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      INDIAN SUCROSE LIMITED

      CIN: L15424PB1990PLC010903 As on: 2026-07-13
      Purchase Report

      INDIAN SUCROSE LIMITED (CIN: L15424PB1990PLC010903) is a Public company incorporated on 12 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 173767010.00.

      INDIAN SUCROSE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN SUCROSE LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

      Directors of INDIAN SUCROSE LIMITED are GEETA SHARMA, ASHISH SINGH YADAV, KUNAL YADAV, SHRIRAM AGRAWAL, NEERAJ BANSAL, JAITENDER KUMAR, and SUDEEP SAXENA.

      INDIAN SUCROSE LIMITED's Corporate Identification Number (CIN) is L15424PB1990PLC010903 and its registration number is 10903. Users may contact INDIAN SUCROSE LIMITED on its Email address - [email protected]. Registered address of INDIAN SUCROSE LIMITED is G. T. ROAD MUKERIAN DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000.

      Current status of INDIAN SUCROSE 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 INDIAN SUCROSE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDIAN SUCROSE

      Purchase full report of INDIAN SUCROSE

      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 INDIAN SUCROSE 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 INDIAN SUCROSE
      DIN Director Name Designation Appointment Date
      08905164 GEETA SHARMA Director 2021-09-30
      09265468 ASHISH SINGH YADAV Director 2022-08-26
      01338110 KUNAL YADAV Managing Director 2015-06-17
      07147618 SHRIRAM AGRAWAL Director 2021-09-30
      02879371 NEERAJ BANSAL Director 2021-09-30
      08164429 JAITENDER KUMAR Director 2018-09-29
      09199917 SUDEEP SAXENA Director 2026-02-16
      Past Directors & Key Managerial Personnel of INDIAN SUCROSE
      DIN Director Name Designation Appointment Date Cessation
      07174038 ANANT KUMAR SINGH Company Secretary - 2012-03-27
      08379854 SAMEER KUMAR TIWARY Additional Director - 2020-02-28
      08905164 GEETA SHARMA Additional Director - 2021-09-30
      09265468 ASHISH SINGH YADAV Additional Director - 2022-09-30
      00223408 DHARAMPAL SINGH Director - 2008-03-12
      00223408 DHARAMPAL SINGH Whole-time director - 2015-02-13
      01338110 KUNAL YADAV Director - 2010-05-16
      01338110 KUNAL YADAV Managing Director - 2010-08-15
      02995984 PRAKASH CHANDRA GUPTA Additional Director - 2017-03-22
      03335249 LALAN KUMAR SINGH Company Secretary - 2009-07-06
      03420590 GEOFFREY FREDERICK Additional Director - 2016-09-30
      03420590 GEOFFREY FREDERICK Director - 2019-05-29
      06694962 SANJAY SINGH Additional Director - 2013-12-30
      06694962 SANJAY SINGH Director - 2015-09-04
      07147618 SHRIRAM AGRAWAL Additional Director - 2021-09-30
      07794799 SEBASTIAN GILBERT Additional Director - 2019-09-30
      07794799 SEBASTIAN GILBERT Director - 2020-09-30
      00223693 JITENDRA SINGH YADAV Director - 2014-09-30
      00223802 PAWAN DEWAN Director - 2015-10-12
      02027282 SHEORAJ SINGH AHLAWAT Director - 2019-09-30
      02879371 NEERAJ BANSAL Additional Director - 2021-09-30
      05199222 MANISH KUMAR DIXIT Company Secretary - 2015-08-14
      05217766 SURESH CHANDRA JOHRI Additional Director - 2012-02-15
      08164429 JAITENDER KUMAR Additional Director - 2018-09-29
      08434768 ABHAY UPADHYAY Additional Director - 2019-09-30
      08434768 ABHAY UPADHYAY Director - 2022-08-26
      00517512 VIJAY SOOD Additional Director - 2014-09-30
      00517512 VIJAY SOOD Director - 2016-04-17
      01598840 SANDEEP CHAUDHRY Director - 2007-07-25
      05285059 KUNJ DEEP KALRA Additional Director - 2014-09-30
      05285059 KUNJ DEEP KALRA Director - 2020-09-30
      07155394 RISHAV JAISWAL Company Secretary - 2018-09-01
      07964305 VED PRAKASH GUPTA Director - 2023-12-29
      Other Directorships of ANANT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ERNST & PROFESSIONAL LLP AAE-6389 Designated Partner 2015-08-25 Ongoing
      SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD L21012DL1972PLC279773 Company Secretary - 2014-10-10
      DENSO AUTO BODY PARTS INDIA PRIVATE LIMITED U34300DL2012PTC282384 Company Secretary - 2016-06-30
      Other Directorships of SAMEER KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      AARYAVRAT LEGAL LLP AAP-4792 Designated Partner 2019-05-31 Ongoing
      RICHTER INFRATECH PRIVATE LIMITED U70200DL2011PTC215360 Additional Director - 2019-05-07
      Other Directorships of GEETA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2021-11-29
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director 2021-11-29 Ongoing
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Additional Director - 2021-11-15
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Director 2021-11-15 Ongoing
      INDAS BLISS PRIVATE LIMITED U55209UR2022PTC014025 Director 2022-05-14 Ongoing
      Other Directorships of DHARAMPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2015-02-06
      YADU CORPORATION PRIVATE LIMITED U15421DL2010PTC210969 Director - 2015-02-19
      YADU SUGAR LIMITED U19201DL1998PLC093698 Director - 2015-02-16
      INDIAN CELLULOSE PRIVATE LIMITED U21020DL2010PTC202439 Director - 2014-12-16
      CHANAKY CAPITAL MARKET PVT LTD U67120DL1995PTC280762 Director - 2015-02-20
      DHARAMPUTRA BUILDERS PRIVATE LIMITED U70101DL2000PTC104316 Director - 2015-02-19
      KUNAL BEVERAGES PRIVATE LIMITED U74899DL1988PTC032909 Director - 2015-02-20
      YADU RESORTS (INDIA) LIMITED U74899DL1995PLC073274 Director - 2015-02-20
      YADU OVERSEAS LIMITED U74899DL1998PLC095258 Director - 2015-02-19
      Other Directorships of KUNAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      YADU BIOFUEL LLP ABB-7249 Designated Partner 2022-07-14 Ongoing
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2011-04-08
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director 2005-09-30 Ongoing
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2005-09-29
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Managing Director - 2011-04-07
      YADU CORPORATION PRIVATE LIMITED U15421DL2010PTC210969 Director 2010-12-01 Ongoing
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Additional Director - 2013-03-31
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Director 2013-03-31 Ongoing
      RANGAR BREWERIES LTD U15549DL1974PLC007383 Additional Director - 2008-09-30
      RANGAR BREWERIES LTD U15549DL1974PLC007383 Director 2008-09-30 Ongoing
      YADU SUGAR LIMITED U19201DL1998PLC093698 Director 2002-02-04 Ongoing
      INDIAN CELLULOSE PRIVATE LIMITED U21020DL2010PTC202439 Director 2010-05-10 Ongoing
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Director - 2015-03-13
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Director 2005-08-29 Ongoing
      YADU CROP SCIENCE PRIVATE LIMITED U35202DL2016PTC307788 Director 2016-11-02 Ongoing
      NOBLE BUILDCON PRIVATE LIMITED U45200DL1998PTC093426 Director 2008-02-25 Ongoing
      SAMRIDHI BUILDCON PRIVATE LIMITED U45201DL1997PTC090752 Director 2005-09-30 Ongoing
      YADU ZAMEEDAR PRIVATE LIMITED U45201DL2005PTC139811 Director - 2015-03-13
      SUNSTONE BUILDTECH PRIVATE LIMITED U45201DL2005PTC143356 Director - 2022-12-08
      COMET BUILDCON PRIVATE LIMITED U45201DL2006PTC145170 Director 2007-07-08 Ongoing
      NITISHREE RESIDENCY PRIVATE LIMITED U45201DL2006PTC147427 Director - 2010-12-20
      CAPTAIN VINCOM PRIVATE LIMITED U51109DL2008PTC259264 Director - 2015-03-12
      SCORPION NEWS COMMUNICATION PRIVATE LIMITED U64200DL2008PTC184265 Director - 2015-03-12
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Additional Director - 2009-09-28
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Director 2009-09-28 Ongoing
      CHANAKY CAPITAL MARKET PVT LTD U67120DL1995PTC280762 Director 2009-12-12 Ongoing
      TOP-IMAGE ESTATES PRIVATE LIMITED U70101DL1997PTC089983 Director 2008-01-15 Ongoing
      V.N. PROPERTIES PRIVATE LIMITED U70101DL1998PTC095496 Director 2006-08-29 Ongoing
      DHARAMPUTRA BUILDERS PRIVATE LIMITED U70101DL2000PTC104316 Director - 2015-03-17
      SCORPION MEDIA PRIVATE LIMITED U72900DL2005PTC143975 Director - 2022-06-27
      KUNAL BEVERAGES PRIVATE LIMITED U74899DL1988PTC032909 Director 2008-01-15 Ongoing
      YADU RESORTS (INDIA) LIMITED U74899DL1995PLC073274 Director 2005-09-30 Ongoing
      VERSATILE EVENTS PRIVATE LIMITED U74900DL2008PTC181126 Director - 2015-03-05
      INDIAN GREEN REVOLUTION PRIVATE LIMITED U93000DL1997PTC086932 Additional Director - 2015-03-12
      Other Directorships of PRAKASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISING JAPAN INFRA MUMBAI LLP AAN-4969 Designated Partner - 2019-01-17
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2014-09-29
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2017-03-22
      YADU SUGAR LIMITED U19201DL1998PLC093698 Additional Director - 2014-09-26
      YADU SUGAR LIMITED U19201DL1998PLC093698 Director - 2017-03-22
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Additional Director - 2014-09-27
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Director - 2017-03-12
      RISING JAPAN INFRA PRIVATE LIMITED U70109DL1996PTC079852 Director 2002-12-07 Ongoing
      RISING JAPAN TECHNOLOGIES PRIVATE LIMITED U74110DL2005PTC141423 Additional Director - 2020-07-11
      PLS ENORME PRIVATE LIMITED U74899DL1995PTC069028 Director - 2012-02-14
      Other Directorships of LALAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ERNST & PROFESSIONAL LLP AAE-6389 Designated Partner 2015-08-25 Ongoing
      ROTOGRAPHICS (INDIA) LIMITED L74899DL1976PLC008036 Company Secretary - 2008-05-28
      RELIANT LIFECARE PRIVATE LIMITED U24232DL2010PTC204013 Additional Director - 2011-11-30
      RELIANT LIFECARE PRIVATE LIMITED U24232DL2010PTC204013 Director - 2017-03-30
      MANLIKE CHEMICAL AND PHARMACEUTICAL COMPANY PRIVATE LIMITED U24232DL2010PTC210523 Additional Director - 2011-07-18
      RELIANT INFRABUILD PRIVATE LIMITED U45201DL2012PTC236393 Director - 2018-08-29
      INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED U70200DL2023PTC416441 Additional Director 2024-06-27 Ongoing
      INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED U70200DL2023PTC416441 Director - 2024-06-13
      Other Directorships of GEOFFREY FREDERICK
      Company Name CIN Designation Appointment Date Cessation
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Additional Director - 2017-09-27
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Director - 2019-03-28
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Managing Director 2019-03-28 Ongoing
      YADU CROP SCIENCE PRIVATE LIMITED U19201DL2016PTC307788 Additional Director - 2020-12-14
      YADU CROP SCIENCE PRIVATE LIMITED U19201DL2016PTC307788 Director - 2024-02-02
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Additional Director - 2016-09-29
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Director 2016-09-29 Ongoing
      HIGHWAY KING TRANSPORTATION PRIVATE LIMITED U60232DL2016PTC289791 Additional Director - 2020-12-28
      HIGHWAY KING TRANSPORTATION PRIVATE LIMITED U60232DL2016PTC289791 Director - 2023-10-07
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRIRAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEBASTIAN GILBERT
      Company Name CIN Designation Appointment Date Cessation
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Additional Director - 2018-09-28
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2018-10-03
      GILLIES CATERING SERVICES PRIVATE LIMITED U74140DL2011PTC226733 Additional Director - 2017-09-29
      GILLIES CATERING SERVICES PRIVATE LIMITED U74140DL2011PTC226733 Director 2017-09-29 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2018-09-28
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2018-10-03
      Other Directorships of JITENDRA SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2014-09-29
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Director - 2013-06-07
      SAMRIDHI BUILDCON PRIVATE LIMITED U45201DL1997PTC090752 Director - 2012-12-26
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Director - 2018-10-01
      TOP-IMAGE ESTATES PRIVATE LIMITED U70101DL1997PTC089983 Director - 2012-12-26
      UAS INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC253011 Director - 2017-07-03
      ESS AAR JAIN FOOD PRODUCTS LIMITED U74899DL1992PLC050317 Director - 2017-06-28
      UTTRAKHAND PROMOTERS PRIVATE LIMITED U74899DL1995PTC065097 Additional Director - 2013-09-28
      UTTRAKHAND PROMOTERS PRIVATE LIMITED U74899DL1995PTC065097 Director - 2017-06-30
      INDIAN GREEN REVOLUTION PRIVATE LIMITED U93000DL1997PTC086932 Director - 2019-04-26
      Other Directorships of PAWAN DEWAN
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2014-09-29
      COPPER COIN FINANCE PRIVATE LIMITED U65910UR1993PTC015866 Director 1996-12-27 Ongoing
      Other Directorships of SHEORAJ SINGH AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2014-09-29
      Other Directorships of NEERAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ADITYA INFOLOGISTICS PRIVATE LIMITED U72200RJ2000PTC016581 Director 2010-02-01 Ongoing
      SARANYA ADVISORS PRIVATE LIMITED U74999DL2022PTC406371 Director 2022-11-01 Ongoing
      Other Directorships of MANISH KUMAR DIXIT
      Company Name CIN Designation Appointment Date Cessation
      ISGEC HITACHI ZOSEN LIMITED U28123HR2012PLC045430 Company Secretary - 2016-03-31
      GREEN URJA PRIVATE LIMITED U40300DL2014PTC272311 Company Secretary - 2020-10-21
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Company Secretary - 2023-01-11
      E5 INFRASTRUCTURE PRIVATE LIMITED U45201HR2020PTC084551 Company Secretary - 2022-05-02
      Other Directorships of SURESH CHANDRA JOHRI
      Company Name CIN Designation Appointment Date Cessation
      YADU SUGAR LIMITED U19201DL1998PLC093698 Additional Director - 2018-09-28
      YADU SUGAR LIMITED U19201DL1998PLC093698 Director - 2024-04-08
      Other Directorships of JAITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TIAZO TRADE PRIVATE LIMITED U74899DL1995PTC074301 Additional Director - 2018-09-29
      TIAZO TRADE PRIVATE LIMITED U74899DL1995PTC074301 Director - 2019-06-01
      INDIAN GREEN REVOLUTION PRIVATE LIMITED U93000DL1997PTC086932 Additional Director - 2019-01-22
      Other Directorships of ABHAY UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Additional Director - 2020-09-29
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Director 2020-09-29 Ongoing
      ABHARI CONSULTANCY PRIVATE LIMITED U63030DL2020PTC362197 Director 2020-02-20 Ongoing
      YADU OVERSEAS LIMITED U74899DL1998PLC095258 Additional Director - 2019-09-10
      YADU OVERSEAS LIMITED U74899DL1998PLC095258 Director 2019-09-10 Ongoing
      Other Directorships of VIJAY SOOD
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2009-08-26
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2016-06-10
      YADU SUGAR LIMITED U19201DL1998PLC093698 Additional Director - 2014-09-26
      YADU SUGAR LIMITED U19201DL1998PLC093698 Director - 2016-03-27
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Additional Director - 2009-09-30
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Director - 2016-04-16
      SCORPION MEDIA PRIVATE LIMITED U72900DL2005PTC143975 Director - 2016-03-28
      Other Directorships of SANDEEP CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      FORUMLOFT TECHNOLOGIES PRIVATE LIMITED U72900DL2017PTC319434 Director 2017-06-20 Ongoing
      Other Directorships of KUNJ DEEP KALRA
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2019-09-27
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2019-10-01
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Managing Director - 2015-12-01
      YADU CORPORATION PRIVATE LIMITED U15421DL2010PTC210969 Additional Director - 2015-03-09
      HIGHLINK INVESTMENT PRIVATE LIMITED U19201DL1995PTC064124 Additional Director - 2018-09-28
      HIGHLINK INVESTMENT PRIVATE LIMITED U19201DL1995PTC064124 Director - 2018-12-26
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Additional Director - 2015-09-21
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Director 2015-09-21 Ongoing
      YADU ZAMEEDAR PRIVATE LIMITED U45201DL2005PTC139811 Additional Director - 2015-09-24
      YADU ZAMEEDAR PRIVATE LIMITED U45201DL2005PTC139811 Director 2015-09-24 Ongoing
      CAPTAIN VINCOM PRIVATE LIMITED U51109DL2008PTC259264 Additional Director - 2015-09-21
      CAPTAIN VINCOM PRIVATE LIMITED U51109DL2008PTC259264 Director 2015-09-21 Ongoing
      SCORPION NEWS COMMUNICATION PRIVATE LIMITED U64200DL2008PTC184265 Additional Director - 2015-09-24
      SCORPION NEWS COMMUNICATION PRIVATE LIMITED U64200DL2008PTC184265 Director 2015-09-24 Ongoing
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Additional Director - 2018-09-26
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Director - 2019-01-02
      CHANAKY CAPITAL MARKET PVT LTD U67120DL1995PTC280762 Additional Director - 2015-09-23
      CHANAKY CAPITAL MARKET PVT LTD U67120DL1995PTC280762 Director 2015-09-23 Ongoing
      DHARAMPUTRA BUILDERS PRIVATE LIMITED U70101DL2000PTC104316 Additional Director - 2015-05-30
      DHARAMPUTRA BUILDERS PRIVATE LIMITED U70101DL2000PTC104316 Director 2015-05-30 Ongoing
      KUNAL BEVERAGES PRIVATE LIMITED U74899DL1988PTC032909 Additional Director - 2015-09-23
      KUNAL BEVERAGES PRIVATE LIMITED U74899DL1988PTC032909 Director 2015-09-23 Ongoing
      YADU OVERSEAS LIMITED U74899DL1998PLC095258 Additional Director - 2015-09-26
      YADU OVERSEAS LIMITED U74899DL1998PLC095258 Director 2015-09-26 Ongoing
      VERSATILE EVENTS PRIVATE LIMITED U74900DL2008PTC181126 Additional Director - 2015-09-23
      VERSATILE EVENTS PRIVATE LIMITED U74900DL2008PTC181126 Director 2015-09-23 Ongoing
      CITYBAZAAR HUB PRIVATE LIMITED U74999DL2016PTC305593 Director 2016-09-07 Ongoing
      INDIAN GREEN REVOLUTION PRIVATE LIMITED U93000DL1997PTC086932 Director 2015-01-27 Ongoing
      Other Directorships of RISHAV JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      USS GLOBAL LIMITED L74900DL1993PLC056491 Company Secretary - 2015-10-31
      SINGHAL FINCAP LIMITED U65993HR2003PLC089893 Additional Director - 2020-12-26
      SINGHAL FINCAP LIMITED U65993HR2003PLC089893 Director 2020-12-26 Ongoing
      MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Additional Director - 2020-12-28
      MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Director 2020-12-28 Ongoing
      Other Directorships of VED PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDEEP SAXENA
      Company Name CIN Designation Appointment Date Cessation
      WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Additional Director - 2025-09-29
      WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Director 2025-08-23 Ongoing
      RIWIND GREEN ENERGY LIMITED L74110MP1990PLC007674 Additional Director - 2021-09-30
      RIWIND GREEN ENERGY LIMITED L74110MP1990PLC007674 Director - 2022-08-03
      PERFECT RESINS & POLYMERS (INDIA) PRIVATE LIMITED U24100DL2011PTC224136 Director 2021-11-01 Ongoing
      BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Additional Director - 2024-09-29
      BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Director 2024-08-30 Ongoing
      TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Additional Director - 2024-09-29
      TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Director 2024-08-30 Ongoing
      A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2025-09-29
      A B HOTELS LIMITED U55101DL1990PLC038876 Director 2025-02-07 Ongoing
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Additional Director - 2025-12-30
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director 2025-02-07 Ongoing

      CIN Company Name Company Address
      U52599PB2005PTC027916 STARPARIVAR NETWORK MARKETING PRIVATE LI MITED ADJOINING BHARAT PETROLEUM,PETROL PUMP G T ROAD OPP GURUDWARA DUKHNIWARAN SIRHIND , DISTT. PATIALA PUNJAB, Punjab, India - 000000
      U29299PB2006PTC030311 AKAL INDUSTION PRIVATE LIMITED NEAR B N DUGGAL PATROL PUMPOPP GURUNANK BHAI LALO COLOEGE G T ROAD PHAGWARA , DISTT KAPURTALA PUNJAB, Punjab, India - 000000
      U51909PB1974PTC003507 CORDLEX PVT LTD G.T.ROAD DISTT GURDASPUR , PUNJAB, Punjab, India - 000000
      U40200PB1996PTC018676 S.R.GASES PRIVATE LIMITED G T ROAD ALOURKHANNA DISTT LUDHIANA. , PUNJAB, Punjab, India - 000000
      U63022PB1997PTC020058 KASHMIR COLD STORAGE PRIVATE LIMITED G T ROAD JANDIALAGURU DISTT AMRITSAR , PUNJAB, Punjab, India - 000000
      U65921PB1976PTC003623 SUNDER NIRMAN HIRE PUNCHASE PVT LTD G T ROAD CHACKOKIPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
      U27101PB1994PTC014937 BHAGWATI ALLOYS PVT LTD G T ROAD MANDIGOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 000000
      U45202PB1978PTC003815 GLOBUS CONTRACTORS PVT LTD 39 G.T Road DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000
      U55101PB1996PTC018988 MAGUJA RESORTS AND AMUSEMENT PARKS PRIVATE LIMITED G T ROAD KZAURLATEH PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
      U65921PB1988PTC008871 JAGAT CREDIT AND AUTO FINANCIERS PVT LTD LALLY NIWAS G T ROADGARHSHANKAR DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000
      U23201PB1995PTC016548 UNI PETRO GASES PRIVATE LIMITED G T ROAD OPP PAPPI MARKETMALOUT DISTT.FARIDKOT , PUNJAB, Punjab, India - 000000
      U15146PB1999PLC022874 MAHARAJA MEALS LIMITED G T ROAD VILL SAIDPURASARHIND DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 000000
      U55101PB1997PTC019927 KOONER HOTEL PRIVATE LIMITED G T ROAD OPP CANARA BANKGORAYA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
      U65910PB1995PTC015842 PFW LEASING AND FINANCE PVT LTD G T ROAD SIRHIND SIDEMANDI GOBINDGARH DISTT FATEHGARH , PUNJAB, Punjab, India - 000000
      U65921PB1994PTC015326 SINGH DEPOSITS AND ADVANCES PVT LTD G T ROAD NEAR TRUCKUNION BHOGPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
      U70109PB1998PTC021112 ANUGUR ESTATES PRIVATE LIMITED TINKONI CHOWK G T ROAD,MALOUT DISTT MUKTSAR , PUNJAB, Punjab, India - 000000
      U29214PB2000PTC023464 ARSHI ENGINEERS PRIVATE LIMITED OPP. CONVENT SCHOOL,G T ROAD PHAGWARA DISTT KAPURTHA , PUNJAB, Punjab, India - 000000
      U15543PB1997PTC020750 MEHAK MEALS PRIVATE LIMITED G T ROAD SIRHIND GATEMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 000000
      U74999PB2002PTC025230 PARAMOUNT IMMIGRATION CONSULTANTS PRIVATE LIMITED G T ROAD NEAR POONAM HOTEL,PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
      U24231PB1995PTC016875 GRANIL MEDIFER PRIVATE LIMITED PO BOX 59 IST FLOORNAVEEN TOWER G T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
      U40107PB2006PTC029720 MANDI GOBINDGARH POWER PLANT PRIVATE LIM ITED G T ROAD BEHIND CHANAN RAMCHAND PETROL PUMP MANDI GOBIND DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 000000
      U65921PB1994PLC014346 SUN LIGHT FINANCE (INDIA) LIMITED NEAR COURTSTALWARA ROAD MUKERIAN , DISTT HOSHIARPUR, Punjab, India - 000000
      U00060PB2005PTC029174 HEMKUNT OVERSEAS PRIVATE LIMITED VPO BHADRUKHAN, G.T.ROAD,DISTT.SANGRUR. , DISTT.SANGRUR., Punjab, India - 000000
      U15312PB2002PTC025042 SRI NANGALI RICE MILLS PRIVATE LIMITED G T ROAD MANDIGURDASPUR PUNJAB , punjab, Punjab, India - 000000
      U22219PB2001PTC024725 P.S.PRINTERS PRIVATE LIMITED G.T. ROAD SURANUSSIJALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000
      U28991PB1993PTC013863 RIAT MACHINE TOOLS PVT LTD G T ROAD MILLER GANJLUDHIANA PUNJAB , punjab, Punjab, India - 000000
      U17115PB1994PLC014692 LONGOWALIA YARNS LIMITED G.T. ROAD, DORAHA, LUDHIANA PUNJAB , PUNJAB, Punjab, India - 000000
      U50300PB2004PTC026890 J.J. EXPOTRADE PRIVATE LIMITED G T ROAD MUKERIANDISTT HOSHIAPUR PUNJAB , punjab, Punjab, India - 000000
      U55101PB1997PTC019437 GARDEN MOTELS AND INNS PRIVATE LIMITED G T ROAD SAHNEWALDISTT LUDHIANA PUNJAB , punjab, Punjab, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10011983 2006-06-15 - 2012-06-05 100,000,000.00 PUNJAB NATIONAL BANK
      10105603 2008-02-28 - 2012-06-05 134,900,000.00 PUNJAB NATIONAL BANK
      10139357 2009-01-21 - 2017-01-09 600,000,000.00 PUNJAB NATIONAL BANK
      10160262 2009-05-29 2010-03-02 2014-10-04 1,240,000,000.00 PUNJAB NATIONAL BANK
      10225822 2007-11-10 - 2017-01-09 100,000,000.00 PUNJAB NATIONAL BANK
      10245480 2010-09-28 - 2017-01-09 400,000,000.00 PUNJAB NATIONAL BANK
      10358325 2012-04-19 - 2014-10-04 4,500,000.00 PUNJAB NATIONAL BANK
      10360586 2012-05-31 - 2019-07-12 6,200,000.00 PUNJAB NATIONAL BANK
      10366977 2012-05-29 - 2023-11-20 136,900,000.00 STATE BANK OF INDIA
      10382503 2012-09-19 - 2017-01-09 1,100,000.00 PUNJAB NATIONAL BANK
      10385390 2012-09-24 - 2017-01-09 700,000.00 PUNJAB NATIONAL BANK
      10387675 2012-11-07 - 2016-10-04 6,500,000.00 PUNJAB NATIONAL BANK
      10389521 2012-11-07 - 2019-07-12 1,485,000.00 PUNJAB NATIONAL BANK
      10395740 2012-12-12 - 2017-11-14 1,300,000.00 PUNJAB NATIONAL BANK
      10411947 2013-02-23 - - 50,000,000.00 PUNJAB NATIONAL BANK
      10417594 2013-03-13 - 2014-10-04 100,000,000.00 PUNJAB NATIONAL BANK
      10422155 2013-03-29 2020-01-03 - 1,575,000,000.00 PUNJAB NATIONAL BANK
      10438260 2013-06-27 - 2017-01-09 740,000.00 PUNJAB NATIONAL BANK
      10438261 2013-06-27 - 2019-07-12 990,000.00 PUNJAB NATIONAL BANK
      10439310 2013-06-17 - 2017-01-09 2,351,724.00 PUNJAB NATIONAL BANK
      10484935 2014-02-12 - 2017-01-09 500,000.00 PUNJAB NATIONAL BANK
      10484940 2014-03-05 - 2019-07-12 198,800,000.00 PUNJAB NATIONAL BANK
      10488648 2014-04-03 - 2014-10-04 100,000,000.00 PUNJAB NATIONAL BANK
      10589605 2015-08-12 - 2017-01-09 50,000,000.00 PUNJAB NATIONAL BANK
      10596816 2015-09-29 - 2022-04-26 161,000,000.00 PUNJAB NATIONAL BANK
      10620535 2016-01-20 - 2023-08-17 149,805,000.00 punjab national bank
      80008513 2006-02-03 2006-06-15 2014-10-04 100,000,000.00 PUNJAB NATIONAL BANK
      90168596 1993-12-20 2015-11-25 - 150,000,000.00 PUNJAB NATIONAL BANK
      90169846 2003-09-29 2004-10-15 2009-07-21 75,000,000.00 PUNJAB NATIONAL BANK
      90170382 1987-03-30 1995-02-13 2012-05-07 2,800,000.00 STATE BANK OF PATIALA
      90170602 1993-04-05 2005-02-12 2014-10-04 120,000,000.00 PUNJAB S SIND BANK
      90170609 1993-05-06 - 2012-05-18 20,000,000.00 PUNJAB S SIND BANK
      90171121 2001-02-16 - 2012-05-11 250,000,000.00 PUNJAB NATIONAL BANK
      100019757 2016-03-24 - 2020-01-28 7,000,000.00 PUNJAB NATIONAL BANK
      100052833 2016-09-06 - 2020-01-28 900,000.00 PUNJAB NATIONAL BANK
      100123176 2017-06-30 - 2021-07-30 25,534,316.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100149764 2017-12-15 - - 16,000,000.00 Punjab National Bank
      100167391 2018-02-14 - 2020-05-13 900,000,000.00 State Bank of India
      100188891 2018-05-11 - 2023-06-19 950,000.00 Punjab National Bank
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      100288606 2019-08-16 - 2023-12-01 7,000,000.00 HDFC BANK LIMITED
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      100335484 2020-04-17 - 2022-04-26 150,000,000.00 Punjab National Bank
      100402249 2020-12-21 - - 300,000,000.00 Punjab National Bank
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      100465332 2021-07-09 - - 17,865,400.00 HDFC BANK LIMITED
      100469136 2021-07-30 - - 990,000.00 Punjab National Bank
      100502932 2021-11-12 2023-01-03 - 190,000,000.00 Punjab National Bank
      100549464 2022-03-09 2023-03-04 - 500,000,000.00 State Bank of India
      100554814 2022-03-28 - - 4,960,000.00 PUNJAB NATIONAL BANK
      100554916 2022-03-28 - - 1,318,000.00 PUNJAB NATIONAL BANK
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      100849837 2023-12-27 - - 25,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
      • Website
      • Address

      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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