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Outstanding Payments (MSME)
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- Auditors
OSWAL SPINNING AND WEAVING MILLS LTD
CIN: L17111PB1955PLC001884 As on: 2026-07-13
OSWAL SPINNING AND WEAVING MILLS LTD (CIN: L17111PB1955PLC001884) is a Public company incorporated on 19 Sep 1955. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 261960630.00.
OSWAL SPINNING AND WEAVING MILLS LTD's Annual General Meeting (AGM) was last held on 23 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OSWAL SPINNING AND WEAVING MILLS LTD'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 OSWAL SPINNING AND WEAVING MILLS LTD are RAJ PAUL OSWAL, PAWAN KUMAR BAHL, and ASHOK OSWAL.
OSWAL SPINNING AND WEAVING MILLS LTD's Corporate Identification Number (CIN) is L17111PB1955PLC001884 and its registration number is 1884. Users may contact OSWAL SPINNING AND WEAVING MILLS LTD on its Email address - [email protected]. Registered address of OSWAL SPINNING AND WEAVING MILLS LTD is #92, Industrial Area- A, Near Kwality Chowk Ludhiana. , Ludhiana, Punjab, India - 141014.
Current status of OSWAL SPINNING AND WEAVING MILLS LTD is - Under Liquidation.
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 CINs
ZaubaCorp's company report for OSWAL SPINNING AND WEAVING MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 OSWAL SPINNING AND WEAVING MILLS
Purchase full report of OSWAL SPINNING AND WEAVING MILLS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OSWAL SPINNING AND WEAVING MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OSWAL SPINNING AND WEAVING MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00084739 | RAJ PAUL OSWAL | Director | 1992-05-30 |
| 00084818 | PAWAN KUMAR BAHL | Director | 2006-03-20 |
| 00120076 | ASHOK OSWAL | Managing Director | 1979-06-11 |
Past Directors & Key Managerial Personnel of OSWAL SPINNING AND WEAVING MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027197 | SANDEEP GUPTA | Nominee Director | - | 2008-04-14 |
| 00128761 | SAMBHAV OSWAL | Director | - | 2015-08-25 |
| 00739667 | RAGHUBIR CHAND SINGAL | Additional Director | - | 2008-12-26 |
| 00739667 | RAGHUBIR CHAND SINGAL | Director | - | 2015-05-30 |
| 00904141 | ESHWAR RAMANA KARRA | Nominee Director | - | 2009-04-30 |
| 03496732 | ALPANA SAXENA | Additional Director | - | 2015-08-25 |
| 03496732 | ALPANA SAXENA | Director | - | 2016-02-13 |
| 08480323 | VIJAY SHARMA KUMAR | CFO(KMP) | - | 2016-02-13 |
| 00014452 | JAVED YUNUS | Director | - | 2007-04-30 |
| 02012337 | YASH PAUL SACHDEVA | Additional Director | - | 2011-03-26 |
| 02012337 | YASH PAUL SACHDEVA | Director | - | 2016-01-23 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEX ENGINEERING LIMITED | L29113DL1984PLC018229 | Nominee Director | 2006-04-04 | Ongoing |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Nominee Director | - | 2008-05-06 |
| BHILANGANA HYDRO POWER LIMITED | U40102UR2006PLC032491 | Additional Director | - | 2008-03-07 |
Other Directorships of SAMBHAV OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL AGROILS LIMITED | U15142PB1989PLC009925 | Director | 2003-09-30 | Ongoing |
| SAMBHAV OVERSEAS PRIVATE LIMITED | U17115PB1982PTC005234 | Director | 2003-07-03 | Ongoing |
| OSIA TEXTILES PRIVATE LIMITED | U17259PB2008PTC032055 | Director | - | 2015-07-25 |
| MALLIKA TEXTILES PRIVATE LIMITED | U17299PB2012PTC036789 | Additional Director | - | 2015-09-30 |
| MALLIKA TEXTILES PRIVATE LIMITED | U17299PB2012PTC036789 | Director | - | 2016-06-15 |
| EMPIRE FASTENERS LIMITED | U28999DL2022PLC400564 | Director | 2022-06-23 | Ongoing |
Other Directorships of RAGHUBIR CHAND SINGAL
Other Directorships of ESHWAR RAMANA KARRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2022-06-01 |
| SNOWCEM PAINTS PRIVATE LIMITED | U24222MH2005PTC215180 | Nominee Director | - | 2009-02-09 |
| HKR ROADWAYS LIMITED | U45203TG2010PLC069897 | Additional Director | - | 2021-05-12 |
| HKR ROADWAYS LIMITED | U45203TG2010PLC069897 | Director | 2021-05-12 | Ongoing |
| DRS LOGISTICS PRIVATE LIMITED | U63040TG1991PTC013178 | Additional Director | - | 2016-10-06 |
| ADD-ALBATROSS PROPERTIES PRIVATE LIMITED | U70200TN2009PTC070872 | Additional Director | - | 2012-09-28 |
| ADD-ALBATROSS PROPERTIES PRIVATE LIMITED | U70200TN2009PTC070872 | Director | - | 2014-03-06 |
| ENERGYVALUE INVESTMENTS (INDIA) PRIVATE LIMITED | U71290TN2001PTC048088 | Director | 2001-11-29 | Ongoing |
| REGENCY HOSPITAL LIMITED | U85110UP1987PLC008792 | Nominee Director | - | 2009-02-09 |
Other Directorships of ALPANA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSPIN TRADERS PRIVATE LIMITED | U74899DL1992PTC048376 | Director | - | 2013-09-18 |
Other Directorships of VIJAY SHARMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAZER PLY WOOD PVT. LTD. | U20299DL1999PTC101587 | Director | 2019-09-10 | Ongoing |
| KANIKA ALLOYS PRIVATE LIMITED | U27300PB1993PTC012976 | Additional Director | - | 2019-09-30 |
| KANIKA ALLOYS PRIVATE LIMITED | U27300PB1993PTC012976 | Director | 2019-09-30 | Ongoing |
Other Directorships of JAVED YUNUS
Other Directorships of RAJ PAUL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL SPINNING LIMITED | U00000PB1983PLC005469 | Managing Director | 1998-07-01 | Ongoing |
| OSWAL WORSTED SPINNERS LIMITED | U17115PB1987PLC007696 | Director | 1998-06-10 | Ongoing |
| OSWAL COTTEX EXPORTS LIMITED | U17115PB1990PLC010560 | Director | 1990-07-18 | Ongoing |
| OSIA TEXTILES PRIVATE LIMITED | U17259PB2008PTC032055 | Director | - | 2015-07-25 |
| RAJEN AND SANTOSH PRIVATE LTD | U29256PB1967PTC002703 | Director | 1999-09-04 | Ongoing |
| VALLABH TRADERS PRIVATE LIMITED | U51311PB1990PTC010334 | Director | - | 2013-06-25 |
| VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED | U51909PB1990PTC010179 | Director | 1990-03-13 | Ongoing |
Other Directorships of PAWAN KUMAR BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL TECHNOTEX LIMITED | U17299PB2016PLC045918 | Director | - | 2020-01-03 |
| GOFLEX LIMITED | U24100PB1994PLC014363 | Additional Director | - | 2017-06-22 |
Other Directorships of ASHOK OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSIA TEXTILES PRIVATE LIMITED | U17259PB2008PTC032055 | Director | - | 2015-07-25 |
| VALLABH TRADERS PRIVATE LIMITED | U51311PB1990PTC010334 | Director | - | 2013-06-25 |
| OSWAL CAPITAL SERVICES LIMITED | U65921PB1993PLC013814 | Director | 1993-10-13 | Ongoing |
Other Directorships of YASH PAUL SACHDEVA
| CIN | Company Name | Company Address |
|---|---|---|
| U28230PB2025PTC064690 | BHAMBAR AUTOMATIONS PRIVATE LIMITED | B-XXIX-1011/1-A/1/3, INDUSTRIAL AREA-C, Dhandari Kalan, Ludhiana.,Ludhiana,Ludhiana,Punjab,141014-India |
| U25932PB2025PTC066388 | JAGDEY FORGING PRIVATE LIMITED | Makkar Colony, Dhandari kalan,Near Industrial Area-C,Ludhiana,Ludhiana,Punjab,141014-India |
| U29109PB2024PTC061297 | APEXNEXGEN PIONEERS PRIVATE LIMITED | XXIX 1001/1/2A/1A,,Near SGD Grammar School,,Ludhiana,Ludhiana,Punjab,141014-India |
| U35923PB2010PTC033913 | MEBESTO AUTO PRIVATE LIMITED | EASTMAN IMPEX CHOWK TO LOHARA ROAD, INDUSTRIAL AREA-C,DHANDARI KALAN , LUDHIANA, Punjab, India - 141014 |
| U25939PB2024PTC061454 | OJAL INDUSTRIES PRIVATE LIMITED | Jaspal Bangar Road,,Industrial Area C,Ludhiana,Ludhiana,Punjab,141014-India |
| U24319PB2024PTC061434 | MANGAT FORGINGS PRIVATE LIMITED | B-30, Plot No. 1A,Sikri Chowk,Ludhiana,Ludhiana,Punjab,141014-India |
| ACX-8586 | ORVO ENTERPRISES LLP | Shop No. 2, Ground Floor,Industrial Area C,Ludhiana,Ludhiana,Punjab,India-141014 |
| U25910PB2024PTC061071 | ARJX FORGE PRIVATE LIMITED | B-29-536/7, Singla Cycles,Road, Industrial Area,Ludhiana,Ludhiana,Punjab,141014-India |
| U30921PB2023PTC060251 | BETTER GREEN GLOBAL PRIVATE LIMITED | C/o RD Bikes,Industrial Area-C,Sua Roa,Ludhiana,Ludhiana,Punjab,141014-India |
| U25991PB2023PTC058938 | SRONS ENGINEERS PRIVATE LIMITED | VillJaspal Bangur Singla Colony, Industrial Area C Dhandari Kalan,Ludhiana,Ludhiana,Punjab,141014-India |
| U68100PB2023PTC060127 | ACROPOLIS INFRAPROJECTS PRIVATE LIMITED | B-29, 536/28/C2, SUA ROAD,INDUSTRIAL AREA C,Ludhiana,Ludhiana,Punjab,141014-India |
| U32506PB2023PTC058537 | SULVINOR INDUSTRIES PRIVATE LIMITED | 536/20D SINGLE CYCLE ROAD,INDUSTRIAL AREA-C OPP DHANDARI RAILWAY STATION,Ludhiana,Ludhiana,Punjab,141014-India |
| ABB-6653 | SKYVANS LOGISTICS LLP | B-23/2409P NO 81-B, INDUSTRIAL AREA A EXT, TRANSPORT NAGAR Ludhiana, Punjab, India - 141003 |
| U51909PB2003PTC026457 | YUVRAJ OVERSEAS PRIVATE LIMITED | 13-14, Industrial Estate, Industrial Area-C, Sua Road , Ludhiana, Punjab, India - 141014 |
| U28991PB1994PTC014337 | H H J FORGINGS PVT LTD | SUA ROAD INDUSTRIAL AREA - C , DHANDARI KALAN , LUDHIANA, Punjab, India - 141014 |
| U25207PB2017PTC046920 | ABSOLUTE LABEL AND POLYPACK PRIVATE LIMITED | Industrial Area C, Barkat Kande Wali Gali, Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U27100PB2011PTC034974 | ASIAN CAST AND FORGINGS PRIVATE LIMITED | Opposite Ravi Dharam Kanta, Near Eastman Chowk Sua Road, Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U35921PB1995PTC017177 | LONGMAN CYCLES PRIVATE LIMITED | INDUSTRIAL AREA-C, OPP. SUKHMANI DHARAM KANDA SUA ROAD, DHANDARI KALAN , LUDHIANA, Punjab, India - 141014 |
| U65990PB1984PTC057072 | EASTMAN FINANCIAL SERVICES PRIVATE LIMITED | Guru Gobind Singh Colony, Sua Road, Dhandari Kalan, Industrial Area-C, , Ludhiana, Punjab, India - 141014 |
| U28999PB2012PTC036804 | K D TECHNOCAST PRIVATE LIMITED | Industrial Area 'C' Sua Road, Backside Sukhmani Kanda, Post office Dhandari Kalan , Ludhiana, Punjab, India - 141014 |
| U29309PB2021PTC054208 | WELTECH COMMODITIES PRIVATE LIMITED | C/o Guru Nanak Industrial Corporation, G.T. Road Near Hero Cycle Giaspura , Ludhiana, Punjab, India - 141014 |
| AAG-2918 | JEWEL OVERSEAS C & S LLP | MC No. B-29, Skoda Showroom Wali Road Dhandari Khurd, Industrial Area-C, G T Road Ludhiana, Punjab, India - 141014 |
| U35923PB2020PTC052525 | BIG-BEN ENTERPRISES PRIVATE LIMITED | C/o Ajit Kaur, 536/5-A/1, Ind. Area-C Dhandari Kalan, Singla Road , Ludhiana, Punjab, India - 141014 |
| U31909PB2013PTC038161 | STANDARD CONTROL PANEL PRIVATE LIMITED | BXXXIX 536/35-D/8-C/73,Industrial Area-C, Jaspal Banger Road,Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| ACS-5624 | WONGING ENTERPRISES LLP | Shop No 5,Near GT Road,Ludhiana,Ludhiana,Punjab,India-141014 |
| U32111PB2024PTC061116 | ORNFORG INDUSTRIES PRIVATE LIMITED | B-XXIX-536/14-A/188,,Ludhiana,Ludhiana,Punjab,141014-India |
| U20237PB2025PTC064853 | KOLE ESSENTIALS PRIVATE LIMITED | B 29 NEAR SAI KANDA MAAN,INDL ESTATE VPO DABA,Ludhiana,Ludhiana,Punjab,141014-India |
| U46690PB2026PTC068553 | JAPJI TRADERS PRIVATE LIMITED | Shop No.3A, Durga Complex,Focal Point, Ph-V,,Ludhiana,Ludhiana,Punjab,141014-India |
| U30921PB2025PLC066160 | ENGINEERSRIO CYCLE LIMITED | B30-2185 A/173/2,Shad Ind,Est., Vill Gobindgarh,,Ludhiana,Ludhiana,Punjab,141014-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052569 | 2006-12-09 | - | 2007-11-21 | 15,000,000.00 | UCO BANK | |
| 10079010 | 2007-11-21 | - | 2008-04-04 | 15,000,000.00 | UCO BANK | |
| 10091278 | 2007-11-19 | 2012-03-20 | - | 533,695,147.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10098163 | 2008-02-22 | 2015-05-30 | - | 174,800,000.00 | UCO BANK | |
| 10339554 | 2012-02-28 | 2015-05-30 | - | 20,000,000.00 | UCO BANK | |
| 80019630 | 2005-11-16 | - | 2006-12-19 | 10,000,000.00 | UCO BANK | |
| 80036479 | 2006-05-29 | - | 2012-03-14 | 8,000,000.00 | Uco Bank | |
| 80039527 | 1996-03-29 | 2007-11-16 | - | 108,369,000.00 | IFCI LIMITED | |
| 80039528 | 1996-12-20 | 2007-11-16 | - | 17,300,000.00 | IFCI LIMITED | |
| 80039530 | 1996-12-20 | 2007-11-16 | - | 116,900,000.00 | IFCI LIMITED | |
| 80039531 | 1994-07-05 | - | 2008-07-10 | 25,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 80039532 | 1995-02-15 | 2007-11-16 | - | 17,500,000.00 | IFCI LIMITED | |
| 80039533 | 1992-11-11 | 2007-11-16 | - | 4,876,000.00 | IFCI LIMITED | |
| 90167554 | 1964-07-03 | - | 2014-07-22 | 1,500,000.00 | ALLAHABAD BANK LTD. | |
| 90167555 | 1965-09-20 | - | 2014-07-22 | 544,756.00 | ALLAHABAD BANK LTD. | |
| 90167557 | 1967-05-12 | - | 2014-07-22 | 25,327,565.00 | ALLABHABAD BANK LTD. | |
| 90167558 | 1967-07-10 | - | 2014-07-22 | 20,000,000.00 | ALLAHABAD BANK LTD. | |
| 90167562 | 1970-08-12 | 1988-04-20 | 2015-01-29 | 10,000,000.00 | UCO Bank | |
| 90167619 | 1976-12-20 | - | - | 10,000,000.00 | THE INDUSTRIAL FINANACE CORPORATION OF INDIA | |
| 90167947 | 1985-07-20 | 2003-04-25 | 2015-01-29 | 20,000,000.00 | UCO Bank | |
| 90168031 | 1986-08-14 | 1987-08-17 | - | 2,625,000.00 | BANK OF INDIA | |
| 90168293 | 1989-08-03 | - | 2007-09-27 | 9,690,000.00 | STATE BANK OF PATIALA | |
| 90168304 | 1989-10-18 | - | 2007-10-09 | 58,000,000.00 | STATE BANK OF PATIALA | |
| 90168368 | 1990-07-31 | 1995-02-15 | 2007-09-28 | 10,000,000.00 | STATE BANK OF PATIALA | |
| 90168393 | 1990-12-11 | 1995-02-15 | 2007-08-21 | 10,000,000.00 | INDUSTRIAL FINANCE CORP.OF INDIA LTD. | |
| 90168449 | 1991-11-22 | - | 2007-10-04 | 93,000,000.00 | STATE BANK OF PATIALA | |
| 90168459 | 1992-02-03 | 1990-11-05 | 2007-08-21 | 10,000,000.00 | INDUSTRIAL FINANCIAL CORPORATION OF INDIA | |
| 90168472 | 1992-03-31 | - | 2007-08-21 | 88,400,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90168491 | 1992-07-28 | 1995-02-15 | 2007-10-04 | 37,600,000.00 | STATE BANK OF PATIALA | |
| 90168498 | 1992-08-24 | 1995-02-15 | 2007-08-21 | 83,832,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90168512 | 1992-11-11 | 2007-11-16 | - | 27,634,000.00 | IFCI LIMITED | |
| 90168520 | 1992-12-30 | - | 2007-09-28 | 3,100,000.00 | STATE BANK OF PATIALA | |
| 90168576 | 1993-08-19 | - | - | 20,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTER CORP.OF INDIA LTD. | |
| 90168589 | 1993-12-02 | - | 1997-10-06 | 20,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORP.OF INDIA LTD. | |
| 90168639 | 1994-07-05 | 1995-02-15 | - | 50,000,000.00 | INDUSTRIAL FINANACE CORP;OF INDIA LTD; | |
| 90168696 | 1995-02-01 | 2007-11-16 | - | 213,100,000.00 | STATE BANK OF PATIALA | |
| 90168699 | 1995-02-15 | 1995-03-02 | - | 17,500,000.00 | INDUSTRIAL FINANCE CORP. OF INDIA LTD. | |
| 90168738 | 1995-07-20 | 2004-06-03 | - | 41,800,000.00 | UCO BANK | |
| 90168918 | 1997-06-03 | 2007-11-16 | - | 143,000,000.00 | IFCI LIMITED | |
| 90169345 | 2000-03-29 | - | 2007-08-29 | 6,900,000.00 | PUNJAB NATIONAL BANK | |
| 90169879 | 2003-12-09 | - | 2014-07-22 | 2,000,000.00 | ALLAHABAD BANK LTD. | |
| 90169908 | 2004-02-12 | - | 2012-03-14 | 10,000,000.00 | UCO BANK | |
| 90170066 | 2004-12-23 | - | 2012-03-14 | 10,000,000.00 | UCO BANK | |
| 90170249 | 1970-08-12 | - | 2015-01-29 | 1,891,250.00 | UCO Bank | |
| 90170616 | 1993-06-11 | 1996-12-20 | 2007-12-28 | 213,000,000.00 | STATE BANK OF PATIALA | |
| 90170694 | 1995-02-01 | 2007-11-16 | - | 196,900,000.00 | STATE BANK OF PATIALA | |
| 90170755 | 1996-03-29 | 2006-12-20 | 2007-08-21 | 44,902,000.00 | THE INDUSTRIAL FINANACE CORPORATION OF INDIA | |
| 90172382 | 1970-08-12 | - | 2015-01-29 | 4,000,000.00 | UCO Bank | |
| 90172442 | 1992-07-28 | 1992-11-20 | 2007-09-28 | 4,200,000.00 | STATE BANK OF PATIALA | |
| 90172490 | 1961-05-18 | - | - | 20,000,000.00 | THE PUNJAB FINANCIAL CORPORATION | |
| 90172491 | 1970-03-20 | - | - | 1,100,000.00 | THE FINANCIAL CORPORATION |
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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.
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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.
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| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.