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C.T.COTTON YARN LIMITED

CIN: L17111MP1993PLC007834

C.T.COTTON YARN LIMITED (CIN: L17111MP1993PLC007834) is a Public company incorporated on 20 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 194070000.00.

C.T.COTTON YARN LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.C.T.COTTON YARN LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of C.T.COTTON YARN LIMITED are MADAN VERMA, ASHAVIN V SHINDE, and SURENDRA SINGH.

C.T.COTTON YARN LIMITED's Corporate Identification Number (CIN) is L17111MP1993PLC007834 and its registration number is 7834. Users may contact C.T.COTTON YARN LIMITED on its Email address - [email protected]. Registered address of C.T.COTTON YARN LIMITED is 25-B, MALANPUR INDUSTRIAL AREA , BHIND, Madhya Pradesh, India - 477116.

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

Purchase Report

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Purchase full report of C.T.COTTON YARN

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 C.T.COTTON YARN 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 C.T.COTTON YARN
DIN Director Name Designation Appointment Date
00506739 MADAN VERMA Additional Director 2011-01-15
01969695 ASHAVIN V SHINDE Director 2012-04-15
05116266 SURENDRA SINGH Director 2012-04-15
Past Directors & Key Managerial Personnel of C.T.COTTON YARN
DIN Director Name Designation Appointment Date Cessation
00165716 HARSHMANI PANT Director - 2011-01-15
00506739 MADAN VERMA Director - 2007-04-26
00506739 MADAN VERMA Managing Director - 2006-10-26
01621786 MAHENDRA SHARMA Additional Director - 2007-06-30
07791929 SHAILLY GOEL Company Secretary - 2008-04-19
00176116 NEERAJ JAIN Director - 2008-02-26
00176221 ASHWANI KUMAR DEWAN Director - 2007-01-29
00176221 ASHWANI KUMAR DEWAN Managing Director - 2008-02-26
01660394 SANJAY KUMAR NAITHANI Additional Director - 2013-03-03
08474274 NITI ARYA Company Secretary - 2007-03-24
Other Directorships of HARSHMANI PANT
Company Name CIN Designation Appointment Date Cessation
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2010-12-01
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director 2005-03-09 Ongoing
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2007-09-29
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2011-01-15
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-07-30
EURO COTSPIN LTD U14115CH1994PLC033061 Managing Director - 2010-12-01
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director - 2007-05-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director 2011-09-24 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2010-05-01
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2011-01-15
ARCO PETROPRODUCTS P.LTD. U25200MH1991PTC064370 Director 2005-06-13 Ongoing
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-06-14
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
CHARVAK TRADING PRIVATE LIMITED U51900DL1992PTC197034 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
ADINATH TRADING PVT.LTD. U51900DL1992PTC197288 Director 2005-06-13 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2010-12-01
EKATMATA TRADING PVT.LTD. U51900PB1992PTC050182 Director - 2011-07-13
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director 2011-10-15 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-09-30
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director 2009-09-30 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director 2019-05-24 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director - 2012-07-06
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2007-09-29
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director - 2010-12-01
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2009-02-25
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Additional Director 2007-10-01 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2010-12-01
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2011-01-15
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2010-12-24
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2010-12-01
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2009-03-27
ADB TRADE SERVICES PVT. LTD. U74140HR1990PTC030988 Director 2005-07-20 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-06-14
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-06-14
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-06-14
KASTURI IMPEX PRIVATE LIMITED U74900DL1995PTC066867 Director 2005-03-09 Ongoing
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2008-11-01
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2018-03-20
Other Directorships of MADAN VERMA
Company Name CIN Designation Appointment Date Cessation
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director 2009-11-05 Ongoing
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2011-09-28
EURO COTSPIN LTD U14115CH1994PLC033061 Director 2011-09-28 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director 2012-04-01 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2017-04-11
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Additional Director - 2011-09-28
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director 2011-09-28 Ongoing
OKARA PLASTICS AND CONTAINERS LIMITED U51900DL1997PLC086951 Additional Director 1998-08-20 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-09-30
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director 2009-09-30 Ongoing
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2011-12-30
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director 2008-09-30 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2009-09-30
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director 2012-05-01 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2012-04-30
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
Other Directorships of MAHENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR HOUSING DEVELOPMENT FINANCE PVT LTD. U45201MP1989PTC005000 Additional Director - 2008-09-29
MAHAVIR HOUSING DEVELOPMENT FINANCE PVT LTD. U45201MP1989PTC005000 Director 2007-09-29 Ongoing
ONUS MARKETING & SERVICES PRIVATE LIMITE D U51504MP2008PTC020367 Director - 2011-12-15
NUTSHELL ELECTRONICS PRIVATE LIMITED U74999DL1997PTC090804 Director - 2015-10-25
Other Directorships of SHAILLY GOEL
Company Name CIN Designation Appointment Date Cessation
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Additional Director - 2017-09-29
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Director - 2018-04-11
BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Company Secretary - 2009-07-30
TEHRI PULP AND PAPER LIMITED U21022DL1993PLC119328 Company Secretary - 2009-08-31
Other Directorships of NEERAJ JAIN
Company Name CIN Designation Appointment Date Cessation
TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2009-03-03
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Director - 2011-11-25
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-06-27
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Additional Director - 2018-09-27
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director 2018-09-27 Ongoing
Other Directorships of ASHWANI KUMAR DEWAN
Company Name CIN Designation Appointment Date Cessation
TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2010-07-20
TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Managing Director - 2009-03-03
COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Director - 2014-09-15
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Additional Director - 2009-09-30
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Director - 2015-01-20
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2007-09-29
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2009-06-05
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-07-26
PREMIER TEXTO TRADE PRIVATE LIMITED U18101DL2005PTC132137 Additional Director - 2008-09-30
PREMIER TEXTO TRADE PRIVATE LIMITED U18101DL2005PTC132137 Director - 2016-12-13
HARMILAP ROSHNI LIMITED U31503DL1999PLC102874 Additional Director - 2007-09-29
HARMILAP ROSHNI LIMITED U31503DL1999PLC102874 Director - 2010-09-04
CONCHEM CONSTRUCTION PRIVATE LIMITED U45202DL1995PTC064896 Director 2004-09-01 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director - 2007-11-28
LEE INFRATECH PRIVATE LIMITED U55101DL1999PTC098924 Director 1999-03-22 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2007-09-29
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director - 2009-02-10
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Additional Director - 2010-09-29
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director 2010-09-29 Ongoing
DREAM HOME CHIT FUND PRIVATE LIMITED U65992HR1990PTC030786 Director 1990-01-04 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2009-02-10
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2010-09-29
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director 2010-09-29 Ongoing
SIX SIGMA REALTY PRIVATE LIMITED U67200HR1989PTC030459 Director - 2008-03-28
AAD BUILDERS PRIVATE LIMITED U70200DL2012PTC229738 Director 2012-01-10 Ongoing
JAS EXPOSHIP PRIVATE LIMITED U74999DL2000PTC104784 Director - 2015-06-08
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director 2014-09-30 Ongoing
Other Directorships of SANJAY KUMAR NAITHANI
Company Name CIN Designation Appointment Date Cessation
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2015-09-01
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Additional Director - 2009-09-30
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-09-29
EURO COTSPIN LTD U14115CH1994PLC033061 Director - 2013-03-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director - 2018-07-27
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2013-03-07
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-09-29
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2018-03-31
EURO DENIM LIMITED U18101PB1995PLC016843 Director appointed in casual vacancy - 2007-09-29
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2013-03-02
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director appointed in casual vacancy - 2007-09-29
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director appointed in casual vacancy - 2007-09-29
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director appointed in casual vacancy - 2007-09-29
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director 2007-09-29 Ongoing
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director appointed in casual vacancy - 2007-09-29
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
OKARA PLASTICS AND CONTAINERS LIMITED U51900DL1997PLC086951 Additional Director 1998-08-20 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2018-04-27
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director appointed in casual vacancy - 2007-09-29
SANSO TRADING PRIVATE LIMITED U51909DL2011PTC219252 Director 2011-05-16 Ongoing
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director - 2018-07-26
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-03-19
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2011-09-27
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director 2011-09-27 Ongoing
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2010-09-25
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director appointed in casual vacancy - 2007-09-06
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2010-07-20
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director appointed in casual vacancy - 2007-09-29
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1992-05-25 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-10-01
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director appointed in casual vacancy - 2007-09-29
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2018-04-27
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director appointed in casual vacancy - 2007-09-29
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2018-03-30
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director appointed in casual vacancy - 2007-09-29
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Additional Director - 2018-04-27
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2018-04-27
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director appointed in casual vacancy - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2013-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2009-09-30
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2010-09-17
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2010-03-26
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director appointed in casual vacancy - 2007-09-29
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director appointed in casual vacancy - 2007-09-29
Other Directorships of ASHAVIN V SHINDE
Company Name CIN Designation Appointment Date Cessation
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2011-09-28
EURO COTSPIN LTD U14115CH1994PLC033061 Director 2011-09-28 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director 2012-04-01 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2017-04-11
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director 2012-04-10 Ongoing
GORAKH NATH ELECTRICALS PVT LTD U51505HR1988PTC030172 Additional Director - 2009-09-30
GORAKH NATH ELECTRICALS PVT LTD U51505HR1988PTC030172 Director 2009-09-30 Ongoing
ASHARFI OVERSEAS PRIVATE LIMITED U51909DL1997PTC086730 Director - 2009-09-30
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-04-01
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Additional Director 2007-10-01 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director 2012-05-01 Ongoing
GALAXY INTERNET PRIVATE LIMITED U72900DL2008PTC185308 Director - 2012-02-28
Other Directorships of SURENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
EURO COTSPIN LTD U14115CH1994PLC033061 Director 2012-04-01 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director 2012-04-01 Ongoing
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director 2012-04-10 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2012-09-29
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director - 2013-09-30
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director 2012-05-01 Ongoing
Other Directorships of NITI ARYA
Company Name CIN Designation Appointment Date Cessation
AKSHARA CORPORATE AND FINANCIAL ADVISORY SERVICES LLP AAP-5354 Designated Partner - 2019-08-15
TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Company Secretary - 2007-12-08
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Company Secretary - 2010-04-01
PEARL BEVERAGES LIMITED U15549DL1996PLC079678 Company Secretary - 2008-05-31
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Company Secretary - 2011-02-16
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Company Secretary - 2019-03-16

CIN Company Name Company Address
U17111MP1995PLC010246 ROHINI FIBRES LIMITED 67- 68, INDUSTRIAL AREA S-14 INDUSTRIAL AREA , MALANPUR ,DISTT BHIND, Madhya Pradesh, India - 477116
U25202MP1986PTC003498 VISHWA EXTRUSION PVT LTD SANJU ESTATE MALANPUR INDUSTRIAL AREA MALANPUR , BHIND, Madhya Pradesh, India - 477116
U19201MP1995PLC010228 HAMILTON SHOES LIMITED 108-109,INDUSTRIAL AREA, MALANPUR , BHIND, Madhya Pradesh, India - 477116
L27106MP1991PLC006236 ROHINI STRIPS LIMITED 5-14,MALANPUR, INDUSTRIAL AREA, , BHIND, Madhya Pradesh, India - 477116
U25190MP1995PTC009753 AVANTI RUBBERS PRIVATE LIMITED Malanpur , BHIND, Madhya Pradesh, India - 477116
U70100MP2009PLC022194 SACHCHIDANAND REAL ESTATE INDIA LIMITED Bhind Road, Gohad Chauraha, Tehsil -Gohad , Bhind, Madhya Pradesh, India - 477116
U63022MP2001PTC014662 S.T.COLD STORAGE PRIVATE LIMITED ETAWAH ROAD, PHOOP, , BHIND., Madhya Pradesh, India - 477116
U10101MP2022PTC060233 SHREE SIDDHA BABA STONE CRUSHER PRIVATE LIMITED Survey No.314,315,316, Sisoniya,Gohad,Bhind,Madhya Pradesh,477116-India
ACQ-3475 DESHIMAATI NATURALS LLP Gram Nonera, Gohad,Khasra no.2570,Gohad,Bhind,Madhya Pradesh,India-477116
U10612MP2025PTC076974 PAHARIYA RICE MILL PRIVATE LIMITED M/S PAHARIYA RICE MILLS,,BANDA ROAD, GOHAD,Gohad,Bhind,Madhya Pradesh,477116-India
U01409MP2020PTC054006 BHOODHARA AGRI PRODUCER COMPANY LIMITED 15 VILLAGE GIRGAON, POST KHITOLI, TEHSIL GOHAD , BHIND, Madhya Pradesh, India - 477116
U85490MP2025NPL078441 MADHURI JOSHI DEVELOPMENT FOUNDATION C/O DINESH KUMAR JOSHI,BABA KAPOOR GALI,Gohad,Bhind,Madhya Pradesh,477116-India
U51909MP2021PTC056565 AMIBA GLOBAL HUTS PRIVATE LIMITED C/O MURARI LAL SHRIVASTAVA, GOHADI GATE, GOHAD , BHIND, Madhya Pradesh, India - 477116
U67120MP2011PTC025981 FACT FINDER STOCK BROKERS PRIVATE LIMITE D Ward No.15, 175, Bhoiyan Gali Gram Gohad , Bhind, Madhya Pradesh, India - 477116
U46309MP2023PTC065492 GDSR ENTERPRISES PRIVATE LIMITED C/O Sanjay Kumar Gupta,Ward No.18, Station Road,Gohad,Bhind,Madhya Pradesh,477116-India
U51909MP2020PTC051353 ICEGLOBAL GREEN TRADING PRIVATE LIMITED c/o Shri Pan Singh God, Vill Endra Nagar Mehgaoan , Bhind, Madhya Pradesh, India - 477116
U74999MP2021PTC057290 RELIABLY GREEN STORE PRIVATE LIMITED C/o SMT. RAMKALI DEVI JATAV, WARD NO 07 GANDHI NAGAR , BHIND, Madhya Pradesh, India - 477116
U45209MP2018PTC046526 MALKHAN INFRACON PRIVATE LIMITED C/O MUNNA LAL, GURUDWARA ROAD, GOHAD CHORAH, KEERAT PURA, TEHSIL GOHAD , BHIND, Madhya Pradesh, India - 477116
U66120MP2023PTC068709 MYKEE BROKING PRIVATE LIMITED C/O. RAMAKANT MUDGAL, WARD NO. 06,PARASHAR WALI GALI KE PASS, GOHAD, TEHSIL GOHAD,Gohad,Bhind,Madhya Pradesh,477116-India
U01100MP2021PTC056514 MAHAGAURI PARVATI FARMER PRODUCER COMPANY LIMITED C/O GOPAL SINGH, PIPARSANA, GOHAD , GOHAD, Madhya Pradesh, India - 477116
U45309MP2022PTC061966 MAHANAB ENGINEERING AND CONSTRUCTION PRIVATE LIMITED No.812 (NH-92) Village-Chimka, Gohad Chok, , Gohad, Madhya Pradesh, India - 477116
U55209MP2020PTC052093 SUCCESSWAY21 SERVICES PRIVATE LIMITED C/o. Mohar Singh, chatta, Chhatrapura ward no.1 , Gohad, Madhya Pradesh, India - 477116
U74999MP2021OPC055951 OSHIVA PROFESSIONAL MANPOWER (OPC) PRIVATE LIMITED C/O JABAR SINGH, BALDEV SINGH KA PURA KHANETA, CHHIMAKA , GOHAD, Madhya Pradesh, India - 477116

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90202658 1991-03-08 1992-04-06 - 45,183,000.00 INDUSTRIAL FIANANCE CORPORATION OF INDIA
90202691 1991-07-25 1992-04-06 - 15,910,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90202734 1992-02-10 1999-10-28 - 11,100,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90202735 1992-02-17 - - 30,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90202738 1992-02-28 1992-04-06 - 32,636,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90202785 1992-07-22 - - 10,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90202810 1992-10-26 1993-12-08 - 10,000,000.00 CANARA BANK
90202816 1992-11-28 1994-12-16 - 42,400,000.00 PUNJAB NATIONAL BANK
90202824 1993-01-05 1994-01-20 - 42,400,000.00 PUNJAB NATIONAL BANK
90202828 1993-01-14 1994-03-21 - 42,400,000.00 STATE BANK OF INDIA
90202852 1993-04-30 1993-12-08 - 400,000.00 CANARA BANK
90202859 1993-05-28 1993-12-08 - 12,000,000.00 CANARA BANK
90203052 1995-03-20 - - 37,800,000.00 THE BANK OF NOVA SCOTIA
90203117 1995-09-19 1995-09-29 - 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90203127 1995-09-29 1999-10-28 - 48,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90203135 1995-11-03 - - 24,500,000.00 THE BANK OF NOVA SCOTIA
90203199 1996-03-29 1999-10-28 - 105,275,441.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90203322 1997-03-28 1999-10-28 - 55,400,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90203342 1997-05-28 1998-11-26 - 55,400,000.00 THE INDUSTRIAL FIANANCE CORPORATION OF INDIA LTD.
90203358 1997-07-24 - - 39,600,000.00 INDUSTRIAL CREDIT AND IVESTMENT CORPORATION OF INDIA LTD.
90203385 1997-10-14 - - 30,000,000.00 BANK OF NOVA SCOTIA
90203471 1998-07-02 1998-11-26 - 47,300,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD.
90204803 1992-01-13 1992-04-06 - 26,000,000.00 CANARA BANK
90204858 1993-01-14 1995-02-23 - 42,400,000.00 STATE BANK OF INDIA
90205057 1995-08-11 1996-09-06 - 42,400,000.00 PUNJAB NATIONAL BANK
90205073 1995-10-27 2000-05-25 - 42,400,000.00 STATE BANK OF INDIA
90205149 1996-09-06 2000-04-25 - 42,400,000.00 PUNJAB NATIONAL BANK
90205403 1998-10-23 - - 9,000,000.00 CANARA BANK
90207322 1993-01-14 - - 42,400,000.00 STATE BANK OF INDIA
90207510 1994-07-29 - - 22,100,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90207607 1995-03-24 - - 48,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90210504 1999-07-28 - - 33,000,000.00 INDUSTRIAL CREDIT AND IVESTMENT CORPORATION OF INDIA LTD.

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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