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PUNJAB AGRI EXPORT CORPORATION LIMITED

CIN: U51909CH1997SGC019321 As on: 2026-07-13

PUNJAB AGRI EXPORT CORPORATION LIMITED (CIN: U51909CH1997SGC019321) is a Public company incorporated on 17 Jan 1997. It is classified as State government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 550100000.00 and its paid up capital is Rs. 50000000.00.

PUNJAB AGRI EXPORT CORPORATION 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.PUNJAB AGRI EXPORT CORPORATION 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 PUNJAB AGRI EXPORT CORPORATION LIMITED are SANJEEV ARORA, SATBIR SINGH GOSAL, MOHINDER SINGH, SANDEEP SAREEN, AMIT KUMAR, MANGAL SINGH, YASHANJIT SINGH, and AMRIT KAUR GILL.

PUNJAB AGRI EXPORT CORPORATION LIMITED's Corporate Identification Number (CIN) is U51909CH1997SGC019321 and its registration number is 19321. Users may contact PUNJAB AGRI EXPORT CORPORATION LIMITED on its Email address - [email protected]. Registered address of PUNJAB AGRI EXPORT CORPORATION LIMITED is Plot No. 2A, Sector 28-A, Madhya Marg CHANDIGARH , chandigarh, Chandigarh, India - 000000.

Current status of PUNJAB AGRI EXPORT CORPORATION LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

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ZaubaCorp's company report for PUNJAB AGRI EXPORT CORPORATION 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.

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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 PUNJAB AGRI EXPORT CORPORATION 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 PUNJAB AGRI EXPORT CORPORATION
DIN Director Name Designation Appointment Date
09114779 SANJEEV ARORA Nominee Director 2021-03-05
10222464 SATBIR SINGH GOSAL Director 2023-08-25
08683512 MOHINDER SINGH Director 2019-12-20
09434470 SANDEEP SAREEN Nominee Director 2020-07-27
09466826 AMIT KUMAR Managing Director 2023-06-06
09760390 MANGAL SINGH Nominee Director 2022-10-04
08649906 YASHANJIT SINGH Nominee Director 2022-03-03
10602507 AMRIT KAUR GILL Director 2024-04-26
Past Directors & Key Managerial Personnel of PUNJAB AGRI EXPORT CORPORATION
DIN Director Name Designation Appointment Date Cessation
02555235 ASHOK KUMAR BHATIA Director - 2010-09-27
05142336 VIJAY NAMDEORAO ZADE Managing Director - 2019-07-11
08020352 DEVENDRA KUMAR SINGH Additional Director - 2019-04-30
08464176 REKHA MEHTA Nominee Director - 2023-11-08
00588327 SANJAY KUMAR Managing Director - 2012-03-26
01140965 HIMMAT SINGH Managing Director - 2007-09-27
01408270 PARDEEP KUMAR SHARMA Nominee Director - 2016-07-31
07446685 RAVI GUPTA Company Secretary - 2022-03-07
07594383 BALDEV SINGH DHILLON Nominee Director - 2021-06-30
03035582 NIRMAL SINGH Additional Director - 2012-03-30
03377207 VIKAS GARG Managing Director - 2018-09-06
02370299 GURDEV SINGH GHUMAN Director - 2012-06-18
00942519 MANJIT SINGH BRAR Managing Director - 2023-05-12
01187599 KHUSHWANT SINGH Nominee Director - 2017-09-04
01884403 MANJIT SINGH KANG Additional Director - 2012-03-30
08683541 SAKHWINDER SINGH Director - 2020-11-13
01434321 RAVINDER KUMAR Additional Director - 2007-08-10
02511078 AVTAR SINGH DHINDSA Director - 2023-04-14
02745747 VISWAJEET KHANNA Nominee Director - 2019-08-26
03594068 LAJVINDER SINGH BRAR Additional Director - 2014-12-23
03594068 LAJVINDER SINGH BRAR Director - 2014-12-23
07059491 GURKANWAL SINGH SAHOTA Additional Director - 2017-07-07
00887536 KRIPA SHANKAR SAROJ Additional Director - 2007-08-10
01919773 KIRANDEEP SINGH BHULLAR Managing Director - 2013-11-01
07285200 SIBIN CHAKKYADATH Managing Director - 2019-03-27
01188118 RAVINDER PAL SINGH Nominee Director - 2022-05-02
06727684 KAHAN SINGH PANNU Managing Director - 2017-06-29
07891399 PUSHPINDER SINGH AULAKH Additional Director - 2017-09-27
07891399 PUSHPINDER SINGH AULAKH Director - 2018-09-30
06752120 RAVI BHAGAT Director - 2023-05-12
07201853 SURINDER KAUR WARAICH Nominee Director - 2021-08-06
Other Directorships of ASHOK KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE SEED CORPORATION LTD U01122CH1976PLC003640 Director - 2010-02-10
PUNJAB AGRO JUICES LIMITED U15134CH2006GOI029619 Nominee Director - 2009-12-16
PUNJAB STATE HANDLOOM AND TEXTILES DEVELOPMENT CORPN LTD U18101CH1976SGC003641 Director - 2010-01-27
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Director - 2009-12-16
Other Directorships of VIJAY NAMDEORAO ZADE
Company Name CIN Designation Appointment Date Cessation
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Managing Director - 2013-09-19
PUNJAB AGRO JUICES LIMITED U15134CH2006GOI029619 Managing Director - 2019-06-06
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Managing Director - 2013-08-14
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2012-12-28
PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2021-05-20
PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED U40105PB1983SGC034715 Nominee Director - 2012-03-27
CHANDIGARH POWER DISTRIBUTION LIMITED U40106CH2022GOI044339 Director 2022-04-23 Ongoing
CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director 2021-05-21 Ongoing
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Managing Director - 2019-07-01
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Managing Director - 2019-07-11
PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD U63023CH1995SGC016299 Nominee Director - 2021-05-13
ORIENT CRAFT FASHION TECHNOLOGIES LTD U64201PB1992PLC011919 Nominee Director - 2013-08-14
MAHARASHTRA COOPERATIVE DEVELOPMENT CORPORATION LIMITED U65191PN2000SGC015260 Director - 2018-09-20
MAHARASHTRA STATE FARMING CORPORATION LIMITED U72200MH1963PLC012601 Nominee Director - 2018-09-20
CHANDIGARH SMART CITY LIMITED U74999CH2016GOI041151 Nominee Director - 2024-06-19
Other Directorships of DEVENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA MEHTA
Company Name CIN Designation Appointment Date Cessation
TECHVERSE ORIGIN PRIVATE LIMITED U62013UP2024PTC201184 Director 2024-04-16 Ongoing
Other Directorships of SANJAY KUMAR
Other Directorships of HIMMAT SINGH
Company Name CIN Designation Appointment Date Cessation
PUNJAB AGRI FOOD PARKS LIMITED U01122CH2002PLC025599 Nominee Director - 2020-06-16
PUNJAB AGRO JUICES LIMITED U15134CH2006GOI029619 Nominee Director - 2008-02-05
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Managing Director - 2007-07-26
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Managing Director - 2007-08-03
Other Directorships of PARDEEP KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PUNJAB AGRI FOOD PARKS LIMITED U01122CH2002PLC025599 Director - 2020-06-16
Other Directorships of RAVI GUPTA
Company Name CIN Designation Appointment Date Cessation
PUNJAB AGRO POWER CORPORATION LIMITED U00000CH2005SGC028644 Additional Director 2016-02-29 Ongoing
Other Directorships of BALDEV SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATBIR SINGH GOSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL SINGH
Company Name CIN Designation Appointment Date Cessation
PUNJAB AGRO JUICES LIMITED U15134CH2006GOI029619 Nominee Director - 2012-01-04
PUNJAB STATE HANDLOOM AND TEXTILES DEVELOPMENT CORPN LTD U18101CH1976SGC003641 Director - 2012-03-28
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Director - 2011-11-28
Other Directorships of VIKAS GARG
Other Directorships of MOHINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURDEV SINGH GHUMAN
Company Name CIN Designation Appointment Date Cessation
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Director - 2012-03-19
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Director - 2012-05-07
LUDHIANA CITY BUS SERVICES LIMITED U60210PB2007PLC030814 Director - 2010-02-24
Other Directorships of MANJIT SINGH BRAR
Other Directorships of KHUSHWANT SINGH
Company Name CIN Designation Appointment Date Cessation
POPULAR GREEN FIELDS PRIVATE LIMITED U01122PB1986PTC007034 Director - 2018-01-16
INTELLIFLICKS STUDIO PRIVATE LIMITED U59201PB2023PTC059599 Director 2023-09-16 Ongoing
HABITAT COLONISERS PRIVATE LIMITED U70100PB2005PTC028767 Director - 2019-07-15
PUNJAB LIT FOUNDATION U88900PB2024NPL061186 Director 2024-03-30 Ongoing
Other Directorships of MANJIT SINGH KANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKHWINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SAREEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Managing Director - 2023-04-13
SUKHJIT MEGA FOOD PARK & INFRA LIMITED U45209PB2015PLC039547 Nominee Director 2023-10-31 Ongoing
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Managing Director 2023-05-11 Ongoing
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Managing Director 2023-06-06 Ongoing
PANJAB AGRO UNATI GRAMEEN MARKETING PRIVATE LIMITED U52209CH2021PTC043692 Director 2023-07-12 Ongoing
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2023-04-13
Other Directorships of RAVINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
RAMIR FINANCE AND LEASING COMPANY LIMITED U99999PB1995PLC017144 Director 1995-10-11 Ongoing
Other Directorships of AVTAR SINGH DHINDSA
Company Name CIN Designation Appointment Date Cessation
BEAUSCAPE FARMS LLP AAO-4730 Designated Partner 2019-03-08 Ongoing
BCI DRILLING SERVICES PRIVATE LIMITED U11200PB2009PTC032840 Director 2009-05-15 Ongoing
AXIS OILFIELD COMPONENTS PRIVATE LIMITED U29190PB2010PTC033865 Director 2010-05-03 Ongoing
MOORE PIPE INDIA PRIVATE LIMITED U29309DL2021PTC382480 Director 2021-06-19 Ongoing
AEGIS SCIENTIFIC PRIVATE LIMITED U51909DL2020PTC374792 Director 2020-12-21 Ongoing
VANANT CONSULTING PRIVATE LIMITED U51909PB2017PTC046438 Additional Director - 2018-11-19
VANANT CONSULTING PRIVATE LIMITED U51909PB2017PTC046438 Director 2018-11-19 Ongoing
VANANT OILFIELD PRIVATE LIMITED U74999PB2016PTC045326 Director 2016-05-19 Ongoing
Other Directorships of VISWAJEET KHANNA
Other Directorships of LAJVINDER SINGH BRAR
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED U40105PB1983SGC034715 Nominee Director - 2014-10-31
Other Directorships of GURKANWAL SINGH SAHOTA
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED U40105PB1983SGC034715 Director - 2017-04-30
Other Directorships of KRIPA SHANKAR SAROJ
Company Name CIN Designation Appointment Date Cessation
PUNJAB AGRI VENTURES LIMITED U15130PB2004PLC026930 Director - 2020-01-24
PAGRO FOODS PRIVATE LIMITED U15205CH1999PTC022978 Nominee Director - 2008-04-07
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Managing Director - 2007-08-14
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Whole-time director - 2007-09-03
Other Directorships of KIRANDEEP SINGH BHULLAR
Other Directorships of SIBIN CHAKKYADATH
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2020-10-20
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2022-11-11
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Nominee Director - 2021-10-06
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Managing Director - 2020-02-06
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2023-05-18
PUNJAB AGRO JUICES LIMITED U15134CH2006GOI029619 Managing Director - 2019-04-04
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Director - 2021-02-22
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Managing Director - 2021-10-06
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2022-05-05
SUKHJIT MEGA FOOD PARK & INFRA LIMITED U45209PB2015PLC039547 Nominee Director - 2019-03-14
NICDC PUNJAB INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45309PB2022PLC057573 Director - 2023-02-14
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Director - 2023-09-12
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Managing Director - 2019-03-22
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Managing Director - 2019-03-27
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Director - 2020-06-22
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Managing Director - 2023-02-14
NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Director - 2017-08-03
Other Directorships of RAVINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
CHANDIGARH CLUB LIMITED U45202CH1967PLC002737 Director - 2016-03-07
SPACE LINKERS PRIVATE LIMITED U92132CH1998PTC021224 Director 1998-03-27 Ongoing
MULTI NETCOM PRIVATE LIMITED U92199CH1996PTC017497 Director 1996-01-02 Ongoing
Other Directorships of KAHAN SINGH PANNU
Other Directorships of PUSHPINDER SINGH AULAKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANGAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI BHAGAT
Company Name CIN Designation Appointment Date Cessation
PUNJAB GENCO LIMITED U40108CH1998SGC021134 Managing Director - 2023-08-08
PUNJAB GENCO LIMITED U40108CH1998SGC021134 Nominee Director 2023-11-06 Ongoing
LUDHIANA CITY BUS SERVICES LIMITED U60210PB2007PLC030814 Additional Director - 2016-09-30
LUDHIANA CITY BUS SERVICES LIMITED U60210PB2007PLC030814 Director - 2019-06-10
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2018-09-28
AMRITSAR CITY TRANSPORT SERVICES LIMITED U63031PB2006PLC030778 Additional Director - 2014-08-20
AMRITSAR CITY TRANSPORT SERVICES LIMITED U63031PB2006PLC030778 Director - 2016-01-29
Other Directorships of SURINDER KAUR WARAICH
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE SEED CORPORATION LTD U01122CH1976PLC003640 Director 2021-04-02 Ongoing
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2021-12-23
PUNJAB AGRO JUICES LIMITED U15134CH2006GOI029619 Nominee Director - 2021-08-06
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Nominee Director - 2021-09-07
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Nominee Director - 2021-09-23
Other Directorships of YASHANJIT SINGH
Other Directorships of AMRIT KAUR GILL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51229CH2002SGC025256 PUNJAB AGRO FOODGRAINS CORPORATION LIMITED PLOT NO.-2A, SEC-28-A,MADHYA MARG , CHANDIGARH, Chandigarh, India - 000000
U51219CH1966SGC002630 PUNJAB AGRO INDUSTRIES CORPORATION LIMITED Plot No. 2A, Sector 28A, Madhyamarg CHANDIGARH , Chandigarh, Chandigarh, India - 000000
U70200CH2005PTC029422 RYM REALTORS PRIVATE LIMITED SCO 90-92, SECTOR 8-C,MADHYA MARG, CHANDIGARH. , MADHYA MARG, CHANDIGARH., Chandigarh, India - 000000
U00280CH2005PTC029323 VISHAL PAPER & BOARD MILLS PRIVATE LIMITED H.NO.62, SECTOR 28-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U15134CH2006GOI029619 PUNJAB AGRO JUICES LIMITED PLOT NO 2ASECTOR 28A CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U45202CH1991PTC011765 R.M.A. CONSTRUCTION COMPANYN PVT LTD HOUSE NO 96 SECTOR 28-A CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U74999CH2005PTC029073 MOTIVATORS EDUCATIONAL AND IMMIGRATION CONSULTANTS PRIVATE LTD SCO 100-101, IIND FLOOR,SECTOR 34-A, CHANDIGARH. , SECTOR 34-A, CHANDIGARH., Chandigarh, India - 000000
U70100CH1986PTC006716 SUNDRA REALTY & WEALTH CREATORS PRIVATE LIMITED H NO 99SECTOR 28 A , CHANDIGARH, Chandigarh, India - 000000
U51109CH1999PTC022467 AMAR ELECTRICALS PRIVATE LIMITED SHOW ROOM NO 11SECTOR 26 MADHYA MARG , CHANDIGARH, Chandigarh, India - 000000
U67120CH1994PTC015439 SPEAR INVESTMENTS PVT LTD SCO 28-29-30SECTOR 9D MADHYA MARG , CHANDIGARH, Chandigarh, India - 000000
U24231CH1997PTC019922 FLEXICARE PHARMA PRIVATE LIMITED CITY CHAMBERS 43SCO 28-30 SECTOR 9-D MADHYA MARG , CHANDIGARH, Chandigarh, India - 000000
U51311CH2002PTC025459 PEE ESS OVERSEAS PRIVATE LIMITED SCO 7, 2ND FLOORCABIN NO. 212-213 SECTOR 7-C MADHYA MARG , CHANDIGARH, Chandigarh, India - 000000
U51221CH1999PLC022795 PAGRO HORTEX LIMITED 2-A SECTOR 28CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U24232CH1981PTC004454 RATIONAL PHARMACEUTICALS PRIVATE LIMITED SCO 38 SECTOR 26 MADHYA MARG CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U00082CH2005PTC029154 PURI DREAM HOUSES AND COLONIZERS PRIVATE LIMITED H.NO.199, SECTOR 33-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00500CH2005PTC029344 STALLION MULTIPLEX PRIVATE LIMITED H.NO.8, SECTOR 11-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00500CH2005PTC029404 PARAMJEET SINGH MANJEET SINGH ENGINEERS AND CONTRACTORS PRIVATE LIMITED H.NO. 71, SECTOR 20-A,CHANDIGARH. , CHANDIGARH, Chandigarh, India - 000000
U00893CH2006PTC029514 ASCEND WORLDWIDE SERVICES PRIVATE LIMITED H.NO.799, SECTOR 43-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U45202CH1971PTC003052 POPLI CHIT FUND PVT LTD SHOP NO.28 SECTOR 19-D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U55101CH1981PTC004455 SANDHU HOTELS PRIVATE LIMITED H NO 149SECTOR 27 A CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U00892CH2005PTC029326 IDEASPACE TECHNOLOGIES PRIVATE LIMITED HOUSE NO.1023-A,SECTOR 41-B, CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00060CH2006PTC029568 GURUJI BUILDERS PRIVATE LIMITED FLAT NO.509, SECTOR 49-A,CSIO, CHANDIGARH. , CSIO, CHANDIGARH., Chandigarh, India - 000000
U00092CH2006PTC029460 DESTINY OVERSEAS PRIVATE LIMITED SCO 61-62-63, 2ND FLOOR,SECTOR 9-D, MADHYA MARG, CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U45201CH1999PTC022830 ABZONY TILES PRIVATE LIMITED QUIET OFFICE NO 4CABIH NO 4 SECTOR 35 A , CHANDIGARH, Chandigarh, India - 000000
U00000CH1983PTC005355 GREWAL INDUSTRIES PVT LTD H.NO 103SECTOR 28 A CHANDIGARH , UT, Chandigarh, India - 000000
U72200CH2004PTC027304 NETGAINS NETWORK SOLUTION PRIVATE LIMITED H/NO.-28-SECTOR-20-A CHANDIGARH , UT, Chandigarh, India - 000000
U17115CH1995PTC017126 SUNGH BAGERA TEXTILE PRIVATE LIMITED SCO NO 3 SECTOR 26MADHYA MARG CHANDIGARH , UT, Chandigarh, India - 000000
U67120CH1995PTC017131 YODHA FINANCE PRIVATE LIMITED SCO NO 3 SECTOR 26MADHYA MARG CHANDIGARH , UT, Chandigarh, India - 000000
U21015CH1995PTC015792 ALPINE PAPERS PVT LTD H NO 26SECTOR 28 A CHANDIGARH , U T, Chandigarh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022506 2006-09-12 2007-06-12 2012-11-15 95,262,000.00 Indian Overseas Bank
10047793 2007-03-14 2007-06-12 2012-11-15 77,762,000.00 Indian Overseas Bank
10055100 2007-04-25 2007-06-12 2012-11-15 50,000,000.00 Indian Overseas Bank
10098160 2008-03-29 2008-04-26 2012-11-15 47,231,000.00 Indian Overseas Bank
10133313 2008-10-24 - 2012-11-15 19,145,000.00 Indian Overseas Bank
10622843 2014-07-28 - 2017-01-16 20,000,000.00 Punjab National Bank
100341735 2020-05-19 - 2022-08-10 40,000,000.00 Axis Bank Limited

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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