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      • Complaints
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      YCD INDUSTRIES LIMITED

      CIN: U51909PB1992PLC012274
      Purchase Report

      YCD INDUSTRIES LIMITED (CIN: U51909PB1992PLC012274) is a Public company incorporated on 12 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 236063500.00.

      YCD INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YCD INDUSTRIES 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 YCD INDUSTRIES LIMITED are MADAN LAL, PARVEEN KUMAR, SAHIL WADHWA, and SANJAY KRISHNA AHUJA.

      YCD INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U51909PB1992PLC012274 and its registration number is 12274. Users may contact YCD INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of YCD INDUSTRIES LIMITED is Satia Niwas, Railway Road , MUKTSAR, Punjab, India - 152026.

      Current status of YCD 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for YCD 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 YCD INDUSTRIES

      Purchase full report of YCD 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 YCD 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 YCD INDUSTRIES
      DIN Director Name Designation Appointment Date
      00563439 MADAN LAL Director 2015-09-30
      10060375 PARVEEN KUMAR Director 2023-03-11
      10390535 SAHIL WADHWA Director 2023-11-11
      00399501 SANJAY KRISHNA AHUJA Nominee Director 2000-11-08
      Past Directors & Key Managerial Personnel of YCD INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00739667 RAGHUBIR CHAND SINGAL Director - 2007-06-25
      01385065 NITIN BHANDARI Additional Director - 2010-12-11
      01527045 JATINDER JAIN Additional Director - 2010-05-26
      01527045 JATINDER JAIN Director - 2010-12-11
      02612602 GURBACHAN SINGH MATTA Director - 2015-09-30
      10060375 PARVEEN KUMAR Additional Director - 2023-09-29
      00017937 NARESH KUMAR BHANDARI Managing Director - 2011-01-17
      00074782 DAVINDER SINGH DHALIWAL Nominee Director - 2011-06-29
      00507782 RAMESH CHANDER RAZDAN Nominee Director - 2008-12-22
      00850314 JITENDRA KUMAR AGARWAL Additional Director - 2013-07-15
      00850314 JITENDRA KUMAR AGARWAL Director - 2019-05-30
      02606829 SURESH KUMAR KINRA Nominee Director - 2010-12-11
      07876165 SURINDER PAL JANGRA Director - 2023-12-20
      09523575 MANAV SARIN Additional Director - 2023-08-08
      00327032 AVINASH CHANDER AHUJA Director - 2014-09-30
      00475413 SRI PRAKASH SHARMA Nominee Director - 2007-06-25
      00732588 RAJINDER KUMAR BHANDARI Director - 2011-03-25
      00851588 DHRUV SATIA Additional Director - 2021-02-15
      01194696 MAN MOHAN SIKKA Additional Director - 2015-09-30
      01451033 BHARAT BHUSHAN MITHAL Additional Director - 2011-01-20
      01710800 SATINDER SINGH CHUGH Nominee Director - 2011-06-29
      00036712 SUDARSHAN KUMAR DUGGAL Director - 2007-07-13
      00086216 MALKIAT SINGH Nominee Director - 2007-06-25
      01523546 KUSUM BHANDARI Additional Director - 2010-12-11
      03038259 DEEPAK JAGGA Additional Director - 2010-04-24
      03038259 DEEPAK JAGGA CEO(KMP) - 2020-12-07
      03038259 DEEPAK JAGGA Managing Director - 2020-12-07
      05126396 SUNIL KAURA Director - 2015-03-28
      09072692 GOURAV GOYAL Additional Director - 2021-03-24
      09072692 GOURAV GOYAL CEO(KMP) - 2022-01-19
      09072692 GOURAV GOYAL Managing Director - 2022-01-19
      Other Directorships of MADAN LAL
      Company Name CIN Designation Appointment Date Cessation
      SHERYL RESORTS PRIVATE LIMITED U55100PB2005PTC029402 Director 2005-12-21 Ongoing
      STAN PROFESSIONALS PRIVATE LIMITED U67120CH1995PTC017030 Additional Director - 2008-09-30
      STAN PROFESSIONALS PRIVATE LIMITED U67120CH1995PTC017030 Director 2008-09-30 Ongoing
      Other Directorships of RAGHUBIR CHAND SINGAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Additional Director - 2008-12-26
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2015-05-30
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Director - 2014-06-16
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 Director - 2013-10-04
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Director - 2014-01-24
      TITAN COMFINE LIMITED L17219PB1995PLC016842 Director 1995-07-31 Ongoing
      PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Director - 2015-03-31
      RCS FINANCIAL TECHNOLOGY LIMITED L65921PB1992PLC012122 Director 1992-03-18 Ongoing
      MALWA INDUSTRIES LTD U17219PB1993PLC013187 Director - 2015-09-30
      NISHANT GLOBAL LIMITED U27109PB1988PLC008108 Director 1995-03-27 Ongoing
      SPS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY U65921PB1993PLC013662 Director 1993-08-27 Ongoing
      RCS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY U65921PB1993PTC013661 Director 1995-01-16 Ongoing
      RCS SHARE BROKERS LTD U67120PB1995PLC015643 Director 1995-01-16 Ongoing
      RPS FINVEST PVT LTD U67120PB1995PTC015765 Director 2014-07-10 Ongoing
      RCS SECURITIES PRIVATE LIMITED U67120PB1997PTC019505 Director 1997-02-26 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2013-09-28
      RCS CONSULTANTS PVT LTD U91120PB1992PTC012161 Director 1992-03-31 Ongoing
      Other Directorships of NITIN BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 Additional Director - 2009-11-23
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 Director - 2014-11-13
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 Managing Director 2015-09-29 Ongoing
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 Managing Director - 2010-09-27
      TIKANI EXPORTS LIMITED U18202PB2019PLC049906 Director 2019-08-23 Ongoing
      Other Directorships of JATINDER JAIN
      Company Name CIN Designation Appointment Date Cessation
      GIRNAR FABRICS INDIA PRIVATE LIMITED U17111PB1985PTC006605 Director 2018-03-15 Ongoing
      GIRNAR FIBRES LTD U17115PB1990PLC010880 Managing Director 1990-12-06 Ongoing
      NEEL-RATTAN ENTERPRISES PRIVATE LIMITED U18100PB2020PTC050613 Director - 2020-10-23
      Other Directorships of GURBACHAN SINGH MATTA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Additional Director - 2021-09-17
      UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Director 2021-09-17 Ongoing
      UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Director - 2020-09-25
      CHAMAK HOLDINGS LIMITED U51494DL1984PLC019684 Director - 2024-02-11
      SOLITAIRE CAPITAL TRUSTEES PRIVATE LIMITED U67190DL2005PTC133605 Additional Director - 2013-03-05
      Other Directorships of PARVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHIL WADHWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 Managing Director - 2009-11-23
      Other Directorships of DAVINDER SINGH DHALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MILK SPECIALITIES LIMITED L15209PB1991PLC011622 Nominee Director - 2011-04-28
      GLOBAL KNITFAB LIMITED L18101CH1994PLC015413 Nominee Director - 2010-04-12
      ASTER DRUGS AND PHARMACEUTICALS LIMITED L24232CH1994PLC014434 Nominee Director 2006-03-22 Ongoing
      RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2011-03-28
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2011-03-28
      FAZILKA COTTON AND SYNTHETICS LTD U17115PB1991PLC011188 Director - 2009-09-09
      ORIENTAL TEXTILE PROCESSING CO PVT LTD U17212PB1983PTC005496 Nominee Director - 2008-12-01
      DIAMOND AGRO INDUSTRIES LIMITED U51755PB1995PLC015903 Nominee Director 2007-04-30 Ongoing
      Other Directorships of RAMESH CHANDER RAZDAN
      Company Name CIN Designation Appointment Date Cessation
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2013-09-30
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director - 2015-09-30
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-10-04
      STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2007-09-19
      STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2011-04-30
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2007-09-04
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-09-08
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Managing Director - 2011-05-01
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Whole-time director - 2008-08-04
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2010-09-06
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2011-04-30
      Other Directorships of JITENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2023-05-14
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Nominee Director - 2009-05-02
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-05-20
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2023-06-12
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2021-07-07
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-05-14
      CREATIVELANE PAYMENT SYSTEMS PRIVATE LIMITED U74900DL2013PTC256182 Director 2013-08-02 Ongoing
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2022-01-27
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2022-01-27
      Other Directorships of SURESH KUMAR KINRA
      Company Name CIN Designation Appointment Date Cessation
      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director - 2015-07-31
      DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Nominee Director 2011-01-03 Ongoing
      UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Nominee Director 2011-01-03 Ongoing
      JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Additional Director - 2011-09-30
      JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Director 2011-09-30 Ongoing
      OSTWAL PHOSCHEM (INDIA) LIMITED U26933RJ1989PLC032188 Nominee Director - 2010-07-26
      PEARLS SOLAR ENERGY LIMITED U40106DL2015PLC285186 Director 2015-09-15 Ongoing
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Additional Director 2012-03-01 Ongoing
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Additional Director 2012-03-01 Ongoing
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Whole-time director - 2016-01-04
      PACL LIMITED U70101RJ1996PLC011577 Director - 2015-12-17
      SGRAFFITO REALTECH PRIVATE LIMITED U70102DL2013PTC252393 Director 2015-08-03 Ongoing
      Other Directorships of SURINDER PAL JANGRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANAV SARIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINASH CHANDER AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Director 2005-06-29 Ongoing
      GENAU EXTRUSIONS PRIVATE LIMITED U29309TN1994PTC028849 Director 2002-02-11 Ongoing
      SHANTI ENTERPRISES ELECTRICALS PRIVATE LIMITED U33111TN1977PTC007380 Additional Director - 2016-12-26
      SHANTI ENTERPRISES ELECTRICALS PRIVATE LIMITED U33111TN1977PTC007380 Director 2016-12-26 Ongoing
      VEEGENT TECHNOLOGIES PRIVATE LIMITED U72200BR2017PTC036364 Additional Director - 2019-09-30
      VEEGENT TECHNOLOGIES PRIVATE LIMITED U72200BR2017PTC036364 Director - 2021-01-13
      PARV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012350 Additional Director - 2016-09-30
      Other Directorships of SANJAY KRISHNA AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Director - 2017-01-11
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director 2022-02-14 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2016-11-24
      CEPHAM MILK SPECIALITIES LIMITED U15203PB1991PLC019162 Nominee Director 2006-01-30 Ongoing
      SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Director - 2015-05-29
      CHEEMA SPINTEX LTD U17115CH1994PLC015140 Nominee Director 2000-11-08 Ongoing
      FAZILKA COTTON AND SYNTHETICS LTD U17115PB1991PLC011188 Director - 2009-09-09
      DEV SPINNERS LIMITED U17116CH1994PLC015152 Nominee Director 2003-01-24 Ongoing
      ABHINAV COTSPIN LTD. U18101PB1994PLC015403 Nominee Director 2003-08-28 Ongoing
      JAPSON PHARMACEUTICALS (PB) LIMITED U24232CH1983PLC005474 Nominee Director - 2019-05-28
      ELECTRONICS SYSTEMS PUNJAB LTD U30009PB1980PLC004276 Nominee Director 2010-05-28 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director 2020-06-26 Ongoing
      Other Directorships of SRI PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THRIVING BUSINESS SOLUTION LLP AAB-2051 Designated Partner 2012-11-06 Ongoing
      BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2024-01-20
      ASMEAV WELLNESS AND SERVICES LLP AAM-0771 Designated Partner 2022-01-15 Ongoing
      IND SWIFT LIMITED L24230CH1986PLC006897 Additional Director - 2012-12-24
      IND SWIFT LIMITED L24230CH1986PLC006897 Director - 2024-03-31
      IND SWIFT LIMITED L24230CH1986PLC006897 Nominee Director - 2012-09-18
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2017-09-26
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director 2017-09-26 Ongoing
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2012-11-07
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Nominee Director - 2012-09-18
      STL GLOBAL LIMITED L51909DL1997PLC088667 Nominee Director - 2013-02-20
      ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Additional Director - 2014-09-30
      ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director 2014-09-30 Ongoing
      Other Directorships of RAJINDER KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Managing Director 2017-09-29 Ongoing
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Whole-time director - 2017-09-29
      SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Director - 2007-07-18
      ADYA DESIGNS PRIVATE LIMITED U74900PB2015PTC039755 Director - 2016-06-02
      Other Directorships of DHRUV SATIA
      Company Name CIN Designation Appointment Date Cessation
      T.C. SPINNERS PRIVATE LIMITED U17121PB2006PTC030623 Director - 2020-06-01
      T.C. SPINNERS PRIVATE LIMITED U17121PB2006PTC030623 Managing Director 2020-06-01 Ongoing
      T.C. TERRYTEX LIMITED U17220PB2005PLC028877 Additional Director - 2010-08-02
      KBS MEDIEQUIPMENT (OPC) PRIVATE LIMITED U33301CH2018OPC042181 Director 2018-10-15 Ongoing
      DRIVE IN TOURIST RESORTS PRIVATE LIMITED U55101CH2002PTC025117 Additional Director - 2010-09-30
      DRIVE IN TOURIST RESORTS PRIVATE LIMITED U55101CH2002PTC025117 Director - 2011-02-14
      T C LEASING AND INVESTMENT PRIVATE LIMITED U68100CH1991PTC010959 Director 2019-10-29 Ongoing
      SHREE KRISHNA NESTPROVIDERS PRIVATE LIMI TED U70109PB2010PTC034366 Director 2010-10-18 Ongoing
      RYM REALTORS PRIVATE LIMITED U70200CH2005PTC029422 Director 2005-12-29 Ongoing
      Other Directorships of MAN MOHAN SIKKA
      Company Name CIN Designation Appointment Date Cessation
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 Additional Director - 2007-09-28
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 Director - 2015-02-14
      B K DUPLEX BOARD LIMITED U21012PB1980PLC004260 Director - 2013-03-04
      Other Directorships of BHARAT BHUSHAN MITHAL
      Company Name CIN Designation Appointment Date Cessation
      COMMLAB CORPORATE UTILITIES LLP AAB-8771 Partner 2016-11-26 Ongoing
      BECKONS INDUSTRIES LIMITED L21017PB1992PLC012574 Director - 2007-10-31
      NUPUR RECYCLERS LIMITED L37100DL2019PLC344788 Director - 2023-09-05
      AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Additional Director - 2017-09-30
      AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Director - 2020-02-04
      ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Additional Director - 2023-01-12
      GREENSPACE AGRO-VENTURES PRIVATE LIMITED U01119DL2003PTC120757 Additional Director - 2019-08-26
      SADHOBA MARINE PVT LTD U05001OR1987PTC001946 Additional Director - 2014-08-12
      STM FOODS PRIVATE LIMITED U15139DL2008PTC179393 Nominee Director - 2015-06-04
      DEV FOODS PRIVATE LIMITED U15203DL2012PTC238000 Additional Director - 2015-06-04
      ARJUN FOODS AND BEVERAGES PRIVATE LIMITED U15490DL2009PTC186423 Additional Director - 2015-09-28
      ARJUN FOODS AND BEVERAGES PRIVATE LIMITED U15490DL2009PTC186423 Director 2015-09-28 Ongoing
      N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2011-06-14
      SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2011-06-14
      SP HI-FY REALTORS PRIVATE LIMITED U45201DL2005PTC138594 Nominee Director - 2014-09-05
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Additional Director - 2016-09-29
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2019-08-14
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director - 2014-01-20
      NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Additional Director - 2011-09-30
      NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Director 2011-09-30 Ongoing
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Additional Director - 2022-09-29
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Director 2022-02-25 Ongoing
      CARMA VENTURE SERVICES (I) PRIVATE LIMITED U65921KA2010PTC058020 Director - 2016-03-02
      BHANDARI FINVEST LTD U67120PB1995PLC015764 Director - 2009-11-30
      MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Additional Director - 2013-01-31
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Additional Director - 2015-09-30
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Director - 2020-01-27
      HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2002PTC137693 Nominee Director - 2015-08-01
      MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Additional Director 2022-03-21 Ongoing
      MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Director - 2015-10-31
      DESTINY BUILDTECH PRIVATE LIMITED U74900DL2008PTC180984 Director 2010-08-30 Ongoing
      PRESEED VENTURES PRIVATE LIMITED U74900UP2014PTC062407 Director - 2018-09-05
      PAN NAGARABHAVI HOSPITALS PRIVATE LIMITED U85100KA2010PTC056135 Additional Director - 2015-10-13
      PAN NAGARABHAVI HOSPITALS PRIVATE LIMITED U85100KA2010PTC056135 Director - 2017-06-10
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Additional Director 2022-07-01 Ongoing
      Other Directorships of SATINDER SINGH CHUGH
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Director - 2011-03-29
      ROYAL INDUSTRIES LIMITED U01122PB1993PLC014020 Nominee Director - 2011-03-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2011-03-28
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Nominee Director - 2011-03-28
      ABHINAV COTSPIN LTD. U18101PB1994PLC015403 Nominee Director - 2011-04-18
      ELECTRONICS SYSTEMS PUNJAB LTD U30009PB1980PLC004276 Director - 2010-05-28
      BRAHMA STEYR TRACTORS LIMITED U34300CH1993PLC012930 Nominee Director - 2010-07-01
      RANBRO BRAKES INDIA LIMITED U34300CH1995PLC016253 Nominee Director - 2011-03-29
      JALANDHAR CITY TRANSPORT SERVICES LIMITED U63031PB2006PLC030775 Additional Director - 2020-06-09
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Company Secretary - 2020-03-31
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2020-06-26
      Other Directorships of SUDARSHAN KUMAR DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      RANA SUGARS LIMITED L15322CH1991PLC011537 Director - 2009-02-02
      HISAR SPINNING MILLS LIMITED L17112HR1992PLC031621 Director - 2010-01-23
      WINSOME YARNS LTD L17115CH1990PLC010566 Director - 2007-01-22
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director - 2007-01-22
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Director - 2010-01-24
      S R INDUSTRIES LTD L29246PB1989PLC009531 Director - 2010-01-23
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2010-01-23
      RANA POLYCOT LIMITED U15100CH1993PLC013489 Director - 2008-09-30
      INDIAN YARN LIMITED U17111PB1991PLC023217 Director - 2010-01-24
      CHEEMA SPINTEX LTD U17115CH1994PLC015140 Director - 2010-01-24
      DWARIKADHISH SPINNERS LIMITED U17115PB1984PLC019259 Director - 2005-07-01
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-01-23
      FAZILKA COTTON AND SYNTHETICS LTD U17115PB1991PLC011188 Director - 2010-01-23
      USHA YARNS LIMITED U17115PB1995PLC015739 Director - 2010-01-23
      Other Directorships of MALKIAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2007-05-31
      INDIAN YARN LIMITED U17111PB1991PLC023217 Nominee Director - 2007-06-27
      DWARIKADHISH SPINNERS LIMITED U17115PB1984PLC019259 Nominee Director - 2007-06-27
      DATT STEELS LIMITED U27101PB1995PLC016171 Nominee Director - 2007-05-31
      G S RADIATORS LIMITED U45202PB1988PLC008762 Nominee Director - 2001-01-08
      G S ENGINEERS PVT LTD U74210PB1994PTC014225 Director 2008-03-11 Ongoing
      Other Directorships of KUSUM BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ANTHRILO DESIGN HOUSE PRIVATE LIMITED U17100PB2022PTC055338 Director 2022-03-02 Ongoing
      TIKANI EXPORTS LIMITED U18202PB2019PLC049906 Additional Director - 2020-12-31
      TIKANI EXPORTS LIMITED U18202PB2019PLC049906 Director - 2021-03-31
      TIKANI EXPORTS LIMITED U18202PB2019PLC049906 Managing Director 2021-03-31 Ongoing
      Other Directorships of DEEPAK JAGGA
      Company Name CIN Designation Appointment Date Cessation
      VIBRANCE INFRASTRUCTURE LLP ACE-2420 Designated Partner 2023-12-04 Ongoing
      Other Directorships of SUNIL KAURA
      Company Name CIN Designation Appointment Date Cessation
      T.C. TERRYTEX LIMITED U17220PB2005PLC028877 Additional Director - 2012-09-29
      T.C. TERRYTEX LIMITED U17220PB2005PLC028877 Director - 2014-04-01
      T.C. TERRYTEX LIMITED U17220PB2005PLC028877 Whole-time director 2014-04-01 Ongoing
      Other Directorships of GOURAV GOYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20100PB2000PTC023474 SATIA PAPER MILLS PRIVATE LIMITED Railway Road Satia Niwas , Muktsar, Punjab, India - 152026
      U40101PB2009PTC033405 T C POWER PRIVATE LIMITED SATIA NIWAS RAILWAY ROAD , MUKTSAR, Punjab, India - 152026
      U70109PB2022PTC055761 VOHRA FORMATIONS PRIVATE LIMITED C/O KRISHAN KUMAR, RAILWAY ROAD, MUKTSAR DIVISION,MUKTSAR,Muktsar,Punjab,152026-India
      U70109PB2010PTC034366 SHREE KRISHNA NESTPROVIDERS PRIVATE LIMI TED RAILWAY ROAD MUKTSAR , MUKTSAR, Punjab, India - 152026
      U42209PB2023PTC058536 KUMBH HOPE PRIVATE LIMITED 77, SHAHJADA SINGH STREET,RAILWAY ROAD,,Muktsar,Muktsar,Punjab,152026-India
      U47720PB2024PTC060608 BAJRANG VASU NAGPAL PRIVATE LIMITED C/O VASU NAGPAL, RAILWAY,ROAD, OPP BITTU JUICE BAR,Muktsar,Muktsar,Punjab,152026-India
      U23101PB1987PTC007484 MUKTI ENERGY PRIVATE LIMITED Railway Road MUKTSAR , PUNJAB, Punjab, India - 152026
      U15201PB1992PLC012249 SUNDER MILK AND ALLIED PRODUCTS LTD Railway Road MUKTSAR , PUNJAB, Punjab, India - 152026
      U15319PB1992PTC012247 SUNDER SOLVEX PVT LTD Railway Road MUKTSAR , PUNJAB, Punjab, India - 152026
      U52201PB1992PLC012248 SETIA FOODS LTD Railway Road MUKTSAR , PUNJAB, Punjab, India - 152026
      U17290PB2008PLC031599 T.C. FABRICS AND PAPERS LIMITED RAILWAY ROAD , MUKTSAR, Punjab, India - 152026
      U70109PB2010PTC034268 BALRAJ INVESTMENTS PRIVATE LIMITED RAILWAY ROAD , MUKTSAR, Punjab, India - 152026
      U70109PB2010PTC034271 ANKIT BUILDERS AND REALTORS PRIVATE LIMI TED RAILWAY ROAD , MUKTSAR, Punjab, India - 152026
      U70109PB2010PTC034278 SHREE SHYAM PROPERTIES PRIVATE LIMITED RAILWAY ROAD , MUKTSAR, Punjab, India - 152026
      U70109PB2010PTC034280 BALRAJ PROPERTIES PRIVATE LIMITED RAILWAY ROAD , MUKTSAR, Punjab, India - 152026
      U17111PB2006PLC030726 GROSPINZ FABZ LIMITED NEAR RAILWAY CROSSING FACTORY ROAD , MUKTSAR, Punjab, India - 152026
      U01404PB2009PTC033017 M L TRADERS PRIVATE LIMITED FACTORY ROAD NEAR RAILWAY CROSSING , muktsar, Punjab, India - 152026
      U01404PB2009PTC033018 A R TRADERS PRIVATE LIMITED FACTORY ROAD NEAR RAILWAY CROSSING , muktsar, Punjab, India - 152026
      U66120PB2007PTC031201 K G PRODUCTS PRIVATE LIMITED GOPAL SINGH STREET RAILWAY ROAD , MUKTSAR, Punjab, India - 152026
      U45100PB2022PTC056058 MUKTSAR LAND PRIVATE LIMITED THANDE WALA ROAD, NEAR VERKA POINT,SRI MUKTSAR SAHIB MUKTSAR,Muktsar,Muktsar,Punjab,152026-India
      AAT-0648 VERA FARM RETAILS LLP KOTLI DEVAN VILLAGE, BURA GUJJAR ROAD C/o Vijay Oil Mill ,Bura Gujjar Road,Muktsar MUKTSAR, Punjab, India - 152026
      U96903PB2023PTC060122 ULTRA SHINE DETAILING STUDIO PRIVATE LIMITED PRUTHI NURSING HOME,BATHINDA ROAD MUKTSAR,Muktsar,Muktsar,Punjab,152026-India
      U92490PB2022PTC055700 PROTEX STUDIOS PRIVATE LIMITED Yadav Builders,JBD Road Sri Muktsar Sahib,Muktsar,Muktsar,Punjab,152026-India
      ABB-1905 USHA GUPTA FARMS LLP KOTKAPURA ROAD,OPP. MALWA HOSPITAL SHRI MUKTSAR SAHIB,Muktsar,Muktsar,Punjab,India-152026
      ABB-1936 TARSEM CHAND BANSAL FARMS LLP KOTKAPURA ROAD,OPP. MALWA HOSPITAL SHRI MUKTSAR SAHIB,Muktsar,Muktsar,Punjab,India-152026
      U62099PB2025PTC064872 BHATEJA TECHNOLOGIES PRIVATE LIMITED 7424/H, KACHA THANDEWALA,ROAD, SRI MUKTSAR SAHIB,Muktsar,Muktsar,Punjab,152026-India
      U46529PB2023PTC058410 AVAX INDUSTRIES PRIVATE LIMITED C/o Sh. Kirpal Singh, Bura Gujjar Road,Muktsar,Muktsar,Muktsar,Punjab,152026-India
      U80100PB2023PTC057931 KALGEEDHAR SECURITY SERVICE & ALLIED PRIVATE LIMITED BABA JIWAN SINGH NAGAR ST. 7 TIBBI SAHIB ROAD,SRI MUKTSAR SAHIB,Muktsar,Muktsar,Punjab,152026-India
      U01403PB2011PTC035091 RASBEER FARMS PRIVATE LIMITED BHAI JARNAIL SINGH ROAD ABOHAR ROAD , MUKTSAR, Punjab, India - 152026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10266318 2011-02-17 2011-10-19 2013-01-08 125,000,000.00 ALLAHABAD BANK
      10266319 2011-02-17 - 2013-01-08 23,200,000.00 Allahabad Bank
      10266320 2011-02-17 2011-10-19 2013-01-08 137,500,000.00 ALLAHABAD BANK
      10383278 2012-09-21 2018-01-09 2019-12-23 500,500,000.00 YCD INDUSTRIES LIMITED
      90177641 1995-09-28 1996-04-22 2011-03-15 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90177656 1995-12-09 1996-05-13 2011-02-21 54,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
      90177845 1997-11-27 1998-05-19 2011-03-15 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90177861 1998-01-23 1998-05-19 2011-02-17 25,000,000.00 LIFE INSURANCE CORP. OF INDIA
      90178085 2000-03-21 - 2011-02-21 2,800,000.00 INDUTRIAL INVESTMENT BANK OF INDIA LTD
      90178091 2000-03-31 - 2011-03-15 34,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90179822 1996-12-03 - 2011-02-11 9,000,000.00 PUNJAB NATIONAL BANK
      90179863 1997-03-15 1999-05-28 2011-02-11 2,000,000.00 PUNJAB NATIONAL BANK
      90180142 1999-05-28 - 2011-02-11 3,000,000.00 PUNJAB NATIONAL BANK
      90182235 1996-12-03 1997-03-15 2011-02-11 9,000,000.00 PUNJAB NATIONAL BANK
      90182259 1997-03-15 2001-01-19 2011-02-11 19,000,000.00 PUNJAB NATIONAL BANK
      90182500 1998-11-25 1999-03-24 2010-06-02 18,500,000.00 DENA BANK
      100030673 2015-12-04 - 2020-01-22 29,000,000.00 Central Bank of India
      100067511 2016-12-09 - 2019-12-23 100,000,000.00 Central Bank of India
      100306151 2019-10-31 2023-01-19 - 654,000,000.00 HDFC BANK LIMITED
      100322449 2020-01-24 - 2020-06-26 140,000,000.00 State Bank of India
      100385204 2020-10-15 - - 140,000,000.00 HDFC BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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