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 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.
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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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2021-12-15 |
| RAJASTHAN TEXTILE INDUSTRY ASSOCIATION | U18101RJ2008NPL026261 | Director | 2008-04-01 | Ongoing |
| REDIAL TRADING AND INVESTMENT PVT LTD | U51900RJ1993PTC035889 | Director | - | 2023-08-12 |
| GREENFIELD SECURITIES PVT LTD | U65993RJ1996PTC035519 | Director | 2005-06-05 | Ongoing |
| NITIN FINANCE AND INVESTMENT PRIVATE LIMITED | U65999RJ2016PTC055120 | Director | - | 2023-08-12 |
| TEXTILE SECTOR SKILL COUNCIL | U74140DL2014NPL270744 | Nominee Director | - | 2021-12-30 |
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
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
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 |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.