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OSWAL AGRO MILLS LIMITED

CIN: L15319PB1979PLC012267

OSWAL AGRO MILLS LIMITED (CIN: L15319PB1979PLC012267) is a Public company incorporated on 14 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 1342347760.00.

OSWAL AGRO MILLS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWAL AGRO MILLS LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of OSWAL AGRO MILLS LIMITED are MOHINDER PAL SINGH, DHIRAJ GUPTA, BHOLA NATH GUPTA, ANIL KUMAR BHALLA, ARUNA OSWAL, and HIMANSHU AGARWAL.

OSWAL AGRO MILLS LIMITED's Corporate Identification Number (CIN) is L15319PB1979PLC012267 and its registration number is 12267. Users may contact OSWAL AGRO MILLS LIMITED on its Email address - [email protected]. Registered address of OSWAL AGRO MILLS LIMITED is near jain colony vijay inder nagar,Doaba Road , ludhiana, Punjab, India - 144403.

Current status of OSWAL AGRO MILLS 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 OSWAL AGRO MILLS 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

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Purchase full report of OSWAL AGRO MILLS

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 OSWAL AGRO MILLS 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 OSWAL AGRO MILLS
DIN Director Name Designation Appointment Date
08155393 MOHINDER PAL SINGH Director 2018-09-27
09240964 DHIRAJ GUPTA Director 2021-09-24
00562338 BHOLA NATH GUPTA Whole-time director 2016-09-29
00587533 ANIL KUMAR BHALLA Director 2007-05-19
00988524 ARUNA OSWAL Director 2016-09-29
09643966 HIMANSHU AGARWAL Director 2022-07-06
Past Directors & Key Managerial Personnel of OSWAL AGRO MILLS
DIN Director Name Designation Appointment Date Cessation
02615074 SHIKHA JAIN Additional Director - 2015-09-30
02615074 SHIKHA JAIN Director - 2021-02-05
01510993 BALRAJ KUMAR Director - 2007-05-20
07670259 . GOPAL Company Secretary - 2021-11-15
08155393 MOHINDER PAL SINGH Additional Director - 2018-09-27
08166297 RAMESH KUMAR KHANNA Additional Director - 2018-09-27
08166297 RAMESH KUMAR KHANNA Director - 2021-05-23
09240964 DHIRAJ GUPTA Additional Director - 2021-09-24
07026809 PULKIT GUPTA Additional Director - 2018-06-20
07026809 PULKIT GUPTA Director - 2022-06-28
07112509 HARNISH BINDRA Additional Director - 2015-09-30
07112509 HARNISH BINDRA Director - 2018-05-01
07267002 NEELAM PRAKASH SHARMA Company Secretary - 2007-10-03
00077540 RAJINDER KUMAR SINGHANIA Director - 2007-05-19
00562338 BHOLA NATH GUPTA Director - 2016-09-29
00589130 ABHEY KUMAR OSWAL Director - 2016-03-29
00988524 ARUNA OSWAL Additional Director - 2016-09-29
06890713 ANUJ SHARMA Additional Director - 2014-09-30
06890713 ANUJ SHARMA Director - 2015-07-20
07238903 VISHAL MISHRA Additional Director - 2015-09-30
07238903 VISHAL MISHRA Director - 2016-06-29
01070854 SUNIL KUMAR KULSHRESTHA Additional Director - 2009-09-30
01070854 SUNIL KUMAR KULSHRESTHA Director - 2014-06-25
01835041 RATENDRA KUMAR SRIVASTAVA Director - 2009-07-01
07555192 VIKRAM . Additional Director - 2016-09-29
07555192 VIKRAM . Director - 2018-06-15
09643966 HIMANSHU AGARWAL Additional Director - 2022-09-28
Other Directorships of SHIKHA JAIN
Company Name CIN Designation Appointment Date Cessation
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Additional Director - 2021-09-22
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Director - 2024-04-08
SEGUE ENTERPRISE PRIVATE LIMITED U74120DL2009PTC191690 Additional Director - 2021-09-28
SEGUE ENTERPRISE PRIVATE LIMITED U74120DL2009PTC191690 Director 2021-09-28 Ongoing
SEGUE ENTERPRISE PRIVATE LIMITED U74120DL2009PTC191690 Director - 2015-04-02
CREST COMMERCIAL PROJECTS (INDIA) PRIVATE LIMITED U74930DL2008PTC179770 Director 2016-03-23 Ongoing
CREST FACILITY MANAGEMENT PRIVATE LIMITED U93000DL2010PTC210108 Additional Director - 2021-09-28
CREST FACILITY MANAGEMENT PRIVATE LIMITED U93000DL2010PTC210108 Director 2021-09-28 Ongoing
Other Directorships of BALRAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2016-04-01
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Whole-time director 2016-04-01 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2023-09-29
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director 2023-07-24 Ongoing
FOCUS INFRATECH PRIVATE LIMITED U45201DL2005PTC143876 Additional Director - 2017-09-27
FOCUS INFRATECH PRIVATE LIMITED U45201DL2005PTC143876 Director 2017-09-27 Ongoing
CITIZEN COMPUSOFT PRIVATE LIMITED U51504DL2008PTC178103 Director - 2018-09-01
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2019-09-28
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director 2019-09-28 Ongoing
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2019-09-28
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director 2019-09-28 Ongoing
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2019-09-28
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director 2019-09-28 Ongoing
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Additional Director - 2019-09-28
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director 2019-09-28 Ongoing
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2021-11-15
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director 2021-11-15 Ongoing
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Additional Director - 2019-09-30
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director 2019-09-30 Ongoing
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director - 2015-05-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Additional Director - 2019-09-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director 2019-09-28 Ongoing
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2021-11-14
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2019-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director 2019-09-28 Ongoing
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2021-11-20
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director 2023-07-28 Ongoing
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2021-11-14
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director 2023-07-24 Ongoing
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Additional Director - 2021-11-15
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director 2021-11-15 Ongoing
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2019-09-26
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director 2019-09-26 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Additional Director - 2021-11-10
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director 2021-11-10 Ongoing
SDKH CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142572 Additional Director - 2017-09-27
SDKH CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142572 Director 2017-09-27 Ongoing
SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142589 Additional Director - 2017-09-27
SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142589 Director 2017-09-27 Ongoing
S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142591 Additional Director - 2017-09-27
S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142591 Director 2017-09-27 Ongoing
S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142592 Additional Director - 2017-09-27
S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142592 Director 2017-09-27 Ongoing
DIANA PROPERTIES U70100MH1988PTC049033 Additional Director 2018-11-20 Ongoing
SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director - 2012-02-15
SILICON PROPERTIES PRIVATE LIMITED U70109DL2006PTC154030 Director - 2023-11-08
CHEMBUR TOWNSHIP PRIVATE LIMITED U70109PB2010PTC033852 Director 2010-04-27 Ongoing
ACCURATE TRADEX PRIVATE LIMITED U74899DL2005PTC143425 Additional Director - 2017-09-27
ACCURATE TRADEX PRIVATE LIMITED U74899DL2005PTC143425 Director 2017-09-27 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2023-09-29
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director 2023-08-17 Ongoing
Other Directorships of . GOPAL
Company Name CIN Designation Appointment Date Cessation
RADICALPAY PRIVATE LIMITED U72900DL2021PTC377180 Director - 2021-05-12
CERTUS CYBERSECURITY TECHNOLOGY INDIA PRIVATE LIMITED U72900DL2022PTC405967 Director - 2023-03-30
CORPORATE TRUST CONSULTANTS PRIVATE LIMITED U93000DL1997PTC402245 Additional Director - 2023-09-28
CORPORATE TRUST CONSULTANTS PRIVATE LIMITED U93000DL1997PTC402245 Director 2023-06-06 Ongoing
Other Directorships of MOHINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
DUTCHUNCLE CONSULTANCY SERVICES LLP AAG-2098 Designated Partner 2016-04-21 Ongoing
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Additional Director - 2022-09-28
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Director 2022-07-06 Ongoing
INSTABILL TECHNOLOGIES PRIVATE LIMITED U72900UP2021PTC146663 Director 2021-05-29 Ongoing
FINCONSULT STARTUP HOLDINGS PRIVATE LIMITED U74999DL2016PTC298155 Director - 2022-10-17
DUTCHUNCLE TECH SOLUTIONS PRIVATE LIMITED U74999DL2017PTC319689 Director 2017-06-24 Ongoing
ESTARTUP BUSINESS MANAGEMENT HUB PRIVATE LIMITED U74999UP2022PTC163090 Director 2022-04-26 Ongoing
Other Directorships of HARNISH BINDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAM PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
GOPAL CORPCO LIMITED U16008DL2006PLC150384 Company Secretary - 2009-01-31
LSC INFRATECH LIMITED U26944UR1988PLC009533 Company Secretary - 2011-05-27
FLOVEL ENERGY PRIVATE LIMITED U40102DL2006PTC155444 Company Secretary - 2009-08-17
PKH VENTURES LIMITED U55100MH2000PLC125158 CFO - 2023-07-17
AI CORPVISION CONSULTANCY PRIVATE LIMITED U69100MH2024PTC422188 Director 2024-03-26 Ongoing
Other Directorships of RAJINDER KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Managing Director 1998-08-01 Ongoing
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Director - 2007-05-18
MASTER TRUST LIMITED L65991PB1985PLC006414 Director 1992-04-01 Ongoing
PRIME AGRO FARMS PRIVATE LIMITED U01403PB2012PTC036051 Director - 2018-07-05
MEGABUILD AGRI PRIVATE LIMITED U01403PB2012PTC036213 Director - 2015-03-23
GOLD TOUCH AGRI PRIVATE LIMITED U01403PB2012PTC036385 Director - 2021-08-20
MASTER INSURANCE BROKERS LIMITED U17219PB1995PLC017006 Director 2004-04-05 Ongoing
MASTER PROJECTS PRIVATE LTD U45201PB1992PTC012252 Director 2001-09-05 Ongoing
MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Additional Director - 2023-09-28
MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director 2023-10-21 Ongoing
MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director - 2015-06-09
MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Director 2007-08-28 Ongoing
MTL SHARE AND STOCK BROKERS LIMITED U65921MH1995PLC183947 Additional Director 2008-04-22 Ongoing
ARORA FINANCIAL SERVICES PRIVATE LIMITED U65921PB1992PTC012253 Director - 2008-02-04
MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Director 2005-07-28 Ongoing
MASTER COMMODITY SERVICES LIMITED U67120PB1991PLC011574 Director 2003-08-28 Ongoing
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2017-07-01
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Managing Director 2017-07-01 Ongoing
BIGBUILD REAL ESTATE PRIVATE LIMITED U70109CH2012PTC033671 Director - 2023-09-15
AMNI REAL ESTATE PRIVATE LIMITED U70109PB2012PTC036065 Director - 2012-03-30
MATRIA ESTATE DEVELOPERS PRIVATE LIMITED U70109PB2012PTC036606 Director 2012-08-29 Ongoing
Other Directorships of BHOLA NATH GUPTA
Company Name CIN Designation Appointment Date Cessation
CHEMBUR TOWNSHIP PRIVATE LIMITED U70109PB2010PTC033852 Director 2010-04-27 Ongoing
Other Directorships of ANIL KUMAR BHALLA
Company Name CIN Designation Appointment Date Cessation
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Managing Director 2012-07-11 Ongoing
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Whole-time director - 2008-03-31
OSWAL ALUMINIUM LIMITED U00000DL1999PLC101844 Director - 2010-03-26
OGL ENERGY PRIVATE LIMITED U29119PB2013PTC037384 Director - 2014-05-08
OSWAL GREEN ENERGY PRIVATE LIMITED U29119PB2013PTC037395 Director - 2014-05-08
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Additional Director - 2013-09-30
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2019-05-27
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2016-03-08
Other Directorships of ABHEY KUMAR OSWAL
Company Name CIN Designation Appointment Date Cessation
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Director - 2014-04-01
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Managing Director - 2006-11-30
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Whole-time director - 2016-03-29
OSWAL ALUMINIUM LIMITED U00000DL1999PLC101844 Director - 2010-03-11
OGL ENERGY PRIVATE LIMITED U29119PB2013PTC037384 Director - 2014-05-06
OSWAL GREEN ENERGY PRIVATE LIMITED U29119PB2013PTC037395 Director - 2014-05-06
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Additional Director - 2013-09-30
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2016-03-29
Other Directorships of ARUNA OSWAL
Other Directorships of ANUJ SHARMA
Company Name CIN Designation Appointment Date Cessation
HANARE LLP AAE-9438 Designated Partner 2015-10-16 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2016-09-26
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director 2016-09-26 Ongoing
FOCUS INFRATECH PRIVATE LIMITED U45201DL2005PTC143876 Additional Director - 2017-09-27
FOCUS INFRATECH PRIVATE LIMITED U45201DL2005PTC143876 Director 2017-09-27 Ongoing
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Additional Director - 2016-09-26
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director 2016-09-26 Ongoing
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Additional Director - 2021-11-15
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director 2021-11-15 Ongoing
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2016-09-26
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2017-04-01
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Whole-time director 2017-04-01 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Additional Director - 2016-09-26
APPU IMPEX LIMITED U52110DL1985PLC020388 Director 2016-09-26 Ongoing
RIVER FINANCE LIMITED U65910DL1982PLC013473 Additional Director - 2016-09-27
RIVER FINANCE LIMITED U65910DL1982PLC013473 Director 2016-09-27 Ongoing
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2016-09-28
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director 2016-09-28 Ongoing
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2016-09-29
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director 2016-09-29 Ongoing
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2016-09-26
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director 2016-09-26 Ongoing
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2016-09-28
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director 2016-09-28 Ongoing
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Additional Director - 2016-09-28
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director 2016-09-28 Ongoing
SDKH CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142572 Additional Director - 2017-09-27
SDKH CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142572 Director 2017-09-27 Ongoing
SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142589 Additional Director - 2017-09-27
SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142589 Director 2017-09-27 Ongoing
S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142591 Additional Director - 2017-09-27
S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142591 Director 2017-09-27 Ongoing
S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142592 Additional Director - 2017-09-27
S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142592 Director 2017-09-27 Ongoing
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Additional Director - 2016-09-26
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director 2016-09-26 Ongoing
ACCURATE TRADEX PRIVATE LIMITED U74899DL2005PTC143425 Additional Director - 2017-09-27
ACCURATE TRADEX PRIVATE LIMITED U74899DL2005PTC143425 Director 2017-09-27 Ongoing
Other Directorships of VISHAL MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR KULSHRESTHA
Other Directorships of RATENDRA KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2010-01-19
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2010-01-29
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2010-01-19
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2010-01-29
SILVANA TRADERS PVT LTD U51900MH1984PTC034150 Director 1997-10-17 Ongoing
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director - 2010-01-15
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2010-01-28
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2010-01-21
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2010-01-21
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2010-01-28
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director - 2010-01-28
BINDAL HOLDINGS LIMITED U67120DL1981PLC012598 Director - 2010-01-21
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2010-01-21
BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1984PTC033704 Director - 2010-01-28
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2010-01-28
AVISHKAR INVESTMENT COMPANY U67120PB1989PTC009179 Director - 2010-01-19
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2010-03-08
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2010-01-18
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director - 2010-01-18
TEEM INVESTMENT COMPANY U70101PB1988PTC008753 Director 2002-07-23 Ongoing
ENNORE INVESTMENT COMPANY U70101PB1988ULL008751 Director 2002-07-23 Ongoing
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Director - 2010-01-19
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2010-01-20
Other Directorships of VIKRAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU AGARWAL
Company Name CIN Designation Appointment Date Cessation
PEERSPRO CONSULTING PRIVATE LIMITED U70200UP2024PTC200905 Managing Director 2024-04-10 Ongoing

CIN Company Name Company Address
U60300PB2019PTC050251 KIRANDEEP TRANSPORT PRIVATE LIMITED HOUSE NO. 01, BHAKHRIANA(PART-1) VILLAGE BHAKHARHIANA , PHAGWARA, Punjab, India - 144403
U93120PB2024PTC061764 OFG WELLNESS CENTRE PRIVATE LIMITED Shop no.16 to 23,,1st Floor,PPR Village,,Phagwara,Jalandhar,Punjab,144403-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90177456 1994-01-19 1994-12-26 2024-01-02 50,000,000.00 PUNJAB & SIND BANK
90177535 1994-11-14 1995-05-02 - 75,000,000.00 SYNDICATE BANK
90177543 1994-12-26 1995-12-30 - 137,900,000.00 UNITED BANK OF INDIA
90179476 1994-01-19 1994-12-26 2024-01-02 50,000,000.00 PUNJAB & SIND BANK
90179746 1996-04-03 - - 90,000,000.00 INDUSTRIAL FINANCE BRANCH

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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
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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

As on: 2026-07-13

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