• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

JAGATJIT INDUSTRIES LIMITED

CIN: L15520PB1944PLC001970

JAGATJIT INDUSTRIES LIMITED (CIN: L15520PB1944PLC001970) is a Public company incorporated on 09 Aug 1944. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chandigarh. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 467825280.00.

JAGATJIT INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JAGATJIT INDUSTRIES LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

Directors of JAGATJIT INDUSTRIES LIMITED are SUSHMA SAGAR, ASHA SAXENA, VIDHI GOEL, RAVI MANCHANDA ., KIRAN KAPUR, and ROSHINI SANAH JAISWAL.

JAGATJIT INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L15520PB1944PLC001970 and its registration number is 1970. Users may contact JAGATJIT INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of JAGATJIT INDUSTRIES LIMITED is JAGATJIT NAGAR, DISTT KAPURTHALA NA PUNJAB PB 144802 IN.

Current status of JAGATJIT INDUSTRIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for JAGATJIT INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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

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

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

Purchase full report of JAGATJIT INDUSTRIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAGATJIT INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JAGATJIT INDUSTRIES
DIN Director Name Designation Appointment Date
02582144 SUSHMA SAGAR Director 2018-12-27
08079652 ASHA SAXENA Director 2018-12-27
09031993 VIDHI GOEL Director 2021-01-18
00152760 RAVI MANCHANDA . Managing Director 2017-04-28
02491308 KIRAN KAPUR Director 2009-09-25
00887811 ROSHINI SANAH JAISWAL Whole-time director 2023-09-12
Past Directors & Key Managerial Personnel of JAGATJIT INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
02582144 SUSHMA SAGAR Additional Director - 2018-12-27
02582144 SUSHMA SAGAR Director - 2022-07-21
00110847 ARVIND BEHL Director - 2012-07-07
00122638 SHAKUN JAISWAL Director - 2008-11-28
08079652 ASHA SAXENA Additional Director - 2022-09-30
08079652 ASHA SAXENA Director - 2022-04-25
00111003 GITA BAWA Director - 2013-10-07
00127337 KEWAL KRISHAN KOHLI Company Secretary - 2019-07-15
00152760 RAVI MANCHANDA . Director - 2013-11-14
00152760 RAVI MANCHANDA . Whole-time director - 2017-04-28
07306034 VARUN KAPOOR Additional Director - 2017-09-27
07306034 VARUN KAPOOR Director - 2017-12-14
00111288 KARAMJIT JAISWAL Managing Director - 2008-11-28
02316593 PERI KAMESWARA SHARMA Additional Director - 2013-09-30
02316593 PERI KAMESWARA SHARMA Director - 2016-09-02
02626750 SONYA JAISWAL Additional Director - 2016-11-30
02626750 SONYA JAISWAL Director - 2020-11-09
05200503 GAUTAM PAL Additional Director - 2013-05-30
01250881 ANJALI VARMA Additional Director - 2014-09-30
01250881 ANJALI VARMA Director - 2023-09-01
02491308 KIRAN KAPUR Additional Director - 2009-09-25
00110631 ANIL GIROTRA CFO(KMP) - 2021-04-01
00113461 SURJIT SINGH BAWA Director 2003-11-28 2013-02-14
00152375 SUDHIR AVASTHI Additional Director - 2014-09-30
00152375 SUDHIR AVASTHI Director - 2016-09-02
00200239 NARENDER NATH SAPRA Director - 2008-11-28
00200239 NARENDER NATH SAPRA Managing Director - 2016-10-31
00200239 NARENDER NATH SAPRA Whole-time director - 2009-09-24
00887811 ROSHINI SANAH JAISWAL Additional Director - 2014-09-30
00887811 ROSHINI SANAH JAISWAL Director - 2018-02-01
Other Directorships of SUSHMA SAGAR
Company Name CIN Designation Appointment Date Cessation
MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2016-09-29
MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2017-05-15
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Additional Director - 2023-09-29
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director 2022-08-05 Ongoing
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2015-03-27
FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Additional Director - 2012-08-31
FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Director - 2015-04-04
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Additional Director - 2012-08-31
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Director - 2015-04-04
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Additional Director - 2012-08-31
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Director - 2015-04-04
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Additional Director - 2012-08-31
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director - 2015-04-04
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2012-08-31
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director - 2015-04-04
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2012-08-31
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2015-04-04
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2012-08-24
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2015-04-04
Other Directorships of ARVIND BEHL
Other Directorships of SHAKUN JAISWAL
Company Name CIN Designation Appointment Date Cessation
EVAKA ESTATES LLP ACA-0761 Designated Partner - 2023-10-26
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2003-09-29 Ongoing
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2003-09-29 Ongoing
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2003-09-30 Ongoing
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2000-05-15 Ongoing
S.A. INTERNATIONAL PVT.LTD. U74899DL1991PTC046902 Director 1994-02-28 Ongoing
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director 2022-10-03 Ongoing
Other Directorships of ASHA SAXENA
Company Name CIN Designation Appointment Date Cessation
YOOFY COMPUTECH PRIVATE LIMITED U74110DL2017PTC317426 Additional Director - 2019-09-28
YOOFY COMPUTECH PRIVATE LIMITED U74110DL2017PTC317426 Director - 2022-07-23
Other Directorships of VIDHI GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GITA BAWA
Company Name CIN Designation Appointment Date Cessation
MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2016-09-29
MILKFOOD LIMITED L15201PB1973PLC003746 Director 2016-09-29 Ongoing
BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Additional Director 2019-03-11 Ongoing
AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Additional Director 2019-03-11 Ongoing
ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Additional Director 2019-03-11 Ongoing
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2019-09-30
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2019-09-30 Ongoing
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Additional Director - 2019-09-28
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2019-09-28 Ongoing
Other Directorships of KEWAL KRISHAN KOHLI
Company Name CIN Designation Appointment Date Cessation
MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2009-08-25
MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2016-08-12
JAGATJIT INDIA PRIVATE LIMITED U15500PB2014PTC038635 Director 2014-05-30 Ongoing
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2017-01-30
NATWAR LIQUORS PRIVATE LIMITED U15549DL2020PTC361481 Director 2020-02-06 Ongoing
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director - 2012-09-06
MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director - 2010-11-10
JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Additional Director 2009-11-30 Ongoing
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Company Secretary - 2019-09-30
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director 2024-02-08 Ongoing
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director 2006-09-18 Ongoing
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director 2006-09-18 Ongoing
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director - 2018-07-09
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director 2018-07-09 Ongoing
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2010-09-28
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director 2010-09-28 Ongoing
ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2003-07-31 Ongoing
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
DINESH MANAGEMENT SERVICES LIMITED U74140WB1990PLC152084 Director - 2009-10-24
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Additional Director - 2009-09-30
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2017-01-10
HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2001-12-20 Ongoing
GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2005-04-11 Ongoing
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2001-08-17 Ongoing
PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2001-12-20 Ongoing
COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2001-12-20 Ongoing
JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director 2004-08-31 Ongoing
MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Additional Director - 2021-11-30
MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Director 2021-11-30 Ongoing
Other Directorships of RAVI MANCHANDA .
Other Directorships of VARUN KAPOOR
Company Name CIN Designation Appointment Date Cessation
OODI DESIGN LLP AAF-5720 Designated Partner 2016-01-28 Ongoing
GREEN YIELD FINTECH PRIVATE LIMITED U62099KA2023PTC176801 Director 2023-07-31 Ongoing
AIYO LABS PRIVATE LIMITED U72500KA2018PTC116599 Director 2018-09-20 Ongoing
GETIR INDIA TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146295 Director - 2023-04-01
MLP COMMERCE PRIVATE LIMITED U93090KA2017PTC108172 Additional Director - 2019-05-28
Other Directorships of KARAMJIT JAISWAL
Company Name CIN Designation Appointment Date Cessation
EVAKA ESTATES LLP ACA-0761 Designated Partner 2023-02-28 Ongoing
MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2008-05-01
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director - 2021-07-12
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2003-09-29 Ongoing
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2003-09-29 Ongoing
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2003-09-30 Ongoing
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2014-09-30
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2014-09-30 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2022-08-01
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director 2022-08-01 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Whole-time director - 2022-08-15
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2003-11-07 Ongoing
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Additional Director - 2019-09-27
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Director - 2021-07-20
EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director - 2012-02-09
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director - 2008-05-01
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2019-09-28
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director - 2021-07-20
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director 2022-10-03 Ongoing
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2019-09-27
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2021-07-20
Other Directorships of PERI KAMESWARA SHARMA
Company Name CIN Designation Appointment Date Cessation
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2015-07-15
FARMGATE AGRO MILCH PRIVATE LIMITED U15494DL2010PTC211008 Additional Director - 2014-06-11
MILKY FOOD SPECIALITIES PRIVATE LIMITED U15549TG2010PTC067094 Director 2010-02-19 Ongoing
FARMGATE MILK PRIVATE LIMITED U51226DL2008PTC183641 Director 2008-09-24 Ongoing
MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Director - 2021-03-03
Other Directorships of SONYA JAISWAL
Company Name CIN Designation Appointment Date Cessation
KARNAL DISTILLERY COMPANY LIMITED U15549HR1941PLC000382 Director 2006-03-01 Ongoing
SHOUYEE INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC160326 Additional Director - 2016-06-08
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2023-06-06
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2023-02-11
Other Directorships of GAUTAM PAL
Company Name CIN Designation Appointment Date Cessation
BEAS HILLVIEW HOTELS LLP AAJ-4225 Designated Partner - 2019-09-19
VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Additional Director - 2016-09-30
VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director - 2020-12-10
WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Additional Director - 2016-09-30
WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Director - 2020-12-10
BEAS HILLVIEW HOTELS PRIVATE LIMITED U55101HP2011PTC031728 Additional Director - 2012-09-29
BEAS HILLVIEW HOTELS PRIVATE LIMITED U55101HP2011PTC031728 Director - 2017-05-16
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Additional Director - 2015-09-30
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director - 2020-12-10
DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2017-03-15
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Additional Director - 2015-09-21
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director - 2020-12-10
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Additional Director - 2015-09-21
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director - 2020-12-10
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2020-12-10
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2017-03-15
STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2020-09-30
STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director - 2020-12-10
FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Additional Director - 2015-09-30
FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Director - 2020-12-10
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2017-09-18
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director - 2020-12-10
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2015-09-29
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director - 2017-03-10
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Additional Director - 2017-09-28
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Director - 2020-12-10
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2015-09-25
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2017-03-15
Other Directorships of ANJALI VARMA
Company Name CIN Designation Appointment Date Cessation
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Additional Director - 2023-09-29
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director 2023-05-02 Ongoing
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Additional Director - 2023-09-29
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director 2023-05-02 Ongoing
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Director - 2021-01-29
G.MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1988PTC031174 Director 2012-01-16 Ongoing
Other Directorships of KIRAN KAPUR
Company Name CIN Designation Appointment Date Cessation
YADUVANSHI BOARD MILLS PRIVATE LIMITED U21099DL1990PTC038851 Director 1998-10-20 Ongoing
JAGATJIT PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC127155 Director 2004-06-25 Ongoing
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Additional Director - 2021-09-09
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director 2021-09-09 Ongoing
Other Directorships of ANIL GIROTRA
Company Name CIN Designation Appointment Date Cessation
MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2020-08-29
MILKFOOD LIMITED L15201PB1973PLC003746 Director 2020-08-29 Ongoing
MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2016-08-12
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2017-01-30
JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Director - 2009-11-30
L P INVESTMENTS LIMITED U65921DL1974PLC367824 CFO - 2024-01-29
L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director - 2024-01-29
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director - 2024-01-06
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
J ICE CREAM PRIVATE LIMITED U74899DL1980PTC010144 Director - 2009-11-23
MAIZE INVESTMENT PRIVATE LIMITED U74899DL1982PTC013721 Director 1999-05-17 Ongoing
LILAC INVESTMENT AND TRADING PRIVATE LIMITED U74899DL1982PTC013722 Director 1999-05-17 Ongoing
VAPOUR INVESTMENT AND TRADING PRIVATE LIMITED U74899DL1982PTC013754 Director 1999-05-17 Ongoing
EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director - 2024-02-15
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2017-03-15
J AND J ICE CREAMS PRIVATE LTD U74899DL1985PTC019828 Director - 2009-11-23
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director - 2024-01-17
ARISTOCRAT MINERAL WATER PRIVATE LIMITED U74899DL1989PTC037917 Director 1997-04-07 Ongoing
LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Director - 2024-02-15
JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director 2004-08-31 Ongoing
Other Directorships of SURJIT SINGH BAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR AVASTHI
Company Name CIN Designation Appointment Date Cessation
BEAS HILLVIEW HOTELS LLP AAJ-4225 Designated Partner - 2021-07-27
AMBRIDGE DEVELOPERS LLP AAR-0380 Designated Partner 2024-04-01 Ongoing
AMBRIDGE DEVELOPERS LLP AAR-0380 Designated Partner - 2022-02-21
MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2021-07-01
MILKFOOD LIMITED L15201PB1973PLC003746 CEO(KMP) - 2021-06-30
MILKFOOD LIMITED L15201PB1973PLC003746 Managing Director 2021-09-28 Ongoing
MILKFOOD LIMITED L15201PB1973PLC003746 Managing Director - 2021-09-27
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2014-10-05
JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Director - 2009-11-30
PRINI CONSTRUCTIONS PRIVATE LIMITED U51909DL2014PTC268678 Director 2014-07-08 Ongoing
BEAS HILLVIEW HOTELS PRIVATE LIMITED U55101HP2011PTC031728 Director - 2017-05-16
QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director - 2015-02-14
DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director - 2015-02-14
RHYTHEM SHARE TRADING PRIVATE LIMITED U68100DL2021PTC384292 Additional Director - 2022-12-01
BAROG ESTATES PRIVATE LIMITED U70109DL2016PTC302120 Additional Director 2017-02-10 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director - 2011-04-15
PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director - 2015-02-10
BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Director - 2015-02-10
SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director - 2015-02-10
FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2014-12-10
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2012-07-31
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director - 2015-02-14
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2012-07-31
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director - 2015-02-14
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Additional Director - 2012-08-31
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director - 2015-02-14
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2017-03-15
Other Directorships of NARENDER NATH SAPRA
Other Directorships of ROSHINI SANAH JAISWAL
Company Name CIN Designation Appointment Date Cessation
LIVE LIFE VENTURES LLP AAM-2734 Designated Partner 2018-03-21 Ongoing
EVAKA ESTATES LLP ACA-0761 Designated Partner 2023-02-28 Ongoing
EVAKA ESTATES LLP ACA-0761 Partner - 2023-10-25
MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2008-05-01
MILKFOOD LIMITED L15201PB1973PLC003746 Whole-time director - 2008-05-01
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2019-07-12
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director 2019-07-12 Ongoing
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director 2015-09-14 Ongoing
NAM HOLDINGS PRIVATE LIMITED. U45101KA1995PTC017561 Director 2007-03-28 Ongoing
QUBE CORPORATION PRIVATE LIMITED U45200DL2008PTC179772 Director 2008-06-19 Ongoing
K J MULTILATERAL TRADING PRIVATE LIMITED U51909KA1995PTC018493 Director 1997-04-05 Ongoing
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2007-11-30
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2007-11-30
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2007-11-30
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Additional Director - 2016-09-28
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director 2016-09-28 Ongoing
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
SAAT RASTA PROPERTIES PRIVATE LIMITED U70109MH2008PTC180213 Director - 2008-09-08
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2009-01-16
H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director - 2007-06-12
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Additional Director - 2009-08-17
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2009-08-17 Ongoing
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director - 2007-12-17
S.A. INTERNATIONAL PVT.LTD. U74899DL1991PTC046902 Director - 2007-11-30
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Additional Director - 2013-09-30
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
URALIA ENTERTAINMENT PRIVATE LIMITED U92199KA1998PTC023785 Director - 2004-12-31

CIN Company Name Company Address
U70100PB2005PTC028891 FASTGROWTH ESTATES PRIVATE LIMITED P.O. JAGATJIT NAGAR, DISTT. KAPURTHALA , KAPURTHALA, Punjab, India - 144802
U51228PB1999PLC022330 JAGATJIT MARKETING LIMITED Jagatjit Nagar DISTT KAPURTHALA , PUNJAB, Punjab, India - 144802
U65993PB2006PTC030689 SEA BIRD SECURITIES PRIVATE LIMITED P.O. JAGATJIT NAGAR , JAGATJIT NAGAR, Punjab, India - 144802
U65923PB2006PTC030678 PARTHASARTHI SANITARYWARES PRIVATE LIMITED P.O. JAGATJIT NAGAR , JAGATJIT NAGAR, Punjab, India - 144802
U15500PB2014PTC038635 JAGATJIT INDIA PRIVATE LIMITED C/O JAGATJIT INDUSTRIES LIMITED, JAGATJIT NAGAR , PUNJAB, Punjab, India - 144802
U01611PB2023PTC059424 DHILWAN AGRO FED FARMER PRODUCER COMPANY LIMITED C/o Amarjit Singh Bal, Ramidi, Kapurthala, Kapurthala,Kapurthala,Kapurthala,Punjab,144802-India
U47521PB2024PTC062009 KHALSA DYNAMICS PRIVATE LIMITED VPO HAMIRA,Kapurthala,Kapurthala,Punjab,144802-India
U74999PB2022PTC057087 VT GLOBAL SHINESTAR PRIVATE LIMITED C/o KHALAR SINGH, VILLAGE DHAM, PO SUBHANPUR, , KAPURTHALA, Punjab, India - 144802
U80903PB2021PTC053074 DR. SANTOKH'S DENTAL DESK ACADEMY PRIVATE LIMITED 0, DALA , Dasuya, Punjab, India - 144802

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010707 2006-07-10 1970-01-01 2010-05-31 602,000.00 ICICI BANK LIMITED
10010708 2006-07-10 1970-01-01 2010-05-31 517,000.00 ICICI BANK LIMITED
10015200 2006-08-23 1970-01-01 2007-06-27 75,000,000.00 CANARA BANK
10015231 2006-08-08 1970-01-01 2007-01-19 25,500,000.00 PUNJAB NATIONAL BANK
10027831 2006-11-29 1970-01-01 2013-05-23 Movable property (not being pledge) 48,300,000.00 Punjab National Bank
10028034 2006-12-04 1970-01-01 2009-09-04 Movable property (not being pledge) 490,186.00 HDFC BANK LIMITED
10028036 2006-12-04 1970-01-01 2009-09-04 Movable property (not being pledge) 490,186.00 HDFC BANK LIMITED
10028037 2006-12-04 1970-01-01 2009-10-09 Movable property (not being pledge) 515,686.00 HDFC BANK LIMITED
10028039 2006-12-04 1970-01-01 2009-09-04 Movable property (not being pledge) 490,186.00 HDFC BANK LIMITED
10028928 2006-12-04 1970-01-01 2009-09-04 Movable property (not being pledge) 490,186.00 HDFC BANK LIMITED
10028955 2006-12-04 1970-01-01 2009-09-04 Movable property (not being pledge) 490,186.00 HDFC BANK LIMITED
10028957 2006-12-04 1970-01-01 2009-09-04 Movable property (not being pledge) 490,186.00 HDFC BANK LIMITED
10028958 2006-12-04 1970-01-01 2009-08-10 Movable property (not being pledge) 495,701.00 HDFC BANK LIMITED
10028960 2006-12-04 1970-01-01 2009-09-04 Movable property (not being pledge) 490,186.00 HDFC BANK LIMITED
10029045 2006-12-04 1970-01-01 2009-10-09 Movable property (not being pledge) 503,520.00 HDFC BANK LIMITED
10029386 2006-12-04 1970-01-01 2009-08-10 Movable property (not being pledge) 517,313.00 HDFC BANK LIMITED
10029389 2006-12-27 1970-01-01 2009-11-11 Movable property (not being pledge) 498,535.00 HDFC BANK LIMITED
10030845 2006-12-14 1970-01-01 2015-08-27 Movable property (not being pledge) 764,000.00 ICICI BANK LIMITED
10030848 2006-12-14 1970-01-01 2010-05-31 Movable property (not being pledge) 700,000.00 ICICI BANK LIMITED
10030851 2006-12-14 1970-01-01 2010-05-31 Movable property (not being pledge) 764,000.00 ICICI BANK LIMITED
10030858 2006-12-14 1970-01-01 2010-05-31 Movable property (not being pledge) 600,000.00 ICICI BANK LIMITED
10030859 2006-12-14 1970-01-01 2010-05-31 Movable property (not being pledge) 700,000.00 ICICI BANK LIMITED
10030863 2006-12-14 1970-01-01 2010-05-31 Movable property (not being pledge) 764,000.00 ICICI BANK LIMITED
10032559 2006-12-30 1970-01-01 2010-05-31 Movable property (not being pledge) 764,000.00 ICICI BANK LIMITED
10032560 2006-12-30 1970-01-01 2010-05-31 Movable property (not being pledge) 600,000.00 ICICI BANK LIMITED
10032561 2006-12-30 1970-01-01 2010-05-31 Movable property (not being pledge) 600,000.00 ICICI BANK LIMITED
10035187 2006-12-14 1970-01-01 2010-05-31 Movable property (not being pledge) 600,000.00 ICICI BANK LIMITED
10035209 2007-01-20 1970-01-01 2007-05-08 20,000,000.00 PUNJAB NATIONAL BANK
10035220 2007-01-22 1970-01-01 2009-12-04 Movable property (not being pledge) 498,535.00 HDFC BANK LIMITED
10046669 2007-03-28 1970-01-01 2018-08-07 20,000,000.00 PUNJAB NATIONAL BANK
10056885 2007-05-11 1970-01-01 2010-05-31 Movable property (not being pledge) 352,000.00 ICICI BANK LIMITED
10056886 2007-05-11 1970-01-01 2010-05-31 Movable property (not being pledge) 488,600.00 ICICI BANK LIMITED
10057353 2007-05-11 1970-01-01 2010-05-31 Movable property (not being pledge) 352,000.00 ICICI BANK LIMITED
10059099 2007-07-18 1970-01-01 2010-05-05 Movable property (not being pledge) 520,201.00 HDFC BANK LIMITED
10064102 2007-08-20 1970-01-01 2010-06-10 Movable property (not being pledge) 4,000,000.00 HDFC BANK LIMITED
10065638 2007-09-05 1970-01-01 2010-07-09 Movable property (not being pledge) 789,000.00 HDFC BANK LIMITED
10079003 2007-11-05 1970-01-01 2010-09-09 Movable property (not being pledge) 428,869.00 HDFC BANK LIMITED
10079033 2007-11-27 1970-01-01 2011-07-22 Movable property (not being pledge) 32,000,000.00 UNION BANK OF INDIA
10099890 2008-04-15 1970-01-01 2010-12-11 Movable property (not being pledge) 499,900.00 HDFC BANK LIMITED
10104427 2008-05-19 1970-01-01 2013-03-07 Movable property (not being pledge) 335,220.00 HDFC BANK LIMITED
10105196 2008-05-22 1970-01-01 2015-06-18 Movable property (not being pledge) 85,000,000.00 Punjab National Bank
10112757 2008-07-11 1970-01-01 2013-03-07 Movable property (not being pledge) 850,000.00 HDFC BANK LIMITED
10125373 2008-10-08 2009-03-09 2016-08-16 261,500,000.00 UNION BANK OF INDIA
10127204 2008-10-21 1970-01-01 2015-06-10 Movable property (not being pledge) 68,000,000.00 Canara Bank
10134959 2008-12-06 1970-01-01 2011-08-10 Movable property (not being pledge) 667,000.00 HDFC BANK LIMITED
10136357 2008-12-31 1970-01-01 2015-06-18 Movable property (not being pledge) 25,500,000.00 Punjab National Bank
10139813 2009-01-28 1970-01-01 2015-06-10 Movable property (not being pledge) 9,000,000.00 Canara Bank
10140443 2009-01-29 2009-07-01 2015-07-10 32,500,000.00 Punjab National Bank
10143540 2009-02-14 2018-07-10 1970-01-01 Immovable property or any interest therein 1,050,000,000.00 Canara Bank
10151029 2009-03-21 1970-01-01 2012-01-07 Movable property (not being pledge) 655,000.00 HDFC BANK LIMITED
10153118 2009-04-03 1970-01-01 2013-03-07 Movable property (not being pledge) 202,449.00 HDFC BANK LIMITED
10158946 2009-05-04 1970-01-01 2010-07-20 Immovable property or any interest therein 240,000,000.00 CANARA BANK
10160067 2009-05-14 1970-01-01 2010-07-20 Immovable property or any interest therein 750,000,000.00 CANARA BANK
10162586 2009-05-28 2013-03-12 2018-08-21 40,000,000.00 HDFC BANK LIMITED
10170942 2009-07-08 1970-01-01 2013-05-13 Movable property (not being pledge) 1,570,000.00 HDFC BANK LIMITED
10170943 2009-07-08 1970-01-01 2013-05-13 Movable property (not being pledge) 1,570,000.00 HDFC BANK LIMITED
10185745 2009-09-29 1970-01-01 2013-03-07 Movable property (not being pledge) 2,004,000.00 HDFC BANK LIMITED
10198646 2010-01-28 1970-01-01 2015-03-31 Movable property (not being pledge) 660,000.00 KOTAK MAHINDRA PRIME LIMITED
10198647 2010-01-28 1970-01-01 2015-03-31 Movable property (not being pledge) 660,000.00 KOTAK MAHINDRA PRIME LIMITED
10198648 2010-01-28 1970-01-01 2015-03-31 Movable property (not being pledge) 660,000.00 KOTAK MAHINDRA PRIME LIMITED
10198651 2010-01-28 1970-01-01 2015-03-31 Movable property (not being pledge) 660,000.00 KOTAK MAHINDRA PRIME LIMITED
10222419 2010-05-21 1970-01-01 2014-02-08 Movable property (not being pledge) 408,000.00 HDFC BANK LIMITED
10222421 2010-05-21 1970-01-01 2014-02-08 Movable property (not being pledge) 1,245,481.00 HDFC BANK LIMITED
10222724 2010-05-21 1970-01-01 2013-03-07 Movable property (not being pledge) 408,000.00 HDFC BANK LIMITED
10222879 2010-05-24 1970-01-01 2014-02-08 Movable property (not being pledge) 4,698,001.00 HDFC BANK LIMITED
10222880 2010-05-25 1970-01-01 2013-03-07 Movable property (not being pledge) 954,000.00 HDFC BANK LIMITED
10223108 2010-06-07 1970-01-01 2011-09-20 Immovable property or any interest therein 500,000,000.00 CANARA BANK
10223913 2010-05-25 1970-01-01 2013-03-07 Movable property (not being pledge) 435,462.00 HDFC BANK LIMITED
10223917 2010-05-25 1970-01-01 2013-05-13 Movable property (not being pledge) 1,878,187.00 HDFC BANK LIMITED
10224999 2010-05-25 1970-01-01 2013-05-13 Movable property (not being pledge) 1,552,500.00 HDFC BANK LIMITED
10225164 2010-05-21 1970-01-01 2013-03-07 Movable property (not being pledge) 954,000.00 HDFC BANK LIMITED
10225197 2010-05-24 1970-01-01 2013-03-07 Movable property (not being pledge) 430,062.00 HDFC BANK LIMITED
10225858 2010-05-21 1970-01-01 2013-03-07 Movable property (not being pledge) 954,000.00 HDFC BANK LIMITED
10225865 2010-05-25 1970-01-01 2013-05-13 Movable property (not being pledge) 1,552,500.00 HDFC BANK LIMITED
10230491 2010-07-26 1970-01-01 2013-05-13 Movable property (not being pledge) 1,557,000.00 HDFC BANK LIMITED
10230502 2010-07-26 1970-01-01 2014-02-08 Movable property (not being pledge) 546,943.00 HDFC BANK LIMITED
10230507 2010-07-26 1970-01-01 2013-05-13 Movable property (not being pledge) 2,535,290.00 HDFC BANK LIMITED
10230510 2010-07-26 1970-01-01 2014-02-08 Movable property (not being pledge) 1,017,768.00 HDFC BANK LIMITED
10235785 2010-07-23 1970-01-01 2014-02-08 Movable property (not being pledge) 2,336,100.00 HDFC BANK LIMITED
10235786 2010-08-10 1970-01-01 2014-02-08 Movable property (not being pledge) 502,782.00 HDFC BANK LIMITED
10236010 2010-08-03 1970-01-01 2014-02-08 Movable property (not being pledge) 959,500.00 HDFC BANK LIMITED
10236072 2010-08-03 1970-01-01 2014-02-08 Movable property (not being pledge) 492,433.00 HDFC BANK LIMITED
10237734 2010-08-24 1970-01-01 2011-05-31 Immovable property or any interest therein 170,000,000.00 Axis Bank Limited
10238450 2010-08-03 1970-01-01 2014-02-08 Movable property (not being pledge) 501,765.00 HDFC BANK LIMITED
10240146 2010-08-17 1970-01-01 2014-02-08 Movable property (not being pledge) 359,558.00 HDFC BANK LIMITED
10242269 2010-09-13 1970-01-01 2014-02-08 Movable property (not being pledge) 315,503.00 HDFC BANK LIMITED
10242271 2010-09-13 1970-01-01 2014-02-08 Movable property (not being pledge) 975,509.00 HDFC BANK LIMITED
10242356 2010-09-13 1970-01-01 2014-02-08 Movable property (not being pledge) 315,503.00 HDFC BANK LIMITED
10242442 2010-09-13 1970-01-01 2014-02-08 Movable property (not being pledge) 303,916.00 HDFC BANK LIMITED
10245369 2010-09-20 1970-01-01 2014-02-08 Movable property (not being pledge) 501,236.00 HDFC BANK LIMITED
10245370 2010-09-20 1970-01-01 2014-02-08 Movable property (not being pledge) 498,479.00 HDFC BANK LIMITED
10250529 2010-10-30 1970-01-01 2014-02-08 Movable property (not being pledge) 498,479.00 HDFC BANK LIMITED
10250530 2010-10-30 1970-01-01 2014-09-18 Movable property (not being pledge) 1,931,709.00 HDFC BANK LIMITED
10254842 2010-11-30 1970-01-01 2015-03-31 Movable property (not being pledge) 663,500.00 KOTAK MAHINDRA PRIME LIMITED
10257730 2010-12-15 1970-01-01 2014-02-08 Movable property (not being pledge) 9,041,908.00 HDFC BANK LIMITED
10273521 2011-03-01 1970-01-01 2014-02-08 Movable property (not being pledge) 1,412,120.00 HDFC BANK LIMITED
10273523 2011-03-01 1970-01-01 2014-02-08 Movable property (not being pledge) 565,439.00 HDFC BANK LIMITED
10282189 2011-03-30 1970-01-01 2014-09-18 Movable property (not being pledge) 449,910.00 HDFC BANK LIMITED
10282191 2011-03-30 1970-01-01 2014-09-18 Movable property (not being pledge) 502,716.00 HDFC BANK LIMITED
10282192 2011-03-30 1970-01-01 2014-09-18 Movable property (not being pledge) 488,974.00 HDFC BANK LIMITED
10282193 2011-03-30 1970-01-01 2014-02-08 Movable property (not being pledge) 451,588.00 HDFC BANK LIMITED
10282194 2011-03-30 1970-01-01 2014-09-18 Movable property (not being pledge) 474,763.00 HDFC BANK LIMITED
10282195 2011-03-30 1970-01-01 2014-09-18 Movable property (not being pledge) 448,631.00 HDFC BANK LIMITED
10282197 2011-03-30 1970-01-01 2014-09-18 Movable property (not being pledge) 477,000.00 HDFC BANK LIMITED
10282198 2011-03-30 1970-01-01 2016-03-01 Movable property (not being pledge) 1,795,000.00 HDFC BANK LIMITED
10286392 2011-04-04 1970-01-01 2016-08-16 Movable property (not being pledge) 69,000,000.00 UNION BANK OF INDIA
10294846 2011-06-13 2012-06-06 2013-07-23 200,000,000.00 Axis Bank Limited
10299818 2011-07-20 1970-01-01 2015-06-18 Movable property (not being pledge) 100,500,000.00 Punjab National Bank
10303708 2011-08-18 1970-01-01 2017-12-21 Movable property (not being pledge) 211,400,000.00 Canara Bank
10319069 2011-11-01 1970-01-01 2015-07-15 Movable property (not being pledge) 146,400,000.00 Canara Bank
10321391 2011-12-03 2013-01-23 2018-08-10 494,000,000.00 CANARA BANK
10372806 2012-08-07 1970-01-01 2014-10-28 Immovable property or any interest therein 300,000,000.00 CANARA BANK
10379618 2012-08-31 1970-01-01 2016-04-29 Movable property (not being pledge) 2,100,000.00 KOTAK MAHINDRA PRIME LIMITED
10383025 2012-09-26 1970-01-01 2015-09-07 Movable property (not being pledge) 901,000.00 HDFC BANK LIMITED
10419564 2013-04-12 1970-01-01 2018-03-22 Movable property (not being pledge) 233,500,000.00 UNION BANK OF INDIA
10433294 2013-06-10 1970-01-01 2015-05-18 Immovable property or any interest therein; Book debts 720,000,000.00 Union Bank of India
10502238 2014-05-28 1970-01-01 2017-12-29 Immovable property or any interest therein; Movable property (not being pledge) 219,500,000.00 Union Bank of India
10529438 2014-11-11 2018-07-04 1970-01-01 Movable property (not being pledge) 800,000,000.00 IFCI LIMITED
10532765 2014-10-28 1970-01-01 2017-10-06 Movable property (not being pledge) 2,298,239.00 HDFC BANK LIMITED
10569880 2015-04-30 1970-01-01 2017-12-29 Immovable property or any interest therein 850,000,000.00 Union Bank of India
10570150 2015-04-28 1970-01-01 2020-08-24 Movable property (not being pledge) 20,000,000.00 ICICI BANK LIMITED
10572390 2015-05-11 1970-01-01 2019-02-25 20,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10572397 2015-05-11 1970-01-01 2018-06-26 1,050,000.00 KOTAK MAHINDRA PRIME LIMITED
10572398 2015-05-11 1970-01-01 2020-01-22 750,000.00 KOTAK MAHINDRA PRIME LIMITED
10572401 2015-05-11 1970-01-01 2018-06-26 925,000.00 KOTAK MAHINDRA PRIME LIMITED
10572619 2015-05-16 1970-01-01 1970-01-01 259,000.00 KOTAK MAHINDRA PRIME LIMITED
10572628 2015-05-16 1970-01-01 2018-06-26 259,000.00 KOTAK MAHINDRA PRIME LIMITED
10572630 2015-05-16 1970-01-01 2020-01-22 222,000.00 KOTAK MAHINDRA PRIME LIMITED
10572662 2015-05-15 1970-01-01 2019-02-25 3,750,000.00 KOTAK MAHINDRA PRIME LIMITED
10572664 2015-05-16 1970-01-01 2017-09-11 592,000.00 KOTAK MAHINDRA PRIME LIMITED
10572667 2015-05-16 1970-01-01 2018-06-26 592,000.00 KOTAK MAHINDRA PRIME LIMITED
10572673 2015-05-16 1970-01-01 2020-01-22 296,000.00 KOTAK MAHINDRA PRIME LIMITED
10574317 2015-05-25 1970-01-01 2017-09-11 600,000.00 KOTAK MAHINDRA PRIME LIMITED
10574320 2015-05-25 1970-01-01 2018-06-26 592,000.00 KOTAK MAHINDRA PRIME LIMITED
10574325 2015-05-25 1970-01-01 2016-06-22 370,000.00 KOTAK MAHINDRA PRIME LIMITED
10574331 2015-05-25 1970-01-01 2018-06-26 518,000.00 KOTAK MAHINDRA PRIME LIMITED
10574334 2015-05-25 1970-01-01 2017-09-11 333,000.00 KOTAK MAHINDRA PRIME LIMITED
10574337 2015-05-25 1970-01-01 2017-07-24 592,000.00 KOTAK MAHINDRA PRIME LIMITED
10574354 2015-05-31 1970-01-01 2020-01-22 444,000.00 KOTAK MAHINDRA PRIME LIMITED
10574357 2015-05-31 1970-01-01 2018-06-26 592,000.00 KOTAK MAHINDRA PRIME LIMITED
10574360 2015-05-31 1970-01-01 2017-09-11 444,000.00 KOTAK MAHINDRA PRIME LIMITED
10574361 2015-05-31 1970-01-01 2019-03-04 2,250,000.00 KOTAK MAHINDRA PRIME LIMITED
10574364 2015-05-31 1970-01-01 2018-06-26 296,000.00 KOTAK MAHINDRA PRIME LIMITED
10574367 2015-05-31 1970-01-01 2018-03-07 518,000.00 KOTAK MAHINDRA PRIME LIMITED
10582969 2015-06-29 1970-01-01 2019-02-25 300,000.00 KOTAK MAHINDRA PRIME LIMITED
10582970 2015-06-29 1970-01-01 2020-01-22 299,000.00 KOTAK MAHINDRA PRIME LIMITED
10582972 2015-06-29 1970-01-01 2019-02-25 450,000.00 KOTAK MAHINDRA PRIME LIMITED
10582974 2015-06-29 1970-01-01 2016-06-22 1,332,000.00 KOTAK MAHINDRA PRIME LIMITED
10585222 2015-07-16 1970-01-01 2019-02-25 259,000.00 KOTAK MAHINDRA PRIME LIMITED
10585224 2015-07-16 1970-01-01 2020-01-22 450,000.00 KOTAK MAHINDRA PRIME LIMITED
10586835 2015-07-27 1970-01-01 2020-01-22 666,000.00 KOTAK MAHINDRA PRIME LIMITED
10593348 2015-09-04 1970-01-01 2015-12-04 Book debts; Movable property (not being pledge) 40,000,000.00 Punjab National Bank
80009983 2002-12-31 1970-01-01 2006-08-24 366,240.00 KOTAK MAHINDRA PRIMUS LIMITED
80009990 2001-04-12 1970-01-01 2006-08-26 1,683,558.00 CANARA BANK
80017440 2003-07-23 1970-01-01 2006-12-14 Movable property (not being pledge) 209,079.00 KOTAK MAHINDRA PRIMUS LTD
80017441 2003-04-10 1970-01-01 2006-12-14 368,044.00 KOTAK MAHINDRA PRIMUS LTD
80017442 2003-02-28 1970-01-01 2006-12-14 375,000.00 KOTAK MAHINDRA PRIMUS LTD
80017444 2003-01-31 1970-01-01 2006-12-14 Movable property (not being pledge) 375,000.00 KOTAK MAHINDRA PRIMUS LTD
80017945 2003-05-13 1970-01-01 2007-10-05 336,077.00 STANDARD CHARTERED BANK
80017946 2003-06-13 1970-01-01 2007-10-05 331,661.00 STANDARD CHARTERED BANK
80017948 2003-08-14 1970-01-01 2007-10-25 217,218.00 STANDARD CHARTERED BANK
80017949 2003-08-14 1970-01-01 2007-10-25 355,357.00 STANDARD CHARTERED BANK
80017951 2003-08-14 1970-01-01 2007-10-25 214,712.00 STANDARD CHARTERED BANK
80017955 2003-08-14 1970-01-01 2007-10-25 214,712.00 STANDARD CHARTERED BANK
80017957 2003-10-21 1970-01-01 2007-10-25 346,807.00 STANDARD CHARTERED BANK
80019604 2003-06-17 1970-01-01 2007-02-21 528,177.00 KOTAK MAHINDRA PRIMUS LIMITED
80019605 2003-07-23 1970-01-01 2007-02-21 549,753.00 KOTAK MAHINDRA PRIMUS LIMITED
80019617 2003-08-27 1970-01-01 2007-02-21 429,196.00 KOTAK MAHINDRA PRIMUS LIMITED
80019627 2003-08-21 1970-01-01 2007-02-21 367,770.00 KOTAK MAHINDRA PRIMUS LIMITED
80019629 2003-08-30 1970-01-01 2007-02-21 1,087,630.00 KOTAK MAHINDRA PRIMUS LIMITED
80020754 2003-02-13 1970-01-01 2007-02-12 713,084.00 CANARA BANK
80020757 2003-02-13 1970-01-01 2007-02-12 360,284.00 CANARA BANK
80020762 2003-02-15 1970-01-01 2007-02-12 369,000.00 CANARA BANK
80025404 2004-01-31 1970-01-01 2007-03-28 Immovable property or any interest therein 232,603.00 KOTAK MAHINDRA PRIMUS LTD
80025405 2004-06-14 1970-01-01 2007-03-15 Immovable property or any interest therein 1,660,000.00 HDFC BANK LIMITED
80025407 2002-12-31 1970-01-01 2008-01-30 Movable property (not being pledge) 375,000.00 KOTAK MAHINDRA PRIMUS LIMITED
80025408 2002-12-31 1970-01-01 2008-01-30 Movable property (not being pledge) 370,806.00 KATAK MAHNDRA PRIMUS LIMITED
80025410 2002-12-31 1970-01-01 2008-01-30 Movable property (not being pledge) 375,000.00 KOTAK MAHINDRA PRIMUS LTD
80025412 2003-01-09 1970-01-01 2008-03-18 Movable property (not being pledge) 371,385.00 KOTAK MAHINDRA PRIMUS LTD
80025414 2003-01-09 1970-01-01 2007-05-01 Movable property (not being pledge) 371,385.00 KOTAK MAHINDRA PRIMUS LTD
80025415 2003-01-09 1970-01-01 2008-03-18 Movable property (not being pledge) 268,432.00 KOTAK MAHINDRA PRIMUS LTD
80025416 2003-01-14 1970-01-01 2008-03-18 Movable property (not being pledge) 371,385.00 KOTAK MAHINDRA PRIMUS LTD
80025417 2003-01-22 1970-01-01 2008-03-18 Movable property (not being pledge) 375,000.00 KOTAK MAHINDRA PRIMUS LTD
80025418 2003-01-22 1970-01-01 2008-03-18 Movable property (not being pledge) 371,385.00 KOTAK MAHINDRA PRIMUS LTD
80025420 2003-01-31 1970-01-01 2007-05-01 Movable property (not being pledge) 375,000.00 KOTAK MAHINDRA PRIMUS LTD
80025421 2003-01-31 1970-01-01 2008-03-18 Movable property (not being pledge) 375,000.00 KOTAK MAHINDRA PRIMUS LTD
80025422 2003-01-31 1970-01-01 2008-03-18 Movable property (not being pledge) 375,000.00 KOTAK MOHINDRA PRIMUS LTD
80025423 2003-01-31 1970-01-01 2008-03-18 Movable property (not being pledge) 374,740.00 KOTAK MAHINDRA PRIMUS LTD
80025424 2003-01-31 1970-01-01 2008-03-18 Movable property (not being pledge) 374,030.00 KOTAK MAHINDRA PRIMUS LTD
80025425 2003-02-19 1970-01-01 2007-05-01 Movable property (not being pledge) 366,044.00 KOTAK MAHINDRA PRIMUS LTD
80025439 2002-12-31 1970-01-01 2008-01-30 Movable property (not being pledge) 375,000.00 KOTAK MOHINDRA PRIMUS LTD.
80029603 1994-12-21 2009-07-01 2018-08-07 117,700,000.00 Punjab National Bank
80029604 2004-07-28 1970-01-01 2007-05-05 Movable property (not being pledge) 6,168,164.00 HDFC Bank ltd
80029835 1999-03-19 1970-01-01 2018-08-10 Immovable property or any interest therein; Movable property (not being pledge) 30,000,000.00 Canara Bank
80030258 2003-02-27 1970-01-01 2008-04-28 Movable property (not being pledge) 368,044.00 Kotak Mahindra Primus ltd
80030259 2003-02-27 1970-01-01 2008-04-28 Movable property (not being pledge) 370,219.00 Kotak Mahindra Primus ltd
80030260 2003-02-28 1970-01-01 2008-04-28 Movable property (not being pledge) 368,044.00 Kotak Mahindra Primus Ltd
80030261 2002-12-31 1970-01-01 2008-01-30 Movable property (not being pledge) 268,432.00 Kotak Mahindra Primus Ltd
80030262 2002-12-31 1970-01-01 2008-01-30 Movable property (not being pledge) 268,432.00 Kotak Mahindra Primus Ltd
80030263 2001-03-28 1970-01-01 2018-07-26 Immovable property or any interest therein; Movable property (not being pledge) 16,000,000.00 Union Bank of India
80030264 1999-10-20 1970-01-01 2010-07-20 Immovable property or any interest therein; Movable property (not being pledge) 40,000,000.00 Canara Bank
80030266 1999-10-04 1970-01-01 2018-07-26 Immovable property or any interest therein; Movable property (not being pledge) 17,000,000.00 Union Bank of India
80030788 2004-09-27 2004-09-27 2007-10-06 Movable property (not being pledge) 3,904,776.00 HDFC Bank Limited
80030789 2004-12-27 2004-12-27 2007-10-10 Movable property (not being pledge) 1,677,000.00 HDFC Bank Limited
80030793 2004-09-24 1970-01-01 2007-10-06 Movable property (not being pledge) 3,904,776.00 HDFC Bank LImited
80030795 2004-06-17 1970-01-01 2007-05-09 Movable property (not being pledge) 1,660,000.00 HDFC Bank Limited
80035893 2003-05-19 1970-01-01 2007-10-05 Immovable property or any interest therein; Movable property (not being pledge) 346,297.00 Standard Chartered Bank
80035896 2004-09-27 1970-01-01 1970-01-01 3,704,776.00 HDFC Bank Limited
80038800 2003-02-28 1970-01-01 2008-04-28 Movable property (not being pledge) 368,044.00 KOTAK MAHINDRA PRIMUS LIMITED
80038802 2003-02-28 1970-01-01 2008-04-28 375,000.00 KOTAK MAHINDRA PRIMUS LIMITED
80038803 2003-02-28 1970-01-01 2008-04-28 Movable property (not being pledge) 373,930.00 KOTAK MAHINDRA PRIMUS LIMITED
80038804 2003-02-28 1970-01-01 2008-04-28 Movable property (not being pledge) 371,367.00 KOTAK MAHINDRA PRIMUS LIMITED
80038805 2003-02-28 1970-01-01 2008-04-28 Immovable property or any interest therein; Movable property (not being pledge) 372,040.00 KOTAK MAHINDRA PRIMUS LIMITED
80038918 2003-02-28 1970-01-01 2008-04-28 Movable property (not being pledge) 316,759.00 kotak mahindra primus limited
80038919 2003-03-31 1970-01-01 2008-09-02 Movable property (not being pledge) 374,926.00 KOTAK MAHINDRA PRIMUS LIMITED
80038920 2003-06-12 1970-01-01 2007-12-03 Movable property (not being pledge) 351,952.00 STANDARD CHARTERED BANK
80039325 1994-12-21 2013-04-12 2018-07-26 237,500,000.00 UNION BANK OF INDIA
80039326 2004-08-11 2006-01-14 2012-05-23 Immovable property or any interest therein 100,000,000.00 UNION BANK OF INDIA
80040318 2003-07-23 1970-01-01 2008-01-30 Movable property (not being pledge) 375,000.00 KOTAK MAHINDRA PRIMUS LIMITED
80040321 2005-11-26 1970-01-01 2008-01-30 Movable property (not being pledge) 1,707,087.00 KOTAK MAHINDRA PRIMUS LIMITED
80044757 2003-04-10 1970-01-01 2008-09-02 Movable property (not being pledge) 374,030.00 KOTAK MAHINDRA PRIMUS LIMITED
80044758 2003-05-17 1970-01-01 2008-07-18 Movable property (not being pledge) 332,814.00 STANDARD CHARTERED BANK
80044759 2003-06-11 1970-01-01 2008-08-19 Movable property (not being pledge) 351,952.00 STANDARD CHARTERED BANK
80044760 2003-06-13 1970-01-01 2008-08-19 Movable property (not being pledge) 355,153.00 STANDARD CHARTERED BANK
80044761 2003-06-16 1970-01-01 2008-08-19 Movable property (not being pledge) 351,952.00 STANDARD CHARTERED BANK
80044762 2003-06-30 1970-01-01 2008-09-02 Movable property (not being pledge) 375,000.00 KOTAK MAHINDRA PRIMUS LIMITED
80044763 2003-06-30 1970-01-01 2008-09-02 Movable property (not being pledge) 374,061.00 KOTAK MAHINDRA PRIMUS LIMITED
80044764 2003-07-23 1970-01-01 2008-09-02 Movable property (not being pledge) 209,079.00 KOTAK MOHINDRA PRIMUS LIMITED
80044765 2003-07-23 1970-01-01 2008-09-02 Movable property (not being pledge) 362,314.00 KOTAK MAHINDRA PRIMUS LIMITED
80044766 2004-03-03 1970-01-01 2018-08-21 Movable property (not being pledge) 11,000,000.00 HDFC BANK LIMITED
80045549 1994-12-21 2009-06-11 2018-08-10 188,300,000.00 CANARA BANK
80045550 1994-12-21 2004-06-28 2018-07-26 70,100,000.00 UNION BANK OF INDIA
80045551 1994-12-21 2004-06-28 2018-08-07 77,700,000.00 PUNJAB NATIONAL BANK
80045552 2004-06-28 1970-01-01 2018-08-21 Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge) 11,000,000.00 HDFC BANK LIMITED
80045819 2005-06-15 1970-01-01 2008-05-21 1,284,000.00 ICICI BANK LIMITED
80045820 2005-06-16 1970-01-01 2008-05-21 686,000.00 ICICI BANK LIMITED
80045821 2005-11-26 1970-01-01 2009-01-15 1,564,274.00 KOTAK MAHINDRA PRIMUS LIMITED
80045822 2005-11-26 1970-01-01 2009-01-15 799,280.00 KOTAK MAHINDRA PRIMUS LIMITED
80045824 2005-11-26 1970-01-01 2009-01-15 802,991.00 KOTAK MAHINDRA PRIMUS LIMITED
80045825 2005-11-26 1970-01-01 2009-01-15 802,991.00 KOTAK MAHINDRA PRIMUS LIMITED
80045826 2005-11-28 1970-01-01 2009-01-15 1,874,420.00 KOTAK MAHINDRA PRIMUS LIMITED
80045828 2005-11-28 1970-01-01 2009-01-15 631,631.00 KOTAK MAHINDRA PRIMUS LIMITED
80045829 2005-12-19 1970-01-01 2008-10-21 1,085,000.00 ICICI BANK LIMITED
80045831 2005-12-19 1970-01-01 2008-10-21 1,085,000.00 ICICI BANK LIMITED
80045832 2005-12-19 1970-01-01 2009-06-16 1,085,000.00 ICICI BANK LIMITED
80054229 2006-06-20 1970-01-01 2009-06-16 Immovable property or any interest therein; Movable property (not being pledge) 1,785,000.00 ICICI BANK LIMITED
80054230 2006-06-20 1970-01-01 2009-06-16 Immovable property or any interest therein; Movable property (not being pledge) 1,930,000.00 ICICI BANK LIMITED
80054231 2006-06-20 1970-01-01 2009-06-16 Immovable property or any interest therein; Movable property (not being pledge) 830,000.00 ICICI BANK LIMITED
80065100 2006-04-19 1970-01-01 2012-04-23 Immovable property or any interest therein; Movable property (not being pledge) 100,000,000.00 CANARA BANK
100031402 2016-05-23 1970-01-01 2017-12-29 Movable property (not being pledge); Bank a/c, rights under contracts, insurance etc. 1,300,000,000.00 IL & FS TRUST COMPANY LIMITED
100153844 2018-02-12 1970-01-01 2019-04-23 Immovable property or any interest therein 2,658,500,000.00 INDIABULLS HOUSING FINANCE LIMITED
100164621 2018-01-30 1970-01-01 2019-04-23 Book debts; As per Deed of Hypothecation attached 2,658,500,000.00 INDIABULLS HOUSING FINANCE LIMITED
100168883 2018-02-28 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 2,126,000.00 KOTAK MAHINDRA PRIME LIMITED
100237035 2019-01-03 2021-03-04 1970-01-01 Book debts 2,000,000,000.00 INDUSIND BANK LTD.
100477099 2021-09-08 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge); Current Assets & moveable Fixed Assets 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
100617929 2022-10-20 1970-01-01 1970-01-01 2,000,000,000.00 INDUSIND BANK LTD.

  • 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99