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  • Complaints
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NITIN SPINNERS LIMITED

CIN: L17111RJ1992PLC006987

NITIN SPINNERS LIMITED (CIN: L17111RJ1992PLC006987) is a Public company incorporated on 15 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 562200000.00.

NITIN SPINNERS LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITIN SPINNERS 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 NITIN SPINNERS LIMITED are ROHIT SWADHEEN MEHTA, DINESH NOLKHA, NITIN NOLAKHA, ADITI MEHTA, RABISANKAR CHATTOPADHYAY, and RISHABH CHAND LODHA.

NITIN SPINNERS LIMITED's Corporate Identification Number (CIN) is L17111RJ1992PLC006987 and its registration number is 6987. Users may contact NITIN SPINNERS LIMITED on its Email address - [email protected]. Registered address of NITIN SPINNERS LIMITED is 16-17 K.M.STONE, CHITTOR ROAD, HAMIRGARH, , BHILWARA, Rajasthan, India - 311001.

Current status of NITIN SPINNERS 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 NITIN SPINNERS 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 NITIN SPINNERS 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 NITIN SPINNERS
DIN Director Name Designation Appointment Date
09449679 ROHIT SWADHEEN MEHTA Director 2021-12-30
00054658 DINESH NOLKHA Managing Director 2010-10-01
00054707 NITIN NOLAKHA Whole-time director 2015-10-01
06917890 ADITI MEHTA Director 2014-09-11
06928729 RABISANKAR CHATTOPADHYAY Director 2014-09-11
07177605 RISHABH CHAND LODHA Director 2023-11-17
Past Directors & Key Managerial Personnel of NITIN SPINNERS
DIN Director Name Designation Appointment Date Cessation
09449679 ROHIT SWADHEEN MEHTA Additional Director - 2022-09-15
00019557 YESHWANTLAL RATILAL SHAH Director - 2021-12-10
00060746 RATAN LAL NOLKHA Director - 2007-09-01
00060746 RATAN LAL NOLKHA Managing Director - 2015-09-01
00060746 RATAN LAL NOLKHA Whole-time director - 2022-10-01
06623174 SANJAY KUMAR CHATURVEDI Nominee Director - 2014-11-10
06917890 ADITI MEHTA Additional Director - 2014-09-11
06928729 RABISANKAR CHATTOPADHYAY Additional Director - 2014-09-11
07177605 RISHABH CHAND LODHA Additional Director - 2023-12-26
00056167 SAUMYA SANKAR BANERJEE Nominee Director - 2013-06-29
00739712 BHARAT PAL SINGH Director - 2009-02-21
01441176 BHAGWAN RAM Director - 2015-10-24
Other Directorships of ROHIT SWADHEEN MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YESHWANTLAL RATILAL SHAH
Company Name CIN Designation Appointment Date Cessation
ARUNODAY MILLS LIMITED L17110GJ1962PLC001160 Director - 2009-01-03
PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director - 2007-09-27
ORBIT EXPORTS LTD L40300MH1983PLC030872 Director - 2008-04-07
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2006-09-24
SHARDA SPUNTEX PRIVATE LIMITED U17117RJ1994PTC008857 Additional Director - 2007-08-31
SHARDA SPUNTEX PRIVATE LIMITED U17117RJ1994PTC008857 Director - 2008-12-20
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2007-10-30
DOMTEX INDIA PRIVATE LIMITED U17120MH2000PTC127640 Director - 2010-05-10
SIMBA INDIA PRIVATE LIMITED U17120MH2000PTC128037 Director 2000-08-02 Ongoing
RISHRAJ FILAMENTS LIMITED U74999MH1994PLC082206 Additional Director - 2014-06-06
Other Directorships of DINESH NOLKHA
Company Name CIN Designation Appointment Date Cessation
LAVANYA TEXTILES PRIVATE LIMITED U17111RJ2004PTC019500 Director - 2009-06-29
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2023-10-27 Ongoing
REDIAL TRADING AND INVESTMENT PVT LTD U51900RJ1993PTC035889 Director 1994-09-21 Ongoing
DOLPHIN CARRIER PRIVATE LIMITED U60230RJ2002PTC035594 Director 2005-07-14 Ongoing
NITIN FINANCE AND INVESTMENT PRIVATE LIMITED U65999RJ2016PTC055120 Director 2016-06-01 Ongoing
NITIN INFRA DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035327 Director 2011-05-27 Ongoing
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director 2024-01-29 Ongoing
Other Directorships of NITIN NOLAKHA
Company Name CIN Designation Appointment Date Cessation
REDIAL TRADING AND INVESTMENT PVT LTD U51900RJ1993PTC035889 Additional Director - 2023-09-29
REDIAL TRADING AND INVESTMENT PVT LTD U51900RJ1993PTC035889 Director 2023-05-11 Ongoing
GREENFIELD SECURITIES PVT LTD U65993RJ1996PTC035519 Director 2005-06-05 Ongoing
NITIN FINANCE AND INVESTMENT PRIVATE LIMITED U65999RJ2016PTC055120 Director 2016-06-01 Ongoing
NITIN INFRA DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035327 Director 2011-05-27 Ongoing
PRASHAM CORPORATE SERVICES (INDIA) PRIVA TE LIMITED U74140RJ2004PTC019435 Director 2004-06-28 Ongoing
Other Directorships of RATAN LAL NOLKHA
Other Directorships of SANJAY KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Nominee Director - 2017-08-20
Other Directorships of ADITI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RABISANKAR CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH CHAND LODHA
Company Name CIN Designation Appointment Date Cessation
AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Designated Partner - 2019-12-22
AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2019-12-23 Ongoing
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director 2024-06-10 Ongoing
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Additional Director - 2024-06-26
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director 2024-04-25 Ongoing
DHARMA EXTRUSIONS PRIVATE LIMITED U28113GJ2009PTC057555 IRP/RP/Liquidator 2023-08-11 Ongoing
VADERA TRADELINK PRIVATE LIMITED U52190RJ2008PTC026035 IRP/RP/Liquidator 2024-02-01 Ongoing
HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 IRP/RP/Liquidator 2024-06-18 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2015-09-21
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2017-02-28
ALT CAPITAL PRIVATE LIMITED U67100PN2018PTC180427 Additional Director - 2021-11-30
ALT CAPITAL PRIVATE LIMITED U67100PN2018PTC180427 Director - 2023-01-30
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2018-12-29
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2023-03-31
UNION BANK OF INDIA UBIN Manager - 2007-04-01
Other Directorships of SAUMYA SANKAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Nominee Director - 2009-02-21
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director appointed in casual vacancy - 2013-09-24
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-11-28
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2014-10-11
Other Directorships of BHARAT PAL SINGH
Company Name CIN Designation Appointment Date Cessation
B P PRIME FINANCIAL LLP AAK-9062 Designated Partner 2017-10-17 Ongoing
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2010-02-20
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Additional Director - 2017-09-27
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director - 2018-05-08
HFCL LIMITED L64200HP1987PLC007466 Additional Director - 2020-09-28
HFCL LIMITED L64200HP1987PLC007466 Director 2020-09-28 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2012-01-31
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2018-05-08
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2012-04-09
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2010-02-20
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2012-02-23
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Nominee Director - 2011-07-23
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2012-03-13
Other Directorships of BHAGWAN RAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAM-2046 CALVINTEX MONTE LLP Khasara No. 15 and 16, 8 K.M Stone Bhilwara Chittorgarh Road, Mandpiya Bhilwara, Rajasthan, India - 311001
U17290RJ2012PTC039694 CALVINTEX VENTURES PRIVATE LIMITED Khasara No. 15 and 16, 8 K.M. Stone Bhilwara Chittorgarh Road, Mandpiya , Bhilwara, Rajasthan, India - 311001
U18101RJ1998PTC015177 ROLEX PROCESSORS PRIVATE LIMITED 13-14TH K.M. STONE, GANGAPUR ROAD, , BHILWARA, Rajasthan, India - 311001
U85500RJ2023PTC086505 BRAINYWOOD INDIA PRIVATE LIMITED 17, 1ST FLOOR, B.T.M. (BADAL TEXTILE MARKET),PUR ROAD BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India
U51311RJ2000PTC016776 D.S. SUITINGS PRIVATE LIMITED 16-17, TEXTILE TOWER, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
U51909RJ1994PTC008514 QUALITY SUITINGS PRIVATE LIMITED 10KM,STONE GUWARDI CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001
U24304RJ1999PTC015628 PUJA SPINTEX PRIVATE LIMITED 13, K.M. STONE, VILLAGE-GUWARDI, CHITTORGARH HIGHWAY, , BHILWARA, Rajasthan, India - 311001
U26921RJ1995PTC009696 MATESHWARI REFRACTORIES PVT LTD MATESHWARI REFRACTORIES (P)LTD.15, K.M.STONE RAGHUNATH, PURA, POST-BARAN TEH. BANCRA, , DIST-BHILWARA(RAJ.), Rajasthan, India - 311001
U17113RJ1997PTC013244 SAMHITA WEAVELOGY TEX PRIVATE LIMITED C-73,BHILWARA TEXTILE MARKET,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001
U17299RJ2022PTC079265 KBS LUXURIES PRIVATE LIMITED 30, Kamla Enclave, Chittor Road Bhilwara-311001 , BHILWARA, Rajasthan, India - 311001
U50101RJ2004PTC019180 PRABHAT AUTOMOBILES PRIVATE LIMITED LNT ROAD, BHOPAL GANJ,BHILWARA -311001 BHILWARA -311001 , BHILWARA -311001, Rajasthan, India - 311001
ACG-1147 SHIVANK INHERITANCE LLP B-17,First Floor,SK Plaza,,Pur Road,Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001
U88900RJ2023NPL088545 BRAINYWOOD INDIA FOUNDATION S/O SHYAMA LAL 17,PAHLA,MALA ,B. T .M BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India
U18101RJ1992PLC006900 SUZUKI INDUSTRIES LIMITED FIRST FLOOR SAMDANI BUILDING,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001
U29308RJ1984PTC002941 GYAN DEEP PVT LTD SANKLA BHAWAN,SUBHASH NAGAR,AJMER ROAD,BHILWARA AJMER ROAD,BHILWARA , AJMER ROAD,BHILWARA, Rajasthan, India - 311001
ACG-2322 ZYPLIX CONSULTING LLP House no M 19 Tilak Nagar Sector 8 Haled Road Near by Sector 8 Park,Charbuja Mandir Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001
U72100RJ2010PTC031299 SAR INDIA DIGITAL PRIVATE LIMITED 12, PS HOUSE, SANCHETI COLONY, MIRCH MANDI ROAD NEAR S K PLAZA, PUR ROAD , BHILWARA, Rajasthan, India - 311001
U08102RJ2025PTC102725 MANYUG MINERALS PRIVATE LIMITED UIT 765,,Chittor Road,,Bhilwara,Bhilwara,Rajasthan,311001-India
U24109RJ2023PTC087190 NALWA ISPAT PRIVATE LIMITED 34, Kamla Enclave,Chittor Road,Bhilwara,Bhilwara,Rajasthan,311001-India
U13999RJ2025PTC103932 SUNGLOW SYNTEX PRIVATE LIMITED 27, KAMLA ENCLAVE, CHITTOR ROAD,,Bhilwara,Bhilwara,Rajasthan,311001-India
U35100RJ2025PTC107175 ETL INFRATECH PRIVATE LIMITED B-16 Suncity, Ajmer Road,Bhilwara,Bhilwara,Rajasthan,311001-India
U14109RJ2024PTC094105 TKS FASHION PRIVATE LIMITED 83A,,Suzuki ColonyChittor Road,Bhilwara,Bhilwara,Rajasthan,311001-India
ACQ-1162 TATSYA EDIBLES LLP A-8, Kamla Vihar,,Chittor Road,,Bhilwara,Bhilwara,Rajasthan,India-311001
U13134RJ2023PTC090662 SRM FIBRES PRIVATE LIMITED 27 28 SajjanVillas Colony,Chittor Road,Bhilwara,Bhilwara,Rajasthan,311001-India
AAT-3142 BLUE RIBBON CLOTHING LLP House Number 53, Suzuki Enclave, Chittor Road, Bhilwara, Bhilwara, Rajasthan, India - 311001
U36000RJ2023PTC088169 AQUARIUS WATERTECH PRIVATE LIMITED A-9, Basement, S. K. Plaza,Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
U47711RJ2011PLC036790 BRANDED FACTORY GLOBAL LIMITED 703, Gathila Khera, Opp. Zee School Chittor Road,Bhilwara,Bhilwara,Rajasthan,311001-India
U64202RJ2007PTC024756 RUDRANI TELELINK PRIVATE LIMITED E-16, BHILWARA TEXTILE MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001
U66290RJ2024PTC092870 ACCU POLICY IMF PRIVATE LIMITED Shop NB 25, S K Plaza,Pur Road,,Bhilwara,Bhilwara,Rajasthan,311001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10003658 2006-05-01 2016-08-17 2017-11-22 400,000,000.00 Punjab National Bank
10004301 2006-05-13 2016-08-17 2017-04-20 250,000,000.00 Oriental Bank of Commerce
10004846 2006-06-06 2016-08-17 2017-11-20 150,000,000.00 Indian Overseas Bank
10006965 2006-06-15 2016-08-17 2017-11-22 500,000,000.00 State Bank of India
10009866 2006-07-25 2016-08-17 2018-10-18 50,000,000.00 Bank of Baroda
10036397 2007-02-15 2016-08-17 2018-01-30 260,000,000.00 UCO Bank
10074418 2007-11-03 2008-07-22 2016-11-19 350,000,000.00 STATE BANK OF INDIA
10085214 2008-02-04 2012-07-19 2014-04-30 100,000,000.00 IDBI Bank Limited
10106054 2008-06-19 - 2018-04-04 220,000,000.00 3i Infotech Trusteeship Services Limited
10151859 2009-04-15 - 2010-02-04 155,000,000.00 3i Infotech Trusteeship Services Limited
10165556 2009-06-24 2016-08-17 2019-01-24 160,000,000.00 ICICI BANK LIMITED
10167278 2009-06-30 2009-10-12 2010-12-27 55,600,000.00 ORIENTALBANK OF COMMERCE
10167302 2009-07-15 - 2015-03-09 65,000,000.00 PUNJAB NATIONAL BANK
10167305 2009-06-30 2009-10-12 2010-09-25 5,200,000.00 ORIENTAL BANK OF COMMERCE
10167538 2009-07-02 2009-10-12 2010-11-12 14,700,000.00 PUNJAB NATIONAL BANK
10169432 2009-07-17 2009-10-12 2010-10-26 4,700,000.00 UCO BANK
10171159 2009-07-25 2009-10-12 2010-09-23 900,000.00 BANK OF BARODA
10172204 2009-08-03 2009-10-12 2010-12-15 8,800,000.00 STATE BANK OF INDIA
10172206 2009-08-03 2009-10-12 2010-12-15 9,000,000.00 STATE BANK OF INDIA
10174070 2009-07-30 2009-10-12 2011-01-12 4,100,000.00 INDIAN OVERSEAS BANK
10174076 2009-07-30 2009-10-12 2011-01-12 14,700,000.00 INDIAN OVERSEAS BANK
10175133 2009-09-08 2009-10-12 2010-12-10 8,500,000.00 PUNJAB NATIONAL BANK
10180474 2009-09-10 2012-07-19 2014-04-30 100,000,000.00 IDBI Bank Limited
10181048 2009-09-10 2009-10-12 2010-06-22 5,300,000.00 IDBI Bank Limited
10184525 2009-10-12 2016-08-17 2018-02-27 215,000,000.00 ICICI BANK LIMITED
10342519 2012-02-23 2019-09-27 2020-01-09 45,000,000.00 PUNJAB NATIONAL BANK
10343563 2012-03-14 2016-08-17 2017-11-20 45,000,000.00 Indian Overseas Bank
10443047 2013-07-09 - 2016-08-26 3,000,000.00 Daimler Financial Services India Private Limited
10473519 2014-01-18 2019-09-27 2022-03-23 2,000,000,000.00 PUNJAB NATIONAL BANK
10491148 2014-03-10 - 2017-03-11 1,200,000.00 HDFC BANK LIMITED
10508108 2014-05-16 - 2017-05-08 525,000.00 HDFC BANK LIMITED
10508352 2014-05-16 - 2017-05-08 525,000.00 HDFC BANK LIMITED
10508355 2014-05-16 - 2017-05-08 500,000.00 HDFC BANK LIMITED
10508359 2014-05-16 - 2017-05-08 625,000.00 HDFC BANK LIMITED
10508364 2014-05-16 - 2017-05-08 500,000.00 HDFC BANK LIMITED
10508368 2014-05-16 - 2017-05-08 525,000.00 HDFC BANK LIMITED
10508534 2014-05-16 - 2017-05-08 500,000.00 HDFC BANK LIMITED
10509374 2014-05-30 - 2017-06-05 750,000.00 HDFC BANK LIMITED
10510756 2014-05-30 - 2015-10-27 550,000.00 HDFC BANK LIMITED
10536921 2014-11-26 2023-01-21 - 8,167,000,000.00 PUNJAB NATIONAL BANK
10574531 2015-05-29 - 2018-06-07 1,700,000.00 HDFC BANK LIMITED
10625525 2016-02-25 2022-08-06 - 2,150,000,000.00 PUNJAB NATIONAL BANK
80010845 2004-01-14 2014-06-24 2016-07-02 70,000,000.00 Indian Overseas Bank
80010850 2002-03-30 2012-07-19 2014-05-26 7,500,000.00 INDIAN OVERSEAS BANK
80010851 2000-06-10 2012-07-19 2014-05-26 60,000,000.00 INDIAN OVERSEAS BANK
80010853 2001-01-03 2012-07-19 2014-05-26 10,000,000.00 INDIAN OVERSEAS BANK
80010857 2000-06-05 2009-09-14 2010-12-27 40,000,000.00 ORIENTAL BANK OF COMMERCE
80010859 2000-06-10 2012-07-19 2014-05-19 50,000,000.00 PUNJAB NATIONAL BANK
80010863 2001-01-10 2009-09-14 2010-12-27 15,000,000.00 ORIENTAL BANK OF COMMERCE
80010865 2004-04-14 2014-06-24 2015-03-03 40,000,000.00 ORIENTAL BANK OF COMMERCE
80019915 2004-01-22 2014-06-24 2016-07-04 60,000,000.00 IDBI Bank Limited
80019916 2002-02-04 2013-09-24 2015-02-16 1,140,000,000.00 ORIENTAL BANK OF COMMERCE
80019941 2000-06-06 2012-07-19 2014-04-30 150,000,000.00 IDBI Bank Limited
80019943 2004-12-02 - 2007-01-10 50,000,000.00 IDBI
90113277 1997-05-29 2013-10-08 2016-11-28 605,000,000.00 ORIENTAL BANK OF COMMERCE
90113286 2001-05-09 2012-07-19 2014-12-11 190,000,000.00 INDIAN OVERSEAS BANK
90113552 2001-05-30 2012-07-19 2016-11-22 190,000,000.00 PUNJAB NATIONAL BANK
90113571 2003-12-20 2014-06-24 2015-03-03 75,000,000.00 PUNJAB NATIONAL BANK
100044852 2016-07-21 - 2019-08-07 900,000.00 HDFC BANK LIMITED
100045257 2016-07-21 - 2019-08-07 600,000.00 HDFC BANK LIMITED
100197812 2018-08-16 2022-08-06 - 4,750,000,000.00 PUNJAB NATIONAL BANK
100261563 2019-05-09 2019-09-27 2021-10-08 150,000,000.00 ORIENTAL BANK OF COMMERCE
100573224 2022-05-11 2022-08-06 - 6,550,000,000.00 PUNJAB NATIONAL BANK

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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.

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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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