MALWA COTTON SPINNING MILLS LTD
CIN: L17115PB1976PLC003702
MALWA COTTON SPINNING MILLS LTD (CIN: L17115PB1976PLC003702) is a Public company incorporated on 01 Dec 1976. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 351490000.00.
MALWA COTTON SPINNING MILLS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MALWA COTTON SPINNING MILLS LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of MALWA COTTON SPINNING MILLS LTD are ASHOK KUMAR JAIN, JANGI LAL OSWAL, and RAJESH KUMAR DUGGAL.
MALWA COTTON SPINNING MILLS LTD's Corporate Identification Number (CIN) is L17115PB1976PLC003702 and its registration number is 3702. Users may contact MALWA COTTON SPINNING MILLS LTD on its Email address - [email protected]. Registered address of MALWA COTTON SPINNING MILLS LTD is INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of MALWA COTTON SPINNING MILLS LTD 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 MALWA COTTON SPINNING MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MALWA COTTON SPINNING MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MALWA COTTON SPINNING MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027116 | ASHOK KUMAR JAIN | Director | 2018-11-30 |
| 00257644 | JANGI LAL OSWAL | Managing Director | 2009-01-01 |
| 08693487 | RAJESH KUMAR DUGGAL | Additional Director | 2021-06-01 |
Past Directors & Key Managerial Personnel of MALWA COTTON SPINNING MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00210169 | RAKESH CHANDRA PANDEY | Director | - | 2007-06-30 |
| 01376659 | GYANESHWAR BANSAL | Director | - | 2015-08-14 |
| 02698585 | ATUL SAXENA | Nominee Director | - | 2013-11-14 |
| 10310259 | SHRUTI GUPTA | Company Secretary | - | 2017-02-28 |
| 00202889 | RISHI OSWAL | Director | - | 2017-11-03 |
| 00257658 | RAHUL OSWAL | Director | - | 2017-11-03 |
| 00514269 | RATTAN SINGH | Nominee Director | - | 2009-10-31 |
| 02894923 | NEM CHAND JAIN | Nominee Director | - | 2011-01-31 |
| 05160464 | SURENDRA PRASAD BHATT | Nominee Director | - | 2013-02-14 |
| 07142179 | NARINDER KAUR | Director | - | 2019-02-11 |
| 00061420 | SATPAL KUMAR ARORA | Nominee Director | - | 2008-06-30 |
| 00764596 | SURINDER VIG KUMAR | Alternate Director | - | 2014-04-01 |
| 00764596 | SURINDER VIG KUMAR | Director | - | 2021-06-01 |
| 01810639 | SANJAY KUMAR SUROYA | Nominee Director | - | 2013-11-14 |
| 06416335 | ARUN AHLUWALIA KUMAR | Nominee Director | - | 2016-11-14 |
| 09251828 | POOJA DAMIR MIGLANI | Company Secretary | - | 2015-05-30 |
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER UDYOG LTD | L51909MH1982PLC371203 | Director | - | 2014-10-20 |
| OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED | U17119PB1992PLC012869 | Director | 2002-02-28 | Ongoing |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Additional Director | - | 2014-09-30 |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Director | - | 2017-03-08 |
| JSW VALLABH TINPLATE PRIVATE LIMITED | U28112MH1995PTC367236 | Director | - | 2014-06-12 |
| MALWA CAPITAL AND FINANCE LIMITED | U65921PB1994PLC014688 | Director | 2019-01-23 | Ongoing |
| OSWEGO TRADING AND INVESTMENT COMPANY LIMITED | U67120MH1980PLC022409 | Director | 2018-08-18 | Ongoing |
| CROUSE INVESTMENT LIMITED | U67120MH1980PLC022419 | Director | 2018-08-01 | Ongoing |
| BULWARK SECURITIES PRIVATE LIMITED | U67120PB2005PTC028691 | Director | 2005-07-20 | Ongoing |
| V S GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043038 | Director | 2019-01-22 | Ongoing |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Director | - | 2019-09-26 |
Other Directorships of RAKESH CHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL & CO LLP | AAJ-5109 | Partner | 2017-05-25 | Ongoing |
| DHAMPUR SUGAR MILLS LIMITED | L15249UP1933PLC000511 | Nominee Director | - | 2008-04-30 |
| PARASRAMPURIA SYNTHETICS LIMITED | L24304RJ1982PLC008646 | Nominee Director | - | 2022-06-27 |
| WELSPUN CORP LIMITED | L27100GJ1995PLC025609 | Nominee Director | - | 2008-01-31 |
| PRAKASH INDUSTRIES LIMITED | L27109HR1980PLC010724 | Nominee Director | - | 2007-07-14 |
| ISPAT PROFILES INDIA LTD | U27101WB1985PLC039547 | Nominee Director | - | 2008-04-28 |
| VADINAR OIL TERMINAL LIMITED | U35111GJ1993PLC053434 | Nominee Director | - | 2008-06-19 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director | - | 2008-06-05 |
| MPCON LIMITED | U74140MP1979GOI001502 | Director | - | 2008-03-19 |
Other Directorships of GYANESHWAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL SAXENA
Other Directorships of SHRUTI GUPTA
Other Directorships of RISHI OSWAL
Other Directorships of JANGI LAL OSWAL
Other Directorships of RAHUL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL CORP LIMITED | U00000PB2003PLC026430 | Director | - | 2019-03-16 |
| MALWA CORP LIMITED | U00000PB2003PLC026431 | Director | - | 2023-04-27 |
| OSWAL EXIM TRADE LTD | U15203PB1992PLC012647 | Director | - | 2013-06-15 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Director | - | 2022-11-14 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Whole-time director | - | 2014-04-01 |
| OSWAL DREAMZ LIMITED | U18101PB2000PLC023834 | Director | - | 2013-09-03 |
| OSWAL GRANDEUR LIMITED | U18104PB2013PLC038197 | Director | - | 2014-09-30 |
| OSWAL GRANDEUR LIMITED | U18104PB2013PLC038197 | Whole-time director | 2014-09-30 | Ongoing |
| WELLMAATS ORGANIC LIFESTYLE PRIVATE LIMITED | U52100DL2023PTC409273 | Director | 2023-01-03 | Ongoing |
| OSWAL MULTIMEDIA K. I. D. LIMITED | U72900PB1999PLC022121 | Director | 1999-01-07 | Ongoing |
| OSWAL EDUCARE PRIVATE LIMITED | U80222PB2017PTC046067 | Director | 2017-02-01 | Ongoing |
Other Directorships of RATTAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIJJER AGRO FOODS LTD | L01134PB1988PLC008755 | Nominee Director | - | 2008-11-08 |
| SVC INDUSTRIES LIMITED | L15100MH1989PLC053232 | Nominee Director | - | 2007-12-04 |
| PRIMO CHEMICALS LIMITED | L24119CH1975PLC003607 | Nominee Director | - | 2009-09-26 |
| RANA POLYCOT LIMITED | U15100CH1993PLC013489 | Nominee Director | - | 2008-09-30 |
| GIRNAR FIBRES LTD | U17115PB1990PLC010880 | Nominee Director | - | 2009-08-01 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Nominee Director | - | 2007-12-10 |
| IFCI INFRASTRUCTURE DEVELOPMENT LIMITED | U45400DL2007GOI169232 | Director | - | 2008-08-12 |
| NITCON LIMITED | U74140CH1984PLC005796 | Managing Director | - | 2019-03-31 |
| NITCON SOCIAL FOUNDATION | U93010DL2018NPL423870 | Director | - | 2019-03-15 |
Other Directorships of NEM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREMICA AGRO FOODS LIMITED | L15146PB1989PLC009676 | Additional Director | - | 2021-09-27 |
| CREMICA AGRO FOODS LIMITED | L15146PB1989PLC009676 | Director | 2021-09-27 | Ongoing |
| MRS.BECTORS FOOD SPECIALITIES LIMITED | L74899PB1995PLC033417 | Additional Director | - | 2016-09-23 |
| MRS.BECTORS FOOD SPECIALITIES LIMITED | L74899PB1995PLC033417 | Director | - | 2021-03-16 |
| BAKEBEST FOODS PRIVATE LIMITED | U15412PB2009PTC033442 | Director | 2016-04-01 | Ongoing |
| AVON CYCLES LTD | U35921PB1951PLC001699 | Director | - | 2021-09-06 |
| NILSHIKHAA PROJECTS LIMITED | U74999MP2016PLC041388 | Director | - | 2019-03-31 |
Other Directorships of SURENDRA PRASAD BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLG SYSTEL LIMITED | L74899HR1985PLC034348 | Additional Director | - | 2012-09-29 |
| KLG SYSTEL LIMITED | L74899HR1985PLC034348 | Director | - | 2013-02-19 |
| GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) | U70101RJ1984PLC011217 | Nominee Director | - | 2014-06-27 |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2016-02-19 |
Other Directorships of NARINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Additional Director | - | 2016-09-30 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Director | - | 2018-09-05 |
Other Directorships of RAJESH KUMAR DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED | U17119PB1992PLC012869 | Additional Director | 2021-06-01 | Ongoing |
| ISKITA TRADERS PRIVATE LIMITED | U51900MH1993PTC070677 | Director | 2020-02-19 | Ongoing |
| DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1992PTC070244 | Director | - | 2021-09-18 |
| DAMAN INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1992PTC070245 | Director | 2020-02-19 | Ongoing |
| CLIFTON INVESTMENTS AND FINANCE PVT LTD | U65990MH1993PTC071749 | Director | - | 2021-08-26 |
| GARDEN INVESTMENT LIMITED | U65993DL1982PLC013600 | Director | 2020-02-19 | Ongoing |
| WORTH HOLDING PRIVATE LIMITED | U74899DL1993PTC052170 | Director | - | 2021-08-26 |
| ARHAM HOLDING PRIVATE LIMITED | U74899DL1993PTC052171 | Director | 2020-02-19 | Ongoing |
| PRIME HOLDING PRIVATE LIMITED | U74899DL1993PTC052175 | Director | 2020-02-19 | Ongoing |
Other Directorships of SATPAL KUMAR ARORA
Other Directorships of SURINDER VIG KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILE STAR EMPIRES PRIVATE LIMITED | U00060PB2006PTC029593 | Director | - | 2013-03-01 |
| OSWAL KNIT INDIA LIMITED | U17113PB1992PLC012689 | Additional Director | - | 2011-09-30 |
| OSWAL KNIT INDIA LIMITED | U17113PB1992PLC012689 | Director | - | 2021-02-10 |
| OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED | U17119PB1992PLC012869 | Director | - | 2021-06-01 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Director | 2022-11-14 | Ongoing |
| WINGET FABRICS PRIVATE LIMITED | U17299PB2017PTC046874 | Director | - | 2020-12-23 |
| SHRI VIJAY VALLABH HOLDINGS LIMITED | U65990MH1981PLC023614 | Director | 1993-06-30 | Ongoing |
| CLIFTON INVESTMENTS AND FINANCE PVT LTD | U65990MH1993PTC071749 | Additional Director | - | 2022-07-19 |
| CLIFTON INVESTMENTS AND FINANCE PVT LTD | U65990MH1993PTC071749 | Director | 2021-08-26 | Ongoing |
| VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120UP1993PTC015294 | Additional Director | 2021-08-26 | Ongoing |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Director | - | 2016-02-02 |
Other Directorships of SANJAY KUMAR SUROYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA PHARMACEUTICAL LIMITED | L24232DL1992PLC227186 | Nominee Director | - | 2012-07-05 |
| NARAINGARH SUGAR MILLS LIMITED | L74899HR1991PLC032873 | Nominee Director | - | 2011-05-07 |
Other Directorships of ARUN AHLUWALIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2018-04-30 |
Other Directorships of POOJA DAMIR MIGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE DAIRY SOLUTIONS LIMITED | U15209PB2010PLC033531 | Director | 2024-06-07 | Ongoing |
| BHARAT PAPERS LIMITED | U21093PB2006PLC030592 | Company Secretary | - | 2011-01-17 |
| ALLIED RECYCLING LIMITED | U27100PB2003PLC026583 | Additional Director | - | 2021-11-30 |
| ALLIED RECYCLING LIMITED | U27100PB2003PLC026583 | Director | 2021-11-30 | Ongoing |
| HERO STEELS LIMITED | U28999DL2010PLC205966 | Company Secretary | - | 2021-10-05 |
| DUCTURUS RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999CH2017PTC043036 | Whole-time director | 2022-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28991PB1990PTC010284 | SUNNY FORGING PVT LTD | A 1INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1988PTC008289 | AAR AAR CYCLES PVT LTD | A 22INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17309PB1988PTC007933 | SUTLEJ KNITWEAR PVT LTD | INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28932PB1987PTC007535 | JASSAL HEAVY ENGINEERING PVT LTD | 414 INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28939PB1970PTC002899 | BITON MACHINE TOOLS PVT LTD | 77INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| L45202PB2006PLC029968 | NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED | 375INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17110PB2004PTC027048 | ISHAN SPINNERS PRIVATE LIMITED | 121INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1994PLC014186 | YOUNGMAN TEXTILES LIMITED | 86INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15511PB1975PTC003547 | TULSI DAS JAITWANIANDSONS PVT LTD | 370INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17212PB1979PTC003917 | WAZIR HOSIERY MILLS PVT LTD | 247INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB1993PTC013261 | BATRA POLYFAB PVT LTD | 125INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB1995PTC016894 | RAISON FABRICS PRIVATE LIMITED | 54INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB1998PTC021178 | MILAP FABRICS PRIVATE LIMITED | 658INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1988PTC007891 | RITA KNITWEAR PVT LTD | 416,INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1990PTC010412 | CAPRICORN TOW OVERSEAS PVT LTD | 423INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1991PTC011256 | R V APPARELS PVT LTD | 480, Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18100PB1988PTC008833 | PEE JAY FABRICS PRIVATE LIMITED | 353INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1986PTC006786 | SONA WOOLLEN MILLS PRIVATE LIMITED | 156, Industrial Area A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1988PTC008047 | MAINI WOOLLEN MILLS PRIVATE LIMITED | 219,INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1990PTC010656 | MANISHA SPINNING MILLS PRIVATE LIMITED | 164INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1997PTC019508 | RAIDEEP KNITS PRIVATE LIMITED | 46 INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17116PB1986PTC007108 | JAKO FABRICS PVT LTD | #58INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1986PTC006889 | ASHOKA UNIWOOL INDUSTRIES PVT LTD | 182,Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1995PTC015858 | B.R. COMBERS PVT LTD | 155-Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1996PTC017854 | JAINSON WOOLCOMBERS PRIVATE LIMITED | 266INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB2000PTC023415 | UNIFIED KNITWEAR PRIVATE LIMITED | 311INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1990PTC010641 | CHANDAN CYCLES PVT LTD | 307INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27101PB1996PLC017913 | BANSAL LOH SONS LIMITED | 328INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27104PB1991PTC011423 | MUKTA PROCESSORS PRIVATE LIMITED | 323INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113472 | 2008-05-19 | - | 2009-02-05 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10138515 | 2008-12-27 | 2011-02-26 | 2022-11-15 | 1,250,600,000.00 | PUNJAB NATIONAL BANK | |
| 10159727 | 2006-07-11 | 2010-01-06 | 2023-01-11 | 10,200,000.00 | STATE BANK OF INDIA | |
| 10166725 | 2009-06-22 | 2010-01-15 | 2022-11-15 | 125,300,000.00 | PUNJAB NATIONAL BANK | |
| 10166727 | 2009-06-22 | 2010-01-15 | 2022-11-15 | 86,700,000.00 | PUNJAB NATIONAL BANK | |
| 10167663 | 2009-06-30 | 2010-01-15 | 2022-11-09 | 130,700,000.00 | VIJAYA BANK | |
| 10167664 | 2009-06-30 | 2010-01-15 | 2023-01-11 | 457,500,000.00 | STATE BANK OF INDIA | |
| 10183131 | 2009-10-20 | 2010-01-15 | - | 133,700,000.00 | IFCI LIMITED | |
| 10183132 | 2009-10-20 | 2011-12-27 | - | 10,900,000.00 | IDBI Bank Limited | |
| 10183716 | 2009-09-23 | 2010-01-15 | 2022-12-27 | 8,400,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10189824 | 2009-11-19 | 2010-01-15 | - | 23,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10196565 | 2009-12-31 | - | - | 35,000,000.00 | IFCI LIMITED | |
| 10197046 | 2010-01-01 | 2010-01-15 | - | 702,800,000.00 | IFCI LIMITED | |
| 10197047 | 2010-01-01 | 2010-01-15 | - | 35,000,000.00 | IFCI LIMITED | |
| 10212322 | 2009-10-20 | - | - | 23,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10285038 | 2011-03-28 | 2021-10-25 | 2022-11-15 | 2,238,900,000.00 | Punjab National Bank | |
| 10303263 | 2011-08-06 | - | 2012-03-02 | 80,000,000.00 | Punjab National Bank | |
| 80012980 | 2005-08-17 | 2010-01-15 | 2022-11-15 | 207,600,000.00 | PUNJAB NATIONAL BANK | |
| 80057503 | 1998-01-15 | 2010-01-15 | - | 90,000,000.00 | IDBI Bank Limited | |
| 80059838 | 1998-01-15 | - | - | 90,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80059839 | 1998-04-23 | - | - | 137,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 90167188 | 1981-03-16 | - | 2023-05-03 | 1,250,000.00 | INDIAN BANK | |
| 90167762 | 1982-02-13 | 1995-05-03 | - | 17,000,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90167764 | 1982-02-24 | - | - | 5,000,000.00 | LIFE INSU. CORP. OF INDIA | |
| 90167765 | 1982-02-25 | 1989-09-14 | 1996-01-17 | 12,000,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90167801 | 1982-11-08 | - | 2023-05-03 | 2,000,000.00 | INDIAN BANK | |
| 90167818 | 1983-02-23 | - | 2022-11-15 | 1,403,802.00 | PUNJAB NATIONAL BANK | |
| 90167824 | 1983-03-22 | 1984-04-25 | 2022-11-15 | 16,700,000.00 | PUNJAB NATIONAL BANK | |
| 90167828 | 1983-04-20 | - | 2023-05-03 | 1,493,000.00 | INDIAN BANK | |
| 90167836 | 1983-06-20 | - | 2023-05-03 | 721,577.00 | INDIAN BANK | |
| 90167843 | 1983-07-28 | - | 2023-05-03 | 386,900.00 | INDIAN BANK | |
| 90167985 | 1986-02-13 | 1989-09-14 | 1996-01-17 | 17,000,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168016 | 1986-06-22 | 1987-09-16 | 2022-11-15 | 38,100,000.00 | PUNJAB NATIONAL BANK | |
| 90168026 | 1986-07-22 | 1987-03-25 | 2022-11-15 | 44,800,000.00 | PUNJAB NATIONAL BANK | |
| 90168072 | 1987-01-06 | 1989-09-14 | 1996-01-17 | 4,000,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168146 | 1987-12-22 | 1989-09-14 | 1994-05-10 | 7,500,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168178 | 1988-06-10 | 1988-06-10 | 1994-11-10 | 20,000,000.00 | INDUSTRIAL FIN. CORP. OF INDIA | |
| 90168228 | 1988-12-23 | 1989-09-14 | 1994-11-10 | 7,500,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168232 | 1988-12-30 | 1989-10-16 | 2022-11-15 | 38,100,000.00 | PUNJAB NATIONAL BANK | |
| 90168274 | 1989-05-12 | 1998-09-10 | - | 130,000,000.00 | THE IND. FINANCE CORP. OF INDIA LTD | |
| 90168276 | 1989-05-15 | 1989-09-14 | 1994-05-10 | 8,500,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168300 | 1989-09-14 | 1989-09-14 | 1996-01-17 | 2,500,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168325 | 1990-01-25 | 1990-02-19 | 1995-04-24 | 19,000,000.00 | THE IND. FINANCE CORP. OF INDIA LTD | |
| 90168406 | 1991-02-15 | 1991-06-28 | 2022-11-15 | 129,000,000.00 | PUNJAB NATIONAL BANK | |
| 90168418 | 1991-03-26 | 1995-05-03 | 1996-12-17 | 12,500,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168443 | 1991-10-21 | 2002-03-21 | 2022-11-15 | 172,000,000.00 | PUNJAB NATIONAL BANK | |
| 90168446 | 1991-11-08 | 1995-05-03 | - | 50,000,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168455 | 1992-01-24 | 1998-09-10 | 1998-11-05 | 45,000,000.00 | THE IND. FINANCE CORP. OF INDIA LTD | |
| 90168466 | 1992-03-24 | 1998-09-10 | 1998-11-05 | 21,027,000.00 | THE IND. FINANCE CORP. OF INDIA LTD | |
| 90168469 | 1992-03-26 | 1998-09-10 | - | 183,600,000.00 | THE IND. FINANCE CORP. OF INDIA LTD | |
| 90168477 | 1992-04-30 | 1995-05-03 | 1999-07-27 | 35,000,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168496 | 1992-07-31 | 1995-05-03 | 1999-09-01 | 12,500,000.00 | THE INDUSTRIAL FIN. CORP. OF INDIA LTD | |
| 90168519 | 1992-12-24 | 1998-09-10 | - | 86,400,000.00 | THE IND. FINANCE CORP. OF INDIA LTD | |
| 90168526 | 1993-01-29 | 1998-09-10 | - | 10,000,000.00 | THE IND. FINANCE CORP. OF INDIA LTD | |
| 90168542 | 1993-03-31 | 1998-09-10 | 1998-12-18 | 50,000,000.00 | THE IND. FINANCE CORP. OF INDIA LTD | |
| 90168587 | 1993-11-29 | - | - | 10,000,000.00 | THE IND. FINANCE CORP. OF INDIA | |
| 90168706 | 1995-03-24 | 1992-04-30 | - | 4,000,000.00 | THE IND. FINANCE CORP. OF INDIA | |
| 90168728 | 1995-05-31 | - | - | 27,500,000.00 | THE IND. FINANCE .CORP. OF INDIA | |
| 90168822 | 1996-03-30 | 1996-07-10 | - | 10,598,000.00 | THE IND. FINANCE .CORP. OF INDIA | |
| 90168824 | 1996-04-09 | 1996-07-14 | 1999-07-30 | 17,800,000.00 | THE IND. FINANCE .CORP. OF INDIA | |
| 90168845 | 1996-07-10 | 1998-09-10 | - | 260,000,000.00 | THE IND. FINANCE CORP. OF INSIA LTD. | |
| 90168869 | 1996-11-19 | - | - | 60,000,000.00 | THE INDUSTRIAL FINANCE CORP. OF INDIA LTD | |
| 90168909 | 1997-05-12 | - | - | 130,000,000.00 | THE IND. FIN. CORP. OF INDIA | |
| 90169012 | 1998-10-26 | 1998-10-26 | - | 155,000,000.00 | THE IND. FINANCE CORP. OF INDIA | |
| 90169023 | 1998-02-13 | - | - | 150,000,000.00 | THE IND. FINANCE .CORP. OF INDIA | |
| 90169064 | 1998-04-23 | 1992-04-30 | - | 2,102,700.00 | THE IND. FINANCE CORP. OF INDIA | |
| 90169170 | 1999-02-12 | - | 2000-03-10 | 100,000,000.00 | IDBI BANK | |
| 90169316 | 2000-02-16 | 2010-01-15 | - | 100,000,000.00 | IDBI Bank Limited | |
| 90169327 | 1992-06-23 | 1998-09-10 | 1998-11-05 | 15,500,000.00 | THE IND. FINANCE CORP. OF INDIA LTD. | |
| 90170284 | 1981-03-16 | 1996-03-29 | 2022-11-15 | 1,250,000.00 | PUNJAB NATIONAL BANK | |
| 90170307 | 1983-08-02 | - | - | 5,500,000.00 | DIRECTOR OF IND. | |
| 90170327 | 1984-12-28 | - | - | 700,000.00 | DIR. OF INDU. | |
| 90170357 | 1986-08-12 | 1989-03-29 | 2022-11-15 | 54,000,000.00 | PUNJAB NATIONAL BANK | |
| 90170489 | 1989-11-17 | - | - | 700,000.00 | DIRECTOR OF INDUSTRIES | |
| 90171481 | 2005-02-19 | - | 2023-01-11 | 55,800,000.00 | STATE OF BANK INDIA | |
| 90171489 | 2005-03-09 | - | 2022-11-11 | 24,400,000.00 | VIJAYA BANK | |
| 90171536 | 2005-08-03 | - | 2022-11-15 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 90172608 | 1991-10-21 | 2008-05-19 | 2022-11-15 | 1,375,000,000.00 | 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.
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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.
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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.