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      SWISSLINE INTERTRADE PRIVATE LIMITED

      CIN: U51909DL2006PTC145932 As on: 2026-07-13
      Purchase Report

      SWISSLINE INTERTRADE PRIVATE LIMITED (CIN: U51909DL2006PTC145932) is a Private company incorporated on 07 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49768520.00.

      SWISSLINE INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWISSLINE INTERTRADE PRIVATE 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 SWISSLINE INTERTRADE PRIVATE LIMITED are TARUN MALHOTRA, BIMAL JAIN, and RAMESH JAIN.

      SWISSLINE INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC145932 and its registration number is 145932. Users may contact SWISSLINE INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISSLINE INTERTRADE PRIVATE LIMITED is 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052.

      Current status of SWISSLINE INTERTRADE PRIVATE 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 SWISSLINE INTERTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWISSLINE INTERTRADE

      Purchase full report of SWISSLINE INTERTRADE

      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 SWISSLINE INTERTRADE 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 SWISSLINE INTERTRADE
      DIN Director Name Designation Appointment Date
      09611380 TARUN MALHOTRA Additional Director 2022-05-20
      00058905 BIMAL JAIN Director 2008-09-08
      02533771 RAMESH JAIN Director 2009-03-10
      Past Directors & Key Managerial Personnel of SWISSLINE INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      07524574 SAROJ BALA Additional Director - 2019-04-01
      01029884 RAKESH BANSAL Director - 2008-04-12
      01761102 NEERAJ SINGLA Director - 2009-03-10
      01772121 SHAKUNTLA DEVI Director - 2008-04-12
      01772147 MANOJ KUMAR GARG Director - 2009-03-10
      Other Directorships of SAROJ BALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2013-11-28
      SHP WIRE PRODUCTS PRIVATE LIMITED U27107DL1991PTC045966 Director - 2012-04-01
      PARAS AUTOMOTIVE PRIVATE LIMITED U34109DL2006PTC152518 Director - 2015-01-01
      EXOTIC STRUCTURES PRIVATE LIMITED U45200DL2007PTC159721 Director - 2010-10-11
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2011-09-27
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director 2011-09-27 Ongoing
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2019-04-03
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Additional Director - 2010-09-30
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director 2010-09-30 Ongoing
      PARSVNATH FRESH TRADEX ( INDIA ) LIMITED U51900DL2007PLC166544 Director - 2009-10-16
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-06-30
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-09-30
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Director 2013-09-30 Ongoing
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director 2011-03-04 Ongoing
      GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2012-08-01
      GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2014-08-16
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-08-26
      HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2013-04-12
      HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2015-03-05
      COSMIC ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC231249 Director - 2013-07-10
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2009-01-05
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director 2011-03-01 Ongoing
      Other Directorships of RAKESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MULTUM INTERNATIONAL LLP AAB-8923 Designated Partner 2013-11-28 Ongoing
      ANSA POLYMERS LIMITED U25209DL1994PLC264752 Additional Director - 2014-09-30
      ANSA POLYMERS LIMITED U25209DL1994PLC264752 Director 2017-06-09 Ongoing
      ANSA POLYMERS LIMITED U25209DL1994PLC264752 Director - 2014-10-01
      ANSA POLYMERS LIMITED U25209DL1994PLC264752 Managing Director - 2017-06-09
      KAHUNA INDUSTRIES PRIVATE LIMITED U27205DL2022PTC402599 Director 2022-07-29 Ongoing
      M.V.GARMENTS PRIVATE LIMITED U51311DL2005PTC141797 Additional Director - 2015-09-30
      M.V.GARMENTS PRIVATE LIMITED U51311DL2005PTC141797 Director - 2017-11-24
      EARTHLIFE ENTERPRISES PRIVATE LIMITED (OPC) U51900DL2010OPC199621 Nominee 2024-03-28 Ongoing
      OM DRISHIAN ADVISORY PRIVATE LIMITED U51900DL2015PTC275321 Additional Director - 2016-08-24
      OM DRISHIAN ADVISORY PRIVATE LIMITED U51900DL2015PTC275321 Director 2016-08-24 Ongoing
      GOLDEN SPARROW ENTERPRISES PRIVATE LIMITED U51909DL2010PTC198006 Additional Director - 2013-09-27
      GOLDEN SPARROW ENTERPRISES PRIVATE LIMITED U51909DL2010PTC198006 Director 2013-09-27 Ongoing
      BLUE OCEAN ENTERPRISES PRIVATE LIMITED (OPC) U51909DL2012OPC232065 Director 2021-02-23 Ongoing
      OM DRISHIAN INFRA INDIA LIMITED U70109DL2014PLC267788 Director 2020-03-09 Ongoing
      OM DRISHIAN INFRA INDIA LIMITED U70109DL2014PLC267788 Director - 2020-03-08
      SANCHAR DIGICEL PRIVATE LIMITED U74110DL2013PTC255110 Director - 2018-04-13
      SABKA COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC275779 Additional Director - 2016-09-26
      SABKA COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC275779 Director 2016-09-26 Ongoing
      OM DRISHIAN INTERNATIONAL LIMITED U74120DL2008PLC174687 Director - 2008-04-01
      OM DRISHIAN INTERNATIONAL LIMITED U74120DL2008PLC174687 Managing Director 2008-04-01 Ongoing
      DRISHIAN METALS LIMITED U74899DL1992PLC048306 Director 1992-04-10 Ongoing
      Other Directorships of NEERAJ SINGLA
      Company Name CIN Designation Appointment Date Cessation
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2017-08-01
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2013-08-08
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2010-01-07
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2017-07-26
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Additional Director - 2011-07-04
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Additional Director - 2011-08-19
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2010-04-09
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2013-08-08
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2010-09-14
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2010-09-16
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2010-01-07
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2010-07-30
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2010-01-07
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2010-07-14
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2019-03-04
      Other Directorships of SHAKUNTLA DEVI
      Company Name CIN Designation Appointment Date Cessation
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director 2015-09-23 Ongoing
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2014-04-02
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2010-01-07
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2017-07-26
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director 2008-02-06 Ongoing
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director 2013-05-08 Ongoing
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2019-03-04
      Other Directorships of MANOJ KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      A TO Z APPARELS PRIVATE LIMITED U18101DL1996PTC083239 Director - 2011-07-28
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-01-03
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2010-01-01
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2009-12-17
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-02-06
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-14
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2010-01-07
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2016-01-09
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2009-12-17
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2016-06-03
      VERSA EXPORTS PRIVATE LIMITED U51909DL2001PTC113138 Director - 2011-07-29
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-06-30
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2010-03-08
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director - 2009-12-17
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2012-11-28
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2010-01-07
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2010-01-07
      H.M. INFOSYSTEMS PRIVATE LIMITED U72900DL2009PTC192933 Director - 2010-01-30
      Other Directorships of RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIRAAJ STRIPS PRIVATE LIMITED U27109RJ2015PTC047843 Director 2015-07-02 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-09-07
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2020-06-03
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director 2016-10-03 Ongoing
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2021-09-01
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-06-01
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2010-11-09
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2021-09-01
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-09-15
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-09-15
      AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2020-06-05

      CIN Company Name Company Address
      U46692DL2011PTC218764 BRIGHTWAY GLOBAL PRIVATE LIMITED 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India
      U10619DL2025PTC453660 BOLD VISION GLOBAL ENTERPRISES PRIVATE LIMITED 17 MEERA TOWER, 1ST FLOOR, COMMUNITY CENTER,,WAZIRPUR INDUSTRIAL AREA, MEERA TOWER,Delhi,North West Delhi,Delhi,110052-India
      U34300DL2006PTC152519 PARAS AUTOTECH PRIVATE LIMITED 17, MEERA TOWER, FIRST FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U74999DL2018PTC330044 MIDAAS FINALYTICS PRIVATE LIMITED HOUSE NO. 18 SHOP NO 340 THIRD FLOOR RAJINDRA JAINA TOWER,COMMERCIAL COMPLEX , WAZIRPUR INDUSTRIAL AREA,, Delhi, India - 110052
      U70101DL2011PLC215240 JAYNA INFRASTRUCTURE LIMITED 17, MEERA TOWER, 1ST FLOOR WAZIRPUR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110052
      U45200DL2010PTC202509 GANGA DAMANSARA BUILDCON PRIVATE LIMITED 206, SECOND FLOOR, RAJENDRA JAINE TOWER, COMMERCIAL COMPLEX, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U74899DL1989PTC037336 SIMPLEX EXPORTS PRIVATE LIMITED Meera Tower (2nd Floor), 17 Community Centre, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U27106DL1998PTC222550 UKG STEELS PRIVATE LIMITED 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U51432DL2014PTC273947 AGE TRADELINK PRIVATE LIMITED 101/17, 1ST FLOOR, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U51101DL2014PTC274105 SANYA AGENCIES PRIVATE LIMITED 101/17, 1ST FLOOR, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U51909DL1998PTC222417 AMAN TRADERS PRIVATE LIMITED 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U80100DL1998PTC222426 NURTURING EDUTECH PRIVATE LIMITED 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U70101DL1996PTC076767 SYSTEMATIC FINLEASE PRIVATE LIMITED 103/17 MEERA TOWER WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U74900DL2012PTC234520 SGC MANAGEMENT SERVICES PRIVATE LIMITED 403, MOHAN TOWER COMMERCIAL COMPLEX, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U28996DL2013PTC248238 ALLIANCE METAWARE PRIVATE LIMITED 101/17, C.C. Meera Tower, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U25202DL2005PTC138174 SUPREME SHAVERS INDIA PRIVATE LIMITED 17/2, First Floor, BLK-C, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U52100DL2007PTC158981 SAFETYKART RETAIL PRIVATE LIMITED 402, Mohan Tower-1, Commercial Complex, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U65910DL1996PTC076986 COIN FINLEASE PRIVATE LIMITED 103/17, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74999DL2017PTC314018 FRISCO DIGITAL LABS PRIVATE LIMITED 17 F/F, MEERA TOWER COMM. COMPLEX, INDL. AREA, WAZIRPUR, , DELHI, Delhi, India - 110052
      U74999DL2010PTC205598 RIGHT MANPOWER RECRUITMENT SERVICES PRIVATE LIMITED 340, 3rd FLOOR, RAJENDRA JAIN TOWER, COMMERCIAL COMPLEX, WAZIRPUR IND. AREA, , DELHI, Delhi, India - 110052
      U74899DL1995PLC068394 SURYA ZINC LIMITED MEERA TOWER IST FLOOR, ROOM NO 5, WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052
      U74999DL2018PTC330719 SAANCHIT TRANSPORT SERVICE PRIVATE LIMITED Shop No. RJ T-414, First Floor Rajindra Jaina Tower Wazirpur Industrial Area , delhi, Delhi, India - 110052
      AAT-8991 SILVER SHINE ADHESIVES LLP Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052
      U74899DL1993PTC055478 V K JAIN AND CO PRIVATE LIMITED FIRST FLOOR 102, MAHAVEER TOWER COMMERCIAL COMPLEX, WAZIRPUR , Delhi, Delhi, India - 110052
      U46620DL2009PTC196553 A K R K METALS PRIVATE LIMITED A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India
      U46901DL2025PTC446695 CMKART GLOBAL PRIVATE LIMITED C-6, First Floor, Wazirpur,Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U28999DL2018PTC332673 SETH SHRI STRIPS PRIVATE LIMITED B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052
      U24203DL2023PTC422328 GRAFEL INDIA PRIVATE LIMITED C-58/3, First Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      ACI-9607 BLUECHIP PARTNERS LLP A-96/11 FIRST FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10165263 2009-06-30 - - 100,000,000.00 PUNJAB NATIONAL BANK
      10165264 2009-06-30 2015-02-23 - 235,000,000.00 Punjab National Bank
      10274691 2011-02-23 - 2016-06-28 4,000,000.00 Punjab National Bank
      10278677 2011-03-25 - 2016-06-27 2,400,000.00 Punjab National Bank
      10288099 2011-05-05 - 2016-06-28 2,900,000.00 Punjab National Bank
      10291442 2011-04-30 - - 335,000,000.00 PUNJAB NATIONAL BANK
      10387298 2012-11-09 - 2016-06-27 675,000.00 PUNJAB NATIONAL BANK
      100114550 2017-05-31 - 2018-06-07 126,500,000.00 DEUTSCHE BANK AG
      100369130 2020-03-06 - - 6,085,000.00 Axis 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.

      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

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