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      • Complaints
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      NAHAR INDUSTRIAL ENTERPRISES LIMITED

      CIN: L15143PB1983PLC018321 As on: 2026-07-13
      Purchase Report

      NAHAR INDUSTRIAL ENTERPRISES LIMITED (CIN: L15143PB1983PLC018321) is a Public company incorporated on 27 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2055000000.00 and its paid up capital is Rs. 832055810.00.

      NAHAR INDUSTRIAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAHAR INDUSTRIAL ENTERPRISES LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

      Directors of NAHAR INDUSTRIAL ENTERPRISES LIMITED are ROSHAN LAL BEHL, ANCHAL KUMAR JAIN, KAMAL OSWAL, DINESH OSWAL, MANISHA GUPTA, SURESH KUMAR SINGLA, NAVDEEP SHARMA, JAWAHAR LAL OSWAL, DINESH GOGNA, YASH PAUL SACHDEVA, ABHINAV OSWAL, and PARVINDER SINGH PRUTHI.

      NAHAR INDUSTRIAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L15143PB1983PLC018321 and its registration number is 18321. Users may contact NAHAR INDUSTRIAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of NAHAR INDUSTRIAL ENTERPRISES LIMITED is FOCAL POINT,LUDHIANA PUNJAB-141 010 , NA, Punjab, India - 000000.

      Current status of NAHAR INDUSTRIAL ENTERPRISES 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 NAHAR INDUSTRIAL ENTERPRISES 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.

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      Purchase full report of NAHAR INDUSTRIAL ENTERPRISES

      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 NAHAR INDUSTRIAL ENTERPRISES 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 NAHAR INDUSTRIAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      06443747 ROSHAN LAL BEHL Director 2020-09-30
      09546925 ANCHAL KUMAR JAIN Director 2023-09-30
      00493213 KAMAL OSWAL Managing Director 1983-09-27
      00607290 DINESH OSWAL Director 1988-12-15
      06910242 MANISHA GUPTA Director 2020-09-30
      00403423 SURESH KUMAR SINGLA Director 2017-09-26
      00454285 NAVDEEP SHARMA Director 2015-09-30
      00463866 JAWAHAR LAL OSWAL Director 1991-10-14
      00498670 DINESH GOGNA Director 2006-12-07
      02012337 YASH PAUL SACHDEVA Director 2022-09-26
      07619099 ABHINAV OSWAL Whole-time director 2020-09-30
      07481899 PARVINDER SINGH PRUTHI Director 2020-09-30
      Past Directors & Key Managerial Personnel of NAHAR INDUSTRIAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00008576 HARBHAJAN KAUR BAL Director - 2020-09-30
      00495688 SAT PAUL NIJHAWAN Director - 2008-07-31
      02439897 VED PARKASH GAUR Additional Director - 2020-09-30
      02439897 VED PARKASH GAUR Director - 2023-07-15
      03575022 AMRIK SINGH SOHI Additional Director - 2011-09-20
      03575022 AMRIK SINGH SOHI Director - 2020-09-30
      06443747 ROSHAN LAL BEHL Additional Director - 2020-09-30
      06671174 VIJAY ASDHIR Additional Director - 2015-09-30
      06671174 VIJAY ASDHIR Director - 2021-09-29
      00458499 OM PARKASH SAHNI Director - 2012-10-24
      00493334 NARAYAN DASS JAIN Director - 2015-08-11
      02289613 AJIT SINGH CHATHA Additional Director - 2013-09-30
      02289613 AJIT SINGH CHATHA Director - 2020-09-30
      06910242 MANISHA GUPTA Additional Director - 2020-09-30
      00454285 NAVDEEP SHARMA Additional Director - 2015-09-30
      00454686 KANWAR SAIN MAINI Director - 2015-02-14
      02012337 YASH PAUL SACHDEVA Additional Director - 2008-09-29
      02012337 YASH PAUL SACHDEVA Director - 2017-09-26
      07619099 ABHINAV OSWAL Additional Director - 2020-09-30
      07619099 ABHINAV OSWAL Director - 2020-09-30
      07913491 INDER MOHAN CHHIBBA Director - 2022-06-27
      00452684 AMARJEET SINGH Additional Director - 2009-09-30
      00452684 AMARJEET SINGH Director - 2011-05-30
      07481899 PARVINDER SINGH PRUTHI Additional Director - 2020-09-30
      Other Directorships of HARBHAJAN KAUR BAL
      Company Name CIN Designation Appointment Date Cessation
      ADINATH TEXTILES LIMITED L17115PB1979PLC003910 Additional Director - 2020-12-21
      ADINATH TEXTILES LIMITED L17115PB1979PLC003910 Director - 2022-05-02
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Additional Director - 2020-12-29
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Director - 2011-05-28
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2017-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2017-09-26
      SPORTKING INDIA LIMITED L17122PB1989PLC053162 Director - 2020-09-30
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2011-05-21
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2017-09-26
      SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED L65921PB1984PLC005967 Additional Director - 2020-12-21
      SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED L65921PB1984PLC005967 Director - 2022-05-02
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2017-09-29
      Other Directorships of SAT PAUL NIJHAWAN
      Company Name CIN Designation Appointment Date Cessation
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2015-05-11
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2011-06-03
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2014-03-01
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director - 2011-08-26
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2015-03-25
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2015-03-25
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1982-12-07 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2015-03-25
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Additional Director - 2008-09-27
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director - 2015-03-25
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2008-09-30
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director - 2015-03-25
      Other Directorships of VED PARKASH GAUR
      Company Name CIN Designation Appointment Date Cessation
      SHINGORA TEXTILES PRIVATE LIMITED U17200PB2008PTC054614 Additional Director - 2009-07-24
      SHINGORA TEXTILES PRIVATE LIMITED U17200PB2008PTC054614 Director - 2011-03-31
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2023-06-30
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Additional Director 2024-04-15 Ongoing
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Additional Director - 2018-09-18
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-08
      Other Directorships of AMRIK SINGH SOHI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2011-09-20
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2022-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Additional Director - 2013-09-30
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2022-09-26
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2016-09-29
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2022-01-31
      Other Directorships of ROSHAN LAL BEHL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2020-09-29 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-08-24 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2020-09-29 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2021-09-24
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2021-09-24 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2020-09-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2020-09-30 Ongoing
      UP MONEY LIMITED U65921PB1995PLC015742 Additional Director - 2018-05-18
      UP MONEY LIMITED U65921PB1995PLC015742 Director - 2020-08-11
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
      Other Directorships of VIJAY ASDHIR
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2017-09-26 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2014-09-30
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-07-23
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2017-09-26 Ongoing
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
      Other Directorships of ANCHAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2022-08-24 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2022-08-24
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-05-25 Ongoing
      Other Directorships of OM PARKASH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2012-10-24
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2012-10-24
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2012-10-24
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-10-24
      MIDLAND INTERNATIONAL LIMITED U74899DL1993PLC055880 Director 1996-11-23 Ongoing
      Other Directorships of KAMAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      KMRA ASSOCIATES LLP AAX-8683 Partner - 2024-02-22
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-12-28 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1991-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1983-08-12 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-09-01
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 2012-09-01 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2023-01-25
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Managing Director - 2012-09-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2023-05-03
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2008-09-27
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2014-08-13
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2021-03-10
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2022-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2022-04-05 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2014-08-11
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-08-02
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2008-07-23
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1984-03-22 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-06-01 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-06-01 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-06-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of NARAYAN DASS JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director - 2015-08-27
      SOUTH ASIAN STOCKS LIMITED U67120DL1995PLC064834 Director - 2014-03-10
      GANDHARAV TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1980PTC023278 Director 1983-07-13 Ongoing
      CURIUM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC164887 Director 2010-08-01 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Company Secretary - 2010-03-13
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2007-12-07
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director - 2007-11-06
      Other Directorships of DINESH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Managing Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2007-01-12 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Managing Director - 2007-01-12
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2007-12-01
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Managing Director 2007-12-01 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 1992-07-13 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2014-08-01
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2021-02-25
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Company Secretary - 2015-12-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-02-25
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2019-09-30
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2019-09-30 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2014-08-14
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-02-25
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1993-04-30 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2005-10-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of AJIT SINGH CHATHA
      Company Name CIN Designation Appointment Date Cessation
      RAMPUR RESORTS LLP AAE-0762 Designated Partner 2015-06-03 Ongoing
      LM DIGITAL LLP AAF-4657 Designated Partner 2016-01-11 Ongoing
      MILKHI REAL ESTATE LLP AAV-1854 Designated Partner 2022-01-03 Ongoing
      PANCHKULA INFRATECH LLP ABZ-5349 Designated Partner 2022-12-20 Ongoing
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Additional Director - 2014-09-30
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Director 2014-09-30 Ongoing
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2013-09-30
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2019-10-01 Ongoing
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2014-10-07
      TELEPHONE CABLES LIMITED L31300CH1983PLC005385 Director - 2010-05-10
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2014-06-27
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2022-03-31
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2020-07-28
      TRIVENI PROJECTS AND RESORTS PRIVATE LIMITED U45201CH2007PTC030843 Additional Director 2014-11-20 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2020-09-29
      SECURE ONE PROPERTY MANAGEMENT PRIVATE LIMITED U70109CH2020PTC043316 Director 2020-10-27 Ongoing
      WWICS GLOBAL LAW OFFICES PRIVATE LIMITED U74140DL2002PTC117853 Additional Director - 2009-09-30
      WWICS GLOBAL LAW OFFICES PRIVATE LIMITED U74140DL2002PTC117853 Director - 2019-10-22
      Other Directorships of MANISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2017-09-26 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2017-09-26 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2017-09-26 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2014-06-27 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2017-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2017-09-29 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2020-09-29
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2020-09-29 Ongoing
      Other Directorships of SURESH KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2008-09-29
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2022-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Additional Director - 2008-11-29
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2022-09-26
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2014-06-27 Ongoing
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Additional Director - 2022-06-27
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director 2022-06-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2023-10-09 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2020-09-30
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2022-09-26
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2022-07-29 Ongoing
      Other Directorships of NAVDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director - 2015-09-29
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director 2020-02-29 Ongoing
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2020-02-28
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2015-09-30
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2015-09-30 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Additional Director - 2015-09-29
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 2015-09-29 Ongoing
      MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Additional Director - 2017-09-26
      MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Director - 2019-11-06
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 2012-09-28 Ongoing
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director appointed in casual vacancy - 2012-09-28
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2011-09-29 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director appointed in casual vacancy - 2011-09-29
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2011-09-28 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director appointed in casual vacancy - 2011-09-28
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Additional Director - 2011-09-28
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 2011-09-28 Ongoing
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Additional Director - 2011-09-28
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 2011-09-28 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Additional Director - 2011-09-28
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2011-09-28 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Additional Director - 2011-09-28
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 2011-09-28 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Additional Director - 2011-09-28
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 2011-09-28 Ongoing
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Additional Director - 2015-09-28
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director 2015-09-28 Ongoing
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2015-09-30
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director 2015-09-30 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 2011-09-28 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director appointed in casual vacancy - 2011-09-28
      Other Directorships of KANWAR SAIN MAINI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2020-09-25
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2017-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2020-09-25
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2017-09-29
      Other Directorships of JAWAHAR LAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1992-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1991-10-14 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-08-10
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Managing Director 2011-08-10 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 1964-03-31 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director - 2014-08-11
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director - 2014-08-11
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2012-08-07
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 1999-10-12 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1982-07-20 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2012-08-07
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2021-08-31
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2021-08-31 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2020-09-12
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2020-09-12
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2023-04-07
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2018-09-26
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2018-09-26 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2021-05-18
      Other Directorships of DINESH GOGNA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2007-01-12 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2008-07-01 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1984-01-19 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2006-10-18
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director 2006-10-18 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2006-11-30 Ongoing
      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Company Secretary - 2015-12-23
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-10 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Company Secretary - 2015-12-14
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Company Secretary - 2015-12-14
      Other Directorships of YASH PAUL SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Additional Director - 2011-03-26
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2016-01-23
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2011-09-20
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2022-08-24 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2017-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Additional Director - 2011-09-20
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2022-08-24 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2017-09-26
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2014-06-27
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2018-05-25
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2020-09-29
      Other Directorships of ABHINAV OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-11-08 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Additional Director - 2017-09-27
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2017-09-27 Ongoing
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2021-09-30
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director 2021-09-30 Ongoing
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Additional Director - 2021-05-20
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 2021-05-20 Ongoing
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2021-09-30
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director 2021-09-30 Ongoing
      JLO COMMERCIAL VENTURES LIMITED U68100PB2024PLC061520 Director 2024-05-06 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Additional Director - 2017-09-27
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director 2017-09-27 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Additional Director - 2017-09-28
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2017-09-28 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Additional Director - 2021-09-28
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 2021-09-28 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Additional Director - 2017-09-28
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 2017-09-28 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Additional Director - 2017-09-28
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 2017-09-28 Ongoing
      AKO SCHOOLS PRIVATE LIMITED U85212PB2024PTC061943 Director 2024-06-29 Ongoing
      Other Directorships of INDER MOHAN CHHIBBA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-02-26
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2020-09-29
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2022-06-27
      Other Directorships of AMARJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2011-05-30
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2011-05-30
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2011-05-30
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-05-30
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director - 2011-05-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2011-05-30
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Company Secretary - 2009-09-26
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2011-05-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2011-05-30
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2011-05-30
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 2005-11-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2011-05-30
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2011-05-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director - 2011-05-30
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2011-05-30
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director - 2011-05-30
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2011-05-30
      Other Directorships of PARVINDER SINGH PRUTHI
      Company Name CIN Designation Appointment Date Cessation
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2022-03-22
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2022-03-22 Ongoing
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2017-09-27
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2020-03-27
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2017-09-05

      CIN Company Name Company Address
      U63090PB2005PTC029068 DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000
      U00210PB2006PTC029525 KRISH OVERSEAS PRIVATE LIMITED E-776, PHASE-VII,FOCAL POINT LUDHIANA. , FOCAL POINT LUDHIANA., Punjab, India - 000000
      U51900PB2005PTC029053 RACHH PAL IMPEX PRIVATE LIMITED PLOT NO. 1, NEAR PUNJAB SINDHBANK, SHERPUR KALAN FOCAL POINT, LUDHIANA. , POINT, LUDHIANA., Punjab, India - 000000
      U17111PB1994PTC014160 ANSHUPATI FIBRES PRIVATE LIMITED E 565 66PHASE VI FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000
      U60210PB1997PTC019730 R.G.SHIPPING AND TRANSPORT COMPANY PRIVA TE LIMITED ROOM NO 8 A PLOT NO 108SHREE RAM PLAZA PHASE V FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000
      U00000PB1994PLC015354 AMCO INDUSTRIES LTD D-155, FOCAL POINT,LUDHIANA. , NA, Punjab, India - 000000
      U17111PB1997PLC019620 OSWAL COTTON MILLS LIMITED PREMISES OF NAHARINTERNATIONAL LIMITED, FOCAL POINT, LUDHIANA. , NA, Punjab, India - 000000
      U17121PB2003PLC025884 GULAB DYEING LIMITED D-83, PHASE V, FOCAL POINT,LUDHIANA. , NA, Punjab, India - 000000
      U51909PB1984PTC005935 ONKAR SYSTEMS PVT LTD 348-VI,AB FOCAL POINT,DHANDARI KALAN, LUDHIANA. , NA, Punjab, India - 000000
      U22110PB1999PTC022919 AKADEMIA BOOKS INTERNATIONAL PRIVATE LIM ITED 206, SAVITRI COMPLEX, G.T. ROAD LUDHIANA--141 010. , NA, Punjab, India - 000000
      U20231PB1988PTC008754 UNIVERSAL THERMOCOL PVT LTD A 3FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U21012PB1979PTC004054 SWASTIKA PAPER MILLS PVT LTD E 137FOCAL POINT LUDHIANA. , PUNJAB, Punjab, India - 000000
      U28939PB1995PTC016956 V V TOOLS PRIVATE LIMITED HIG 438FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U26931PB1991PTC011686 UTTAM FORGINGS PVT LTD D 125FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U28991PB1982PTC005035 METAL FASTNERS PVT LTD C 1FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U27310PB1990PTC009993 KAY JAY ALLOYS PVT LTD E 2FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U24114PB1997PTC020584 AMAN PROCESSORS PRIVATE LIMITED D 20FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U25199PB1988PTC008217 SHINO RUBBERS PVT LTD C 27FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U15312PB1991PTC011134 ATAM AGRO MILLS PVT LTD E 44FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1991PTC011424 KUNJLIKA READYMADES PRIVATE LIMITED B 25FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U17112PB1993PTC013646 JAY BEE INDUSTRIES PVT LTD E 127FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U17117PB1986PTC007125 WOOLRICH WOLLEN MILLS PRIVATE LIMITED C-14, Focal Point LUDHIANA , PUNJAB, Punjab, India - 000000
      U17117PB1989PTC009409 SUNDER SPINNERS PVT LTD E 161FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U35921PB1989PTC009837 SIMRAN CYCLES PVT LTD D 165FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U35921PB1993PTC013160 VISHAL CYCLES PVT LTD E 113FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U35999PB1995PTC015795 GOGO AUTO PVT LTD D 213FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U29253PB1980PTC004248 PARVEEN CASTINGS PVT LTD D 7FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U27104PB1992PTC012155 M N STEEL CRAFTS PVT LTD E 11FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U27105PB1967PTC002702 T C STEEL AND SALES PVT LTD C 14FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
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      80014576 2006-01-23 2006-09-25 2016-03-31 30,000,000.00 CENTURION BANK OF PUNJAB LTD
      80014577 2005-11-25 2014-06-06 2015-10-26 600,000,000.00 Punjab National Bank
      80014578 2006-01-27 - 2007-08-08 250,000,000.00 PUNJAB NATIONAL BANK
      80014579 2006-02-08 - 2007-08-08 500,000,000.00 PUNJAB NATIONAL BANK
      80014580 2006-02-19 - 2007-08-08 250,000,000.00 PUNJAB NATIONAL BANK
      80014582 2006-04-17 2014-06-06 2016-03-31 356,800,000.00 State Bank of Mysore
      80016257 2001-02-27 2006-05-18 2011-02-04 180,000,000.00 ICICI BANK LIMITED
      80016258 1998-08-13 2006-05-18 2008-05-12 108,700,000.00 ICICI BANK LIMITED
      80016260 1998-12-11 2006-05-18 2008-05-12 175,000,000.00 ICICI BANK LIMITED
      80016274 1998-12-11 2006-05-18 2008-05-12 290,026,457.00 ICICI BANK LIMITED
      80016275 2000-08-24 2006-05-18 2011-02-04 70,000,000.00 ICICI BANK LIMITED
      80016276 2000-08-11 2006-05-18 2011-02-04 400,000,000.00 ICICI BANK LIMITED
      80016277 1999-10-29 2006-05-18 2010-01-20 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80016278 1999-12-21 2006-05-18 2009-10-09 75,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80016280 2000-01-27 2006-05-18 2009-10-09 60,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80016281 1999-04-15 2006-05-18 2011-02-04 300,000,000.00 ICICI BANK LIMITED
      80016346 2004-04-22 2009-03-04 2009-08-26 56,000,000.00 State Bank of Patiala
      80016347 2004-10-30 2009-03-04 2012-01-11 77,000,000.00 State Bank of Patiala
      80016348 2002-12-26 2012-04-12 2012-08-24 84,000,000.00 State Bank of Patiala
      80016415 2005-02-23 2013-06-21 2013-08-13 152,430,000.00 Indian Overseas Bank
      80016417 2004-12-07 2014-06-06 2014-07-16 75,000,000.00 Punjab National Bank
      80017580 2006-05-04 2006-12-08 2008-09-18 1,000,000,000.00 UTI BANK LIMITED
      80017583 2006-01-12 - 2007-02-28 100,000,000.00 CANARA BANK
      80017584 2006-01-12 - 2007-02-28 150,000,000.00 ALLAHABAD BANK
      80017587 2006-05-08 2014-06-06 2016-01-05 851,500,000.00 Canara Bank
      80017592 1999-12-29 2009-03-04 2009-10-03 50,000,000.00 Canara Bank
      80017596 2004-11-01 2013-06-21 2013-10-01 96,000,000.00 Canara Bank
      80017597 2005-03-07 2014-06-06 2015-05-01 112,000,000.00 Allahabad Bank
      80017598 2006-03-22 2014-06-06 2016-04-08 421,000,000.00 Allahabad Bank
      80017651 2004-10-30 2013-06-21 2014-05-20 157,000,000.00 Allahabad Bank
      80044751 2004-03-19 2012-04-12 2013-02-04 20,000,000.00 State Bank of Patiala
      80044752 2005-05-17 2014-06-06 2015-02-13 300,000,000.00 State Bank of Patiala
      80044753 2005-06-08 2012-04-12 2013-04-10 90,000,000.00 State Bank of Patiala
      80044755 2005-09-13 2012-04-12 2012-08-24 400,000,000.00 State Bank of Patiala
      80044756 2005-01-15 2014-06-06 2014-10-15 160,000,000.00 State Bank of Patiala
      90167607 1976-06-24 1983-09-29 1985-12-20 11,600,000.00 INDUSTRIAL DEVLPMENT BANK OF INDIA
      90167714 1981-04-28 - 1984-09-30 550,000.00 STATE BANKOF PATIALA
      90167779 1982-05-08 1983-09-29 1994-04-20 7,500,000.00 IDUSTRIAL FINANCIAL CORP. LTD
      90167821 1983-03-03 1983-06-30 1994-04-20 2,500,000.00 INDUSTRIAL FINANCIAL COR. OF INDIA
      90167855 1983-11-21 - 1984-12-27 35,000,000.00 STATE BANK OF PATIALA
      90167905 1984-12-27 1985-04-25 1986-01-09 2,500,000.00 STATE BANK OF PATIALA
      90167979 1986-01-09 1986-07-05 1987-06-24 109,000,000.00 STATE BANKOFPATIALA
      90167990 1986-02-27 - 1994-04-20 2,500,000.00 INDUSTRIAL FINANCIAL CORP.OF INDIA
      90168085 1987-02-24 - 1994-04-19 4,000,000.00 INDUSTRIAL FINANCIAL CORP OF INDIA
      90168110 1987-06-24 - 1994-04-05 157,000,000.00 STATE BANK OF PATIALA
      90168145 1987-12-22 - 1994-04-20 6,300,000.00 INDUSTRIAL FINANCE CORP. OF INDIA
      90168167 1988-04-15 - 1994-04-19 7,000,000.00 INDUSTRIAL FINANCIAL CORP OF INDIA
      90168173 1988-05-24 1993-11-30 1998-02-06 433,500,000.00 STATE BANK OF PATIALA
      90168177 1988-06-08 - 1994-04-19 7,500,000.00 THE INDUSTRIAL FINANCE CORP. OF INDIA
      90168199 1988-09-19 - 1989-11-24 290,000,000.00 STATE BANK OF PATIALA
      90168216 1988-11-24 1993-11-30 1998-02-06 432,500,000.00 STATE BANK OF PATIALA
      90168314 1989-11-24 1996-09-23 1998-02-06 960,000,000.00 STATE BANK OF PATIALA
      90168538 1993-03-29 1993-08-10 1997-07-15 25,000,000.00 INDUSTRIAL FIANCIAL CORP. OF INDIA
      90168621 1994-04-16 - 1997-04-07 30,000,000.00 PUNJAB AND SIND BANK
      90168707 1995-03-25 - 1996-06-30 50,000,000.00 THE BANK OF NOVASKOTIA
      90168836 1996-05-22 - 2001-01-22 50,000,000.00 SCICI LTD.
      90168838 1996-05-24 - 1996-07-23 40,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA
      90168898 1997-03-05 - 2003-05-17 200,000,000.00 THE INDISTRIAL CREDIT ANDINVESTMENT CORP.OF INDIA
      90168920 1997-06-06 1998-08-13 1998-12-16 350,000,000.00 THE INDUSTRIAL FINANCECORP.OF INDIA
      90169020 1998-02-06 1998-11-23 1999-07-23 2,352,200,000.00 STATE BANK OF PATIALA
      90169152 1998-12-15 - 2006-04-22 100,000,000.00 STATE BANK OF PATIALA
      90169162 1999-01-09 - 2006-04-22 70,000,000.00 CANARA BANK
      90169228 1999-07-23 2003-10-07 2006-04-22 1,676,145,000.00 STATE BANKOFPATIALA
      90169230 1999-07-26 - 2000-11-25 200,000.00 ICICI LTD.
      90170302 1983-04-30 1983-06-30 1995-02-02 2,500,000.00 INDIAN OVERSEAS BANK
      90170597 1993-03-13 - 1995-03-27 60,000,000.00 THE PUNJAB AND SIND BANK
      90170685 1994-12-09 2023-09-22 - 6,736,300,000.00 State Bank of India
      90170695 1995-02-10 - 1997-04-07 20,000,000.00 PUNJAB AND SIND BANK
      90171550 2005-09-14 2014-06-06 2015-09-11 192,000,000.00 Axis Bank Limited
      90172500 1976-09-28 1983-09-29 1986-03-17 1,250,000.00 INDUSTRIAL FINANCIAL CORP OF INDIA
      100017115 2016-03-14 - 2018-10-22 300,000,000.00 PUNJAB NATIONAL BANK
      100035526 2016-06-18 2022-03-28 2022-10-12 239,000,000.00 State Bank of India
      100071130 2016-12-22 2022-03-28 2023-02-22 154,400,000.00 Bank of Baroda
      100071133 2016-12-22 2022-03-28 2023-01-16 506,800,000.00 Bank of Baroda
      100135789 2017-11-14 2022-03-28 2023-01-25 325,000,000.00 Canara Bank
      100135790 2017-11-14 2022-03-28 2023-08-05 438,000,000.00 Canara Bank
      100182814 2018-05-17 - 2022-04-29 20,595,600.00 YES BANK LIMITED
      100184354 2018-05-31 - 2022-04-29 66,328,000.00 YES BANK LIMITED
      100202511 2018-08-20 - 2020-07-03 500,000,000.00 State Bank of India
      100214040 2018-10-15 - 2022-04-06 832,000.00 HDFC BANK LIMITED
      100216472 2018-11-01 2022-03-28 2023-08-23 146,000,000.00 Punjab National Bank
      100240338 2019-01-30 - 2022-04-29 4,560,000.00 YES BANK LIMITED
      100262503 2019-05-03 - 2020-07-03 187,300,000.00 State Bank of India
      100298304 2019-10-16 - - 7,425,000.00 ICICI BANK LIMITED
      100316941 2019-12-12 - 2020-12-28 1,800,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100327790 2020-02-15 - 2022-09-23 3,609,300.00 ICICI BANK LIMITED
      100350579 2020-06-26 2020-11-16 2022-04-04 32,400,000.00 UNION BANK OF INDIA
      100353427 2020-07-10 2022-03-28 2022-08-05 238,000,000.00 State Bank of India
      100356789 2020-07-20 2020-11-16 2022-04-04 80,000,000.00 Canara Bank
      100365367 2020-08-27 2020-11-16 2022-04-01 61,000,000.00 Punjab and Sind Bank
      100369243 2020-08-25 2022-03-28 2022-08-04 65,000,000.00 Punjab National Bank
      100379281 2020-10-14 2022-03-28 2022-10-12 49,100,000.00 Indian bank
      100466302 2021-07-20 2023-09-22 - 450,000,000.00 Indian Bank
      100513653 2021-12-06 2022-07-08 2023-05-15 980,000,000.00 Indian bank
      100521382 2021-12-16 2023-08-11 - 294,000,000.00 HDFC BANK LIMITED
      100537500 2022-02-02 2022-07-08 2022-08-05 600,000,000.00 State Bank of India
      100580549 2022-05-30 - 2023-10-06 961,000,000.00 Bank of Baroda
      100588472 2022-06-09 2023-08-11 - 170,000,000.00 HDFC BANK LIMITED
      100605917 2022-08-25 - 2023-09-18 3,000,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100771173 2023-08-11 2023-09-13 - 200,000,000.00 HDFC BANK LIMITED
      100841221 2023-12-21 2024-05-31 - 650,000,000.00 Axis Bank Limited
      100898517 2024-03-28 - - 250,000,000.00 Indian Bank

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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

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