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VARDHMAN TEXTILES LIMITED

CIN: L17111PB1973PLC003345 As on: 2026-07-13

VARDHMAN TEXTILES LIMITED (CIN: L17111PB1973PLC003345) is a Public company incorporated on 08 Oct 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1770000000.00 and its paid up capital is Rs. 578563600.00.

VARDHMAN TEXTILES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARDHMAN TEXTILES 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 VARDHMAN TEXTILES LIMITED are UDEYPAUL SINGH GILL, PREM KUMAR, NEERAJ JAIN, PRAFULBHAI ANUBHAI SHAH, ATUL KHOSLA, SAGRIKA JAIN, SURESH KUMAR, HARPREET KANG, SHRI PAUL OSWAL, SACHIT JAIN, and SUCHITA JAIN.

VARDHMAN TEXTILES LIMITED's Corporate Identification Number (CIN) is L17111PB1973PLC003345 and its registration number is 3345. Users may contact VARDHMAN TEXTILES LIMITED on its Email address - [email protected]. Registered address of VARDHMAN TEXTILES LIMITED is Chandigarh Road, LUDHIANA , Ludhiana, Punjab, India - 141010.

Current status of VARDHMAN TEXTILES 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 VARDHMAN TEXTILES 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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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 VARDHMAN TEXTILES 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 VARDHMAN TEXTILES
DIN Director Name Designation Appointment Date
00004340 UDEYPAUL SINGH GILL Director 2022-01-22
00051349 PREM KUMAR Additional Director 2024-08-29
00340459 NEERAJ JAIN Whole-time director 2014-08-07
00040837 PRAFULBHAI ANUBHAI SHAH Director 1980-07-26
02674215 ATUL KHOSLA Director 2023-08-29
09694869 SAGRIKA JAIN Whole-time director 2022-08-06
00512630 SURESH KUMAR Director 2022-09-29
03049487 HARPREET KANG Director 2019-09-30
00121737 SHRI PAUL OSWAL Managing Director 1973-10-08
00746409 SACHIT JAIN Director 2018-05-12
00746471 SUCHITA JAIN Whole-time director 2016-08-24
Past Directors & Key Managerial Personnel of VARDHMAN TEXTILES
DIN Director Name Designation Appointment Date Cessation
00004340 UDEYPAUL SINGH GILL Additional Director - 2022-03-11
00136657 RAJENDER MOHAN MALLA Additional Director - 2019-09-30
00136657 RAJENDER MOHAN MALLA Director - 2020-09-27
00340459 NEERAJ JAIN Managing Director - 2014-08-07
00340459 NEERAJ JAIN Whole-time director - 2010-03-31
07995388 PARAMPAL SINGH Additional Director - 2018-09-27
07995388 PARAMPAL SINGH Director - 2023-11-27
00727581 DARSHAN LAL SHARMA Director - 2020-09-10
00727581 DARSHAN LAL SHARMA Whole-time director - 2008-04-01
06911676 DEVENDRABHUSHAN JAIN Additional Director - 2018-09-27
06911676 DEVENDRABHUSHAN JAIN Director - 2020-11-08
08618328 MOHAN SINGH Company Secretary - 2012-02-06
00026383 ARUN KUMAR PURWAR Director - 2015-05-09
02674215 ATUL KHOSLA Additional Director - 2023-09-29
05346252 VIPIN GUPTA Company Secretary - 2011-08-05
09694869 SAGRIKA JAIN Additional Director - 2022-09-30
00017692 TRILOKI NATH KAPOOR Director - 2009-07-25
00133604 AJAY KUMAR CHAKRABORTY Nominee Director - 2009-03-26
00154024 ASHOK KUMAR KUNDRA Additional Director - 2009-07-25
00154024 ASHOK KUMAR KUNDRA Director - 2022-09-30
00512630 SURESH KUMAR Additional Director - 2022-09-30
03049487 HARPREET KANG Additional Director - 2019-09-30
00017703 AMITA NARAIN Nominee Director - 2010-06-21
00165583 SURINDER KUMAR BANSAL Director - 2009-01-28
00746409 SACHIT JAIN Managing Director - 2014-08-07
00746409 SACHIT JAIN Whole-time director - 2018-05-12
01040271 SUBASH KHANCHAND BIJLANI Director - 2022-09-30
00121915 SHAKUN OSWAL Director - 2007-10-29
00746471 SUCHITA JAIN Additional Director - 2010-03-31
00746471 SUCHITA JAIN Director - 2016-08-24
00746471 SUCHITA JAIN Whole-time director - 2015-04-01
01657234 SHRAVAN TALWAR Additional Director - 2010-07-17
01657234 SHRAVAN TALWAR Director - 2017-09-22
06504417 LOHIT KUMAR NEEL Nominee Director - 2017-12-11
03022106 SURESH KISHINCHAND KHATANHAR Nominee Director - 2016-11-28
03128811 SHANKAR PADMANABHAN Nominee Director - 2014-04-12
Other Directorships of UDEYPAUL SINGH GILL
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2019-07-26
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2021-01-20
Other Directorships of PREM KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Additional Director - 2019-07-15
SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Director - 2024-05-12
AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Director - 2007-10-26
SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Additional Director - 2010-08-07
SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Director - 2017-10-05
ROOP POLYMERS LIMITED U18101DL1996PLC079003 Director 2005-10-29 Ongoing
ROOP AUTO FORGE PRIVATE LIMITED U34300DL2019PTC358863 Additional Director - 2022-09-29
ROOP AUTO FORGE PRIVATE LIMITED U34300DL2019PTC358863 Director 2022-06-27 Ongoing
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2008-09-30
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2008-09-30 Ongoing
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2016-09-30
GNA GEARS LIMITED U34300PB1980PLC004154 Director - 2018-03-12
LSC SECURITIES LIMITED U67120PB2000PLC054428 Nominee Director - 2013-04-09
TAN ADVISORS PRIVATE LIMITED U93090PB2017PTC046411 Director - 2021-05-18
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of NEERAJ JAIN
Company Name CIN Designation Appointment Date Cessation
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Additional Director - 2011-04-01
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Managing Director 2013-04-01 Ongoing
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Whole-time director - 2012-03-31
VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director 2015-09-30 Ongoing
VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-09-29
VARDHMAN APPARELS LIMITED U18100PB2003PLC026315 Director 2003-08-28 Ongoing
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Additional Director - 2014-08-27
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director 2014-08-27 Ongoing
OSWAL CASTINGS PRIVATE LIMITED U28998HR2010PTC040998 Additional Director 2022-04-11 Ongoing
VARDHMAN TEXTILE COMPONENTS LIMITED U29269PB1981PLC004647 Director 1996-11-21 Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2021-03-25 Ongoing
Other Directorships of PARAMPAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAFULBHAI ANUBHAI SHAH
Other Directorships of DARSHAN LAL SHARMA
Other Directorships of DEVENDRABHUSHAN JAIN
Company Name CIN Designation Appointment Date Cessation
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Additional Director - 2022-09-30
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2022-09-29 Ongoing
Other Directorships of MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
PRISMGLASS PROJECTS LLP AAJ-6199 Partner 2021-08-01 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Company Secretary - 2011-08-05
MASTER TRUST LIMITED L65991PB1985PLC006414 Company Secretary - 2018-12-07
HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2022-09-01
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2020-07-07
PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2021-09-30
PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director 2021-09-30 Ongoing
BEST FOODS LIMITED U55109CH2003PLC025876 Company Secretary - 2014-01-18
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2021-09-30
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director 2021-09-30 Ongoing
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Company Secretary - 2024-07-01
Other Directorships of ARUN KUMAR PURWAR
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2008-07-18
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2018-08-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-07-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2008-09-26
C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2015-01-23
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2008-09-30
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2008-07-07
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-19 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2008-09-19
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2015-08-31
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2015-08-31 Ongoing
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-17
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-07-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2023-09-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Director 2022-10-28 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Director 2024-03-27 Ongoing
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2007-09-29 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2011-05-04
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2021-05-15
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-02-21
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2018-09-28
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-12-15
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2016-01-20
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-01-02
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2018-09-14
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2007-09-24
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2010-08-30
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2014-05-16
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-09-27
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2024-03-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2010-07-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2012-06-27
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2008-04-04
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Additional Director - 2011-03-30
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Director 2011-03-30 Ongoing
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Additional Director - 2019-07-10
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Director 2019-07-10 Ongoing
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2013-04-09
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2015-02-17
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2010-11-02
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-01-23
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2012-07-20
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2014-05-16
Other Directorships of ATUL KHOSLA
Company Name CIN Designation Appointment Date Cessation
ANKUR ADVISORY SERVICES LLP AAA-9433 Partner 2015-02-13 Ongoing
OLIVER WYMAN LIMITED F03451 Authorised Representative - 2015-06-30
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2015-07-30
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2017-09-27
SHOOLINI LIFESCIENCES PRIVATE LIMITED U24230HP2013PTC000338 Director 2013-02-13 Ongoing
INNOHIVE SOFTECH INDIA PRIVATE LIMITED U72200DL2000PTC106748 Director 2003-08-01 Ongoing
AADDOO SOFTTECH PRIVATE LIMITED U74999HP2017PTC006728 Director 2017-09-05 Ongoing
EVEREST BUSINESS ADVISORY INDIA PRIVATE LIMITED U74999HR2004PTC090589 Director - 2006-08-01
SHOOLINI PEHAL FOUNDATION U85310HP2022NPL009390 Director 2022-06-21 Ongoing
DASKALOS TECHNOLOGIES PRIVATE LIMITED U85500MH2024PTC424445 Director 2024-04-30 Ongoing
Other Directorships of VIPIN GUPTA
Company Name CIN Designation Appointment Date Cessation
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Company Secretary - 2015-07-31
SPAR ENGINEERING AND INFRASTRUCTURE LIMITED U45400CH2012PLC033690 Additional Director - 2013-09-30
SPAR ENGINEERING AND INFRASTRUCTURE LIMITED U45400CH2012PLC033690 Director - 2015-07-31
NORTH STAR REAL ESTATES PRIVATE LIMITED U70109CH2012PTC034067 Director - 2013-12-04
Other Directorships of SAGRIKA JAIN
Company Name CIN Designation Appointment Date Cessation
ADISHWAR ENTERPRISES LLP AAC-3482 Partner 2014-06-05 Ongoing
Other Directorships of TRILOKI NATH KAPOOR
Company Name CIN Designation Appointment Date Cessation
MODERN STEEL LTD. L27109PB1973PLC003358 Director - 2014-08-26
STERLING TOOLS LIMITED L29222DL1979PLC009668 Director - 2024-03-31
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2022-09-30
KDDL LIMITED L33302HP1981PLC008123 Director - 2015-08-24
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2019-04-01
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director - 2010-10-01
Other Directorships of AJAY KUMAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Additional Director - 2009-09-30
SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Director - 2020-08-12
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Director 2014-11-17 Ongoing
MANAKSIA COATED METALS & INDUSTRIES LIMITED L27100WB2010PLC144409 Director - 2023-05-30
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2016-11-15
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Additional Director - 2013-09-30
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director - 2023-08-08
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-10-06
MANAKSIA LIMITED L74950WB1984PLC038336 Director - 2019-09-25
Other Directorships of ASHOK KUMAR KUNDRA
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director - 2020-10-20
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2009-08-11
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Additional Director - 2010-09-25
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Director 2010-09-25 Ongoing
CENTRAL MINE PLANNING & DESIGN INSTITUTE LIMITED U14292JH1975GOI001223 Director - 2010-08-23
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2008-07-14
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2016-11-06
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2022-11-25
UPL LIMITED L24219GJ1985PLC025132 Director 2022-10-20 Ongoing
PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2013-04-25
PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director - 2008-02-13
PUNJAB AGRO FOODGRAINS CORPORATION LIMITED U51229CH2002SGC025256 Nominee Director - 2014-01-23
LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director 2012-11-08 Ongoing
PUNJAB WATER RESOURCES MANAGEMENT & DEVELOPMENT CORPORATION LIMITED U74999CH1970SGC002980 Director - 2009-09-23
Other Directorships of HARPREET KANG
Company Name CIN Designation Appointment Date Cessation
SPORTKING INDIA LIMITED L17122PB1989PLC053162 Additional Director - 2020-12-26
SPORTKING INDIA LIMITED L17122PB1989PLC053162 Director 2020-12-26 Ongoing
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Director - 2017-11-03
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Nominee Director - 2015-06-15
Other Directorships of AMITA NARAIN
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2012-11-19
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Additional Director - 2014-09-17
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2015-02-12
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Nominee Director - 2007-04-26
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2014-06-25
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2015-05-29
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2009-06-06
BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Additional Director - 2013-08-10
BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2014-12-05
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2007-04-26
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Additional Director - 2013-08-02
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2014-12-05
Other Directorships of SHRI PAUL OSWAL
Company Name CIN Designation Appointment Date Cessation
ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner 2014-06-05 Ongoing
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director - 2016-08-09
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Managing Director 2016-08-09 Ongoing
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1990-12-24 Ongoing
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Director - 2021-08-23
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Director 1993-12-30 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2015-03-31
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2009-08-20
KHANNA WATCHES LIMITED U33302CH1977PLC003719 Director - 2009-03-16
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 1993-04-20 Ongoing
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 1993-04-20 Ongoing
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2002-01-09 Ongoing
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2013-10-28
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1993-04-20 Ongoing
SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 1998-01-08 Ongoing
ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 1997-12-15 Ongoing
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 1997-12-01 Ongoing
Other Directorships of SURINDER KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
BHS & ASSOCIATES LLP AAG-6257 Partner - 2016-12-15
BANSAL & CO LLP AAJ-5109 Designated Partner 2017-05-25 Ongoing
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Additional Director - 2019-09-28
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director 2019-09-28 Ongoing
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Additional Director - 2019-07-10
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2019-10-01
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2019-09-28
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 2019-09-28 Ongoing
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2009-07-24
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2022-09-30
SKYFARMS INDIA PRIVATE LIMITED U01111DL2011PTC212437 Director 2011-01-11 Ongoing
SHREE BHAVANI POWER PROJECTS PRIVATE LIMITED U40102DL2006PTC149949 Director - 2011-10-07
MONTE CRISTO INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176457 Director - 2011-10-07
SHREE BHAVANI INFRACON PRIVATE LIMITED U45400DL2010PTC200582 Director - 2024-05-10
MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 1990-08-04 Ongoing
VIRAT GREENS PRIVATE LIMITED U70109DL2012PTC239698 Director - 2014-03-24
DREAM THREE G TELECOM SERVICES PRIVATE L IMITED U72200DL2005PTC137441 Director 2007-03-23 Ongoing
CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Additional Director - 2008-09-27
CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Director 2008-09-27 Ongoing
VIRAT FARMS PRIVATE LIMITED U74899DL1993PTC056021 Director 2006-08-23 Ongoing
MEDWARE LOGISTICS PRIVATE LIMITED U74900DL2013PTC262695 Director - 2014-06-25
Other Directorships of SACHIT JAIN
Company Name CIN Designation Appointment Date Cessation
ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner 2014-06-05 Ongoing
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2005-03-30 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2011-04-01
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Managing Director 2011-04-01 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1995-12-30 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2017-04-26
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Whole-time director - 2011-03-14
VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Additional Director - 2019-09-30
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director 2019-09-30 Ongoing
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2014-12-24
VARDHMAN APPARELS LIMITED U18100PB2003PLC026315 Director - 2015-01-20
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2018-04-20
THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2013-09-20 Ongoing
JJG AERO PRIVATE LIMITED U31909KA2018PTC116937 Director 2024-10-15 Ongoing
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Additional Director - 2019-09-30
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 2019-09-30 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director - 2015-02-11
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Additional Director - 2019-09-30
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2019-09-30 Ongoing
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director - 2015-02-11
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Additional Director - 2019-09-30
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2019-09-30 Ongoing
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director - 2015-02-11
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1998-01-08 Ongoing
SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2002-09-30 Ongoing
ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 2002-07-16 Ongoing
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 2002-04-19 Ongoing
Other Directorships of SUBASH KHANCHAND BIJLANI
Other Directorships of SHAKUN OSWAL
Company Name CIN Designation Appointment Date Cessation
ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner - 2018-03-08
ADISHWAR ENTERPRISES LLP AAC-3482 Partner 2018-03-09 Ongoing
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director - 2011-06-01
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Whole-time director - 2016-05-20
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2011-04-02
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-06-15 Ongoing
PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 2002-06-01 Ongoing
PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 2002-06-01 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 1994-04-20 Ongoing
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2006-04-20 Ongoing
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2002-01-09 Ongoing
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1993-04-20 Ongoing
SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2003-04-20 Ongoing
ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 2002-07-16 Ongoing
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 2002-07-16 Ongoing
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 1997-12-01 Ongoing
Other Directorships of SUCHITA JAIN
Company Name CIN Designation Appointment Date Cessation
ADISHWAR ENTERPRISES LLP AAC-3482 Partner 2014-06-05 Ongoing
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2005-03-30 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2010-05-14 Ongoing
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2021-09-28
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 2021-09-28 Ongoing
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Additional Director - 2020-09-29
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Director 2020-09-29 Ongoing
VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2020-10-19
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Additional Director - 2015-09-30
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director 2015-09-30 Ongoing
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Additional Director - 2021-09-30
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director 2021-09-30 Ongoing
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Additional Director - 2019-09-30
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 2019-09-30 Ongoing
PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 2002-06-01 Ongoing
PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 2002-06-01 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 2002-09-30 Ongoing
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2002-09-30 Ongoing
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2002-09-30 Ongoing
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Additional Director - 2019-09-30
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 2019-09-30 Ongoing
SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2002-09-30 Ongoing
ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 2002-07-16 Ongoing
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 1997-12-15 Ongoing
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 2002-04-19 Ongoing
Other Directorships of SHRAVAN TALWAR
Company Name CIN Designation Appointment Date Cessation
MOOLCHAND HEALTHCARE PRIVATE LIMITED U74110DL2006PTC144350 Additional Director - 2016-09-30
MOOLCHAND HEALTHCARE PRIVATE LIMITED U74110DL2006PTC144350 Director 2016-09-30 Ongoing
MOOLCHAND HEALTHCARE PRIVATE LIMITED U74110DL2006PTC144350 Director - 2016-08-08
DESTINY HEALTH PRIVATE LIMITED U85100DL2009PTC195884 Director 2009-11-10 Ongoing
MOOLCHAND GROUP FOUNDATION U85100DL2014NPL264579 Director 2014-02-07 Ongoing
MOOLCHAND HEALTHCARE FOUNDATION U85191DL2009NPL196683 Additional Director - 2010-09-30
MOOLCHAND HEALTHCARE FOUNDATION U85191DL2009NPL196683 Director 2010-09-30 Ongoing
Other Directorships of LOHIT KUMAR NEEL
Company Name CIN Designation Appointment Date Cessation
SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Nominee Director - 2014-12-29
UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Nominee Director - 2016-12-13
BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2022-07-13
Other Directorships of SURESH KISHINCHAND KHATANHAR
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Nominee Director - 2016-11-27
ISMT LIMITED L27109PN1999PLC016417 Nominee Director - 2014-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2024-01-14
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Additional Director - 2023-07-27
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Nominee Director - 2024-01-15
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2024-01-15
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2020-02-03
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2011-04-02
Other Directorships of SHANKAR PADMANABHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U78100PB2025PTC066498 POSITRON HR SERVICES PRIVATE LIMITED #2836, SECTOR 32 A,CHANDIGARH ROAD LUDHIANA,Ludhiana,Ludhiana,Punjab,141010-India
U47711PB2024PTC060555 BRINJAL FASHIONS PRIVATE LIMITED Plot No. 1, Gobindgarh Road, Phase-7,Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
U60200PB2023PTC058818 HECTOCORN VENTURES PRIVATE LIMITED SCO 16, 4th Floor, Above Union Bank of India,Sector 32A, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
U70200PB2017PTC046495 GULAB VALLEY APARTMENTS PRIVATE LIMITED 72 Foota Road, Chabewal Chowk, Mundian Kalan 33 Foota Road, Chandigarh Road , Ludhiana, Punjab, India - 141010
U67120PB1981PTC004492 SRESTHA HOLDINGS PRIVATE LIMITED Chandigarh Road, Ludhiana. , Ludhiana, Punjab, India - 141010
U27501PB2025PTC063725 ELIKTRA MOTRONIX PRIVATE LIMITED Phase VIII,,Mangli, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
ACG-5834 ZENITH ALLOYS LLP VILLAGE MUNDIAN KHURD,CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,India-141010
ACS-6286 RAFFLE WORLD LLP 705, Sector-33,Chandigarh Road,Ludhiana,Ludhiana,Punjab,India-141010
U43900PB2023PTC059635 RUHANI ENTERPRISES & INFRASTRUCTURE PRIVATE LIMITED 1091, Sector 39,Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
U25910PB2025PTC065193 MUNJAL STP INDUSTRIES PRIVATE LIMITED Phase-8, Focal Point,, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
L51491PB1990PLC019212 VARDHMAN ACRYLICS LIMITED Vardhman Premises, Chandigarh Road, Ludhiana. , Ludhiana., Punjab, India - 141010
U17230PB2005PLC027936 VARDHMAN YARNS AND THREADS LIMITED Vardhman Premises, Chandigarh Road, Ludhiana. , Ludhiana., Punjab, India - 141010
U17231PB1994PLC014256 VTL INVESTMENTS LIMITED Vardhman Premises, Chandigarh Road, Ludhiana. , Ludhiana., Punjab, India - 141010
U46529PB2025PTC064983 FLUXXAMP PRIVATE LIMITED SCO 108, MD COMPLEX,CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141010-India
U46109PB2025PTC064153 DAWNEDGE GLOBAL PRIVATE LIMITED 3000, SECTOR 32 A,CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141010-India
U86900PB2025NPL063667 ASPIRAHEENA SETU FOUNDATION 2355, SECTOR 32A,,CHANDIGARH ROAD,,Ludhiana,Ludhiana,Punjab,141010-India
U28299PB2026PTC067336 MECHOVEX PRIVATE LIMITED SCO86-87, Chandigarh Road,Jamalpur Chownk,Ludhiana,Ludhiana,Punjab,141010-India
U68100PB2025PTC066139 HARJASS LAND PROMOTERS PRIVATE LIMITED MIG 1233 SEC-32,CHANDIGARH ROAD, JAMALPUR,Ludhiana,Ludhiana,Punjab,141010-India
ACX-7157 VC EXIM & COMPLIANCE SERVICES LLP 17 Street No 20 Azad,Market Chandigarh Road,Ludhiana,Ludhiana,Punjab,India-141010
ACP-9713 VERSAILLES COLD CHAIN LLP H. No. 3491, Sector 32 A,Chandigarh Road,,Ludhiana,Ludhiana,Punjab,India-141010
U55101PB2024PTC061404 SACHDEV HOSPITALITY PRIVATE LIMITED 918-C, URBAN ESTATE,PHASE-2, CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141010-India
U68100PB2024PTC060783 ROOSEVELT PROMOTERS AND DEVELOPERS PRIVATE LIMITED H.NO 92-C,SECTOR 39 CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141010-India
U72100PB2025PTC065791 AWAL AGRI RESEARCH PRIVATE LIMITED H. NO. 1062, SECTOR-39,Chandigarh Road, ludhaina,Ludhiana,Ludhiana,Punjab,141010-India
U70200PB2026PTC068438 VBM POLICY AND PROJECT ADVISORY PRIVATE LIMITED #2542, Chandigarh Road,Urban Estate, Sector-32A,Ludhiana,Ludhiana,Punjab,141010-India
U62013PB2024PTC060514 PATTERWAL DEVOPS ENGINEERS PRIVATE LIMITED SCO 233, 2nd Floor, MD Complex,,Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
U63112PB2025PTC064104 JELLYVISION ALEX PRIVATE LIMITED SCO 16, Sector 32A,,Chandigarh Road, Focal Point,,Ludhiana,Ludhiana,Punjab,141010-India
U63119PB2024PTC062949 NEUMTM INFOSERVE PRIVATE LIMITED SCO 16, Sector 32A,,Chandigarh Road, Focal Point,,Ludhiana,Ludhiana,Punjab,141010-India
U85499PB2024PTC061219 EDUGURU ONLINE SKILLS PRIVATE LIMITED 1ST Floor, Main Chowk,,Arora Tower, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
U85499PB2025NPL064008 AIC BCM INCUBATION FOUNDATION BCM College of education,,Sec-32A, Chandigarh Road,,Ludhiana,Ludhiana,Punjab,141010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013500 2006-07-31 2011-09-29 2016-07-25 1,500,000,000.00 STATE BANK OF PATIALA
10020245 2006-09-16 2011-10-07 2016-06-01 1,500,000,000.00 ORIENTAL BANK OF COMMERCE
10023020 2006-09-16 2011-10-11 2016-06-03 3,000,000,000.00 PUNJAB NATIONAL BANK
10023021 2006-09-16 2011-10-07 2016-06-01 1,500,000,000.00 STATE BANK OF HYDERABAD
10023023 2006-10-11 2011-09-26 2016-07-01 500,000,000.00 STATE BANK OF INDIA
10024172 2006-10-11 2011-09-26 2016-07-01 500,000,000.00 STATE BANK OF INDIA
10025352 2006-11-08 2011-10-08 2016-08-01 709,500,000.00 ALLAHABAD BANK
10026460 2006-11-08 2011-10-07 2017-03-09 500,000,000.00 BANK OF INDIA
10026463 2006-11-08 2011-10-19 2016-10-10 1,000,000,000.00 CANARA BANK
10027682 2006-12-04 2011-10-08 2016-10-01 445,000,000.00 STATE BANK OF MYSORE
10027686 2006-12-04 2012-01-19 2016-10-17 1,000,000,000.00 AXIS BANK LIMITED
10039489 2007-02-06 2011-09-29 2016-11-01 1,150,000,000.00 STATE BANK OF PATIALA
10071930 2007-09-28 2011-09-26 2017-06-02 1,990,000,000.00 STATE BANK OF INDIA
10103784 2008-03-26 - 2008-07-07 1,000,000,000.00 ICICI BANK LIMITED
10179999 2009-09-26 2017-11-02 2019-06-04 200,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10188277 2009-11-14 2017-11-02 2020-03-05 1,510,000,000.00 Bank of India
10194594 2009-12-31 - 2011-10-13 3,000,000,000.00 ICICI BANK LIMITED
10212301 2010-03-23 - 2014-01-17 4,500,000,000.00 ICICI BANK LIMITED
10228291 2010-06-22 2017-11-02 2020-04-03 2,350,000,000.00 Bank of India
10260610 2010-12-31 - 2011-10-13 4,500,000,000.00 ICICI BANK LIMITED
10293871 2011-06-07 2013-05-27 2018-06-06 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
10304839 2011-08-09 2017-11-02 2018-04-23 2,350,000,000.00 STATE BANK OF INDIA
10307728 2011-08-30 2017-11-02 2018-07-23 4,000,000,000.00 IDBI Bank Limited
10324897 2011-12-27 2017-11-02 2018-10-16 1,300,000,000.00 EXPORT-IMPORT BANK OF INDIA
10348797 2012-03-22 2017-11-02 2019-02-14 2,650,000,000.00 State Bank of India
10348805 2012-03-24 2012-12-28 2013-05-17 1,600,000,000.00 ICICI BANK LIMITED
10426904 2013-03-29 2017-11-02 2019-07-09 1,600,000,000.00 State Bank of India
10435934 2013-06-24 2017-11-02 2020-01-20 435,000,000.00 EXPORT-IMPORT BANK OF INDIA
10443552 2013-07-24 2017-11-02 2020-06-01 450,000,000.00 State Bank of India
10446949 2013-07-24 2014-03-04 2015-04-21 695,000,000.00 State Bank of India
10508490 2014-06-21 2017-11-02 2021-04-13 440,000,000.00 State Bank of India
10558928 2015-03-24 2017-11-02 2022-09-23 1,350,000,000.00 State Bank of India
10581218 2015-06-27 2017-11-02 2023-01-07 720,000,000.00 ICICI BANK LIMITED
10581358 2015-06-27 2017-11-02 2023-01-07 2,200,000,000.00 ICICI BANK LIMITED
10583270 2015-07-08 2017-11-02 2019-06-19 1,330,000,000.00 State Bank of India
80007915 2005-03-28 2006-04-07 2006-07-07 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80033171 2006-03-02 2011-10-18 2015-12-11 710,000,000.00 CORPORATION BANK
80035604 2006-06-15 2011-10-19 2016-03-15 1,500,000,000.00 CANARA BANK
80042614 2005-03-28 2008-04-07 2010-04-19 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80042615 2005-03-28 2008-04-07 2011-01-18 500,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80042616 2005-03-28 2008-04-07 2011-01-01 250,000,000.00 PUNJAB NATIONAL BANK
80042617 2005-03-28 2008-04-07 2010-04-16 210,000,000.00 STATE BANK OF INDIA
90167314 1977-03-08 1982-09-13 1982-11-12 23,500,000.00 STATE BANK OF PATIALA
90167316 1977-03-08 - 1982-11-12 5,000,000.00 STA TE BANK OF PATIALA
90167342 1995-01-10 2002-09-04 2003-07-26 750,000,000.00 THE ICICI LTD.
90167351 2000-07-06 - 2005-07-19 250,000,000.00 IND. DEVELOPMENT BANK OF INDIA
90167601 1976-04-08 1984-04-23 2000-11-22 3,500,000.00 THE IND. CORP. AND INVESTMENT CORP. OF INDIA LTD.
90167603 1976-04-29 - 2000-07-19 2,500,000.00 PUNJAB NATIONAL BANK
90167608 1976-07-14 1983-07-26 1984-03-29 350,000.00 UNION BANK OF INDIA
90167609 1976-07-24 1984-04-23 1985-01-30 3,500,000.00 PUNJAB NATIONAL BAN K
90167614 1976-10-06 - 2006-07-20 5,000,000.00 THE IND. CREDIT AND INVESTMENT CORP OF INDIA LTD
90167640 1978-12-26 - 1987-11-09 9,750,000.00 IND DEVELOPMENT BANK OF INDIA
90167661 1980-02-28 - 1981-09-22 5,000,000.00 IND FINANCE CORP OF INDIA
90167678 1980-08-04 1984-04-23 2000-11-22 6,400,000.00 IND CREDIT AND INVESTMENT CORP OF INDIA LTD
90167688 1980-12-05 - 1982-11-22 4,000,000.00 GENERAL INSURANCE COMPANY OF INDIA
90167693 1981-01-01 1982-11-12 2006-07-20 500,000.00 PUNJAB NATIONAL BANK
90167694 1981-01-02 - 1982-07-12 9,000,000.00 IND. DEVELOPMENT BANK OF INDIA
90167695 1981-01-15 - 1982-07-22 4,500,000.00 THE IND. CREDIT AND INVESTMENT CORP OF INDIA LTD.
90167700 1981-02-23 1991-06-24 2006-07-20 41,000,000.00 PUNJAB NATIONAL BANK
90167710 1981-04-11 - 2006-06-20 3,500,000.00 LIFE INSURANCE CORP. OF INDIA
90167727 1981-07-15 1983-02-02 2006-07-20 1,775,000.00 IND. DEVELOPMENT BANK OF INDIA
90167735 1981-08-18 1986-12-01 2006-07-20 23,500,000.00 PUNJAB NATIONAL BANK
90167741 1981-09-07 1983-06-29 1993-07-25 7,000,000.00 BANK OF AMERICA
90167746 1981-10-12 1983-06-02 1990-06-20 13,000,000.00 IND. DEVELOPMENT BANK OF INDIA
90167748 1981-11-04 - 1982-07-22 1,000,000.00 THE IND CREDIT AND INVESTMENT CORP OF INDIA LTD
90167750 1981-11-21 - 1982-07-22 1,800,000.00 IND DEVELOPMENT BANK O F INDIA
90167756 1981-12-19 - 1983-07-26 5,400,000.00 INDUSTRIAL FINANCE CORP. OF INDIA
90167758 1982-01-22 1992-01-16 2006-07-20 5,000,000.00 LIFE INSURANCE CORP. OF INDIA
90167761 1982-02-10 - 2006-07-20 3,600,000.00 THE IND. CREDIT AND INVESTMENT CPORP OF INDIA
90167767 1982-02-27 1995-02-17 1999-09-22 6,000,000.00 IND. CREDIT AND INVESTIMENT CORP. OF INDIA LTD.
90167768 1982-03-03 1983-06-02 1983-07-26 7,500,000.00 IND. DEVELOPMENT BANK OF INDIA
90167769 1982-03-20 1983-07-26 2006-07-20 2,000,000.00 GENERAL INSURANCE CORP. OF INDIA
90167772 1982-04-20 1983-06-02 1983-07-26 7,500,000.00 LIFE INSURANCE CORP. OF INDIA
90167783 1982-07-02 1995-02-19 1999-02-22 6,000,000.00 IND. FINANCE CORP. OF INDIA
90167784 1982-07-15 1984-04-23 2006-07-20 2,000,000.00 STATE BANK OF PATIALA
90167785 1982-07-22 1995-03-14 1999-08-30 6,000,000.00 THE IND. CORP. AND INVESTMENT CORP. OF INDIA LTD.
90167786 1982-07-27 1984-02-06 1999-02-22 6,000,000.00 IND. FINANCE CORP. OF INDIA
90167788 1982-08-05 1984-02-06 2006-07-20 1,875,000.00 STATE BANK OIF INDIA
90167789 1982-08-09 - 2006-07-20 4,000,000.00 STATE BANK OF INDIA
90167799 1982-10-23 1984-04-23 2006-07-20 5,000,000.00 GENERAL INSURANCE CORP. OF INDIA
90167804 1982-11-12 1992-02-03 2006-07-20 411,500,000.00 STATE BANK OF PATIALA
90167805 1982-11-22 1995-03-14 2006-06-20 5,000,000.00 LIFE INSURANCE CORP. OF INDIA
90167809 1982-12-23 1992-03-24 2006-07-20 27,800,000.00 PUNJAB NATIONAL BANK
90167812 1983-01-03 - 1983-07-26 1,500,000.00 LIFE INSURANCE CORP. OF INDIA
90167816 1983-02-02 1995-03-14 2006-07-20 5,000,000.00 GENERAL INSURANCE CORP. OF INDIA
90167822 1983-03-05 - 2006-07-20 5,000,000.00 UNION BANK OF INDIA
90167834 1983-06-02 1984-04-23 1996-07-20 1,900,000.00 IND. DEVELOPMENT BANK . OF INDIA
90167842 1983-07-26 1992-01-27 2000-11-22 6,000,000.00 IND. CREDIT AND INVESTMENT CORP. OF INDIA
90167860 1983-12-26 - 2006-07-20 2,100,000.00 STATE BANK OF PATIALA
90167865 1984-02-06 1984-04-23 2006-07-20 2,500,000.00 GENERAL INSURANCE CORP. OF INDIA
90167877 1984-04-23 - 2006-07-20 2,300,000.00 IND. DEVELOPMENT BANK OF INDIA
90167886 1984-07-14 - 2006-07-20 3,575,000.00 PUNJAB NATIONAL BNAK
90167889 1984-08-22 1992-03-24 2006-07-20 22,000,000.00 STATE BANK OF INDIA
90167915 1985-02-19 - 2006-07-20 6,000,000.00 PUNJAB NATIONAL BANK
90167922 1985-03-27 - 2006-07-20 2,000,000.00 PUNJAB NATIONAL BANK
90168003 1986-04-23 1995-03-14 2006-07-20 8,600,000.00 THE IND. CORP. AND INVESTMENT CORP. OF INDIA LTD.
90168008 1986-05-20 1995-08-10 2006-07-20 85,000,000.00 STATE BANK O F PATIALA
90168012 1986-06-11 1993-01-16 2006-07-20 12,200,000.00 UNION BANK OF INDAI
90168076 1987-01-15 1995-03-14 2000-07-19 12,000,000.00 IND. FINANCE CORP. OF INDIA
90168215 1988-11-17 - 2006-07-20 1,700,000.00 STATE BANK OF INDIA
90168280 1989-05-25 - 2006-06-20 3,000,000.00 BANK OF BARODA
90168311 1989-11-18 1991-08-29 2006-07-20 4,000,000.00 STAT E BANK OF PATIALA
90168330 1990-02-12 1994-02-19 2000-07-19 15,000,000.00 IND. FINANCE CORP. OF INDIA
90168340 1990-03-12 1995-03-14 2000-11-22 32,700,000.00 THE IND CORP AND INVESTMENT CORP OF INDIA LTD
90168356 1990-05-02 1995-03-14 1998-04-20 34,500,000.00 THE IND. CREDIT AND INVESTMENT CORP. OF INDIA LTD.
90168405 1991-02-13 1999-03-10 2001-02-05 62,500,000.00 THE IND. CREDIT AND INVESTMENT CORP. OF INDIA LTD.
90168452 1991-12-13 1992-01-16 2000-07-19 62,500,000.00 IND. FINANCE CORP. O F INDIA
90168458 1992-01-30 - 2006-07-20 27,000,000.00 PUNJAB NATIONAL BANK
90168478 1992-05-04 - 2006-06-20 34,375,000.00 ALLAHABAD BANK
90168499 1992-08-31 - 2006-06-20 13,750,000.00 STATE BANK OF INDIA
90168527 1993-01-30 - 2000-06-09 141,000,000.00 PUNJAB NATIONAL BAN K
90168570 1993-07-25 - 2006-07-20 15,000,000.00 BANK OF AMERICA
90168603 1994-02-19 1999-03-10 2000-09-19 562,778,370.00 THE IND. DEVELOPMENT BANK OF INDIA
90168643 1994-07-15 1997-03-05 2006-07-20 57,000,000.00 BANK OF AMRICA
90168657 1994-09-21 1996-01-13 2000-06-09 30,500,000.00 UNION BANK OF INDIA
90168702 1995-03-14 1999-03-10 2003-07-04 123,500,000.00 IND. DEVELOPMENT BANK OF INDIA
90168805 1996-02-09 - 2006-07-20 39,500,000.00 DAUSTSCHE BANK
90168813 1996-03-14 1999-03-10 2004-03-31 500,000,000.00 IND. DEVELOPMENT BANK OF INDIA
90169116 1998-09-24 1999-03-10 2006-07-20 350,000,000.00 THE IND. CREDIT AND INVESTMENT CORP OF INDIA LTD
90169265 1999-11-04 2005-03-28 2010-01-05 250,000,000.00 IND. CREDIT AND INVESTMENT CORP. OF INDIA
90169273 1999-11-16 2008-04-07 2010-04-19 630,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
90169288 1999-12-21 2000-04-11 2004-08-03 150,000,000.00 CORPORATIION BANK
90169306 2000-01-29 - 2006-07-20 52,000,000.00 BANK OF BARODA
90169308 2000-02-04 2000-04-11 2002-05-30 400,000,000.00 THE IND. CREDIT AND INVESTMENT CORP OF INDIA LTD
90169343 2000-03-25 2020-03-02 - 21,500,000,000.00 State Bank of India
90169366 2000-05-12 2008-04-07 2015-03-31 250,000,000.00 ICICI BANK LIMITED
90169408 2000-08-02 2009-08-10 2011-02-14 910,000,000.00 ICICI BANK LIMITED
90169785 2003-03-21 - 2005-04-07 5,800,000.00 STATE BANK OF PATIALA
90169866 2003-11-03 2011-10-18 2013-06-29 340,000,000.00 CORPORATION BANK
90169883 2003-12-18 2005-03-28 2007-02-27 300,000,000.00 GE CAPITAL SECVICES INDIA
90169903 2004-01-30 2005-03-28 2009-02-06 4,000,000.00 COOPERRATIVE CENTRALE RAIFFESEN BOERANLEE BANK
90169937 2004-04-22 2005-03-28 2009-02-18 5,000,000.00 ICICI BANK LTD.
90170097 2005-02-28 2008-04-07 2010-04-16 210,000,000.00 CANARA BANK
90170169 2005-06-30 2011-10-11 2015-05-01 450,000,000.00 PUNJAB NATIONAL BANK
90170180 2005-07-22 2011-10-24 2013-08-23 695,000,000.00 ICICI BANK LIMITED
90170184 2005-07-30 2012-01-19 2015-05-25 671,600,000.00 Axis Bank Limited
90170200 2005-09-16 2011-10-20 2015-07-16 1,200,000,000.00 IDBI Bank Limited
90170350 1986-05-20 1988-11-17 2000-06-09 40,000,000.00 STATE BANK OF PATIALA
90171274 2003-03-21 2011-10-18 2012-07-18 150,000,000.00 CORPORATION BANK
90171585 1981-09-22 1983-01-03 1990-06-26 6,400,000.00 IND FINANCE CORP OF INDIA
90171592 1982-11-12 1982-12-23 2006-07-20 28,400,000.00 STATE BANK OF PATIALA
90171609 1984-04-17 - 1984-05-14 2,500,000.00 STATE BANK OF PATIALA
90171779 1993-03-10 1997-11-18 2006-07-20 125,500,000.00 STAT E BANK OF INDIA
90172146 2003-02-27 2011-09-26 2012-07-18 410,000,000.00 STATE BANK OF INDIA
90172285 2005-03-28 2008-04-07 2011-01-01 250,000,000.00 STATE BANK OF PATIALA
90172347 2005-03-28 2011-09-29 2012-12-12 630,000,000.00 STATE BANK OF PATIALA
90172385 1979-02-21 1983-02-02 2006-07-20 13,000,000.00 IND. DEVELOPMENT BANK OF INDIA
90172389 1983-07-26 1984-04-23 2006-07-20 10,000,000.00 IND. DEVELOPMENT BANK OF INDIA
90172496 1976-04-07 1983-06-02 2006-07-20 9,500,000.00 IND. DEVELOPMENT BANK OF INDIA
90172502 1977-02-08 1984-04-23 2006-07-20 3,000,000.00 LIFE INSURANCE CORP. OF INDIA
90172506 1978-07-14 - 2006-07-20 500,000.00 GOVERNOR PUNJAB
90172509 1979-05-08 1983-02-02 2006-07-20 500,000.00 GOVERNOR PUNJAB
90172518 1981-01-14 - 2006-07-20 500,000.00 GOVERNOR OF PUNJAB
90172521 1981-04-30 1983-02-02 2006-07-20 500,000.00 GOVERNOR PUNJAB
90172524 1982-03-05 1983-02-02 2006-07-20 500,000.00 GOVERNOR PUNJAB
90172530 1983-01-14 1983-02-02 2006-07-20 500,000.00 GOVERNOR PUNJAB
90172605 1991-08-06 - 2006-07-20 700,000.00 DIRECTOR OF INDUSTRIES
90172611 1992-01-16 1992-01-27 1994-02-01 14,800,000.00 BANK OF BARODA
90172618 1992-04-06 - 2006-07-20 700,000.00 DIRECTOR OF INDUSTRIES
90172734 1998-12-02 1999-03-10 2005-01-13 250,000,000.00 IND. DE VELOPMENT BANK OF INDIA
90172738 1998-02-20 2002-10-07 2004-08-06 500,000,000.00 IND. DEVELOPMENT BANK OF INDIA
90176795 1984-05-14 1984-08-22 2006-07-20 12,000,000.00 STATE BANK OF PATIALA
90178505 2004-01-21 - 2005-04-07 250,000,000.00 STATE BANK OF PATIALA
90178530 2004-04-08 - 2005-04-07 200,000,000.00 STATE BANK OF INDIA
90180690 2003-08-08 2008-01-13 2008-04-03 400,000,000.00 IDBI TRUSTEESHIP SERVICE LIMITED
100167665 2018-02-27 - 2022-10-13 4,998,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100182746 2018-05-04 2020-02-28 - 2,500,000,000.00 ICICI BANK LIMITED
100233445 2019-01-08 2020-02-28 - 1,300,000,000.00 Axis Bank Limited
100260901 2019-05-04 2020-02-28 - 3,850,000,000.00 HDFC BANK LIMITED
100284241 2019-08-09 2020-06-15 - 414,000,000.00 CITI BANK N.A.
100373348 2020-09-05 2020-11-25 - 3,000,000,000.00 HDFC BANK LIMITED
100388697 2020-11-18 2020-11-24 2023-07-28 1,950,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100464459 2021-07-10 2021-11-30 - 1,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100478346 2021-08-27 2021-11-29 - 2,800,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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