TRIDENT LIMITED
CIN: L99999PB1990PLC010307
TRIDENT LIMITED (CIN: L99999PB1990PLC010307) is a Public company incorporated on 18 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 181980000000.00 and its paid up capital is Rs. 5095955670.00.
TRIDENT LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIDENT LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of TRIDENT LIMITED are RAJ KAMAL, RAJIV DEWAN, RAJEEV AHUJA, ANTHONY DESA, DEEPAK NANDA, and USHA SANGWAN.
TRIDENT LIMITED's Corporate Identification Number (CIN) is L99999PB1990PLC010307 and its registration number is 10307. Users may contact TRIDENT LIMITED on its Email address - [email protected]. Registered address of TRIDENT LIMITED is Trident Group, Sanghera , Barnala, Punjab, India - 148101.
Current status of TRIDENT LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRIDENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIDENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRIDENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07653591 | RAJ KAMAL | Director | 2022-08-09 |
| 00007988 | RAJIV DEWAN | Director | 2022-01-18 |
| 09196228 | RAJEEV AHUJA | Director | 2022-08-09 |
| 05290160 | ANTHONY DESA | Director | 2022-01-18 |
| 00403335 | DEEPAK NANDA | Managing Director | 2021-09-05 |
| 02609263 | USHA SANGWAN | Director | 2021-08-27 |
Past Directors & Key Managerial Personnel of TRIDENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028180 | RAMAN KUMAR | Director | - | 2008-09-24 |
| 00028180 | RAMAN KUMAR | Person Incharge | - | 2011-11-12 |
| 00028180 | RAMAN KUMAR | Whole-time director | - | 2011-11-12 |
| 00040000 | DINESH KUMAR MITTAL | Additional Director | - | 2017-09-23 |
| 00040000 | DINESH KUMAR MITTAL | Director | - | 2022-11-04 |
| 00594076 | SURENDER KUMAR TUTEJA | Director | - | 2017-01-20 |
| 02049491 | KAPIL GHORSE | Additional Director | - | 2022-11-05 |
| 02049491 | KAPIL GHORSE | Director | - | 2023-04-21 |
| 02643667 | SHAKTI JINDAL | Company Secretary | - | 2014-07-22 |
| 02643667 | SHAKTI JINDAL | Person Incharge | - | 2014-08-06 |
| 00226905 | AMANDEEP . | Additional Director | - | 2019-09-05 |
| 00226905 | AMANDEEP . | Managing Director | - | 2019-09-29 |
| 00806810 | SWAPAN NATH | Additional Director | - | 2022-08-09 |
| 00806810 | SWAPAN NATH | CEO(KMP) | - | 2022-08-09 |
| 00806810 | SWAPAN NATH | Managing Director | - | 2022-11-04 |
| 03573879 | PAWAN BABBAR | Company Secretary | - | 2016-12-31 |
| 03573879 | PAWAN BABBAR | Person Incharge | - | 2017-01-18 |
| 07741144 | NAVEET JINDAL | Additional Director | - | 2022-08-09 |
| 07741144 | NAVEET JINDAL | CEO(KMP) | - | 2022-08-09 |
| 07741144 | NAVEET JINDAL | Managing Director | - | 2022-11-04 |
| 00009043 | PAWAN JAIN | Company Secretary | - | 2014-05-15 |
| 00009043 | PAWAN JAIN | Person Incharge | - | 2014-05-15 |
| 02252335 | PARDEEP KUMAR MARKANDAY | Additional Director | - | 2022-08-09 |
| 02252335 | PARDEEP KUMAR MARKANDAY | Managing Director | - | 2022-11-04 |
| 02591756 | MANISH PRASAD | Additional Director | - | 2019-08-03 |
| 09409427 | GUNJAN SHROFF | CFO(KMP) | - | 2021-06-01 |
| 09409427 | GUNJAN SHROFF | Person Incharge | - | 2021-05-31 |
| 00009037 | RAJINDER GUPTA | Director | - | 2022-08-09 |
| 00009037 | RAJINDER GUPTA | Managing Director | - | 2012-03-31 |
| 00225613 | RAVNEET KAUR | Director | - | 2007-10-11 |
| 01360908 | ANURAG AGARWAL | Additional Director | - | 2010-09-25 |
| 01360908 | ANURAG AGARWAL | Director | - | 2011-05-16 |
| 02047780 | ABHISHEK GUPTA | Additional Director | - | 2012-04-23 |
| 02047780 | ABHISHEK GUPTA | Managing Director | - | 2012-10-25 |
| 03413062 | POOJA LUTHRA | Additional Director | - | 2020-07-09 |
| 03413062 | POOJA LUTHRA | Director | - | 2022-01-18 |
| 03566174 | KAVITA SINGH | Additional Director | - | 2011-09-30 |
| 03566174 | KAVITA SINGH | Director | - | 2012-09-24 |
| 06941185 | HARI KRISHAN | Company Secretary | - | 2023-08-14 |
| 06941185 | HARI KRISHAN | Deputy Nodal Officer | - | 2022-05-18 |
| 07653591 | RAJ KAMAL | Additional Director | - | 2022-11-05 |
| 00002632 | AJAY KUMAR RELAN | Director | - | 2008-09-24 |
| 00007988 | RAJIV DEWAN | Director | - | 2022-01-17 |
| 00009034 | ARUN GOYAL | CFO(KMP) | - | 2014-08-06 |
| 00009034 | ARUN GOYAL | Person Incharge | - | 2014-08-06 |
| 09196228 | RAJEEV AHUJA | Additional Director | - | 2022-11-05 |
| 09696801 | KAMAL GABA | Additional Director | - | 2022-08-09 |
| 09696801 | KAMAL GABA | Managing Director | - | 2022-11-04 |
| 00002973 | MOHAMAD ABDUL ZAHIR | Additional Director | - | 2010-09-25 |
| 00002973 | MOHAMAD ABDUL ZAHIR | Director | - | 2014-05-15 |
| 00015069 | RAMANDEEP KAUR | Company Secretary | - | 2022-02-28 |
| 00015069 | RAMANDEEP KAUR | Nodal Officer | - | 2022-05-19 |
| 05290160 | ANTHONY DESA | Additional Director | - | 2022-04-15 |
| 05290160 | ANTHONY DESA | Director | - | 2023-12-05 |
| 00403335 | DEEPAK NANDA | Additional Director | - | 2011-11-12 |
| 00403335 | DEEPAK NANDA | Managing Director | - | 2019-09-05 |
| 00403335 | DEEPAK NANDA | Whole-time director | - | 2020-04-06 |
| 00013580 | PALLAVI SHARDUL SHROFF | Director | - | 2019-09-29 |
| 00015330 | RAMNI NIRULA | Director | - | 2010-07-21 |
| 00613752 | SANJAY KUMARR JAIN | Director | - | 2013-09-21 |
| 01129385 | VIKAS PRATAP | Additional Director | - | 2013-09-21 |
| 08682638 | ABHINAV GUPTA | CFO(KMP) | - | 2022-09-03 |
| 01086776 | KAVISH DHANDA | Additional Director | - | 2022-08-09 |
| 01086776 | KAVISH DHANDA | Managing Director | - | 2022-11-04 |
| 01432700 | ANURAG VERMA | Additional Director | - | 2008-09-24 |
| 01432700 | ANURAG VERMA | Director | - | 2009-01-03 |
| 01685074 | KARAN AVTAR SINGH | Additional Director | - | 2009-08-27 |
| 01685074 | KARAN AVTAR SINGH | Director | - | 2010-05-03 |
| 02609263 | USHA SANGWAN | Additional Director | - | 2021-08-27 |
Other Directorships of RAMAN KUMAR
Other Directorships of DINESH KUMAR MITTAL
Other Directorships of SURENDER KUMAR TUTEJA
Other Directorships of KAPIL GHORSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNIPRO RESOURCES LLP | AAT-5702 | Designated Partner | 2020-08-28 | Ongoing |
| TRIDENT AGRITECH LIMITED | U15420PB2005PLC029046 | Additional Director | - | 2008-09-30 |
| TRIDENT AGRITECH LIMITED | U15420PB2005PLC029046 | Director | 2008-09-30 | Ongoing |
| TRIDENT CORPORATION LIMITED | U17290PB2010PLC033582 | Additional Director | - | 2012-11-01 |
| TRIDENT CORPORATION LIMITED | U17290PB2010PLC033582 | Whole-time director | 2012-11-01 | Ongoing |
| SENTIENT STUDIOS PRIVATE LIMITED | U72900HR2019PTC083350 | Director | 2019-10-31 | Ongoing |
| TECHNUM OPUS PRIVATE LIMITED | U72900HR2022PTC107451 | Director | 2023-11-02 | Ongoing |
Other Directorships of SHAKTI JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN HOLDINGS LIMITED | L17111PB1962PLC002463 | Company Secretary | - | 2008-04-01 |
| VARDHMAN YARNS AND THREADS LIMITED | U17230PB2005PLC027936 | Company Secretary | - | 2011-01-01 |
| DJ TEXFAB PRIVATE LIMITED | U17290PB2011PTC035285 | Director | 2011-07-15 | Ongoing |
| NEXON FINVEST PRIVATE LIMITED | U65990PB2022PTC055083 | Director | 2022-01-27 | Ongoing |
Other Directorships of AMANDEEP .
Other Directorships of SWAPAN NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPAN TEXTILES LLP | AAQ-3010 | Designated Partner | 2019-08-20 | Ongoing |
| S3S EXCEL ENTERPRISE LLP | ACC-3940 | Designated Partner | 2023-08-07 | Ongoing |
| MODERN INSULATORS LIMITED | L31300RJ1982PLC002460 | Additional Director | - | 2020-08-01 |
| MODERN INSULATORS LIMITED | L31300RJ1982PLC002460 | Whole-time director | - | 2021-02-20 |
| SWAPAN TEXTILES PRIVATE LIMITED | U17114GJ1993PTC020378 | Director | - | 2019-08-19 |
| MAHARAJA SHREE UMAID MILLS LIMITED | U17124WB1939PLC128650 | Additional Director | - | 2014-05-30 |
| MAHARAJA SHREE UMAID MILLS LIMITED | U17124WB1939PLC128650 | Managing Director | - | 2016-10-01 |
| MAHARAJA SHREE UMAID MILLS LIMITED | U17124WB1939PLC128650 | Whole-time director | - | 2016-05-30 |
| INNOTEXT PRIVATE LIMITED | U17299GJ2019PTC111472 | Director | 2019-12-17 | Ongoing |
| ORION TECHNOCRAFT PVT LTD | U51109WB1995PTC075001 | Director | - | 2019-06-11 |
| VE SYSTEMS PRIVATE LIMITED | U72100GJ2008PTC053987 | Additional Director | - | 2011-06-02 |
Other Directorships of PAWAN BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP | AAD-5749 | Designated Partner | - | 2017-01-17 |
| SIL INVESTMENTS LIMITED | L17301RJ1934PLC002761 | Company Secretary | - | 2011-01-27 |
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Company Secretary | - | 2007-12-15 |
| TRIDENT GREEN TECHNOLOGIES LIMITED | U21090PB2011PLC035773 | Director | - | 2016-12-31 |
| TRIDENT CHEMICALS LIMITED | U24232PB2011PLC035729 | Director | - | 2016-12-31 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Company Secretary | - | 2006-12-16 |
| LEAGUE OF ARTISANS | U85300CH2008NPL031259 | Additional Director | - | 2011-09-30 |
| LEAGUE OF ARTISANS | U85300CH2008NPL031259 | Director | - | 2016-12-31 |
Other Directorships of NAVEET JINDAL
Other Directorships of PAWAN JAIN
Other Directorships of PARDEEP KUMAR MARKANDAY
Other Directorships of MANISH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOVIS CONSULTING COMPANY INDIA PRIVATE LIMITED | U74900DL2009PTC189952 | Director | 2009-05-04 | Ongoing |
| KOGNOZ RESEARCH & CONSULTING PRIVATE LIMITED | U74999HR2018PTC075810 | Director | 2018-09-19 | Ongoing |
| KOGNOZ TECHNOLOGIES PRIVATE LIMITED | U74999HR2021PTC092870 | Director | 2021-02-11 | Ongoing |
Other Directorships of GUNJAN SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GITANJALI SECURITIES PRIVATE LIMITED | U67120PB2000PTC024134 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJINDER GUPTA
Other Directorships of RAVNEET KAUR
Other Directorships of ANURAG AGARWAL
Other Directorships of ABHISHEK GUPTA
Other Directorships of POOJA LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEUNOIA CONSULTING LLP | AAQ-1241 | Designated Partner | - | 2020-12-14 |
| HUMANE INSIGHTS CONSULTING LLP | AAZ-2147 | Designated Partner | 2021-10-26 | Ongoing |
| MRS.BECTORS FOOD SPECIALITIES LIMITED | L74899PB1995PLC033417 | Additional Director | - | 2020-10-16 |
| MRS.BECTORS FOOD SPECIALITIES LIMITED | L74899PB1995PLC033417 | Director | 2020-10-16 | Ongoing |
| TRIDENT GLOBAL CORP LIMITED | U17200PB2011PLC035427 | Additional Director | - | 2022-09-30 |
| TRIDENT GLOBAL CORP LIMITED | U17200PB2011PLC035427 | Director | - | 2022-11-01 |
| MINTLEAF PEOPLE CONNECT LIMITED | U74999PB2022PLC056605 | Director | - | 2022-11-10 |
| HUMANE INTEL FOUNDATION | U80902DL2021NPL375797 | Director | 2021-01-18 | Ongoing |
Other Directorships of KAVITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2011-11-08 |
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Managing Director | - | 2014-04-01 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Managing Director | - | 2014-06-04 |
| CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD | U45202CH1974SGC003415 | Managing Director | - | 2017-10-20 |
| CHANDIGARH INTERNATIONAL AIRPORT LIMITED | U63013CH2010GOI031999 | Nominee Director | - | 2020-08-18 |
| ORIENT CRAFT FASHION TECHNOLOGIES LTD | U64201PB1992PLC011919 | Nominee Director | - | 2014-08-27 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2011-10-24 |
Other Directorships of HARI KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORAL BUSINESS VENTURES LLP | AAC-9748 | Designated Partner | - | 2016-10-31 |
| BHARAT TOWELS LIMITED | U17100PB2010PLC033590 | Director | - | 2016-10-31 |
| TRIDENT GLOBAL CORP LIMITED | U17200PB2011PLC035427 | Company Secretary | - | 2024-01-16 |
| RAINBOW INTEGRATED TEXPARK LIMITED | U45200MP2010PLC023149 | Company Secretary | - | 2016-10-31 |
| RAINBOW INTEGRATED TEXPARK LIMITED | U45200MP2010PLC023149 | Manager | - | 2016-10-31 |
| NARMADA INFRABUILD LIMITED | U45200MP2013PLC030154 | Director | - | 2016-10-27 |
| LOTUS INFRABUILD LIMITED | U45200PB2007PLC030828 | Director | - | 2016-10-27 |
| BHATINDA ENTERPRISE LIMITED | U51101PB2013PLC037643 | Director | - | 2016-10-31 |
| GLAZE VENTURES PRIVATE LIMITED | U70109PB2008PTC032284 | Director | - | 2016-10-31 |
Other Directorships of RAJ KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYU PAYMENTS PRIVATE LIMITED | U72400MH2006PTC293037 | Additional Director | - | 2016-12-01 |
| PAYU PAYMENTS PRIVATE LIMITED | U72400MH2006PTC293037 | Director | - | 2017-10-24 |
Other Directorships of AJAY KUMAR RELAN
Other Directorships of RAJIV DEWAN
Other Directorships of ARUN GOYAL
Other Directorships of RAJEEV AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PU - IIT ROPAR REGIONAL ACCELERATOR FOR HOLISTIC INNOVATIONS FOUNDATION | U72100CH2024NPL045603 | Director | 2024-05-21 | Ongoing |
| IIT ROPAR-TECHNOLOGY BUSINESS INCUBATOR FOUNDATION | U73100PB2016NPL045331 | Director | 2022-08-03 | Ongoing |
| IIT ROPAR - TECHNOLOGY AND INNOVATION FOUNDATION | U80100PB2020NPL051623 | Director | 2024-04-05 | Ongoing |
| PUNJAB INNOVATION MISSION | U93000PB2021NPL052723 | Additional Director | 2024-04-18 | Ongoing |
Other Directorships of KAMAL GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT HOME TEXTILES LIMITED | U17290PB2011PLC034608 | Additional Director | - | 2023-09-29 |
| TRIDENT HOME TEXTILES LIMITED | U17290PB2011PLC034608 | Director | 2022-12-12 | Ongoing |
Other Directorships of MOHAMAD ABDUL ZAHIR
Other Directorships of RAMANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT INFOTECH CORPORATION LIMITED | L72100PB1996PLC017625 | Company Secretary | - | 2007-05-09 |
| TRIDENT INFOTECH LIMITED | L72900PB2007PLC030830 | Company Secretary | - | 2011-09-30 |
| TRIDENT LIFESTYLE LIMITED | U17290PB2011PLC034797 | Additional Director | - | 2017-09-28 |
| TRIDENT LIFESTYLE LIMITED | U17290PB2011PLC034797 | Director | - | 2019-08-10 |
| LOTUS HOMETEXTILES LIMITED | U74999PB2006PLC030716 | Company Secretary | - | 2016-01-31 |
Other Directorships of ANTHONY DESA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYA PRADESH STATE CIVIL SUPPLIES CORPORATION LIMITED | U15411MP1974SGC001268 | Director | - | 2013-12-23 |
| MADHYA PRADESH JAL NIGAM MARYADIT | U41000MP2012SGC028798 | Additional Director | - | 2013-12-26 |
| MADHYA PRADESH JAL NIGAM MARYADIT | U41000MP2012SGC028798 | Director | - | 2016-10-31 |
| MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED | U45203MP2004SGC016758 | Director | - | 2016-10-31 |
| SINGRAULI AIRPORT CORPORATION LIMITED | U74120MP2014SGC032393 | Director | - | 2016-10-31 |
| MADHYA PRADESH METRO RAIL CORPORATION LIMITED | U75100MP2015SGC034434 | Director | - | 2016-11-01 |
| MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED | U75110MP2015SGC034139 | Director | - | 2016-11-01 |
Other Directorships of DEEPAK NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT INFOTECH LIMITED | L72900PB2007PLC030830 | Director | 2011-09-30 | Ongoing |
| TRIDENT INFOTECH LIMITED | L72900PB2007PLC030830 | Director | - | 2009-06-25 |
| TRIDENT INFOTECH LIMITED | L72900PB2007PLC030830 | Managing Director | - | 2011-09-30 |
| SME BUSINESS SERVICES LIMITED | U00000CH2005PLC027946 | Managing Director | - | 2012-03-29 |
| SUNSHINE CORPORATION LIMITED | U00000PB1994PLC014271 | Additional Director | - | 2007-09-29 |
| SUNSHINE CORPORATION LIMITED | U00000PB1994PLC014271 | Director | - | 2009-06-23 |
| TRIDENT GREEN TECHNOLOGIES LIMITED | U21090PB2011PLC035773 | Director | - | 2018-05-21 |
| TRIDENT CHEMICALS LIMITED | U24232PB2011PLC035729 | Director | - | 2018-05-21 |
| PUNJAB VENTURE CAPITAL LIMITED | U65999CH1998SGC022010 | Director | - | 2014-12-31 |
| M D E-INFRA CONSULTANTS PRIVATE LIMITED | U72200CH2007PTC030832 | Director | 2007-05-28 | Ongoing |
| TRIDENT AEROSPACE LIMITED | U74110PB2008PLC032157 | Additional Director | - | 2012-09-27 |
| TRIDENT AEROSPACE LIMITED | U74110PB2008PLC032157 | Director | - | 2018-05-21 |
Other Directorships of PALLAVI SHARDUL SHROFF
Other Directorships of RAMNI NIRULA
Other Directorships of SANJAY KUMARR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TFS GLOBAL BUSINESS ADVISORS LLP | ACD-1719 | Designated Partner | 2023-09-25 | Ongoing |
| TRIDENT AGRITECH LIMITED | U15420PB2005PLC029046 | Director | 2005-10-06 | Ongoing |
| RAINBOW RETAIL LIMITED | U17111PB1995PLC017316 | Additional Director | - | 2008-09-24 |
| RAINBOW RETAIL LIMITED | U17111PB1995PLC017316 | Director | - | 2018-05-18 |
| TRIDENT CORPORATION LIMITED | U17290PB2010PLC033582 | Managing Director | - | 2012-11-01 |
| TFS INVESTMENTS PRIVATE LIMITED | U65100DL2012PTC230403 | Director | 2012-01-23 | Ongoing |
| TRIDENT AEROSPACE LIMITED | U74110PB2008PLC032157 | Director | - | 2018-05-18 |
| TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED | U74140DL2006PTC146410 | Director | 2006-02-16 | Ongoing |
| GENIOUS ENERGY PRIVATE LIMITED | U74999DL2016PTC309121 | Director | - | 2021-10-04 |
| LOTUS HOMETEXTILES LIMITED | U74999PB2006PLC030716 | Additional Director | - | 2008-09-15 |
| LOTUS HOMETEXTILES LIMITED | U74999PB2006PLC030716 | Director | - | 2017-01-04 |
Other Directorships of VIKAS PRATAP
Other Directorships of ABHINAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT GROUP LIMITED | U00000CH2003PLC026524 | Additional Director | - | 2021-10-30 |
| TRIDENT GROUP LIMITED | U00000CH2003PLC026524 | Director | - | 2022-09-03 |
| CITRUS GLOBAL RESOURCES LIMITED | U45100PB2020PLC050682 | Director | - | 2022-09-03 |
Other Directorships of KAVISH DHANDA
Other Directorships of ANURAG VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMO CHEMICALS LIMITED | L24119CH1975PLC003607 | Nominee Director | - | 2008-07-29 |
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2008-09-26 |
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Managing Director | - | 2013-01-01 |
| SME BUSINESS SERVICES LIMITED | U00000CH2005PLC027946 | Director | - | 2012-12-28 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Director | - | 2017-03-22 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Managing Director | - | 2012-12-28 |
| PUNJAB STATE BIOTECH CORPORATION | U24239PB2011NPL034638 | Nominee Director | - | 2017-03-27 |
| PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD | U63023CH1995SGC016299 | Nominee Director | - | 2017-05-13 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2008-07-24 |
| PUNJAB STATE BUS STAND MANAGEMENT COMPANY LTD | U74999CH1995SGC015974 | Nominee Director | - | 2016-07-25 |
Other Directorships of KARAN AVTAR SINGH
Other Directorships of USHA SANGWAN
| CIN | Company Name | Company Address |
|---|---|---|
| U24304PB2021PLC054312 | DADI MAA NATURALS LIMITED | Trident Group, Sanghera , Barnala, Punjab, India - 148101 |
| U17100PB2021PLC054276 | TRIDENT INNOVATIONS LIMITED | Trident Group, Sanghera , Barnala, Punjab, India - 148101 |
| U52520PB2021PLC054427 | MYTRIDENT.COM LIMITED | Trident Group, Sanghera , Barnala, Punjab, India - 148101 |
| U21090PB2011PLC035773 | TRIDENT GREEN TECHNOLOGIES LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U24100PB2011PLC034962 | TRIDENT INDUSTRIAL CHEMICALS LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U24232PB2011PLC035729 | TRIDENT CHEMICALS LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U17100PB2011PLC034971 | TRIDENT BROKERS LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U17299PB2011PLC034969 | TRIDENT UNIVERSAL LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U17299PB2021PLC054648 | TRIDENT DECOR LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U15400PB2011PLC034896 | TRIDENT ANNAPURNA LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U15400PB2011PLC034972 | TRIDENT FOODS LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U17200PB2011PLC035318 | ABHISHEK INDUSTRIES (INDIA) LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U17200PB2011PLC035319 | ABHISHEK INDUSTRIES LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U17290PB2011PLC034964 | TRIDENT PROCESSORS LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U18109PB2011PLC034961 | TRIDENT CLOTHING LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U45208PB2011PLC034911 | TRIDENT GLOBAL VENTURES LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U64200PB2011PLC034963 | TRIDENT PEOPLE REACH LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U74990PB2011PLC034895 | TRIDENT PEOPLE CONNECT LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U74900PB2011PLC034960 | TRIDENT BRANDS LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U74110PB2011PLC034893 | TRIDENT CORPORATE SERVICES LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U74110PB2011PLC034894 | TRIDENT CORPORATE SOLUTIONS LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U74110PB2011PLC034897 | TRIDENT INDUSTRIAL CORP LIMITED | Trident Group , Sanghera, Punjab, India - 148101 |
| U80100PB2011PLC034966 | TRIDENT EDUCARE LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U85110PB2011PLC034968 | TRIDENT SWAASTHYA LIMITED | TRIDENT GROUP , SANGHERA, Punjab, India - 148101 |
| U93000PB2011NPL035424 | TRIDENT HUMANITY FOUNDATION | Trident Group , Sanghera, Punjab, India - 148101 |
| U17299PB2022PLC056258 | TRIDENT HOME DECOR LIMITED | TRIDENT GROUP,SANGHERA,Ludhiana,Punjab,148101-India |
| U15420PB2005PLC029046 | TRIDENT AGRITECH LIMITED | TRIDENT COMPLEX BARNALA DISTT BARNALA , BARNALA, Punjab, India - 148101 |
| U47912PB2025PTC063615 | TYLIX VENTURES PRIVATE LIMITED | OCEAN HAND CARWASH,SANGHERA BYPASS, BARNALA,Barnala,Barnala,Punjab,148101-India |
| U17290PB2010PLC033582 | TRIDENT CORPORATION LIMITED | Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012050 | 2006-07-10 | 2014-09-05 | 2015-05-25 | 200,000,000.00 | Syndicate Bank | |
| 10015552 | 2006-07-11 | 2010-08-17 | 2011-07-15 | 291,700,000.00 | Punjab National Bank | |
| 10023888 | 2006-10-13 | 2015-04-13 | 2016-07-25 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10025019 | 2006-11-07 | 2014-09-05 | 2014-11-07 | 750,000,000.00 | State Bank of Patiala | |
| 10025077 | 2006-10-31 | - | 2013-06-29 | 1,000,000,000.00 | STATE BANK OF INDIA | |
| 10028239 | 2006-11-21 | 2012-12-29 | 2014-02-20 | 500,000,000.00 | State Bank of India | |
| 10031671 | 2006-12-19 | 2012-12-29 | 2014-06-20 | 580,000,000.00 | CANARA BANK | |
| 10033269 | 2006-12-12 | - | 2010-08-14 | 2,250,000,000.00 | STATE BANK OF INDIA | |
| 10036594 | 2007-01-20 | - | 2013-05-27 | 250,000,000.00 | State Bank of Patiala | |
| 10056001 | 2007-05-22 | 2016-07-15 | 2017-01-11 | 500,000,000.00 | State Bank of Mysore | |
| 10056237 | 2007-05-31 | 2014-09-05 | 2014-12-31 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10056656 | 2007-05-31 | 2016-07-15 | 2017-01-20 | 500,000,000.00 | Canara Bank | |
| 10056659 | 2007-06-01 | 2016-07-15 | 2017-02-06 | 500,000,000.00 | Indian Bank | |
| 10058095 | 2007-06-25 | 2016-07-15 | 2016-08-30 | 150,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10062304 | 2007-07-19 | 2016-07-15 | 2017-02-21 | 500,000,000.00 | State Bank Of Travancore | |
| 10076108 | 2007-11-01 | 2010-08-17 | 2011-07-21 | 500,000,000.00 | State Bank of Patiala | |
| 10081831 | 2007-12-13 | 2012-12-29 | 2013-10-22 | 415,700,000.00 | INDIAN BANK | |
| 10083572 | 2007-12-28 | - | 2010-08-14 | 5,000,000,000.00 | STATE BANK OF INDIA | |
| 10092441 | 2008-02-26 | - | 2014-01-06 | 450,000,000.00 | ICICI Bank Limited | |
| 10113326 | 2008-07-02 | 2010-08-17 | 2011-05-31 | 500,000,000.00 | State Bank of India | |
| 10140206 | 2009-01-09 | 2009-06-16 | 2012-07-24 | 5,950,000,000.00 | State Bank of India | |
| 10140657 | 2009-01-15 | 2016-07-15 | 2017-05-11 | 287,800,000.00 | PUNJAB NATIONAL BANK | |
| 10140996 | 2009-01-17 | - | 2009-08-17 | 50,000,000.00 | STANDARD CHARTERED BANK | |
| 10152495 | 2009-03-26 | - | 2009-07-06 | 110,000,000.00 | ICICI BANK LIMITED | |
| 10152721 | 2009-03-31 | 2016-07-15 | 2017-02-09 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10157069 | 2009-03-26 | - | 2013-05-01 | 500,000,000.00 | Canara Bank | |
| 10184648 | 2009-09-23 | 2009-12-30 | 2013-04-18 | 600,000,000.00 | PUNJAB NATIONAL BANK | |
| 10189388 | 2009-11-17 | 2015-04-13 | 2016-07-11 | 450,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10194125 | 2009-12-31 | - | 2014-01-06 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10209955 | 2010-03-12 | - | 2013-04-18 | 245,000,000.00 | PUNJAB NATIONAL BANK | |
| 10209958 | 2010-03-12 | - | 2013-04-18 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 10209973 | 2010-03-10 | 2016-07-15 | 2017-03-14 | 350,000,000.00 | Indian Overseas Bank | |
| 10210283 | 2010-03-10 | 2012-12-29 | 2013-07-01 | 400,000,000.00 | INDIAN OVERSEAS BANK | |
| 10218643 | 2010-04-23 | - | 2013-05-01 | 459,500,000.00 | CANARA BANK | |
| 10218645 | 2010-04-22 | 2011-06-06 | 2012-07-24 | 6,900,000,000.00 | STATE BANK OF INDIA STATE BANK OF PATIALA CANARA BANK PUNJAB NATIONAL BANK CORPORATION BANK OBC | |
| 10221516 | 2010-05-17 | 2014-03-15 | 2019-11-27 | 420,000,000.00 | IDBI Bank Limited | |
| 10227882 | 2010-06-22 | - | 2013-04-18 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10228829 | 2010-06-24 | - | 2010-12-22 | 250,000,000.00 | State Bank of Indore | |
| 10234866 | 2010-07-30 | 2019-03-12 | 2019-10-11 | 412,500,000.00 | Corporation Bank | |
| 10254786 | 2010-12-01 | 2016-07-15 | 2018-01-17 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10254788 | 2010-12-08 | - | 2013-04-18 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10254790 | 2010-12-01 | 2012-12-29 | 2014-06-16 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10258423 | 2010-12-24 | 2016-07-15 | 2018-07-18 | 500,000,000.00 | Indian Bank | |
| 10258425 | 2010-12-24 | 2012-12-29 | 2014-06-17 | 500,000,000.00 | INDIAN BANK | |
| 10261268 | 2010-12-24 | - | 2013-05-01 | 500,000,000.00 | Canara Bank | |
| 10262704 | 2011-01-12 | 2016-07-15 | 2017-05-15 | 500,000,000.00 | Canara Bank | |
| 10262706 | 2011-01-12 | 2012-12-29 | 2014-06-18 | 500,000,000.00 | CANARA BANK | |
| 10262707 | 2011-01-08 | - | 2013-04-18 | 400,000,000.00 | Punjab National Bank | |
| 10263244 | 2011-01-10 | 2020-01-02 | 2020-07-07 | 1,000,000,000.00 | State Bank of India | |
| 10263246 | 2011-01-10 | 2012-12-29 | 2014-06-18 | 1,000,000,000.00 | State Bank of India | |
| 10264454 | 2011-02-10 | - | 2014-01-06 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10268605 | 2011-02-11 | 2016-07-15 | 2017-12-05 | 300,000,000.00 | ALLAHABAD BANK | |
| 10268607 | 2011-02-11 | 2012-12-29 | 2014-05-20 | 200,000,000.00 | ALLAHABAD BANK | |
| 10268610 | 2011-02-14 | 2012-12-29 | 2014-06-17 | 200,000,000.00 | STATE BANK OF HYDERABAD | |
| 10268637 | 2011-02-14 | 2015-04-13 | 2016-07-11 | 250,000,000.00 | State Bank of Hyderabad | |
| 10269353 | 2011-02-10 | 2012-12-29 | 2014-06-16 | 400,000,000.00 | PUNJAB NATIONAL BANK | |
| 10269355 | 2011-02-10 | 2016-07-15 | 2019-04-29 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10270182 | 2011-02-11 | 2012-12-29 | 2014-06-14 | 460,000,000.00 | CORPORATION BANK | |
| 10270186 | 2011-02-11 | 2016-07-15 | 2018-10-22 | 270,000,000.00 | CORPORATION BANK | |
| 10271947 | 2011-02-23 | 2016-07-15 | 2017-07-01 | 300,000,000.00 | STATE BANK OF PATIALA | |
| 10271948 | 2011-02-23 | 2012-04-27 | 2013-01-28 | 450,000,000.00 | STATE BANK OF PATIALA | |
| 10273946 | 2011-03-04 | 2012-12-29 | 2014-06-18 | 250,000,000.00 | BANK OF INDIA | |
| 10273950 | 2011-03-04 | 2016-07-15 | 2016-11-03 | 100,000,000.00 | Bank of India | |
| 10277895 | 2011-03-28 | - | 2011-09-24 | 500,000,000.00 | Allahabad Bank | |
| 10282128 | 2011-03-31 | - | 2012-07-24 | 4,650,000,000.00 | State Bank of India | |
| 10295064 | 2011-06-15 | 2019-03-12 | 2019-09-06 | 550,000,000.00 | Corporation Bank | |
| 10298475 | 2011-07-06 | 2021-12-29 | - | 20,000,000,000.00 | State Bank of India. PNB. Canara Bank. UBOI. ICICI Bank Ltd. CBOI. Indian Bank. EXIM | |
| 10305692 | 2011-09-08 | - | 2012-07-20 | 450,000,000.00 | Central Bank of India | |
| 10314147 | 2011-10-13 | 2012-04-27 | 2020-12-08 | 435,500,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10317138 | 2011-10-21 | 2020-01-02 | 2020-11-21 | 460,000,000.00 | State Bank of India | |
| 10317162 | 2011-10-21 | 2020-01-02 | 2020-11-25 | 1,235,000,000.00 | Indian Bank | |
| 10317164 | 2011-10-21 | 2020-01-02 | 2020-11-18 | 463,000,000.00 | Oriental Bank of Commerce | |
| 10317167 | 2011-10-21 | 2020-01-02 | 2020-11-18 | 617,300,000.00 | Syndicate Bank | |
| 10317224 | 2011-10-21 | 2020-01-02 | 2020-11-25 | 772,000,000.00 | Allahabad Bank | |
| 10317228 | 2011-10-21 | 2020-01-02 | 2020-12-23 | 460,000,000.00 | Bank of Baroda | |
| 10317419 | 2011-10-24 | 2020-01-02 | 2021-03-09 | 1,235,000,000.00 | State Bank of India | |
| 10317423 | 2011-10-24 | 2014-09-05 | 2015-01-24 | 450,000,000.00 | STATE BANK OF PATIALA | |
| 10317939 | 2011-10-24 | 2020-01-02 | 2020-08-29 | 1,235,000,000.00 | Corporation Bank | |
| 10320847 | 2011-11-19 | 2020-01-02 | 2020-11-21 | 308,700,000.00 | State Bank of India | |
| 10321029 | 2011-11-19 | 2020-01-02 | 2020-11-18 | 926,000,000.00 | Bank of India | |
| 10324724 | 2011-12-17 | 2020-01-02 | 2020-10-30 | 623,000,000.00 | Punjab National Bank | |
| 10347378 | 2012-03-17 | 2014-09-05 | 2014-12-18 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10349796 | 2012-03-30 | - | 2014-06-20 | 750,000,000.00 | Punjab National Bank | |
| 10349840 | 2012-03-26 | 2015-04-13 | 2016-02-09 | 500,000,000.00 | State Bank Of Travancore | |
| 10350317 | 2012-03-27 | 2014-04-30 | 2014-10-29 | 500,000,000.00 | State Bank of India | |
| 10350322 | 2012-03-27 | 2013-03-22 | 2014-03-21 | 6,325,000,000.00 | State Bank of India | |
| 10367915 | 2012-07-28 | - | 2022-03-31 | 13,510,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10381325 | 2012-09-27 | - | 2014-03-13 | 600,000,000.00 | CENTRAL BANK OF INDIA | |
| 10401071 | 2013-01-09 | 2016-07-15 | 2016-11-02 | 155,000,000.00 | STATE BANK OF PATIALA | |
| 10403464 | 2013-01-22 | - | 2015-02-18 | 400,000,000.00 | CORPORATION BANK | |
| 10407864 | 2013-02-28 | - | 2014-03-14 | 600,000,000.00 | State Bank Of Hyderabad | |
| 10407980 | 2013-02-12 | - | 2015-04-03 | 500,000,000.00 | STATE BANK OF INDIA | |
| 10409550 | 2013-02-13 | - | 2015-02-21 | 500,000,000.00 | Indian Bank | |
| 10413560 | 2013-03-04 | - | 2015-03-02 | 750,000,000.00 | Central Bank of India | |
| 10417693 | 2013-04-01 | - | 2015-03-02 | 300,000,000.00 | Allahabad Bank | |
| 10422267 | 2013-03-31 | - | 2015-02-25 | 300,000,000.00 | Oriental Bank of Commerce | |
| 10455749 | 2013-09-27 | 2020-01-02 | 2022-02-28 | 1,000,000,000.00 | Central Bank of India | |
| 10455751 | 2013-09-27 | - | 2014-03-13 | 550,000,000.00 | Central Bank of India | |
| 10456722 | 2013-10-15 | - | 2020-11-16 | 394,000,000.00 | CORPORATION BANK | |
| 10458863 | 2013-11-07 | - | 2015-05-15 | 2,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10458868 | 2013-09-24 | 2020-01-02 | 2021-04-07 | 1,250,000,000.00 | State Bank of India | |
| 10459510 | 2013-10-21 | 2020-01-02 | 2021-04-07 | 1,900,000,000.00 | State Bank of India | |
| 10459515 | 2013-10-25 | 2020-01-02 | 2020-11-18 | 1,500,000,000.00 | Punjab National Bank | |
| 10459698 | 2013-10-22 | 2020-01-02 | 2021-04-07 | 1,000,000,000.00 | State Bank of India | |
| 10459888 | 2013-10-22 | 2020-01-02 | 2020-11-25 | 1,250,000,000.00 | Allahabad Bank | |
| 10460873 | 2013-10-26 | 2020-01-02 | 2020-11-18 | 750,000,000.00 | Oriental Bank of Commerce | |
| 10462266 | 2013-11-01 | - | 2014-07-12 | 1,250,000,000.00 | CORPORATION BANK | |
| 10462810 | 2013-11-05 | 2020-01-02 | 2020-12-30 | 1,850,000,000.00 | Canara Bank | |
| 10463367 | 2013-12-05 | 2020-01-02 | 2020-11-18 | 750,000,000.00 | Bank of India | |
| 10477761 | 2014-02-11 | 2015-04-13 | 2020-12-08 | 112,500,000.00 | Export-Import Bank of India | |
| 10481895 | 2014-01-23 | - | 2018-07-27 | 250,000,000.00 | YES BANK LIMITED | |
| 10483884 | 2014-03-14 | 2014-03-21 | 2014-11-03 | 1,500,000,000.00 | IFCI LIMITED | |
| 10484989 | 2014-03-14 | 2020-01-02 | 2020-12-23 | 1,250,000,000.00 | Bank of Baroda | |
| 10496504 | 2014-04-30 | 2014-09-05 | 2016-06-13 | 1,500,000,000.00 | IFCI LIMITED | |
| 10504589 | 2014-06-05 | - | 2018-08-03 | 700,000,000.00 | PUNJAB NATIONAL BANK | |
| 10519193 | 2014-08-26 | - | 2022-03-31 | 394,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10547835 | 2015-01-29 | - | 2015-08-11 | 94,000,000.00 | Oriental Bank of Commerce | |
| 10547838 | 2015-01-29 | - | 2015-08-11 | 196,000,000.00 | Oriental Bank of Commerce | |
| 10550329 | 2015-02-14 | 2020-01-02 | 2020-10-30 | 250,000,000.00 | Punjab National Bank | |
| 10551018 | 2015-02-14 | 2016-07-15 | 2017-07-01 | 200,000,000.00 | State Bank of Hyderabad | |
| 10551792 | 2015-02-12 | - | 2015-09-23 | 250,000,000.00 | DENA BANK | |
| 10551796 | 2015-02-12 | - | 2015-08-20 | 294,000,000.00 | DENA BANK | |
| 10551801 | 2015-02-12 | - | 2015-08-25 | 141,000,000.00 | DENA BANK | |
| 10553503 | 2015-02-25 | 2020-01-02 | 2020-11-25 | 320,000,000.00 | Indian Bank | |
| 10556052 | 2015-02-23 | 2016-07-15 | 2017-07-01 | 300,000,000.00 | STATE BANK OF PATIALA | |
| 10558009 | 2015-03-11 | 2020-01-02 | 2020-11-18 | 300,000,000.00 | Bank of India | |
| 10575276 | 2015-05-30 | - | 2022-03-25 | 328,200,000.00 | State Bank of India | |
| 10594614 | 2015-09-15 | 2020-01-02 | 2020-11-25 | 250,000,000.00 | Canara Bank | |
| 10600726 | 2015-10-09 | 2019-05-04 | 2021-01-13 | 350,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10617556 | 2016-01-08 | - | 2017-07-01 | 500,000,000.00 | State Bank of India | |
| 80008298 | 2006-03-30 | 2015-04-13 | 2016-05-06 | 500,000,000.00 | Syndicate Bank | |
| 80008430 | 2005-12-15 | 2006-08-25 | 2007-12-21 | 700,000,000.00 | ICICI BANK LIMITED | |
| 80008432 | 2005-12-15 | 2006-07-19 | 2007-10-22 | 580,000,000.00 | ICICI BANK | |
| 80008435 | 2005-10-14 | 2010-08-17 | 2011-01-18 | 321,000,000.00 | Corporation Bank | |
| 80008437 | 2005-09-27 | 2010-08-17 | 2012-03-02 | 321,000,000.00 | Punjab National Bank | |
| 80008440 | 2005-10-28 | 2006-07-19 | 2010-08-14 | 1,800,000,000.00 | state bank of india | |
| 80008443 | 2005-10-28 | 2012-12-29 | 2013-11-22 | 1,000,000,000.00 | State Bank of India | |
| 80008738 | 2005-12-15 | 2012-12-29 | 2013-11-02 | 150,000,000.00 | IDBI Bank Limited | |
| 80009020 | 2006-02-10 | - | 2006-08-18 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 80009021 | 2005-10-28 | - | 2013-04-18 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 80009022 | 2005-11-19 | - | 2006-08-18 | 400,000,000.00 | STATE BANK OF HYDERABAD | |
| 80009024 | 2005-11-11 | - | 2006-08-18 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 90168720 | 1995-05-12 | 1997-06-11 | 2001-10-17 | 900,000.00 | STATE BANK OF PATIALA | |
| 90168944 | 1997-09-11 | 2004-04-12 | 2006-11-08 | 64,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90168947 | 1997-09-15 | - | 2003-08-21 | 50,000,000.00 | STATE BANK OF PATIALA | |
| 90169140 | 1998-11-17 | 2004-04-12 | 2005-02-21 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90169267 | 1999-11-08 | 1999-11-12 | 2001-10-06 | 35,000,000.00 | CANARA BANK | |
| 90171833 | 1995-03-28 | 1997-09-01 | 2001-10-17 | 59,000,000.00 | STATE BANK OF INDIA | |
| 90172119 | 2002-09-27 | - | 2003-06-16 | 40,000,000.00 | STATE BANK OF PATIALA | |
| 90172127 | 2002-11-25 | 2005-02-07 | 2008-04-15 | 40,000,000.00 | STATE BANK OF PATIALA | |
| 90173319 | 1996-06-05 | 1997-01-17 | 2003-08-06 | 100,000,000.00 | THE INDUSTRIAL FINANCE CO. OF INDIA LTD. | |
| 90173372 | 1996-11-14 | 1997-01-17 | 2002-03-26 | 100,000,000.00 | SCICI LTD. | |
| 90173387 | 1997-01-29 | - | 2002-03-26 | 149,400,000.00 | ICICI LTD. | |
| 90175841 | 1997-02-27 | - | 2004-08-23 | 1,428,572.00 | STATE BANK OF INDIA | |
| 90177313 | 1992-03-13 | 1994-10-05 | 2002-03-27 | 80,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90177355 | 1992-09-04 | 1994-10-05 | 2001-09-03 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90177359 | 1992-09-18 | 1994-10-05 | 2001-09-05 | 7,800,000.00 | STATE BANK OF PATIALA | |
| 90177370 | 1992-11-07 | 1994-10-05 | 2001-09-04 | 8,500,000.00 | PUNJAB NATIONAL BANK | |
| 90177430 | 1993-09-12 | - | 1998-08-28 | 13,750,000.00 | PUNJAB NATIONAL BANK | |
| 90177529 | 1994-10-05 | 1995-05-10 | 2002-02-21 | 4,500,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90177549 | 1995-01-18 | - | 2001-10-06 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 90177602 | 1995-05-17 | - | 2001-10-17 | 900,000.00 | STATE BANK OF PATIALA | |
| 90177690 | 1996-05-15 | 2004-04-12 | 2008-12-22 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90177705 | 1996-07-11 | 2005-02-07 | 2008-04-09 | 50,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90177798 | 1997-06-02 | 2004-04-12 | 2005-02-21 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90177858 | 1998-01-16 | 2004-04-12 | 2008-12-22 | 21,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90177951 | 1998-11-05 | 2004-04-12 | 2004-09-21 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90178052 | 2000-01-10 | 2004-04-12 | 2008-12-22 | 51,700,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90178063 | 2000-02-03 | 2000-07-12 | 2002-08-29 | 161,100,000.00 | ICICI LTD. | |
| 90178119 | 2000-06-02 | 2000-07-12 | 2003-04-25 | 4,000,000.00 | THE INDUSTRIAL INVESTMENT BANK OF INDIA LTD. | |
| 90178177 | 2000-12-12 | 2009-06-16 | 2009-09-18 | 400,000,000.00 | Industrial Development Bank of India | |
| 90178211 | 2001-03-28 | - | 2001-11-15 | 14,600,000.00 | PUNJAB NATIONAL BANK | |
| 90178262 | 2001-10-05 | 2009-06-16 | 2009-07-27 | 97,000,000.00 | Punjab National Bank | |
| 90178461 | 2003-09-01 | 2005-02-07 | 2005-10-27 | 350,000,000.00 | I.C.I.C.I. LTD. | |
| 90178483 | 2003-11-14 | 2005-02-07 | 2005-05-24 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 90178519 | 2004-03-15 | - | 2004-05-27 | 47,000,000.00 | PUNJAB NATIONAL BANK | |
| 90179309 | 1992-05-07 | 1994-10-05 | 2003-05-05 | 20,700,000.00 | THE INDUSTRIAL FINANCE CO-OP OF INDIA LTD. | |
| 90179855 | 1997-02-27 | 2004-04-12 | 2004-08-23 | 50,000,000.00 | STATE BANK OF INDIA | |
| 90180231 | 2000-01-04 | - | 2000-08-30 | 10,000,000.00 | CANARA BANK | |
| 90180486 | 2002-01-28 | - | 2003-12-15 | 120,000,000.00 | STATE BANK OF PATIALA | |
| 90180624 | 2003-02-04 | - | 2004-05-27 | 950,000,000.00 | STATE BANK OF INDIA | |
| 90180687 | 2003-08-04 | 2010-08-17 | 2011-01-15 | 250,000,000.00 | State Bank of Patiala | |
| 90180699 | 2003-08-27 | 2012-04-27 | 2012-06-27 | 850,000,000.00 | State Bank of India | |
| 90180704 | 2003-09-09 | 2010-08-17 | 2011-01-15 | 250,000,000.00 | State Bank of Indore | |
| 90180779 | 2004-04-12 | - | 2005-10-27 | 321,000,000.00 | I.C.I.C.I. BANK LTD. | |
| 90180789 | 2004-05-04 | 2005-02-07 | 2006-09-11 | 1,200,000,000.00 | STATE BANK OF INDIA | |
| 90180901 | 2004-12-30 | 2014-04-30 | 2014-09-29 | 2,000,000,000.00 | State Bank of India | |
| 90180911 | 2005-01-12 | 2014-09-05 | 2015-03-17 | 500,000,000.00 | State Bank of Hyderabad | |
| 90180922 | 2005-02-07 | - | 2006-09-11 | 1,500,000,000.00 | STATE BANK OF INDIA | |
| 90180980 | 2005-07-01 | 2015-04-13 | 2016-02-15 | 1,000,000,000.00 | STATE BANK OF PATIALA | |
| 90181716 | 1992-03-13 | 1994-10-05 | 2000-11-13 | 10,000,000.00 | UNIT TURST OF INDIA | |
| 90181747 | 1992-09-24 | 1994-10-05 | 2002-01-28 | 37,500,000.00 | INDUSTRIAL CREDIT AND INVESTMENT CO-OP OF INDIA LTD. | |
| 90181852 | 1993-09-12 | - | 1998-08-28 | 8,750,000.00 | PUNJAB NATIONAL BANK | |
| 90181985 | 1994-10-05 | 1994-10-05 | 2002-01-25 | 1,100,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90182040 | 1995-02-16 | - | 2001-09-03 | 1,100,000.00 | STATE BANK OF INDIA | |
| 90182107 | 1995-09-12 | - | 1998-08-28 | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 90182182 | 1996-06-14 | - | 1998-08-28 | 16,200,000.00 | STATE BANK OF PATIALA | |
| 90182294 | 1997-06-11 | - | 2003-08-06 | 215,000,000.00 | THE INDUSTRIAL FINANCE CO-OP RATION OF INDIA LTD. | |
| 90182328 | 1997-09-03 | 2005-02-07 | 2008-01-09 | 50,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90182346 | 1997-10-06 | 1998-06-10 | 2003-08-21 | 50,000,000.00 | STATE BANK OF PATIALA | |
| 90182475 | 1998-08-28 | 1999-05-20 | 2001-10-17 | 137,500,000.00 | STATE BANK OF INDIA | |
| 90182564 | 1999-05-15 | 1999-05-20 | 2001-10-17 | 79,800,000.00 | STATE BANK OF INDIA | |
| 90182656 | 2000-01-04 | - | 2003-07-16 | 485,000.00 | CENTURION BANK LTD. | |
| 90182677 | 2000-02-16 | - | 2003-06-16 | 485,000.00 | CENTURION BANK LTD. | |
| 90182729 | 2000-06-08 | 2005-02-07 | 2007-04-10 | 6,500,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90182741 | 2000-07-12 | - | 2000-10-04 | 10,000,000.00 | CANARA BANK | |
| 90182766 | 2000-09-18 | - | 2001-11-15 | 9,400,000.00 | CANARA BANK | |
| 90182798 | 2000-12-12 | 2009-06-16 | 2014-02-03 | 50,000,000.00 | ICICI BANK LIMITED | |
| 90182806 | 2000-12-29 | 2002-01-25 | 2002-04-22 | 678,500,000.00 | STATE BANK OF INDIA | |
| 90182869 | 2001-07-19 | - | 2013-11-05 | 15,000,000.00 | CANARA BANK | |
| 90182925 | 2002-01-30 | - | 2002-07-09 | 32,000,000.00 | STATE BANK OF PATIALA | |
| 90182964 | 2002-04-04 | - | 2003-02-28 | 828,700,000.00 | STATE BANK OF INDIA | |
| 90182967 | 2002-04-05 | 2009-06-16 | 2009-10-29 | 50,000,000.00 | ICICI BANK LIMITED | |
| 90183066 | 2003-02-04 | 2003-12-28 | 2004-05-27 | 950,000,000.00 | STATE BANK OF INDIA | |
| 90183105 | 2003-05-19 | - | 2003-08-28 | 100,000,000.00 | STATE BANK OF INDIA | |
| 90183135 | 2003-08-27 | - | 2004-05-27 | 660,000,000.00 | STATE BANK OF INDIA | |
| 90183140 | 2003-09-01 | - | 2005-10-27 | 350,000,000.00 | I.C.I.C.I. LTD. | |
| 90183159 | 2003-11-13 | - | 2005-04-09 | 180,000,000.00 | STATE BANK OF PATIALA | |
| 90183209 | 2004-03-11 | 2010-08-17 | 2010-12-31 | 100,000,000.00 | State Bank of Mysore | |
| 90183232 | 2004-04-23 | 2005-02-07 | 2006-08-24 | 350,000,000.00 | I.C.I.C.I. BANK LTD. | |
| 90183258 | 2004-06-05 | 2005-02-07 | 2006-02-10 | 350,000,000.00 | ING VYSYA BANK LTD. | |
| 90183312 | 2004-09-02 | 2010-08-17 | 2011-09-10 | 250,000,000.00 | State Bank of Mysore | |
| 90183343 | 2004-10-20 | 2014-09-05 | 2015-04-24 | 336,400,000.00 | State Bank of Bikaner & Jaipur | |
| 90183349 | 2004-10-26 | 2006-07-19 | 2009-07-09 | 150,000,000.00 | STATE BANK OF INDIA | |
| 90183359 | 2004-11-25 | - | 2005-12-26 | 300,000,000.00 | STATE BANK OF INDIA | |
| 90183387 | 2005-01-19 | 2012-04-27 | 2012-08-25 | 197,000,000.00 | State Bank of India | |
| 90183425 | 2005-03-28 | 2010-08-17 | 2011-01-15 | 250,000,000.00 | State Bank of Travancore | |
| 90183805 | 2002-10-30 | 2003-07-07 | 2013-12-05 | 20,000,000.00 | SMT MAYADEVI TURST | |
| 90310961 | 1996-07-11 | 1997-01-17 | 2008-12-22 | 250,000,000.00 | IDBI BANK LTD. | |
| 90311210 | 1998-11-14 | - | 2002-03-26 | 100,000,000.00 | SCICI LTD. | |
| 100083443 | 2017-03-08 | 2020-01-02 | 2020-11-21 | 450,000,000.00 | State Bank of India | |
| 100186980 | 2018-06-18 | - | 2022-03-05 | 1,000,000,000.00 | Canara Bank | |
| 100200531 | 2018-08-22 | - | 2020-12-18 | 610,000,000.00 | Indian Bank | |
| 100201479 | 2018-08-27 | - | 2020-12-19 | 600,000,000.00 | Bank of Baroda | |
| 100201675 | 2018-08-23 | - | 2019-01-21 | 500,000,000.00 | Bank of India | |
| 100203234 | 2018-08-24 | - | 2020-12-22 | 600,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 100203526 | 2018-08-23 | - | 2021-01-28 | 600,000,000.00 | State Bank of India | |
| 100205489 | 2018-08-31 | - | - | 50,000,000.00 | Corporation Bank | |
| 100206103 | 2018-09-14 | - | 2020-05-06 | 400,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100236208 | 2019-01-23 | - | 2020-12-18 | 500,000,000.00 | Bank of India | |
| 100262599 | 2019-05-06 | - | 2020-07-01 | 700,000,000.00 | INDUSIND BANK LTD. | |
| 100275424 | 2019-06-25 | - | 2020-05-06 | 1,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100278629 | 2019-07-08 | 2024-05-20 | - | 810,000,000.00 | ICICI BANK LIMITED | |
| 100284486 | 2019-08-07 | - | 2022-03-08 | 450,000,000.00 | ICICI BANK LIMITED | |
| 100286470 | 2019-08-14 | - | 2021-04-08 | 1,460,000,000.00 | HDFC BANK LIMITED | |
| 100297977 | 2019-10-07 | 2024-04-25 | - | 460,000,000.00 | State Bank of India | |
| 100302636 | 2019-11-19 | 2024-04-24 | - | 300,000,000.00 | Indian bank | |
| 100311451 | 2019-12-05 | - | - | 1,850,000,000.00 | INDUSIND BANK LTD. | |
| 100315297 | 2019-12-21 | - | 2022-03-29 | 240,000,000.00 | Punjab National Bank | |
| 100315305 | 2019-12-21 | 2024-04-23 | - | 450,000,000.00 | Punjab National Bank | |
| 100315310 | 2019-12-21 | - | 2022-03-29 | 640,000,000.00 | Punjab National Bank | |
| 100318807 | 2020-01-02 | 2020-06-30 | 2022-05-20 | 43,757,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100428954 | 2021-03-30 | 2022-07-26 | - | 1,500,000,000.00 | YES BANK LIMITED | |
| 100451085 | 2021-05-27 | 2022-02-15 | 2022-11-09 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100531562 | 2022-01-12 | 2024-04-24 | - | 1,300,000,000.00 | PUNJAB NATIONAL BANK | |
| 100531571 | 2022-01-12 | 2024-04-24 | - | 1,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 100543331 | 2022-02-09 | - | - | 250,000,000.00 | UNION BANK OF INDIA | |
| 100543332 | 2022-02-09 | - | - | 750,000,000.00 | UNION BANK OF INDIA | |
| 100551842 | 2022-03-01 | - | - | 750,000,000.00 | Indian Bank | |
| 100551850 | 2022-03-01 | - | - | 250,000,000.00 | Indian Bank | |
| 100554613 | 2022-03-08 | - | - | 1,350,000,000.00 | State Bank of India | |
| 100554614 | 2022-03-08 | - | - | 1,010,000,000.00 | State Bank of India | |
| 100565568 | 2022-02-09 | - | - | 1,510,000,000.00 | HDFC BANK LIMITED | |
| 100565605 | 2022-04-08 | - | - | 1,000,000,000.00 | BANK OF BARODA | |
| 100604952 | 2022-08-10 | - | - | 2,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100651756 | 2022-11-21 | 2024-03-05 | - | 1,400,000,000.00 | Punjab National Bank | |
| 100690305 | 2023-02-28 | - | - | 1,852,000,000.00 | HDFC BANK LIMITED | |
| 100694029 | 2023-03-23 | - | - | 4,150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100694031 | 2023-03-21 | - | - | 3,510,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100694034 | 2023-03-21 | - | - | 1,510,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100709540 | 2023-04-06 | - | 2024-03-30 | 560,000,000.00 | PUNJAB NATIONAL BANK | |
| 100729867 | 2023-05-25 | - | - | 800,000,000.00 | UNION BANK OF INDIA | |
| 100736940 | 2023-06-07 | - | - | 640,000,000.00 | Indian bank | |
| 100773169 | 2023-06-28 | - | 2024-04-30 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100805561 | 2023-10-10 | - | 2024-04-03 | 1,250,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.