Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SYBLY INDUSTRIES LIMITED
CIN: L17111UP1988PLC009594 As on: 2026-07-13
SYBLY INDUSTRIES LIMITED (CIN: L17111UP1988PLC009594) is a Public company incorporated on 02 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 287600000.00 and its paid up capital is Rs. 91566530.00.
SYBLY INDUSTRIES 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.SYBLY INDUSTRIES 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 SYBLY INDUSTRIES LIMITED are ANKITA GARG, RAMESH CHANDRA SHARMA, and MAHESH CHAND MITTAL.
SYBLY INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L17111UP1988PLC009594 and its registration number is 9594. Users may contact SYBLY INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SYBLY INDUSTRIES LIMITED is PAWAN PURI MURADNAGAR , GHAZIABAD, Uttar Pradesh, India - 201206.
Current status of SYBLY INDUSTRIES 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 SYBLY INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SYBLY INDUSTRIES 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
| Date | Complaint | Other Details |
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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 SYBLY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09252403 | ANKITA GARG | Director | 2021-09-30 |
| 00284981 | RAMESH CHANDRA SHARMA | Director | 2021-12-07 |
| 00284866 | MAHESH CHAND MITTAL | Managing Director | 2021-12-08 |
Past Directors & Key Managerial Personnel of SYBLY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05283743 | LALLAN TRIPATHI | Additional Director | - | 2012-09-28 |
| 05283743 | LALLAN TRIPATHI | Director | - | 2018-10-15 |
| 08745046 | SUMIT . DAS | Company Secretary | - | 2019-04-26 |
| 09252403 | ANKITA GARG | Additional Director | - | 2021-09-30 |
| 00126749 | MAHENDRA KUMAR GUPTA | Director | - | 2012-06-01 |
| 00284981 | RAMESH CHANDRA SHARMA | Additional Director | - | 2022-09-30 |
| 00284993 | SUMAN MITTAL | Additional Director | - | 2018-03-28 |
| 00284993 | SUMAN MITTAL | CFO(KMP) | - | 2019-03-30 |
| 00284993 | SUMAN MITTAL | Director | - | 2019-03-30 |
| 00284993 | SUMAN MITTAL | Whole-time director | - | 2019-03-30 |
| 00210984 | VIRENDRA PARTAP MISHRA | Director | - | 2016-05-26 |
| 00284866 | MAHESH CHAND MITTAL | Additional Director | - | 2019-09-28 |
| 00284866 | MAHESH CHAND MITTAL | Director | - | 2021-12-08 |
| 00284866 | MAHESH CHAND MITTAL | Managing Director | - | 2018-03-21 |
| 00284888 | UMESH KUMAR MITTAL | Whole-time director | - | 2009-06-30 |
| 00914707 | SATYA PRAKASH MITTAL | Whole-time director | - | 2013-08-31 |
| 02766556 | NISHANT MITTAL | Additional Director | - | 2012-08-28 |
| 02766556 | NISHANT MITTAL | CFO(KMP) | - | 2018-03-21 |
| 02766556 | NISHANT MITTAL | Director | - | 2015-08-28 |
| 02766556 | NISHANT MITTAL | Managing Director | - | 2021-12-07 |
| 02766556 | NISHANT MITTAL | Whole-time director | - | 2018-03-28 |
| 09269555 | . SACHIN | Additional Director | - | 2021-09-30 |
| 09269555 | . SACHIN | Director | - | 2024-08-06 |
| 01405394 | MAMTA GARG | Additional Director | - | 2013-09-24 |
| 01405394 | MAMTA GARG | Director | - | 2021-08-28 |
| 03554156 | VIRENDRA KUMAR GOVIL | Additional Director | - | 2019-09-28 |
| 03554156 | VIRENDRA KUMAR GOVIL | Director | - | 2021-08-28 |
| 07514659 | DHAN PAL JAIN | Additional Director | - | 2021-08-28 |
| 07514659 | DHAN PAL JAIN | Director | - | 2021-08-28 |
| 08041483 | VARSHA CHOUDHARY | Company Secretary | - | 2015-05-31 |
| 10746605 | SAGAR AGARWAL | CFO | - | 2024-08-06 |
| 10746605 | SAGAR AGARWAL | Company Secretary | - | 2024-08-12 |
Other Directorships of LALLAN TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Additional Director | - | 2018-09-27 |
Other Directorships of SUMIT . DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI STEEL AND POWER LIMITED | L27109DL1971PLC005905 | Company Secretary | - | 2017-09-30 |
| PREMIER GREEN INNOVATIONS PRIVATE LIMITED | U15530DL2007PTC281067 | Company Secretary | - | 2016-08-05 |
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Company Secretary | - | 2023-03-24 |
| COSLIGHT INDIA TELECOM PRIVATE LIMITED | U32204DL2007PTC163987 | Company Secretary | - | 2024-09-06 |
| RAPIDNESS LOGISTICS PRIVATE LIMITED | U63030DL2020PTC363855 | Director | - | 2020-06-06 |
Other Directorships of ANKITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Additional Director | - | 2021-09-30 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | 2021-09-30 | Ongoing |
Other Directorships of MAHENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVPRIYA INDUSTRIES PRIVATE LIMITED | U21010DL1990PTC039163 | Director | 2008-08-30 | Ongoing |
| AYUSHMAN MARKETING PRIVATE LIMITED | U51109DL2008PTC320591 | Additional Director | - | 2021-11-30 |
| AYUSHMAN MARKETING PRIVATE LIMITED | U51109DL2008PTC320591 | Director | 2021-11-30 | Ongoing |
| MAHENDRA CONSTRUCTIONS PRIVATE LIMITED | U70101DL1997PTC084350 | Director | - | 2015-03-31 |
| DEV PRIYA PAPERS PRIVATE LIMITED | U74899DL1987PTC051459 | Director | - | 2007-08-31 |
| MKG INDUSTRIES PRIVATE LIMITED | U74899DL1988PTC034293 | Additional Director | - | 2015-03-31 |
| MKG INDUSTRIES PRIVATE LIMITED | U74899DL1988PTC034293 | Director | 2020-11-03 | Ongoing |
| DEV PRIYA PRODUCTS PRIVATE LIMITED | U74899DL1993PTC054397 | Director | - | 2009-10-01 |
| SUPREME POLYPROPOLENE PRIVATE LIMITED | U74899DL1993PTC056706 | Additional Director | - | 2023-09-29 |
| SUPREME POLYPROPOLENE PRIVATE LIMITED | U74899DL1993PTC056706 | Director | 2023-04-21 | Ongoing |
| SUPREME POLYPROPOLENE PRIVATE LIMITED | U74899DL1993PTC056706 | Director | - | 2008-12-01 |
Other Directorships of RAMESH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOAS CONSULTING ENGINEERS PRIVATE LIMITED | U45400DL2011PTC220407 | Director | 2011-06-06 | Ongoing |
| ARPIT CONSTRUCTION PRIVATE LIMITED | U74899DL1988PTC033734 | Director | 2004-12-28 | Ongoing |
Other Directorships of SUMAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Additional Director | - | 2018-09-27 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | - | 2019-03-30 |
| SYBLY THREADS LIMITED | U17297DL1991PLC044818 | Director | - | 2009-06-30 |
| AMBIENT TEXNIT PRIVATE LIMITED. | U74899DL1991PTC045299 | Director | - | 2011-06-01 |
| DUX TEXTILES PRIVATE LIMITED. | U74899UP1995PTC077578 | Director | 2004-12-25 | Ongoing |
| VARTEX FABRICS PRIVATE LIMITED | U74899UP1995PTC077579 | Director | 2009-09-01 | Ongoing |
Other Directorships of VIRENDRA PARTAP MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIOMSHI TEXTILES PRIVATE LIMITED | U74210UP1997PTC021965 | Director | 1997-05-15 | Ongoing |
Other Directorships of MAHESH CHAND MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Additional Director | - | 2021-12-16 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | CFO(KMP) | - | 2021-03-31 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | 2021-12-30 | Ongoing |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | - | 2021-12-16 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Whole-time director | - | 2019-09-28 |
| SYBLY TECHNO FIBRES LIMITED | U21013UP1991PLC013883 | Director | 1991-12-27 | Ongoing |
| PISCES SYSTEMS SOFTWARE PRIVATE LIMITED | U74899DL1994PTC060581 | Director | 2004-12-28 | Ongoing |
| VARTEX FABRICS PRIVATE LIMITED | U74899UP1995PTC077579 | Director | 1995-08-23 | Ongoing |
Other Directorships of UMESH KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYBLY THREADS LIMITED | U17297DL1991PLC044818 | Director | 2005-01-18 | Ongoing |
| MONSANTO INDUSTRIES LIMITED | U45201RJ2011PLC034924 | Director | - | 2022-01-29 |
| DUX TEXTILES PRIVATE LIMITED. | U74899UP1995PTC077578 | Director | - | 2009-09-01 |
| VARTEX FABRICS PRIVATE LIMITED | U74899UP1995PTC077579 | Director | - | 2009-09-01 |
Other Directorships of SATYA PRAKASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV BHARAT PAPER MILLS LIMITED | U20101UP1972PLC003553 | Director | - | 2020-09-28 |
| SYBLY TECHNO FIBRES LIMITED | U21013UP1991PLC013883 | Director | 1991-12-27 | Ongoing |
| SHREENATHJI ASHIANA DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC171020 | Additional Director | - | 2011-09-30 |
| SHREENATHJI ASHIANA DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC171020 | Director | 2011-09-30 | Ongoing |
Other Directorships of NISHANT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STORME SYSTEMS LLP | AAH-0521 | Designated Partner | - | 2017-12-15 |
| CROWN CARAT DIAMONDS LLP | ACE-9043 | Designated Partner | 2024-01-15 | Ongoing |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | - | 2018-03-28 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Managing Director | 2018-03-28 | Ongoing |
| SYBLY TECHNO FIBRES LIMITED | U21013UP1991PLC013883 | Director | 2009-09-01 | Ongoing |
| DAASNAV SOLUTIONS PRIVATE LIMITED | U29100DL2020PTC367376 | Director | 2020-08-03 | Ongoing |
| SHREENATHJI ASHIANA DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC171020 | Director | 2010-04-20 | Ongoing |
| PISCES SYSTEMS SOFTWARE PRIVATE LIMITED | U74899DL1994PTC060581 | Director | 2009-09-01 | Ongoing |
| DUX TEXTILES PRIVATE LIMITED. | U74899UP1995PTC077578 | Director | 2009-09-01 | Ongoing |
Other Directorships of . SACHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Additional Director | - | 2021-09-30 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | - | 2024-10-04 |
| FORTUNE INDUSTRIAL RESOURCES LIMITED | L51503DL1986PLC024329 | Additional Director | - | 2023-09-21 |
| FORTUNE INDUSTRIAL RESOURCES LIMITED | L51503DL1986PLC024329 | Director | 2023-09-11 | Ongoing |
| SHIVASHRIT FOODS LIMITED | U15490UP2017PLC096223 | Director | 2024-10-09 | Ongoing |
Other Directorships of MAMTA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Additional Director | - | 2018-09-27 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | - | 2021-12-30 |
| AJANTA WIRES PRIVATE LIMITED | U31300DL2008PTC175551 | Director | 2011-06-15 | Ongoing |
| SHARDEIN ESPORTS LIMITED | U51909DL1992PLC047928 | Director | 1992-03-09 | Ongoing |
| SRG PROPMART PRIVATE LIMITED | U70102DL2009PTC193670 | Director | 2010-02-15 | Ongoing |
Other Directorships of VIRENDRA KUMAR GOVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST POWER PRIVATE LIMITED | U40101HP2001PTC024679 | Nominee Director | - | 2014-09-12 |
| SEMBCORP GAYATRI POWER LIMITED | U40102AP2008PLC059628 | Nominee Director | - | 2014-11-07 |
Other Directorships of DHAN PAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | - | 2021-08-28 |
Other Directorships of VARSHA CHOUDHARY
Other Directorships of SAGAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Additional Director | - | 2024-09-20 |
| SPACE INCUBATRICS TECHNOLOGIES LIMITED | L17100UP2016PLC084473 | Director | 2024-09-25 | Ongoing |
| HINDUSTHAN CREDIT CAPITAL LTD. | L17125WB1983PLC036209 | Additional Director | 2025-02-13 | Ongoing |
| REAL GROWTH CORPORATION LIMITED | L70109DL1995PLC064254 | Additional Director | 2025-02-13 | Ongoing |
| SHIVASHRIT FOODS LIMITED | U15490UP2017PLC096223 | Director | 2024-10-09 | Ongoing |
| NIMBUS PROPMART PRIVATE LIMITED | U70101DL1995PTC073884 | Company Secretary | - | 2019-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899UP1995PTC077578 | DUX TEXTILES PRIVATE LIMITED. | PAWAN PURI, MURADNAGAR , GHAZIABAD, Uttar Pradesh, India - 201206 |
| U74899UP1995PTC077579 | VARTEX FABRICS PRIVATE LIMITED | PAWAN PURI, MURADNAGAR , GHAZIABAD, Uttar Pradesh, India - 201206 |
| U10795UP2023PTC181507 | HOPPERZ ENTERPRISES PRIVATE LIMITED | W/O VIRENDRA GIRI,TAR WALI GALI JALALPUR ROAD,JALALPUR ROAD ,MURADNAGAR ,GHAZIABAD ,MURADNAGAR UTTAR PRADESH -201206,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U74999UP2018PTC101952 | EASERTECH CONSULTING PRIVATE LIMITED | H.NO. - 385 BRIJ VIHAR, MURADNAGAR, GHAZIABAD UTTAR PRADESH - 201206 INDIA , MURADNAGAR, Uttar Pradesh, India - 201206 |
| U87300UP2024NPL213969 | ENCOURAGE HOPE AND DREAM FOUNDATION | INDRA PURI RAWLI ROAD,MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U51909UP2022PTC162295 | MULTIVERSE WHOLESALE INDIA PRIVATE LIMITED | O, TANKI ROAD, MURADNAGAR MURADNAGAR, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201206-India |
| U25203UP2014PLC065687 | VK TYRE INDIA LIMITED | PAWAN PURI BEHIND SYBLY INDUSTRIES LTD. , MURADNAGAR, Uttar Pradesh, India - 201206 |
| U80904UP2010PTC039917 | ADITYA INFOWEB PRIVATE LIMITED | H.NO.524/1, BRAJ VIHAR COLONY, MURADNAGAR, GHAZIABAD, UTTAR PRADESH , MURADNAGAR, Uttar Pradesh, India - 201206 |
| L17100UP2016PLC084473 | SPACE INCUBATRICS TECHNOLOGIES LIMITED | PAWAN PURI, , MURADNAGAR, Uttar Pradesh, India - 201206 |
| ABC-3754 | SHEELA COTSPIN LLP | MAIN KASBA ROAD, MURADNAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| U41112UP1994PTC016861 | JAY PEE CHEMICALS PRIVATE LIMITED | 164, PAWAN PURI MURADNAGAR TEHSIL , MODINAGAR, Uttar Pradesh, India - 201206 |
| ACD-0355 | UPLABDHI ENGINEERING LLP | B-67, Surya vihar, Hisali,Muradnagar, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| ABC-4423 | RASHANSH HOMES AND DEVELOPERS LLP | C/O DINEESH, BASANTPUR SENTLI, MURADNAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| U46301UP2023OPC183192 | AL-AJ TRADERS (OPC) PRIVATE LIMITED | C/O HAJJI NAIYM, RAWALI,ROAD MURADNAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| ACL-3874 | AMICHAND AGRO INDUSTRIES LLP | c/o AMIT KUMAR 000 VILLAGE NOORPUR,MURADNAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| U33100UP2022PTC175369 | SHALGA MEDICAL PRIVATE LIMITED | DUHAI MURADNAGAR MURADNAGAR , GHAZIABAD, Uttar Pradesh, India - 201206 |
| U01136UP2025PTC225647 | HRKX AGRO PRIVATE LIMITED | 58, VILL-DIDAULI,MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U43122UW2026PTC252760 | VISIONARY DESIGN & BUILD PRIVATE LIMITED | 36, BHOOD SHEETAL PURI,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U52291UP2024PTC201149 | PNS BEOUTDOOR KEEDA PRIVATE LIMITED | NEW KRISHNA COLONY,MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U68100UW2026PTC253604 | SGD BUILDERS & DEVELOPERS PRIVATE LIMITED | Shiv Ganga Dham,Muradnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U80903UP2021PTC152997 | HOUSE OF BLOCKCHAIN EXPLORERS (HBX) PRIVATE LIMITED | ASALATANAGRA, MURADNAGAR, GHAZIABAD, , Ghaziabad, Uttar Pradesh, India - 201206 |
| U85300UP2021NPL152825 | SAAVANI FOUNDATION | ASALATNAGAR, MURADNAGAR, GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201206 |
| U03210UP2025PTC215691 | BIVA AGRO PRIVATE LIMITED | Khasra no.905, Khurrampur,Muradnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| AAR-0771 | NEXTDOOR INVESTORS LLP | VILLAGE BASANTPUR SAINTLY MURADNAGAR GHAZIABAD MURADNAGAR, Uttar Pradesh, India - 201206 |
| U01611UP2025PTC231534 | SWADESHKRANTI ORGANIC PRIVATE LIMITED | 712 SWES PARISAR,DUHAI MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U41000UP2025PTC239824 | PAKHI CONSTRUCTION PRIVATE LIMITED | SHIVAM VIHAR PHASE 1,MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U43299UP2025PTC239681 | KAMAKSHI INFRA SOLUTIONS PRIVATE LIMITED | A-11011, Landcraft Metro,Muradnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U62011UP2025PTC236965 | ONE BIT AI PRIVATE LIMITED | 304 NEAR TVS AGENCY,MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U74999UP2022PTC162365 | TRIZENT GLOBAL SERVICES PRIVATE LIMITED | H.NO. 84, KANNAUJA MURADNAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201206-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80019293 | 2000-07-14 | - | 2008-05-05 | 5,000,000.00 | U P FINANCIAL CORPORATION | |
| 80019294 | 2001-01-31 | - | 2008-05-05 | 13,180,000.00 | U P FINANCIAL CORPORATION | |
| 80019295 | 2001-08-16 | - | 2008-05-05 | 6,000,000.00 | U P FINANCIAL CORPORATION | |
| 80019296 | 2005-12-28 | 2006-12-11 | 2008-05-05 | 30,000,000.00 | U.P.FINANCIAL CORPORATION | |
| 80045374 | 1994-11-17 | - | 2008-05-05 | 8,400,000.00 | UPFC | |
| 80045375 | 1995-01-10 | - | 2008-05-05 | 3,000,000.00 | UPFC | |
| 80045376 | 1990-03-20 | - | 2008-05-05 | 560,000.00 | UPFC | |
| 80045377 | 1996-09-02 | - | 2008-11-18 | 5,000,000.00 | PICUP | |
| 80045378 | 1996-09-02 | - | 2008-11-18 | 15,000,000.00 | PICUP | |
| 80045379 | 1996-12-24 | - | 2008-05-05 | 2,250,000.00 | UPFC | |
| 80045380 | 1995-07-21 | - | 2008-05-05 | 10,914,000.00 | UPFC | |
| 80045381 | 1995-11-22 | - | 2008-05-05 | 9,000,000.00 | UPFC | |
| 80045382 | 1995-08-22 | - | 2008-05-05 | 3,000,000.00 | UPFC | |
| 80045383 | 1991-08-07 | - | 2008-05-05 | 1,980,000.00 | UPFC | |
| 80045385 | 1989-03-13 | 1989-03-13 | 2008-05-05 | 4,285,000.00 | UPFC | |
| 90275423 | 2001-06-15 | 2005-04-15 | 2008-07-24 | 15,000,000.00 | THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPN. OF U.P. LTD. | |
| 90278756 | 1994-12-15 | 2021-12-04 | 2023-08-10 | 51,300,000.00 | Bank of Baroda | |
| 100133443 | 2017-08-10 | - | 2021-01-21 | 2,325,000.00 | Axis Bank Limited |
- 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.
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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 | |
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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 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.