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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 Names

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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Purchase full report of MALWA COTTON SPINNING MILLS

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.

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 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
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
Company Name CIN Designation Appointment Date Cessation
IND SWIFT LIMITED L24230CH1986PLC006897 Nominee Director - 2013-02-19
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Nominee Director - 2013-02-19
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2021-09-02
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2016-09-29
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2017-12-30
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2011-05-16
SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Nominee Director - 2012-12-20
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2017-09-12
GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2017-11-23
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Nominee Director - 2012-10-01
MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2018-02-02
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2011-12-28
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2021-08-29
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2020-04-01
SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director 2019-06-21 Ongoing
SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2016-05-03
DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2024-03-28
GAYATRI HI-TECH HOTELS LIMITED U55101TG2005PLC047665 Nominee Director - 2017-08-10
IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2021-09-01
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director 2022-05-19 Ongoing
BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Nominee Director - 2016-07-16
Other Directorships of SHRUTI GUPTA
Company Name CIN Designation Appointment Date Cessation
MERCURY TRADE LINKS LIMITED L01100GJ1985PLC144317 Additional Director - 2025-07-30
SUPER FINE KNITTERS LIMITED L18101PB1998PLC021814 Additional Director - 2023-09-29
SUPER FINE KNITTERS LIMITED L18101PB1998PLC021814 Company Secretary - 2019-07-31
SUPER FINE KNITTERS LIMITED L18101PB1998PLC021814 Director 2023-10-11 Ongoing
ACCRETION NUTRAVEDA LIMITED L24290GJ2021PLC121216 Director 2025-09-15 Ongoing
MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Company Secretary - 2019-11-11
CENTUPLE GLOBAL LIMITED L46307MH1991PLC326598 Director 2025-04-21 Ongoing
GARG FURNACE LIMITED L99999PB1973PLC003385 Additional Director - 2024-09-29
GARG FURNACE LIMITED L99999PB1973PLC003385 Director 2024-08-14 Ongoing
GRANDMAA INTERNATIONAL LIMITED U17299PB2020PLC052529 Company Secretary - 2023-08-07
ANVI PUBLISHING LIMITED U22190HR2012PLC045958 Director - 2026-03-19
PENTAGON ALUMINIUM COMPANY PRIVATE LIMITED U27310DL2014PTC265385 Company Secretary - 2024-08-08
ARJUN JEWELLERS LIMITED U36100GJ2020PLC111829 Director 2025-08-21 Ongoing
TECHNOCRAFT VENTURES LIMITED U70101DL1998PLC096763 Director 2025-06-07 Ongoing
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
Other Directorships of SATPAL KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
Other Directorships of SURINDER VIG KUMAR
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
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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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