• Company Information
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      • Complaints
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      VASWANI INDUSTRIES LIMITED

      CIN: L28939CT2003PLC015964
      Purchase Report

      VASWANI INDUSTRIES LIMITED (CIN: L28939CT2003PLC015964) is a Public company incorporated on 22 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 300000000.00.

      VASWANI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VASWANI INDUSTRIES LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

      Directors of VASWANI INDUSTRIES LIMITED are SATYA NARAYAN GUPTA, CHITTARANJAN PARIDA, YASHWANT VASWANI, JITENDRA VERMA, RITURAJ PESWANI, and SUPRIYA GOYAL.

      VASWANI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L28939CT2003PLC015964 and its registration number is 15964. Users may contact VASWANI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of VASWANI INDUSTRIES LIMITED is BAHESAR ROAD, NEAR CYCLE PARK, VILL - SONDRA PHASE-II, INDUSTRIAL AREA, SILTARA , RAIPUR, Chattisgarh, India - 493221.

      Current status of VASWANI INDUSTRIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VASWANI INDUSTRIES 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 VASWANI INDUSTRIES

      Purchase full report of VASWANI INDUSTRIES

      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 VASWANI INDUSTRIES 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 VASWANI INDUSTRIES
      DIN Director Name Designation Appointment Date
      09517381 SATYA NARAYAN GUPTA Director 2022-05-30
      10049650 CHITTARANJAN PARIDA Director 2023-09-06
      01627408 YASHWANT VASWANI Whole-time director 2005-04-01
      09517346 JITENDRA VERMA Additional Director 2024-05-18
      00040277 RITURAJ PESWANI Director 2021-09-28
      10045382 SUPRIYA GOYAL Director 2023-07-26
      Past Directors & Key Managerial Personnel of VASWANI INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      07140722 SUNITA THAKUR Company Secretary - 2022-06-30
      08430962 BABU LAL BAGHWAR Additional Director - 2019-09-30
      08430962 BABU LAL BAGHWAR Director - 2023-11-08
      09517381 SATYA NARAYAN GUPTA Additional Director - 2022-11-29
      10049650 CHITTARANJAN PARIDA Additional Director - 2023-06-23
      00291897 ASHOK KUMAR SURI Director - 2023-10-29
      01627359 PRAMOD KUMAR VASWANI Director - 2009-04-01
      01627359 PRAMOD KUMAR VASWANI Whole-time director - 2017-03-31
      01627408 YASHWANT VASWANI Director - 2005-04-01
      02801146 LEKHU MULCHANDANI THADARAM Director - 2020-02-14
      09291720 MANISHA VASWANI Additional Director - 2021-09-28
      09291720 MANISHA VASWANI Director - 2022-09-05
      00761009 SATYAWATI PARASHAR Director - 2023-06-07
      02081436 SUNNY SAINI Director - 2011-12-06
      02909309 SUDHA VASWANI Additional Director - 2018-10-30
      02909309 SUDHA VASWANI Director - 2021-03-27
      05139093 SANJAY JADWANI Additional Director - 2015-09-14
      05139093 SANJAY JADWANI Director - 2021-02-14
      00040277 RITURAJ PESWANI Additional Director - 2021-09-28
      00308616 RAVI KUMAR VASWANI Managing Director - 2019-04-24
      06812944 PAWAN KUMAR JHA Additional Director - 2019-04-24
      10045382 SUPRIYA GOYAL Additional Director - 2023-09-28
      Other Directorships of SUNITA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      HIREGENICS INDIA LLP AAJ-4612 Designated Partner 2022-08-27 Ongoing
      HANUNG TOYS AND TEXTILES LIMITED L62011DL1990PLC041722 Company Secretary - 2018-02-16
      METENERE LIMITED U27107DL1997PLC084906 Company Secretary - 2009-10-01
      TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director - 2021-03-31
      PV SOFTECH PRIVATE LIMITED U72200DL2005PTC133519 Additional Director - 2022-09-23
      PV SOFTECH PRIVATE LIMITED U72200DL2005PTC133519 Director 2022-08-17 Ongoing
      MONARCH INFO TECH SERVICES PRIVATE LIMITED U72200TN2000PTC165208 Additional Director - 2022-09-30
      MONARCH INFO TECH SERVICES PRIVATE LIMITED U72200TN2000PTC165208 Director 2022-08-16 Ongoing
      GURU GOWRI KRUPA TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC165210 Additional Director - 2022-09-23
      GURU GOWRI KRUPA TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC165210 Director 2022-08-16 Ongoing
      VOLT INFORMATION SCIENCES (INDIA) PRIVATE LIMITED U72200TN2005PTC165211 Additional Director - 2022-09-30
      VOLT INFORMATION SCIENCES (INDIA) PRIVATE LIMITED U72200TN2005PTC165211 Director 2022-06-14 Ongoing
      INNOVA SOLUTIONS PRIVATE LIMITED U72200TN2006FTC061524 Additional Director - 2022-09-23
      INNOVA SOLUTIONS PRIVATE LIMITED U72200TN2006FTC061524 Director 2022-08-18 Ongoing
      ASAP TALENT MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC166549 Additional Director - 2022-09-30
      ASAP TALENT MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC166549 Director 2022-08-16 Ongoing
      ACS GLOBAL TECH SOLUTIONS PRIVATE LIMITED U72200TN2009PTC164970 Additional Director - 2022-09-23
      ACS GLOBAL TECH SOLUTIONS PRIVATE LIMITED U72200TN2009PTC164970 Director 2022-08-17 Ongoing
      DATAINC GLOBAL TECH SOLUTIONS PRIVATE LIMITED U72900TN2019FTC165209 Additional Director - 2022-09-30
      DATAINC GLOBAL TECH SOLUTIONS PRIVATE LIMITED U72900TN2019FTC165209 Director 2022-08-16 Ongoing
      ARCTERN CONSULTING PRIVATE LIMITED U74210TN2004PTC165380 Additional Director - 2022-09-30
      ARCTERN CONSULTING PRIVATE LIMITED U74210TN2004PTC165380 Director 2022-07-14 Ongoing
      VIMAL PLAST (INDIA) PRIVATE LIMITED U74899DL1983PTC017237 Company Secretary - 2009-04-01
      Other Directorships of BABU LAL BAGHWAR
      Company Name CIN Designation Appointment Date Cessation
      VASWANI CEMENT LIMITED U26940CT2009PLC021069 Additional Director - 2019-09-30
      VASWANI CEMENT LIMITED U26940CT2009PLC021069 Director 2019-09-30 Ongoing
      VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director 2019-09-30 Ongoing
      VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director - 2019-09-29
      KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Additional Director 2019-05-20 Ongoing
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2020-12-31
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director 2020-12-31 Ongoing
      VASWANI ENERGY LIMITED U40100CT2010PLC021654 Additional Director - 2019-09-30
      VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director 2019-09-30 Ongoing
      Other Directorships of SATYA NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHITTARANJAN PARIDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR SURI
      Company Name CIN Designation Appointment Date Cessation
      SURI VENTURES PRIVATE LIMITED U27106CT2005PTC017669 Director 2005-06-02 Ongoing
      Other Directorships of PRAMOD KUMAR VASWANI
      Company Name CIN Designation Appointment Date Cessation
      VASWANI CEMENT LIMITED U26940CT2009PLC021069 Director - 2019-05-20
      COSMOS SPONGE AND POWER LIMITED U27100CT2008PLC020904 Director - 2009-10-12
      VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director - 2019-05-20
      KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Director - 2019-05-20
      VRAJ IRON AND STEEL LIMITED U27101CT2004PLC016701 Director 2023-12-20 Ongoing
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2011-04-02
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director - 2017-10-01
      GOLD STAR STEELS PRIVATE LIMITED U27106CT1992PTC006941 Director 2017-07-01 Ongoing
      VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director - 2019-05-20
      WELLPROSPER BUILDCON PRIVATE LIMITED U45200CT2016PTC007387 Director 2016-07-13 Ongoing
      SHUBH INFRASTRUCTURES PRIVATE LIMITED U45203CT2005PTC017748 Director - 2018-10-22
      Other Directorships of YASHWANT VASWANI
      Company Name CIN Designation Appointment Date Cessation
      VASWANI CEMENT LIMITED U26940CT2009PLC021069 Director - 2023-12-22
      VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director - 2020-02-01
      KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Director 2010-07-27 Ongoing
      VASWANI STEEL PRIVATE LIMITED U27100CT2020PTC010790 Director 2020-10-23 Ongoing
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2019-09-30
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director 2019-09-30 Ongoing
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director - 2013-08-31
      VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director - 2023-12-22
      CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Additional Director - 2019-09-23
      CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director 2019-09-23 Ongoing
      Other Directorships of LEKHU MULCHANDANI THADARAM
      Company Name CIN Designation Appointment Date Cessation
      SPACE EDUCATION AND TRAINING ACADEMY LIMITED U66010MH2006PLC161429 Director 2006-04-27 Ongoing
      Other Directorships of MANISHA VASWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA VERMA
      Company Name CIN Designation Appointment Date Cessation
      VASWANI CEMENT LIMITED U26940CT2009PLC021069 Director 2024-03-14 Ongoing
      VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director 2024-03-15 Ongoing
      Other Directorships of SATYAWATI PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Additional Director - 2015-09-30
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Director 2015-09-30 Ongoing
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Additional Director - 2015-09-28
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Director 2015-09-28 Ongoing
      NATURA HUE-CHEM LIMITED L24117CT1995PLC009845 Director 2005-12-21 Ongoing
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Additional Director - 2021-10-20
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director 2021-10-20 Ongoing
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director - 2017-10-31
      SBL ENERGY LIMITED U24292CT2002PLC015581 Additional Director - 2017-09-29
      SBL ENERGY LIMITED U24292CT2002PLC015581 Director - 2019-01-02
      Other Directorships of SUNNY SAINI
      Company Name CIN Designation Appointment Date Cessation
      BULAND INGOT PRIVATE LIMITED U02710CT2004PTC017141 Director - 2012-01-31
      SAINI INDUSTRIES LIMITED U27104CT2003PLC016128 Director - 2011-10-03
      G.P. ISPAT PRIVATE LIMITED U27104CT2004PTC016349 Director - 2011-10-05
      ALLIANCE ENERGY AND STEEL PRIVATE LIMITED U40100CT2009PTC021392 Director - 2013-01-15
      CENTRAL INDIA MEGA INDUSTRIAL ESTATE LIM ITED U74200CT2010PLC022122 Director 2010-10-21 Ongoing
      Other Directorships of SUDHA VASWANI
      Company Name CIN Designation Appointment Date Cessation
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2019-09-30
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director - 2021-02-06
      Other Directorships of SANJAY JADWANI
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST FEED AND AGRO EXPORTS PRIVATE LIMITED U46308CT2019PTC009144 Director 2024-03-03 Ongoing
      MANORAJ AUTOMOTIVE & WAREHOUSING PRIVATE LIMITED U50404CT2011PTC022308 Director 2013-09-02 Ongoing
      SHANTI VIJAY DEVCON PRIVATE LIMITED U93000CT2012PTC000116 Director 2020-02-25 Ongoing
      Other Directorships of RITURAJ PESWANI
      Company Name CIN Designation Appointment Date Cessation
      RITURAJ ISPAT PVT LTD U02710CT1983PTC002309 Director - 2015-06-16
      Other Directorships of RAVI KUMAR VASWANI
      Company Name CIN Designation Appointment Date Cessation
      C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2014-01-24
      DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2018-08-14
      VASWANI CEMENT LIMITED U26940CT2009PLC021069 Director - 2019-04-01
      COSMOS SPONGE AND POWER LIMITED U27100CT2008PLC020904 Director - 2009-10-12
      VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director - 2019-04-01
      KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Director - 2019-05-20
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2011-04-02
      C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director - 2019-04-01
      COSMOS CASTINGS (INDIA) LIMITED U27106CT1995PLC009927 Director - 2010-08-01
      COSMOS CASTINGS (INDIA) LIMITED U27106CT1995PLC009927 Managing Director 2010-08-01 Ongoing
      VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director - 2019-04-01
      SHUBH INFRASTRUCTURES PRIVATE LIMITED U45203CT2005PTC017748 Director - 2018-01-15
      CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director - 2019-03-31
      ELITE BUILDHOME LIMITED U70101CT2010PLC022062 Director 2010-09-20 Ongoing
      R. V. ENERGY AND MINERALS PRIVATE LIMITE D U72300MP2008PTC021302 Director 2008-11-06 Ongoing
      Other Directorships of PAWAN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      C.G. SPONGE MANUFACTURERS CONSORTIUM COA L FIELDS LLP AAH-9222 Designated Partner 2016-12-01 Ongoing
      DEAVNARA COAL FIELDS LLP AAR-7619 Designated Partner 2020-01-29 Ongoing
      C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2016-11-30
      ELITE BUILDHOME LIMITED U70101CT2010PLC022062 Additional Director 2014-02-07 Ongoing
      Other Directorships of SUPRIYA GOYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14219CT2004PTC022228 GANRAJ MINERALS PRIVATE LIMITED PLOT NO.99,NEAR N R SPUNGE,BAHESAR ROAD VILLAGE-SONDRA,PHASE-II,SILTAR INDUSTRIA L AERA , RAIPUR, Chattisgarh, India - 493221
      U55101CT2020PTC010110 AB FOODS & HOSPITALITY PRIVATE LIMITED C/O RATNA ENGINEERING WORKS, PLOT NO. 19/12, PHASE-II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
      U27109CT2006PTC020132 SUNIL STEEL WIRES PRIVATE LIMITED Near Balaji Dharam Kanta, Urkura Road Industrial Area, Bhanpuri , Raipur, Chattisgarh, India - 493221
      U24119CT2004PTC010275 THIRUBALA CHEMICALS PRIVATE LIMITED Khasra No. 210, 220, 221, Village, Tanda, Phase-I, Industrial Area, Siltara, , Raipur, Chattisgarh, India - 493221
      AAN-7094 TARNI STEEL LLP Plot No 105Part Phase II, Industrial Area, Siltara Birgaon, Chattisgarh, India - 493221
      U27104CT2007PTC020449 SAPNA METTALICS PRIVATE LIMITED SAPNA STEEL, SARORA ROAD URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
      U51909CT2012PTC000196 AMOGH ALUMINA PRIVATE LIMITED PLOT NO.67, METAL PARK (PHASE-II) RAWABHATTA , RAIPUR, Chattisgarh, India - 493221
      U28939CT1982PTC002025 RAIPUR GASES PVT.LTD. P-48, INDUSTRIAL AREA NEAR URKURA RLY. STN. , RAIPUR, Chattisgarh, India - 493221
      U27106CT2007PTC020224 SAURABH FLANGES PRIVATE LIMITED KH No.636/15, URLA INDUSTRIAL AREA SARORA ROAD , RAIPUR, Chattisgarh, India - 493221
      U28999CT2020PTC010682 IRA STEEL CORPORATION PRIVATE LIMITED Ph No. 100/28, Bilaspur Road Rawabhata Ind. Area Siltara , Raipur, Chattisgarh, India - 493221
      U27100CT2007PTC020486 SARTHAK ISPAT PRIVATE LIMITED Opposite of CSEB, Sub Station Urla Sarora Road Urla Industrial Area , Raipur, Chattisgarh, India - 493221
      U27100CT2008PTC020719 RAJAT POWER & STEEL PRIVATE LIMITED PLOT NO. 3-4-B, INDUSTRIAL AREA, URLA RING ROAD NO. 2, SARORA , RAIPUR, Chattisgarh, India - 493221
      U01409CT2003PTC016215 KINGER AGRICO PRIVATE LIMITED PLOT NO. 15, PART 14 BHANPURI INDUSTRIAL AREA, RAIPUR, CHATTISGARH , RAIPUR, Chattisgarh, India - 493221
      U02710CT1994PTC008543 AKASH ISPAT PRIVATE LIMITED RING ROAD NO 2, GOGAON INDUSTRIAL AREA RAIPUR , NA, Chattisgarh, India - 493221
      U51109CT2008PTC001094 SUGGEST VINIMAY PRIVATE LIMITED NEAR POLICE THANA BILASPUR ROAD, DHARSIWA, RAIPUR , RAIPUR, Chattisgarh, India - 493221
      U27109CT2020PTC010692 ABT UDYOG PRIVATE LIMITED c/o AB GLOBAL VENTURES, SILTARA, PHASE-II, SILTARAFEEDER , SILTARA, Chattisgarh, India - 493221
      U51909CT2021PTC012385 G JAISWAL VENTURES PRIVATE LIMITED GAURAV ELECTRICALS, INDUSTRIAL AREA BASANT BODY, RAWABHATHA, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 493221
      U27202CT1988PTC004672 SHREE SURAJ POLY PRODUCTS PVT LTD URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
      U50100CT1995PTC009123 PRASAD FOOD PRODUCTS PVT LTD 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
      U70100CT1995PTC010129 MANAV WAREHOUSING PRIVATE LIMITED URLA INDUSTRIAL AREA GONDWARA , RAIPUR, Chattisgarh, India - 493221
      U31300CT1996PTC010551 KREETIKA WIRES PVT LTD 154, URLA INDUSTRIAL AREA , ,RAIPUR, Chattisgarh, India - 493221
      U00311CT1987PTC003898 SREE SATYA FASTNERS PVT LTD 597, URLA INDUSTRIAL AREA , RAIPUR., Chattisgarh, India - 493221
      U02710CT1989PTC005581 AGARSEN REROLLERS PVT LTD 200, INDUSTRIAL AREA URLA , Raipur, Chattisgarh, India - 493221
      U15411CT1995PTC010143 SAVITRI FOODS PRIVATE LIMITED 855. INDUSTRIAL AREA URLA. , RAIPUR, Chattisgarh, India - 493221
      U15412CT1986PTC003620 J.D. FOOD PRODUCTS PRIVATE LIMITED 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
      U17303CT2009PTC021140 VISION TEXTILES PRIVATE LIMITED 401 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
      U20212CT1984PTC002625 WOOD LAMINATES PVT LTD 592, URLA INDUSTRIAL AREA, , RAIPUR,, Chattisgarh, India - 493221
      U24111CT1986PLC003539 PANKAJ OXYGEN LTD URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
      U45208CT2009PTC021450 URLA INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED UIA BHAWAN URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
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      10218927 2010-03-26 2011-10-03 2021-03-04 582,000,000.00 State Bank of India
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      10324584 2011-11-29 2024-04-12 - 1,147,900,000.00 State Bank of India
      10357197 2012-04-14 - 2014-07-27 2,500,000.00 INDUSIND BANK LTD.
      10516507 2014-07-05 - 2016-12-10 1,500,000.00 INDUSIND BANK LTD.
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      90204255 2005-01-08 2010-09-27 2012-03-02 243,800,000.00 Union Bank of India
      90209815 2005-01-08 2010-09-27 2012-03-02 230,000,000.00 Union Bank of India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2024-06-17

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