-14 Ongoing
UNNAT INFRATECH PRIVATE LIMITED U74899DL1985PTC021960 Additional Director - 2011-09-30
UNNAT INFRATECH PRIVATE LIMITED U74899DL1985PTC021960 Director - 2018-12-20
Other Directorships of SATYA NARAIN AGGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U28100DL2005PTC143253 ARNE INDUSTRIES PRIVATE LIMITED UNIT NO. 111, BLOCK NO. 1, FIRST FLOOR, TRIBHUWAN COMPLEX, , ISHWAR NAGAR, Delhi, India - 110065
U65999DL1984PTC035934 VIRITA SECURITIES PRIVATE LIMITED UNIT NO. 111, BLOCK NO. 1 FIRST FLOOR, TRIBHUWAN COMPLEX , ISHWAR NAGAR, Delhi, India - 110065
U74210DL1985PLC020387 TARGET FASHIONS LIMITED UNIT NO. 111, BLOCK NO. 1 FIRST FLOOR, TRIBHUWAN COMPLEX , ISHWAR NAGAR, Delhi, India - 110065
U74999DL2004PLC130506 SHYAM TEX EXPORTS LIMITED UNIT NO. 111, BLOCK NO. - 1 FIRST FLOOR, TRIBHUWAN COMPLEX , ISHWAR NAGAR, Delhi, India - 110065
U74899DL1994PTC058342 SHYAMTEX GARMENTS PRIVATE LIMITED UNIT NO. 111, BLOCK NO. - 1 FIRST FLOOR, TRIBHUWAN COMPLEX , ISHWAR NAGAR, Delhi, India - 110065
U17200DL2012PTC230259 JAISUMI TEX PRIVATE LIMITED UNIT NO.111, BLOCK NO.1, FIRST FLOOR, TRIBHUWAN COMPLEX, ISHWAR NAGAR, , NEW DELHI, Delhi, India - 110065
ABC-7930 STEL LIFESTYLE LLP UNIT No. 111, BLOCK No. 1, FIRST FLOOR,TRIBHUVAN COMPLEX, ISHWAR NAGAR,New Delhi,South Delhi,Delhi,India-110065
U51909DL1985PLC021408 RECKON INDUSTRIES LIMITED UNIT NO 111 BLOCK NO 1IST FLOOR,TRIBHUWAN COMPLEX ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
U74899DL1978PLC009186 DEMACO POLYMERS LIMITED UNIT NO 111 BLOCK NO 1IST FLOOR TRIBHUWAN COMPLEX ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
U74999DL2016PTC301128 B-EYE RESEARCH AND ANALYTICS PRIVATE LIMITED UNIT NO.30 , GROUND FLOOR BLOCK NO.III , TRIBHUWAN COMPLEX, ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
U86909DL2024PTC449760 GOLDENBRIDGE GLOBAL TRADE PRIVATE LIMITED Unit No. 149, First Floor, Block-3,Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi,South Delhi,Delhi,110065-India
U52609DL2017PTC319073 KAIRA LIFE SCIENCES PRIVATE LIMITED UNIT NO-22, GROUND FLOOR, BLOCK-2, 6/51, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, NEW DELHI , New Delhi, Delhi, India - 110065
U22209DL2015PTC276045 PASUPATI ADVANCED FILMS PRIVATE LIMITED UNIT NO. 250, S/F, BLOCK NO 3, TRIBHUWAN COMPLEX ISHWAR NAGAR,NEW DELHI,South Delhi,Delhi,110065-India
U72900DL2001PLC110189 VINSAN HEALTHCARE LIMITED UNIT NO 111 BLOCKNO 1 ISTFLOOR TRIBHUWAN COMPLEX ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
U18209DL2017PTC320315 SAMTEX DESINZ PRIVATE LIMITED Unit No. 125, First Floor Block-11 Tribhuwan Complex , Ishwar Naga r , New Delhi, Delhi, India - 110065
U74899DL1986PTC024204 WESTERN HOTELS PRIVATE LIMITED Unit No. 126, First Floor, Block-II, Tribhuvan Complex, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
U74899DL1990PTC041637 INDIANA HOLDINGS PVT LTD Unit No. 126, First Floor, Block-II, Tribhuvan Complex, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
U93000DL2018PTC338052 PRETTYMAZE MANAGEMENT PRIVATE LIMITED UNIT NO. 149, FIRST FLOOR, BLOCK -3 TRIBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065
AAZ-7021 BRANDIT LEGAL LLP Unit No. 137, F/F Block No. 3 Mathura Road, Tribhuwan Complex, IshwarNagar, Delhi, Delhi, India - 110065
U15111DL2004PTC128700 ALIFFA AGRO (INDIA) PRIVATE LIMITED UNIT NO-248 S/F BLOCK NO-3 TRIBHUWAN COMPLEX, ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
U68200DL2024PTC436020 STELLA INFRA CONSULTANT PRIVATE LIMITED Unit no. 213-214, 2nd Floor, Tribhuvan Complex,MCD no 6/51, Sant Nagar, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India
ACH-6265 TEN FLOWERS TRADING LLP Unit No. 225, Second Floor,Tribhuwan Complex, Ishwar Nagar,New Delhi,South Delhi,Delhi,India-110065
U67120DL1981PTC459527 PRIORITY INTRA COMMERCIAL PRIVATE LTD Unit No. 250, Second Floor,Tribhuwan Complex, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India
U74300DL2003PTC119738 BEZEL DESIGNS AND COMMUNICATION PRIVATE LIMITED Shop No 1, Block No 8, Tribhuvan Complex Ishwar Nagar, Okhla, New Delhi , New Delhi, Delhi, India - 110065
U90001DL2023PTC412018 COSME ESPORTS PRIVATE LIMITED Unit No-23, Ground Floor,Plot No- 6/51, Tribhuvan Complex, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India
U24246DL2013PTC252642 SHARAYA COSMOCARE PRIVATE LIMITED Unit No:- 118, First Floor, Mathura Road Tribhuvan Complex, Ishwar Nagar , Delhi, Delhi, India - 110065
U24304DL2020PTC361106 AVC PHARMA PRIVATE LIMITED First Floor Front Portion, Block no.06 Tribhuvan Complex, Ishwar Nagar , New Delhi, Delhi, India - 110065
U74999DL2018PTC343326 AVC DISTRIBUTIONS PRIVATE LIMITED FIRST FLOOR, FRONT PORTION, BLOCK NO. 06 TRIBHUVAN COMPLEX, ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
U60231DL2006PTC156021 SAKKARA TOURS INDIA PRIVATE LIMITED Shop No. 1, Block No. 8, Tribhuvan Complex, Ishwar Nagar, Okhla , New Delhi, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000210 2006-02-20 - 2017-01-06 30,000,000.00 PUNJAB NATIONAL BANK
10024155 2006-11-08 - 2008-06-11 60,000,000.00 INDUSIND BANK LTD.
10026235 2006-10-14 - 2007-10-31 50,000,000.00 ALLAHABAD BANK
10047783 2007-03-10 2008-08-27 2009-03-04 100,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10059086 2007-07-07 - 2017-01-06 20,000,000.00 PUNJAB NATIONAL BANK
10062557 2007-07-27 - 2008-06-27 50,000,000.00 THE BANK OF RAJASTHAN LTD.
10069735 2007-09-24 2009-09-15 - 126,200,000.00 INDUSIND BANK LTD.
10071945 2007-09-25 2015-03-31 2023-09-08 290,000,000.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
10081714 2007-12-15 - - 146,500,000.00 DBS Bank Limited
10091859 2008-03-05 2015-08-19 2016-11-07 185,000,000.00 IFCI LIMITED
10111475 2008-06-17 2011-05-11 2017-06-20 170,500,000.00 ALLAHABAD BANK
10137758 2009-01-15 - 2011-09-22 180,000,000.00 Syndicate Bank International Business Branch
10155679 2009-04-27 - 2012-05-08 120,000,000.00 BARCLAYS BANK PLC
10174592 2009-09-03 - 2017-01-06 69,000,000.00 PUNJAB NATIONAL BANK
10186519 2009-11-17 - 2012-05-08 17,610,000.00 BARCLAYS BANK PLC
10247267 2010-10-22 2011-06-21 - 321,000,000.00 ORIENTAL BANK OF COMMERCE
10270005 2011-02-25 2015-03-31 2023-09-08 90,000,000.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
10282358 2011-03-23 - 2017-01-06 261,000,000.00 PUNJAB NATIONAL BANK
10283997 2011-04-13 - - 100,000,000.00 ICICI BANK LIMITED
10312028 2011-09-23 - 2017-11-29 1,000,000,000.00 ORIENTAL BANK OF COMMERCE
80000442 2003-09-19 2006-03-08 2008-08-21 30,000,000.00 Union Bank of India
80002638 2001-02-09 2002-04-30 2008-02-13 140,000,000.00 HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
80002646 2001-11-05 2015-06-29 2023-09-08 628,708,526.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
80002650 1999-10-20 1999-10-25 2007-06-19 44,000,000.00 HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION
80006362 2003-12-20 2010-05-25 - 1,342,400,000.00 PUNJAB NATIONAL BANK
80007085 2005-04-04 - 2006-07-29 145,000,000.00 ANDHRA BANK
80020784 2004-09-27 2015-06-29 2023-09-08 1,066,705,526.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
80023302 2002-07-30 2008-04-08 2017-01-06 210,600,000.00 PUNJAB NATIONAL BANK
80024353 2006-02-08 - 2007-02-22 50,000,000.00 State Bank of Indore
80031670 2000-08-21 2000-09-29 2007-06-19 42,500,000.00 Haryana State Industrial Development Corporation
80031671 2001-07-03 - 2007-06-19 18,900,000.00 Haryana State Industrial Development Corporation
80031672 2002-03-28 2003-01-24 2007-06-19 25,000,000.00 Haryana State Industrial Development Corporation
80035212 2000-03-28 2007-08-02 - 10,000,000.00 IFCI LIMITED
80035214 2003-09-17 2007-08-02 2008-03-29 61,500,000.00 ORIENTAL BANK OF COMMERCE
80035216 1999-03-10 2007-08-02 - 90,000,000.00 IFCI LIMITED
80035504 2004-09-06 - 2008-04-02 25,000,000.00 UCO Bank
80035505 2003-04-11 2004-01-30 2008-03-29 67,500,000.00 Oriental Bank of Commerce
90057752 2002-05-06 2015-06-29 2023-09-08 628,708,526.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
90058238 2003-09-17 2006-04-06 - 71,000,000.00 ORIENTAL BANK OF COMMERCE
90059179 2005-07-06 - - 8,500,000.00 ORIENTAL BANK OF COMMERCE
100074690 2016-12-31 - 2018-12-31 165,000,000.00 ORIENTAL BANK OF COMMERCE
100228558 2019-01-07 - - 750,000,000.00 L&T FINANCE LIMITED
100472464 2021-07-23 - - 80,000,000.00 L&T FINANCE LIMITED

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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
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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

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