SURYA ROSHNI LIMITED (CIN: L31501HR1973PLC007543) is a Public company incorporated on 17 Dec 1973. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2675000000.00 and its paid up capital is Rs. 544089740.00.
SURYA ROSHNI LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYA ROSHNI LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.
Directors of SURYA ROSHNI LIMITED are NARESH AGARWAL, SUNIL SIKKA, SURUCHI AGGARWAL, JAI PRAKASH AGARWAL, TARA SANKAR BHATTACHARYA, TEKAN GHANSHYAM KESWANI, URMIL AGARWAL, VINAY SURYA, SURENDRA SINGH KHURANA, KAUSTUBH NARSINH KARMARKAR, and RAJU BISTA.
SURYA ROSHNI LIMITED's Corporate Identification Number (CIN) is L31501HR1973PLC007543 and its registration number is 7543. Users may contact SURYA ROSHNI LIMITED on its Email address - [email protected]. Registered address of SURYA ROSHNI LIMITED is PRAKASH NAGAR SANKHOL , BAHADURGARH, Haryana, India - 124507.
Current status of SURYA ROSHNI LIMITED is - Active.
| CIN | L31501HR1973PLC007543 |
| Name | SURYA ROSHNI LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 7543 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1973-10-17 |
| Age of Company | 52 years, 6 months, 29 days |
| Activity | NIC Code: 3150 NIC Description: Manufacture of electric lamps and lighting equipment |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-15 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,675,000,000.00 |
| Paid-up Share Capital | ₹ 544,089,740.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYA ROSHNI LIMITED |
| L31501HR1973PLC007543 |
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 SURYA ROSHNI
Get a list of all litigations SURYA ROSHNI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURYA ROSHNI. This report helps you understand the risk associated in dealing with SURYA ROSHNI and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SURYA ROSHNI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00112365 | NARESH AGARWAL | Director | 2022-11-04 |
| 08063385 | SUNIL SIKKA | Director | 2018-09-28 |
| 09501245 | SURUCHI AGGARWAL | Director | 2022-02-14 |
| 00041119 | JAI PRAKASH AGARWAL | Whole-time director | 2012-10-29 |
| 00157305 | TARA SANKAR BHATTACHARYA | Director | 2011-09-28 |
| 09773189 | TEKAN GHANSHYAM KESWANI | Director | 2022-10-28 |
| 00053809 | URMIL AGARWAL | Director | 2017-12-29 |
| 00515803 | VINAY SURYA | Managing Director | 2021-10-26 |
| 02126149 | SURENDRA SINGH KHURANA | Director | 2014-09-05 |
| 00288642 | KAUSTUBH NARSINH KARMARKAR | Whole-time director | 2018-09-28 |
| 01299297 | RAJU BISTA | Managing Director | 2012-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064934 | ALOKE SENGUPTA | Nominee Director | - | 2013-06-29 |
| 00098300 | MADHAV GOPAL BAKRE | Nominee Director | - | 2009-11-03 |
| 00112365 | NARESH AGARWAL | Additional Director | - | 2022-12-21 |
| 03495830 | ROOP NARAIN MALOO | CFO(KMP) | - | 2021-12-23 |
| 08063385 | SUNIL SIKKA | Additional Director | - | 2018-09-28 |
| 09501245 | SURUCHI AGGARWAL | Additional Director | - | 2022-04-12 |
| 00040268 | BASUDEV AGARWAL | Director | - | 2008-07-24 |
| 00040268 | BASUDEV AGARWAL | Managing Director | - | 2008-07-21 |
| 02212645 | TARUN KUMAR BALDUA | CEO | - | 2023-12-01 |
| 00296739 | VINEET KUMAR GARG | Whole-time director | - | 2012-12-01 |
| 06620284 | DEV DUTT DAS | Nominee Director | - | 2015-08-22 |
| 07715894 | SHIVANI SINGLA | Nominee Director | - | 2019-03-05 |
| 00041119 | JAI PRAKASH AGARWAL | Managing Director | - | 2012-10-29 |
| 00097702 | RAJENDRA ARYA | Director | - | 2009-05-12 |
| 00157305 | TARA SANKAR BHATTACHARYA | Additional Director | - | 2011-09-28 |
| 00423588 | GANGA SHARAN GUPTA | Director | - | 2009-07-23 |
| 00714646 | SHANKER LAL SINGAL | Additional Director | - | 2010-09-24 |
| 00714646 | SHANKER LAL SINGAL | Director | - | 2010-10-19 |
| 05142124 | UTKARSH DWIVEDI | Additional Director | - | 2013-02-05 |
| 05142124 | UTKARSH DWIVEDI | Whole-time director | - | 2015-12-25 |
| 08858309 | BHAVNA KASTURIA | Additional Director | - | 2020-09-23 |
| 08858309 | BHAVNA KASTURIA | Director | - | 2021-12-08 |
| 09773189 | TEKAN GHANSHYAM KESWANI | Additional Director | - | 2022-12-21 |
| 00303247 | SATYA NARAIN BANSAL | Person Incharge | - | 2008-09-16 |
| 00303247 | SATYA NARAIN BANSAL | Whole-time director | - | 2011-11-11 |
| 00053809 | URMIL AGARWAL | Additional Director | - | 2017-12-29 |
| 00053809 | URMIL AGARWAL | Director | - | 2011-11-11 |
| 02318041 | RAVINDER KUMAR NARANG | Additional Director | - | 2009-09-24 |
| 02318041 | RAVINDER KUMAR NARANG | Director | - | 2022-01-12 |
| 00002190 | PRAMOD JAIN | Additional Director | - | 2022-09-21 |
| 00515803 | VINAY SURYA | Additional Director | - | 2018-09-28 |
| 00515803 | VINAY SURYA | Whole-time director | - | 2021-10-26 |
| 01748088 | SALILA TEWARI | Additional Director | - | 2015-09-11 |
| 01748088 | SALILA TEWARI | Director | - | 2017-03-27 |
| 02126149 | SURENDRA SINGH KHURANA | Additional Director | - | 2014-09-05 |
| 00098124 | KRISHAN KUMAR NARULA | Director | - | 2022-09-05 |
| 00288642 | KAUSTUBH NARSINH KARMARKAR | Additional Director | - | 2018-09-28 |
| 00298713 | BHARAT BHUSHAN CHADHA | Director | - | 2013-05-28 |
| 01299297 | RAJU BISTA | Director | - | 2012-10-29 |
| 01299297 | RAJU BISTA | Whole-time director | - | 2009-09-24 |
| 02373944 | NIRUPAM SAHAY | CEO(KMP) | - | 2022-05-31 |
| 00515630 | ARVIND BANSAL KUMAR | Whole-time director | - | 2012-08-31 |
| 01334549 | RAJEEV KUMAR SINHA | Nominee Director | - | 2017-12-11 |
| 01951272 | MUKESH KUMAR TRIPATHI | Additional Director | - | 2009-09-24 |
| 01951272 | MUKESH KUMAR TRIPATHI | Director | - | 2018-01-11 |
| 01951272 | MUKESH KUMAR TRIPATHI | Whole-time director | - | 2018-05-18 |
| 02162923 | SUDHANSHU KUMAR AWASTHI | Additional Director | - | 2014-09-05 |
| 02162923 | SUDHANSHU KUMAR AWASTHI | Director | - | 2022-09-05 |
| 02766045 | UTPALKUMAR ANILKUMAR MUKHOPADHYA | Additional Director | - | 2011-09-28 |
| 02766045 | UTPALKUMAR ANILKUMAR MUKHOPADHYA | Director | - | 2018-06-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABG SHIPYARD LTD | L61200GJ1985PLC007730 | Nominee Director | - | 2014-11-14 |
| KONKAN LNG LIMITED | U11100DL2015PLC288147 | Additional Director | - | 2018-12-27 |
| KONKAN LNG LIMITED | U11100DL2015PLC288147 | Director | - | 2019-10-31 |
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | Nominee Director | - | 2018-09-29 |
| BHUSHAN POWER & STEEL LIMITED | U27100DL1999PLC108350 | Nominee Director | - | 2008-10-13 |
| ARCELORMITTAL NIPPON STEEL INDIA LIMITED | U27100GJ1976FLC013787 | Nominee Director | - | 2017-07-27 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Additional Director | - | 2017-12-21 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Director | - | 2019-10-29 |
| BIOTECH CONSORTIUM INDIA LIMITED | U73100DL1990PLC041486 | Nominee Director | - | 2013-07-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC WOOD PRIVATE LIMITED | U20211DL1997PTC088621 | Director | 1997-07-21 | Ongoing |
| SAN WUD SHOPPE PRIVATE LIMITED | U20299DL2007PTC157247 | Director | 2023-11-02 | Ongoing |
| SANTOSH TIMBER TRADING COMPANY LIMITED | U74899DL1995PLC068132 | Director | 1995-05-02 | Ongoing |
| JAI SANTOSH PLYWOOD AND VENEER CO LIMITED | U74899DL2001PLC049465 | Director | 2024-01-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREADY INDUSTRIES INDIA LTD | L31402WB1934PLC007993 | Additional Director | - | 2021-09-28 |
| EVEREADY INDUSTRIES INDIA LTD | L31402WB1934PLC007993 | Director | 2021-09-28 | Ongoing |
| SUDHIR POWER LIMITED | U74899DL1995PLC073261 | Additional Director | - | 2018-09-29 |
| SUDHIR POWER LIMITED | U74899DL1995PLC073261 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL INDUSTRIES PRIVATE LIMITED | U25207HR1972PTC006005 | Director | - | 2021-02-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Additional Director | - | 2008-09-25 |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Director | 2023-08-18 | Ongoing |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Director | - | 2014-08-12 |
| COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA | U27109DL1991NPL042878 | Director | - | 2023-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUSHAN POWER & STEEL LIMITED | U27100DL1999PLC108350 | Nominee Director | - | 2016-01-01 |
| BLUE OCEAN CONSULTING PRIVATE LIMITED | U74140OR2007PTC009490 | Director | 2021-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINETRA RESOLUTIONS LLP | AAQ-4031 | Designated Partner | 2019-08-28 | Ongoing |
| Tavasya Capital Managers LLP | ABC-1673 | Designated Partner | 2022-08-22 | Ongoing |
| KONASEEMA GAS POWER LIMITED | U40101TG1997PLC037013 | Nominee Director | - | 2017-12-11 |
| GMR RAJAHMUNDRY ENERGY LIMITED | U40107KA2009PLC051643 | Additional Director | - | 2017-09-21 |
| GMR RAJAHMUNDRY ENERGY LIMITED | U40107KA2009PLC051643 | Director | - | 2018-10-15 |
| AMRI HOUSING FINANCE PRIVATE LIMITED | U65999DL2018PTC339954 | Additional Director | - | 2020-12-30 |
| AMRI HOUSING FINANCE PRIVATE LIMITED | U65999DL2018PTC339954 | Director | - | 2021-10-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIANA MANUFACTURING INDIA LIMITED | U28112DL1995PLC068994 | Director | - | 2008-08-25 |
| SWAYAMPRABHA DEVELOPERS PRIVATE LIMITED | U45400DL2012PTC241694 | Director | 2012-09-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOANA ECO LIFESTYLE & HOSPITALITY PRIVATE LIMITED | U55101GA2014PTC007433 | Director | - | 2019-04-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED. | L67120DL1992PLC049038 | Director | - | 2009-12-01 |
| LS MINING PRIVATE LIMITED | U45400DL2008PTC174914 | Director | - | 2009-11-16 |
| SANYA AGENCIES PRIVATE LIMITED | U51101DL2014PTC274105 | Additional Director | - | 2017-09-29 |
| SANYA AGENCIES PRIVATE LIMITED | U51101DL2014PTC274105 | Director | - | 2018-06-08 |
| SPA INVESTMENT MANAGERS PRIVATE LIMITED | U65990DL2022PTC392672 | Director | - | 2023-09-05 |
| INDIAN PROMOTERS PRIVATE LIMITED | U74899DL1992PTC048160 | Additional Director | - | 2010-09-30 |
| INDIAN PROMOTERS PRIVATE LIMITED | U74899DL1992PTC048160 | Director | 2010-09-30 | Ongoing |
| DSE ESTATES LIMITED | U91120DL1947PLC001239 | Director appointed in casual vacancy | - | 2017-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA CHHATTISGARH POWER LIMITED | U27100DL2010PLC198591 | Director | 2012-11-05 | Ongoing |
| SURYA CHHATTISGARH STEEL AND POWER LIMITED | U27100DL2010PLC202242 | Director | 2012-10-26 | Ongoing |
| SURYA SHIMOGA STEEL PIPES LIMITED | U27205DL2010PLC205942 | Director | 2012-10-26 | Ongoing |
| SURYA SHIMOGA LIGHTING LIMITED | U31506DL2010PLC204630 | Director | 2012-11-05 | Ongoing |
| SAGNIK VYAPAAR PRIVATE LIMITED | U51109HR2007PTC092164 | Additional Director | - | 2012-09-25 |
| SAGNIK VYAPAAR PRIVATE LIMITED | U51109HR2007PTC092164 | Director | - | 2012-12-17 |
| SANSKRITI CONSUMER PRODUCTS PRIVATE LIMITED | U74110UP2017PTC097752 | Additional Director | - | 2021-11-30 |
| SANSKRITI CONSUMER PRODUCTS PRIVATE LIMITED | U74110UP2017PTC097752 | Director | 2021-11-30 | Ongoing |
| SURYA FINANCIAL SERVICES LIMITED | U74899HR1994PLC092274 | Additional Director | - | 2012-09-29 |
| SURYA FINANCIAL SERVICES LIMITED | U74899HR1994PLC092274 | Director | - | 2012-12-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ INVESTMENTS LTD | U51100HR1974PLC093724 | Additional Director | - | 2018-09-29 |
| PANKAJ INVESTMENTS LTD | U51100HR1974PLC093724 | Director | 2018-09-29 | Ongoing |
| JAYA INFRASTRUCTURE PRIVATE LIMITED | U70101DL1996PTC080815 | Director | - | 2010-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA GLOBAL STEEL TUBES LIMITED | U28999HR2008PLC065843 | Additional Director | - | 2009-07-13 |
| SURYA GLOBAL STEEL TUBES LIMITED | U28999HR2008PLC065843 | Director | 2009-07-13 | Ongoing |
| BANSAL NATUREVEST LIMITED | U51909DL1985PLC314404 | Additional Director | - | 2009-08-01 |
| BANSAL NATUREVEST LIMITED | U51909DL1985PLC314404 | Whole-time director | - | 2011-06-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI SURYA GLOBAL ENTERPRISES LLP | AAK-0267 | Designated Partner | 2017-07-17 | Ongoing |
| APPLE AGRO PRODUCTS PRIVATE LIMITED | U01122DL1996PTC080116 | Director | 2019-12-10 | Ongoing |
| ASHIANA MANUFACTURING INDIA LIMITED | U28112DL1995PLC068994 | Director | - | 2012-01-25 |
| ASHIANA MANUFACTURING INDIA LIMITED | U28112DL1995PLC068994 | Managing Director | - | 2011-08-05 |
| SURYA GLOBAL REALTORS LIMITED | U31909DL2003PLC123090 | Director | - | 2018-05-15 |
| J.J.BUILDCON PRIVATE LIMITED | U45400DL2007PTC170197 | Director | 2012-10-05 | Ongoing |
| PANKAJ INVESTMENTS LTD | U51100HR1974PLC093724 | Additional Director | - | 2018-09-29 |
| PANKAJ INVESTMENTS LTD | U51100HR1974PLC093724 | Director | 2018-09-29 | Ongoing |
| ZEXY TRADE & COMMERCE PRIVATE LIMITED | U51909CT1991PTC001672 | Additional Director | - | 2009-08-20 |
| CYRUS INFRASTRUCTURE PRIVATE LIMITED | U70101DL2011PTC226504 | Director | - | 2014-02-01 |
| GALAXY PIPES PRIVATE LIMITED | U74110DL2005PTC141089 | Director | 2006-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA GLOBAL STEEL TUBES LIMITED | U28999HR2008PLC065843 | Additional Director | - | 2015-08-13 |
| SURYA GLOBAL STEEL TUBES LIMITED | U28999HR2008PLC065843 | Director | - | 2017-09-13 |
| VIVINA IMPEX PRIVATE LIMITED | U51220DL2008PTC183393 | Director | - | 2009-08-17 |
| HOVE SALES PRIVATE LIMITED | U51909HR2007PTC092007 | Director | - | 2010-08-30 |
| VIVINA MARKETING PRIVATE LIMITED | U52100DL2007PTC168547 | Director | - | 2018-10-22 |
| JITS COURIER & FINANCE PVT LTD | U64120HR1991PTC095065 | Additional Director | - | 2010-08-31 |
| KYM REALTECH PRIVATE LIMITED | U70100DL2010PTC211802 | Director | 2012-03-01 | Ongoing |
| DOVE INFO SOLUTIONS PRIVATE LIMITED | U72300HR2007PTC091910 | Additional Director | - | 2010-07-26 |
| MALDON INFO SOLUTIONS PRIVATE LIMITED | U72300HR2007PTC092162 | Director | - | 2010-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL ALUMINIUM CO LTD | L27203OR1981GOI000920 | Additional Director | - | 2012-08-14 |
| NATIONAL ALUMINIUM CO LTD | L27203OR1981GOI000920 | Director | - | 2014-09-15 |
| IRCON INTERNATIONAL LIMITED | L45203DL1976GOI008171 | Nominee Director | - | 2010-05-31 |
| RAILTEL CORPORATION OF INDIA LIMITED | L64202DL2000GOI107905 | Director | - | 2008-05-15 |
| DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED | U60232DL2006GOI155068 | Director | - | 2010-06-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA GLOBAL STEEL TUBES LIMITED | U28999HR2008PLC065843 | Additional Director | - | 2009-07-13 |
| SURYA GLOBAL STEEL TUBES LIMITED | U28999HR2008PLC065843 | Director | 2009-07-13 | Ongoing |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Additional Director | - | 2020-09-28 |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Director | 2020-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTON CABLES LIMITED | L31300DL1964PLC004255 | Director | - | 2020-10-08 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Additional Director | - | 2009-07-28 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Director | - | 2015-11-03 |
| JAY USHIN LIMITED | L52110DL1986PLC025118 | Director | - | 2018-05-26 |
| INTEX TECHNOLOGIES (INDIA) LIMITED | U72300DL1996PLC075672 | Additional Director | - | 2008-08-02 |
| INTEX TECHNOLOGIES (INDIA) LIMITED | U72300DL1996PLC075672 | Director | - | 2016-04-19 |
| INNOVATION HR CONSULTANTS PRIVATE LIMITED. | U74140DL2008PTC182376 | Director | - | 2014-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIXON INFOTECH PRIVATE LIMITED | U26201UP2023PTC188031 | Director | - | 2024-01-30 |
| REXXAM DIXON ELECTRONICS PRIVATE LIMITED | U31900UP2021PTC146191 | Additional Director | - | 2022-07-26 |
| REXXAM DIXON ELECTRONICS PRIVATE LIMITED | U31900UP2021PTC146191 | Managing Director | - | 2024-01-29 |
| DIXON TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | U32109UP2021PTC143588 | Director | - | 2024-01-30 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Additional Director | - | 2009-09-29 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Director | - | 2010-01-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Additional Director | - | 2019-09-30 |
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Nominee Director | - | 2021-01-21 |
| SHAH ALLOYS LIMITED | L27100GJ1990PLC014698 | Nominee Director | - | 2010-04-05 |
| 3I INFOTECH LIMITED | L67120MH1993PLC074411 | Nominee Director | - | 2022-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2011-05-30 |
| PNC INFRATECH LIMITED | L45201DL1999PLC195937 | Additional Director | - | 2009-07-15 |
| PNC INFRATECH LIMITED | L45201DL1999PLC195937 | Director | - | 2014-06-02 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2014-08-12 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2016-08-18 |
| TAURUS INVESTMENT TRUST COMPANY LIMITED | U65990MH1993PLC072984 | Additional Director | - | 2020-09-28 |
| TAURUS INVESTMENT TRUST COMPANY LIMITED | U65990MH1993PLC072984 | Director | - | 2023-07-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999HR2008PLC065843 | SURYA GLOBAL STEEL TUBES LIMITED | Prakash Nagar, Sankhol, , Bahadurgarh, Haryana, India - 124507 |
| AAR-9473 | SOLISIA GENETICS LLP | MPD 6157, House No. 358, Street No. 3 Sainik Nagar, Sankhol Bahadurgarh, Haryana, India - 124507 |
| AAV-0084 | NONIMA VETS LLP | MPD 6157, House No 358 Street No 3, Sainik Nagar, Near Sankhol Bahadurgarh, Haryana, India - 124507 |
| U74899HR1992PTC092273 | SHAKSHI TRADING CO PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U15490HR2016PTC065661 | RAJSHAHI FOOD INDIA PRIVATE LIMITED | SECTOR-6, 3RD BRIDGE PATEL NAGAR SAINIK NAGAR, BAHADURGARH, JHAJJAR , BAHADURGARH, Haryana, India - 124507 |
| AAO-8527 | RETRACTOR PHARMACEUTICALS ENTERPRISES LL P | GALI NO -2, NETAJI NAGAR LINE PAR, BAHADURGARH HARYANA BAHADURGARH, Haryana, India - 124507 |
| U17301HR2019PTC084191 | ACS FOAMS INNOVATIONS PRIVATE LIMITED | PLOT NO. 14/12, SECTOR-18, SURYA NAGAR BARAHI ROAD, VILLAGE SANKHOL BAHADURGARH , JHAJJAR, Haryana, India - 124507 |
| U19200HR2017PTC070909 | FOXSTONE FOOTWEAR PRIVATE LIMITED | GALI NO.10, VPO SANKHOL BAHADURGARH , Bahadurgarh, Haryana, India - 124507 |
| U25209HR2022PTC108231 | BDT SALE AND SERVICES PRIVATE LIMITED | Main Delhi Rohtak Road Sankhol Opp Devilal park, Bahadurgarh , Bahadurgarh, Haryana, India - 124507 |
| U25207HR1972PLC006070 | GOEL DIE CAST LIMITED | 4TH K M STONE DELHIROHTAK ROAD SANKHOL BAHADURGARH , HARYANA, Haryana, India - 124507 |
| AAO-5967 | INVESTORS BOOKMARK LLP | Shop No. 1, 2nd Floor, 66 Foot Road Patal Nagar, Bahadurgarh Haryana, Haryana, India - 124507 |
| U27100HR2020PTC086610 | SHRI JAHARVEER GOGA JI PRIVATE LIMITED | 1383, VILLAGE SANKHOL , BAHADURGARH, Haryana, India - 124507 |
| ACB-0024 | Framekode Software solutions LLP | H No-827SHASTRI NAGAR Bahadurgarh, Haryana, India - 124507 |
| AAY-7321 | BUILD MJ HOMES LLP | HOUSE NO. 9/554, VIVEKANAND NAGAR, BAHADURGARH, Haryana, India - 124507 |
| U01400HR2013PTC050254 | D S COW FARM PRIVATE LIMITED | HOUSE NO-196/26 PATEL NAGAR , BAHADURGARH, Haryana, India - 124507 |
| U15549HR2011PTC042566 | DROPS BEVERAGES PRIVATE LIMITED | 232/13, ARYA NAGAR BALOUR ROAD , BAHADURGARH, Haryana, India - 124507 |
| U15490HR2022PTC107308 | ADVAR LIFESTYLE PRIVATE LIMITED | DPD 2796 MUSADILAL DAYANAND NAGAR JHAJJAR , BAHADURGARH, Haryana, India - 124507 |
| U15122HR2010PTC040143 | M C FUNS FOODS PRIVATE LIMITED | Plot No. 48, Udhyog Vihar Village Sankhol , BAHADURGARH, Haryana, India - 124507 |
| U24211HR2010PTC041025 | MIRAZ INSECTICIDES PRIVATE LIMITED | 21/218 GALI NO.3 SHAKTI NAGAR , BAHADURGARH, Haryana, India - 124507 |
| U31904HR2021PTC099544 | LORD SUNBEEM SOLAR PRIVATE LIMITED | SHOP NO. 200, DEV NAGAR OPPOSITE ITI , BAHADURGARH, Haryana, India - 124507 |
| AAL-2221 | ALPHA IMPTEC LLP | HOUSE NO 816/26, GALI NO 5 AADRASH NAGAR BAHADURGARH, Haryana, India - 124507 |
| U15200HR2021PTC093192 | BHUDEV MILK ENTERPRISES PRIVATE LIMITED | House No 334 Sainik Nagar, Near Sector 6 , Bahadurgarh, Haryana, India - 124507 |
| U01111HR2016PTC064394 | TOPMARK AGRO PRIVATE LIMITED | HOUSE NO:- 753/11,GALI NO 3 VIVEKANAND NAGAR , BAHADURGARH, Haryana, India - 124507 |
| AAW-1631 | CHOUDHARY & CHOUDHARY HOSPITALITY LLP | IPD 6763, House No. 405/2 Surat Nagar, Line Par Bahadurgarh, Haryana, India - 124507 |
| U22219HR2015PTC054301 | BAROCCO BROADCASTING COMPILER PRIVATE LIMITED | 9/93, VIVEKANAND NAGAR, ROAD NO 05, NARWAL HOUSE, , BAHADURGARH, Haryana, India - 124507 |
| U01100HR2023PTC109292 | SANGWAN AQUACULTURE FARM AND TECHNOLOGY PRIVATE LIMITED | C/O BALDEV SINGH SANGWAN NEAR PRIMARY SCHOOL, VILLAGE SANKHOL , BAHADURGARH, Haryana, India - 124507 |
| U74999HR2022OPC101466 | WEALTHGROW MAKER (OPC) PRIVATE LIMITED | Shop No. 2, 66 Foota Road, Patel Nagar Near Vrindavan Vatika, , Bahadurgarh, Haryana, India - 124507 |
| AAR-5482 | JAI MAHALAXMI TREADERS LLP | JAI MAHALAXMI TREADERS LLP Near BSM School, 66ft Road, Patel Nagar Bahadurgarh, Haryana, India - 124507 |
| U19200HR2019PTC081392 | LOUISWAYNE FOOTWEAR PRIVATE LIMITED | KHEWAT NO. 601, NETAJI NAGAR, PARNALA, NIJAMPUR ROAD, NEAR GATTA FACTORY, , BAHADURGARH, Haryana, India - 124507 |
| U19200HR2021PTC097034 | D.A.B INDUSTRIES PRIVATE LIMITED | Building. No 578, Gali No. 6 Near Hanuman Property, Vivekand Nagar , BAHADURGARH, Haryana, India - 124507 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000919 | 2006-02-22 | 2006-08-03 | 2010-03-02 | 100,000,000.00 | State Bank of India | |
| 10000955 | 2006-02-18 | - | 2009-03-06 | 100,000,000.00 | Canara Bank | |
| 10016293 | 2006-07-14 | 2010-10-06 | 2011-03-28 | 150,000,000.00 | STATE BANK OF PATIALA | |
| 10019728 | 2006-09-08 | 2010-10-06 | 2011-07-11 | 250,000,000.00 | IDBI BANK LIMITED (ERSTWHILE INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED) | |
| 10030749 | 2006-08-31 | 2010-10-06 | 2011-04-06 | 150,000,000.00 | State Bank of India | |
| 10032731 | 2006-12-29 | 2010-10-06 | 2011-10-04 | 250,000,000.00 | State Bank of India | |
| 10035604 | 2006-12-29 | 2007-11-20 | 2010-11-12 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10043227 | 2007-03-01 | - | 2010-10-09 | 100,000,000.00 | State Bank of India | |
| 10045094 | 2007-03-20 | - | 2010-10-09 | 100,000,000.00 | State Bank of Patiala | |
| 10051408 | 2007-03-28 | - | 2010-11-26 | 100,000,000.00 | The Jammu & Kashmir Bank Limited | |
| 10056182 | 2007-06-22 | 2010-10-06 | 2012-02-11 | 350,000,000.00 | IDBI BANK LIMITED (ERSTWHILE INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED) | |
| 10056185 | 2007-05-30 | - | 2010-09-14 | 150,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10056483 | 2007-05-30 | 2007-05-30 | 2010-09-14 | 150,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10059700 | 2007-06-27 | - | 2010-11-10 | 100,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10060090 | 2007-06-28 | - | 2010-12-15 | 80,000,000.00 | IDBI LIMITED | |
| 10064348 | 2007-08-02 | - | 2010-12-15 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 10071505 | 2007-09-26 | - | 2010-10-15 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10113151 | 2008-06-27 | - | 2010-10-15 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10117100 | 2008-07-21 | - | 2010-11-10 | 150,000,000.00 | State Bank of Mysore | |
| 10118236 | 2008-07-12 | - | 2010-10-09 | 80,000,000.00 | STATE BANK OF PATIALA | |
| 10118386 | 2008-07-12 | - | 2010-10-09 | 15,000,000.00 | STATE BANK OF PATIALA | |
| 10123506 | 2008-08-18 | - | 2010-12-15 | 280,000,000.00 | IDBI BANK LTD. | |
| 10126258 | 2008-09-15 | - | 2010-10-09 | 230,000,000.00 | State Bank of India | |
| 10126260 | 2008-09-15 | 2012-03-03 | 2013-08-14 | 200,000,000.00 | State Bank of India | |
| 10126348 | 2008-09-23 | 2009-04-15 | 2011-07-29 | 120,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PVT. LTD. | |
| 10151124 | 2009-03-03 | - | 2010-11-08 | 150,000,000.00 | Canara Bank | |
| 10154041 | 2009-03-04 | - | 2010-10-09 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 10163542 | 2009-05-01 | - | 2016-04-07 | 1,350,000,000.00 | PUNJAB NATIONAL BANK (LEAD BANK) | |
| 10165031 | 2009-06-19 | - | 2010-11-12 | 150,000,000.00 | CORPORATION BANK | |
| 10169958 | 2009-07-18 | - | 2010-10-15 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10171443 | 2009-07-27 | - | 2010-10-09 | 100,000,000.00 | State Bank of India | |
| 10178212 | 2009-09-26 | - | 2010-10-15 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10178422 | 2009-09-07 | 2012-03-03 | 2013-08-31 | 500,000,000.00 | BANK OF BARODA | |
| 10184144 | 2009-09-17 | - | 2010-10-09 | 50,000,000.00 | STATE BANK OF PATIALA | |
| 10184481 | 2009-10-19 | 2012-03-03 | 2016-02-01 | 300,000,000.00 | State Bank Of Travancore | |
| 10188911 | 2009-12-01 | - | 2010-10-15 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10188992 | 2009-10-16 | 2012-03-03 | 2012-08-04 | 200,000,000.00 | STATE BANK OF PATIALA | |
| 10196391 | 2009-12-30 | - | 2011-02-01 | 200,000,000.00 | State Bank of Bikaner and Jaipur | |
| 10200661 | 2010-02-09 | - | 2011-03-09 | 200,000,000.00 | The Lakshmi Vilas Bank Ltd. | |
| 10207512 | 2010-02-22 | - | 2010-11-12 | 200,000,000.00 | Indian Overseas Bank | |
| 10208064 | 2010-03-12 | 2010-12-08 | 2011-04-27 | 550,000,000.00 | IDBI BANK LTD. | |
| 10212752 | 2010-03-23 | - | 2011-03-26 | 200,000,000.00 | DENA BANK | |
| 10213515 | 2010-03-19 | 2010-10-06 | 2011-09-05 | 150,000,000.00 | State Bank of Mysore | |
| 10213783 | 2010-03-12 | - | 2010-10-09 | 350,000,000.00 | State Bank of Patiala | |
| 10214227 | 2010-03-20 | 2012-03-03 | 2016-04-22 | 500,000,000.00 | State Bank of India | |
| 10214944 | 2010-04-19 | 2010-10-06 | 2012-03-06 | 300,000,000.00 | IDBI BANK LTD. | |
| 10216567 | 2010-03-31 | - | 2010-10-15 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10218150 | 2010-03-26 | 2010-10-06 | 2012-03-10 | 300,000,000.00 | CENTRAL BANK OF INDIA | |
| 10218496 | 2010-04-30 | 2012-03-03 | 2013-10-01 | 200,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10219720 | 2010-03-20 | 2012-03-03 | 2012-08-07 | 200,000,000.00 | Canara Bank | |
| 10222119 | 2010-05-14 | - | 2015-07-02 | 80,000,000.00 | IDBI Bank Limited | |
| 10223723 | 2010-05-25 | 2018-01-05 | 2018-10-10 | 3,862,500,000.00 | Punjab National Bank | |
| 10225214 | 2010-05-25 | - | 2010-12-15 | 100,000,000.00 | State Bank of Patiala | |
| 10229698 | 2010-06-11 | 2012-03-03 | 2013-08-31 | 600,000,000.00 | BANK OF BARODA | |
| 10240327 | 2010-08-26 | - | 2011-04-15 | 2,766,000,000.00 | State Bank of India | |
| 10244735 | 2010-09-23 | - | 2011-04-19 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10247501 | 2010-09-16 | - | 2011-12-02 | 500,000,000.00 | Indian Overseas Bank | |
| 10254382 | 2010-11-12 | - | 2012-03-19 | 200,000,000.00 | Canara Bank | |
| 10254983 | 2010-11-16 | - | 2011-05-13 | 600,000,000.00 | State Bank of Patiala | |
| 10256516 | 2010-10-27 | - | 2012-09-01 | 500,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 10259602 | 2010-11-23 | - | 2011-05-23 | 150,000,000.00 | Bank of Baroda | |
| 10288570 | 2011-05-14 | - | 2015-07-02 | 100,000,000.00 | IDBI Bank Limited | |
| 10297746 | 2011-07-12 | 2013-02-11 | 2014-05-08 | 250,000,000.00 | YES BANK LIMITED | |
| 10298835 | 2011-07-30 | - | 2013-09-05 | 600,000,000.00 | ICICI BANK LTD. | |
| 10299672 | 2011-08-05 | 2012-03-03 | 2013-09-06 | 988,600,000.00 | ICICI BANK LTD. | |
| 10302137 | 2011-06-25 | - | 2013-08-07 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10303621 | 2011-07-04 | - | 2011-12-16 | 550,000,000.00 | STATE BANK OF INDIA | |
| 10306104 | 2011-08-18 | 2012-03-03 | 2013-05-21 | 300,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10309290 | 2011-09-20 | - | 2012-10-10 | 250,000,000.00 | Canara Bank | |
| 10309675 | 2011-09-15 | - | 2013-07-09 | 300,000,000.00 | Central Bank of India | |
| 10318527 | 2011-09-28 | - | 2014-05-14 | 3,536,900,000.00 | State Bank of India | |
| 10319664 | 2011-11-09 | - | 2013-09-16 | 450,000,000.00 | Standard Chartered Bank | |
| 10323028 | 2011-11-09 | - | 2013-04-08 | 500,000,000.00 | Indian Overseas Bank | |
| 10324476 | 2011-11-28 | 2012-03-03 | 2015-07-02 | 262,500,000.00 | State Bank of India | |
| 10333168 | 2012-01-05 | - | 2012-10-10 | 300,000,000.00 | State Bank of Travancore | |
| 10334341 | 2012-01-11 | - | 2013-03-04 | 250,000,000.00 | Canara Bank | |
| 10337222 | 2012-01-02 | 2012-06-25 | 2018-02-05 | 200,000,000.00 | Small Industries Development Bank of India | |
| 10338375 | 2012-02-13 | - | 2014-02-05 | 250,000,000.00 | State Bank of Bikaner and Jaipur | |
| 10340044 | 2012-02-10 | - | 2012-08-21 | 150,000,000.00 | State Bank of Patiala | |
| 10358343 | 2012-05-23 | - | 2013-08-26 | 200,000,000.00 | Development Credit Bank Ltd. | |
| 10361089 | 2012-05-26 | - | 2013-04-09 | 250,000,000.00 | South Indian Bank Ltd. | |
| 10361670 | 2012-05-22 | - | 2013-04-16 | 300,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10361973 | 2012-06-25 | - | 2013-10-01 | 250,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10392864 | 2012-10-26 | - | 2014-05-21 | 250,000,000.00 | STATE BANK OF MYSORE | |
| 10397898 | 2012-12-22 | - | 2013-05-14 | 200,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10412750 | 2013-02-01 | - | 2014-05-29 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10416907 | 2013-02-28 | - | 2014-05-14 | 4,156,200,000.00 | STATE BANK OF INDIA | |
| 10417318 | 2013-02-28 | 2013-08-31 | 2016-04-22 | 758,400,000.00 | State Bank of India | |
| 10421251 | 2013-03-26 | 2013-08-31 | 2016-04-22 | 722,200,000.00 | State Bank of India | |
| 10424519 | 2013-04-12 | - | 2014-03-10 | 200,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10442506 | 2013-07-18 | - | 2013-09-20 | 1,320,000,000.00 | State Bank of Patiala | |
| 10444836 | 2013-08-01 | - | 2014-05-03 | 400,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10448449 | 2013-08-30 | - | 2014-08-30 | 250,000,000.00 | State Bank of Bikaner and Jaipur | |
| 10449760 | 2013-09-23 | 2013-12-27 | 2018-02-23 | 250,000,000.00 | IDBI BANK LIMITED | |
| 10453097 | 2013-10-07 | 2018-12-19 | 2019-09-16 | 300,000,000.00 | Export Import Bank of India | |
| 10453588 | 2013-09-26 | - | 2014-08-20 | 200,000,000.00 | Development Credit Bank Ltd. | |
| 10460677 | 2013-11-20 | 2013-11-29 | 2017-08-25 | 1,236,390,000.00 | State Bank of India | |
| 10474445 | 2012-12-31 | - | 2014-02-06 | 500,000,000.00 | Canara Bank | |
| 10477197 | 2014-01-30 | 2014-06-27 | 2018-09-18 | 500,000,000.00 | State Bank Of Travancore | |
| 10480426 | 2014-01-11 | - | 2015-07-01 | 1,030,000,000.00 | Canara Bank | |
| 10484842 | 2014-03-19 | 2014-06-27 | 2016-02-02 | 200,000,000.00 | Punjab National Bank | |
| 10518219 | 2014-08-07 | - | 2015-06-30 | 1,220,000,000.00 | State Bank of Patiala | |
| 10518221 | 2014-08-08 | - | 2015-07-02 | 4,500,000,000.00 | State Bank of India | |
| 10532479 | 2014-11-22 | 2021-03-06 | 2021-05-24 | 250,000,000.00 | DCB BANK LIMITED | |
| 10532963 | 2014-11-07 | 2015-06-09 | 2015-07-11 | 500,000,000.00 | State Bank of Mysore | |
| 10547893 | 2015-01-16 | 2021-03-06 | 2022-03-09 | 300,000,000.00 | Export-Import Bank of India | |
| 10552229 | 2014-11-07 | 2021-03-06 | 2021-04-23 | 250,000,000.00 | State Bank of India | |
| 10553463 | 2015-02-26 | - | 2015-07-01 | 1,150,000,000.00 | State Bank Of Travancore | |
| 10559370 | 2015-03-09 | 2015-06-09 | 2015-07-13 | 300,000,000.00 | State Bank of Patiala | |
| 10568511 | 2015-03-31 | - | 2015-10-23 | 250,000,000.00 | Canara Bank | |
| 10570613 | 2015-05-20 | 2015-06-09 | 2015-07-11 | 100,000,000.00 | DCB BANK LIMITED | |
| 10572432 | 2014-12-27 | 2015-06-09 | 2015-07-11 | 600,000,000.00 | State Bank of India | |
| 10577937 | 2015-06-09 | 2021-03-06 | 2021-04-23 | 1,400,000,000.00 | State Bank of India | |
| 10611502 | 2015-12-29 | 2016-07-06 | 2018-02-26 | 250,000,000.00 | OTHERS | |
| 10617174 | 2016-01-06 | - | 2016-10-14 | 400,000,000.00 | HDFC BANK LIMITED | |
| 10620146 | 2016-01-19 | 2021-03-06 | 2021-04-23 | 250,000,000.00 | State Bank of India | |
| 10624110 | 2016-03-03 | - | 2016-10-06 | 1,150,000,000.00 | State Bank Of Travancore | |
| 80004948 | 1995-11-29 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 80004949 | 1993-10-22 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 80004950 | 2001-03-28 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 80004952 | 1990-07-06 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 80004953 | 1997-05-13 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 80004954 | 1989-08-23 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 80004957 | 1997-02-07 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 80004960 | 1988-02-13 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 80009860 | 2005-11-12 | 2006-08-31 | 2010-10-09 | 130,000,000.00 | State Bank of India | |
| 80009862 | 2005-11-12 | 2010-10-06 | 2011-02-19 | 100,000,000.00 | State Bank of India | |
| 80012047 | 2006-01-16 | - | 2010-11-13 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 80012048 | 2006-01-16 | - | 2010-11-13 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 80012049 | 2006-01-16 | 2006-08-03 | 2010-11-13 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 80012722 | 1989-09-29 | 1996-03-12 | 2006-10-03 | 3,500,000.00 | industrial finance corporation of india | |
| 80012723 | 1987-03-10 | 1996-03-12 | 2006-10-03 | 14,500,000.00 | industial finance corporation of india | |
| 80012726 | 1984-07-28 | 1992-07-31 | 2006-10-03 | 4,100,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 80013679 | 2000-06-08 | - | 2006-10-23 | 50,000,000.00 | STATE BANK OF INDIA | |
| 80015262 | 2001-02-12 | - | 2007-02-15 | 5,055,120.00 | MAGMA LEASING LIMITED | |
| 80015264 | 1998-10-28 | - | 2007-02-15 | 7,501,191.00 | MAGMA LEASING LIMITED | |
| 80015267 | 1999-08-04 | - | 2007-02-15 | 15,849,192.00 | MAGMA LEASING LIMITED | |
| 80016688 | 2004-02-09 | 2004-12-03 | 2006-11-30 | 150,000,000.00 | STATEBANKOFINDIA | |
| 80016691 | 2005-10-06 | 2023-09-05 | - | 19,053,200,000.00 | State Bank of India | |
| 80017329 | 2004-03-15 | 2004-12-06 | 2006-11-30 | 200,000,000.00 | STATE BANK OF INDIA | |
| 80019618 | 1988-07-20 | 1988-12-08 | 2006-12-21 | 5,000,000.00 | GENERAL INSURANCE CORPORATION OF INDIA | |
| 80031201 | 1994-11-16 | - | 2010-01-18 | 46,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80031202 | 1995-03-27 | - | 2010-01-18 | 515,600,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80031203 | 2001-12-26 | - | 2011-04-08 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80031204 | 1994-05-26 | - | 2010-01-18 | 12,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80031205 | 1994-05-26 | - | 2010-01-18 | 36,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80031206 | 1993-02-15 | - | 2010-01-18 | 57,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80031207 | 1992-07-16 | - | 2010-01-18 | 65,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80031209 | 1997-09-23 | - | 2010-01-18 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80048293 | 1988-07-20 | 1989-06-22 | 2008-09-05 | 5,000,000.00 | UNIT TRUST OF INDIA | |
| 80050725 | 2003-11-22 | 2004-05-05 | 2008-12-22 | 230,000,000.00 | Indian Overseas Bank | |
| 80058719 | 1998-03-05 | 2003-04-25 | 2010-03-17 | 140,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90059326 | 1975-01-27 | 1999-08-10 | 2006-10-23 | 1,592,500,000.00 | STATE BANK OF INDIA | |
| 90059330 | 1975-06-03 | 1983-06-20 | 2010-10-15 | 2,000,000.00 | NEW BANK OF INDIA | |
| 90059696 | 1988-08-13 | 1991-01-22 | 2010-10-15 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 90059827 | 1989-11-06 | 1993-07-02 | 2006-09-14 | 230,657,000.00 | PUNJAB NATIONAL BANK | |
| 90059924 | 1990-07-06 | - | 2010-10-15 | 199,000,000.00 | PUNJAB NATIONAL BANK | |
| 90059979 | 1990-12-27 | 1991-05-14 | 1997-02-27 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90059981 | 1991-01-04 | 1992-01-31 | 1997-02-27 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90060001 | 1991-02-28 | 1991-02-28 | 1996-04-10 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90060033 | 1991-05-14 | 1991-05-14 | 1997-02-27 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90060071 | 1991-10-14 | - | 1992-03-30 | 65,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90060114 | 1992-03-17 | - | 1993-04-16 | 0.00 | STATE BANK OF INDIA | |
| 90060118 | 1992-03-26 | - | 2010-01-18 | 145,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90060120 | 1992-03-27 | - | 1998-03-18 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90060171 | 1992-09-24 | - | 2006-10-23 | 56,000,000.00 | STATE BANK OF INDIA | |
| 90060347 | 1994-02-11 | 1994-04-29 | 1996-04-10 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90060370 | 1994-03-16 | 1994-04-29 | 1997-02-27 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90060717 | 1995-07-25 | - | 1997-02-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 90060991 | 1996-09-18 | 2002-09-09 | 2004-06-15 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90062119 | 2000-12-15 | 2001-07-05 | 2004-04-21 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90062954 | 2003-09-29 | - | 2011-10-04 | 50,000,000.00 | STATE BANK OF INDIA | |
| 90062967 | 2003-10-22 | - | 2007-08-30 | 100,000,000.00 | JAMMU & KASHMIR BANK LTD. | |
| 90063210 | 2004-08-21 | - | 2010-09-29 | 200,000,000.00 | SYNDICATE BANK | |
| 90063327 | 2004-12-07 | 2005-06-04 | 2010-01-18 | 92,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 90063352 | 2004-12-30 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 90063381 | 2005-02-04 | - | 2009-09-24 | 135,000,000.00 | STATE BANK OF PATIALA | |
| 90063387 | 2005-02-11 | 2005-06-04 | 2009-04-04 | 90,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90063498 | 2005-06-17 | - | 2010-03-17 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90063499 | 2005-06-18 | 2008-12-04 | 2010-10-15 | 1,600,000,000.00 | PUNJAB NATIONAL BANK | |
| 90063526 | 1974-03-26 | - | 1984-03-15 | 0.00 | HARYANA FINANCE CORPORATION | |
| 90063534 | 1976-02-23 | - | 2010-10-15 | 2,400,000.00 | PUNJAB NATIONAL BANK | |
| 90063537 | 1977-07-22 | - | 2010-10-15 | 1,500,000.00 | THE NEW BANK OF INDIA LTD. | |
| 90063539 | 1978-01-27 | - | 1981-07-04 | 170,000.00 | THE NEW BANK OF INDIA | |
| 90063568 | 1982-07-24 | - | 1987-12-28 | 0.00 | HARYANA STATE INDUSTRIL DEVELOPMENT CORPORATION LTD. | |
| 90063591 | 1984-06-28 | 1997-02-22 | 2009-03-13 | 66,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90063598 | 1985-11-22 | 1993-07-02 | 2006-09-14 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 90063762 | 1993-04-27 | - | 1996-04-10 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90063768 | 1993-05-18 | - | 2005-06-04 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90063878 | 1995-10-06 | - | 2010-01-18 | 170,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90063912 | 1996-12-17 | 2000-04-11 | 2006-10-23 | 1,520,000,000.00 | PUNJAB NATIONAL BANK | |
| 90063920 | 1997-02-07 | 1999-07-07 | 2010-11-12 | 455,000,000.00 | STATE BANK OF INDIA | |
| 90063958 | 1997-10-17 | 2002-09-09 | 2004-06-15 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90063981 | 1998-01-27 | - | 2010-10-15 | 170,000.00 | THE NEW BANK OF INDIA | |
| 90063985 | 1998-02-20 | 2002-09-09 | 2004-06-15 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90064003 | 1998-06-06 | - | 2004-04-28 | 0.00 | BANK OF INDIA | |
| 90064019 | 1998-09-03 | - | 1999-01-11 | 50,000,000.00 | IDBI BANK LIMTED | |
| 90064021 | 1998-09-22 | 2003-04-25 | 2010-03-17 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90064038 | 1998-12-14 | 1999-06-16 | 1999-08-14 | 40,000,000.00 | IDBI BANK LIMTED | |
| 90064040 | 1998-12-29 | 2002-09-09 | 2004-06-15 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90064052 | 1999-03-24 | - | 1999-08-20 | 0.00 | IDBI BANK LIMITED | |
| 90064055 | 1999-03-30 | 2001-04-25 | 2010-03-17 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90064062 | 1999-05-04 | 2002-09-09 | 2004-06-15 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90064077 | 1999-06-22 | 2012-03-03 | 2018-02-05 | 100,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90064081 | 1999-08-04 | - | 2007-02-15 | 10,964,448.00 | MAGMA LEASING LIMTED | |
| 90064095 | 1999-10-08 | 2000-04-11 | 2003-05-13 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90064104 | 1999-12-22 | 2002-07-18 | 2006-10-23 | 1,560,000,000.00 | STATE BANK OF INDIA | |
| 90064121 | 2000-03-01 | 2003-04-25 | 2010-03-17 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90064201 | 2001-02-02 | - | 2007-02-15 | 3,133,512.00 | MAGMA LEASING LIMITED | |
| 90064221 | 2001-04-03 | - | 2006-10-23 | 30,000,000.00 | STATE BANK OF INDIA | |
| 90064225 | 2001-05-09 | - | 2005-06-06 | 0.00 | BANK OF INDIA | |
| 90064230 | 2001-05-15 | - | 2007-02-15 | 1,460,808.00 | MAGMA LEASING LIMITED | |
| 90064292 | 2002-02-05 | - | 2006-06-07 | 0.00 | PUNJAB NATNIONAL BANK | |
| 90064320 | 2002-05-17 | 2002-12-20 | 2004-06-15 | 0.00 | IDBI TRUSTEESHIP SERVICES LIMITED (ITSL) | |
| 90064339 | 2002-07-22 | - | 2006-06-07 | 0.00 | PUNJAB NATIONAL BANK | |
| 90064344 | 2002-08-08 | - | 2004-04-20 | 0.00 | CANARA BANK | |
| 90064402 | 2003-01-28 | - | 2007-01-16 | 150,000,000.00 | THE STATE BANK OF TRAVANCORE | |
| 100089075 | 2017-02-14 | 2021-03-06 | 2021-04-23 | 500,000,000.00 | State Bank of India | |
| 100089513 | 2017-03-21 | - | 2017-12-21 | 1,040,000,000.00 | Canara Bank | |
| 100105864 | 2017-05-30 | 2018-12-19 | 2021-04-26 | 650,000,000.00 | HDFC BANK LIMITED | |
| 100106826 | 2017-05-24 | - | 2018-08-06 | 210,000,000.00 | HDFC BANK LIMITED | |
| 100106849 | 2017-05-30 | - | 2018-10-10 | 571,200,000.00 | OTHERS | |
| 100122774 | 2017-08-08 | - | 2019-02-18 | 240,000,000.00 | OTHERS | |
| 100124806 | 2017-09-28 | 2021-03-06 | 2022-02-09 | 250,000,000.00 | Export-Import Bank of India | |
| 100126654 | 2017-09-13 | - | 2018-09-12 | 365,000,000.00 | HDFC BANK LIMITED | |
| 100162415 | 2018-02-19 | - | 2018-09-29 | 500,000,000.00 | State Bank of India | |
| 100180558 | 2018-05-31 | - | 2018-11-27 | 1,880,000,000.00 | Bank of Baroda | |
| 100180699 | 2018-04-13 | - | 2019-02-22 | 600,000,000.00 | HDFC BANK LIMITED | |
| 100189488 | 2018-05-17 | 2018-12-19 | 2022-06-23 | 490,000,000.00 | HDFC BANK LIMITED | |
| 100270397 | 2019-06-18 | - | 2020-02-12 | 250,000,000.00 | Canara Bank | |
| 100295268 | 2019-09-27 | - | 2020-01-10 | 2,110,000,000.00 | Union Bank of India | |
| 100331430 | 2020-03-03 | 2021-03-06 | 2022-03-09 | 250,000,000.00 | Export-Import Bank of India | |
| 100427364 | 2021-03-24 | 2021-09-27 | 2022-05-09 | 500,000,000.00 | Export-Import Bank of India | |
| 100455514 | 2021-06-16 | - | 2022-11-10 | 1,000,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.