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SANGAM (INDIA) LIMITED

CIN: L17118RJ1984PLC003173

SANGAM (INDIA) LIMITED (CIN: L17118RJ1984PLC003173) is a Public company incorporated on 29 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 825000000.00 and its paid up capital is Rs. 502465590.00.

SANGAM (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGAM (INDIA) 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 SANGAM (INDIA) LIMITED are ACHINTYA KARATI, SHRI NIWAS MODANI, APARNA SHARMA SAHAY, SUDHIR MAHESHWARI, RAM SONI, TAPAN KUMAR MUKHOPADHYAY, UPENDRA PRASAD SINGH, VINOD KUMAR SODANI, and ANURAG SONI.

SANGAM (INDIA) LIMITED's Corporate Identification Number (CIN) is L17118RJ1984PLC003173 and its registration number is 3173. Users may contact SANGAM (INDIA) LIMITED on its Email address - [email protected]. Registered address of SANGAM (INDIA) LIMITED is ATUN CHITTORGARH ROAD , BHILWARA, Rajasthan, India - 311001.

Current status of SANGAM (INDIA) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SANGAM (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SANGAM (INDIA)

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 SANGAM (INDIA) 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 SANGAM (INDIA)
DIN Director Name Designation Appointment Date
00024412 ACHINTYA KARATI Director 2004-12-26
00401498 SHRI NIWAS MODANI Whole-time director 1989-06-20
02251732 APARNA SHARMA SAHAY Director 2023-11-22
02376365 SUDHIR MAHESHWARI Director 2022-08-01
00401439 RAM SONI Whole-time director 2015-09-01
00239251 TAPAN KUMAR MUKHOPADHYAY Director 2011-09-30
00354985 UPENDRA PRASAD SINGH Director 2024-09-05
00403740 VINOD KUMAR SODANI Whole-time director 2007-10-01
03407094 ANURAG SONI Managing Director 2021-01-21
Past Directors & Key Managerial Personnel of SANGAM (INDIA)
DIN Director Name Designation Appointment Date Cessation
00020130 BALA C DESHPANDE Nominee Director - 2008-09-10
00307650 YADUVENDRA MATHUR Additional Director - 2021-09-23
00307650 YADUVENDRA MATHUR Director - 2024-05-04
00401498 SHRI NIWAS MODANI CEO - 2023-08-10
00401498 SHRI NIWAS MODANI Managing Director - 2023-08-09
02251732 APARNA SHARMA SAHAY Additional Director - 2024-01-18
02376365 SUDHIR MAHESHWARI Additional Director - 2022-09-29
00401439 RAM SONI Director - 2006-09-30
07142986 SEEMA SRIVASTAVA Additional Director - 2015-09-30
07142986 SEEMA SRIVASTAVA Director - 2020-03-02
00136476 SATYA NARAYAN BAHETI Nominee Director - 2009-02-11
00239251 TAPAN KUMAR MUKHOPADHYAY Additional Director - 2011-09-30
00354985 UPENDRA PRASAD SINGH Additional Director - 2024-09-22
00403740 VINOD KUMAR SODANI Director - 2007-10-01
00403740 VINOD KUMAR SODANI Whole-time director - 2007-09-29
02241459 KAIKEYA SHARAN JANGBAHADUR Nominee Director - 2010-11-25
00083218 RAM AWATAR JAJU Director - 2019-12-24
00272705 SUNAY SUBHASH MATHURE Nominee Director - 2010-06-01
03407094 ANURAG SONI Additional Director - 2021-01-21
03407094 ANURAG SONI CFO - 2023-08-10
03407094 ANURAG SONI Whole-time director - 2023-08-09
08741591 JYOTI SHARMA Additional Director - 2020-11-28
08741591 JYOTI SHARMA Director - 2023-08-03
Other Directorships of BALA C DESHPANDE
Company Name CIN Designation Appointment Date Cessation
MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Designated Partner 2016-12-26 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner 2019-11-19 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner - 2019-11-19
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Partner - 2024-05-14
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2009-06-15
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2008-04-23
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2022-08-29
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director 2022-08-29 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2007-11-15
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2007-11-15 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-10-12
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Nominee Director - 2007-04-27
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-05-10
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2023-08-17
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director 2023-06-24 Ongoing
NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2008-10-27
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2022-03-31
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-09-10
TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director - 2008-06-09
PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Nominee Director - 2025-01-01
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2018-04-30
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2008-10-31
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Additional Director - 2014-12-23
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2016-03-02
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director 2012-08-11 Ongoing
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director - 2018-01-19
NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Nominee Director - 2013-07-30
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-09-10
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2008-09-10
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-10
TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2023-09-13
EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2023-04-06 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2019-09-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2024-05-05
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2009-09-11
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2015-09-30
INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72100WB2007PTC117716 Additional Director - 2014-05-15
GREYTIP SOFTWARE PRIVATE LIMITED U72200KA1994PTC016628 Nominee Director - 2021-08-04
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Additional Director - 2014-10-31
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director 2014-10-31 Ongoing
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director - 2014-09-30
CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2019-07-18
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2011-09-26
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2015-03-02
TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2001-07-12 Ongoing
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2018-05-08
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Additional Director - 2009-09-10
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Director - 2011-04-01
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Managing Director - 2018-12-14
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Whole-time director - 2008-06-30
MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Director - 2011-10-11
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2008-09-10
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2012-07-09
Other Directorships of ACHINTYA KARATI
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2013-10-30
BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Director - 2007-01-25
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2009-08-24
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director - 2024-03-31
DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1989-03-13 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2021-03-23
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2007-01-03
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2013-09-07
UFLEX LIMITED L74899DL1988PLC032166 Director - 2022-03-31
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-05-30
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2014-09-24
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2024-07-17
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2015-09-30
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2016-12-12
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2014-09-30
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-22
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2011-05-02
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2015-11-30
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Director 2015-06-01 Ongoing
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2013-07-12
Other Directorships of YADUVENDRA MATHUR
Company Name CIN Designation Appointment Date Cessation
PHF LEASING LIMITED L65110PB1992PLC012488 Additional Director - 2022-09-23
PHF LEASING LIMITED L65110PB1992PLC012488 Director - 2022-11-11
RAJASTHAN STATE AGRO INDUSTRIES CORPORATION LIMITED U01122RJ1969SGC001271 Director - 2008-04-16
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2008-05-12
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2014-04-02
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Director - 2008-06-27
RAJASTHAN STATE GANGANAGAR SUGAR MILLS LTD U15421RJ1945SGC000285 Director - 2011-03-11
RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2009-06-30
RAJASTHAN RENEWABLE ENERGY CORPORATION LIMITED U40101RJ1995SGC009847 Director - 2009-07-10
RAJASTHAN RAJYA VIDYUT UTPADAN NIGAM LIMITED U40102RJ2000SGC016484 Nominee Director - 2008-05-12
AJMER VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016482 Director - 2008-05-12
JODHPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016483 Director - 2008-05-12
RAJASTHAN RAJYA VIDYUT PRASARAN NIGAM LIMITED U40109RJ2000SGC016485 Director - 2008-05-12
JAIPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016486 Director - 2008-05-12
DHOLPUR GAS POWER LIMITED U40109RJ2006SGC023352 Nominee Director - 2008-05-13
CHHABRA POWER LIMITED U40109RJ2006SGC023353 Nominee Director - 2008-05-13
GIRAL LIGNITE POWER LIMITED U40109RJ2006SGC023356 Nominee Director - 2008-05-13
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2007-05-19
RAJASTHAN STATE HOTELS CORPORATION LTD U55101RJ1965SGC001200 Nominee Director - 2011-04-20
JAIPUR CITY TRANSPORT SERVICES LIMITED U60210RJ2008SGC025819 Director - 2011-03-17
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Nominee Director - 2020-03-11
RAJASTHAN STATE FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U63023RJ2010SGC033489 Director - 2011-01-28
RAJASTHAN TOURISM DEVELOPMENT CORPORATION LIMITED U63040RJ1978SGC001831 Director - 2011-03-03
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Additional Director - 2023-09-25
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Director - 2024-05-04
LAXMI INDIA FINANCE PRIVATE LIMITED U65929RJ1996PTC073074 Additional Director - 2022-09-19
LAXMI INDIA FINANCE PRIVATE LIMITED U65929RJ1996PTC073074 Director - 2024-05-04
WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director - 2024-05-04
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2017-02-19
CONSULTING ENGINEERS GROUP LIMITED . U74140RJ1991PLC006329 Director - 2024-05-06
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2008-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2009-09-25
ECGC LIMITED U74999MH1957GOI010918 Director - 2017-02-15
RAJASTHAN JAL VIKAS NIGAM LTD U74999RJ1984SGC002881 Director - 2010-05-17
RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Nominee Director - 2011-03-30
Other Directorships of SHRI NIWAS MODANI
Other Directorships of APARNA SHARMA SAHAY
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN DRUGS AND PHARMACEUTICALS LIMITED U24232RJ1978GOI001823 Nominee Director - 2014-03-11
RAJASTHAN ELECTRONICS AND INSTRUMENTS LTD U51395RJ1981GOI002249 Nominee Director - 2014-03-11
RAJASTHAN ELECTRONICS LTD. U51505RJ1985SGC003193 Director 2008-06-05 Ongoing
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2017-12-20
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2018-01-17
PAIRVI ASSOCIATES U74899DL1999NPL098798 Additional Director - 2017-09-30
PAIRVI ASSOCIATES U74899DL1999NPL098798 Director - 2019-03-31
Other Directorships of SUDHIR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2016-07-19
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2021-09-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Nominee Director 2021-09-28 Ongoing
DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65990MH1995PTC090683 Director - 2010-03-31
WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2023-09-13
WAISL LIMITED U72200DL2009PLC429177 Director 2023-10-03 Ongoing
VINEY CORPORATION LIMITED U74899DL1992PLC047911 Director - 2023-06-23
SYNERGY CAPCORP INDIA PRIVATE LIMITED U74999DL2016PTC292494 Director 2016-03-12 Ongoing
NUTRIWEL HEALTH (INDIA) PRIVATE LIMITED U85190DL2009PTC188895 Additional Director - 2018-09-13
NUTRIWEL HEALTH (INDIA) PRIVATE LIMITED U85190DL2009PTC188895 Director 2018-09-13 Ongoing
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Additional Director - 2016-09-26
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2024-04-19
Other Directorships of RAM SONI
Company Name CIN Designation Appointment Date Cessation
RAJ PRIME DEVELOPERS LLP AAH-5757 Designated Partner - 2017-01-27
HARI OM MARMO GRANI PRIVATE LIMITED U14101RJ2000PTC016160 Director - 2011-02-01
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
RAJASTHAN TEXTILE INDUSTRY ASSOCIATION U18101RJ2008NPL026261 Director 2008-04-01 Ongoing
SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Additional Director - 2010-09-30
SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Director - 2021-03-03
SANGAM ENERGY LIMITED U40101RJ2006PLC023015 Director 2006-09-25 Ongoing
PKSS INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182041 Director 2008-05-09 Ongoing
SANGAM INFRATECH LIMITED U45201RJ2006PLC023194 Director - 2023-02-21
KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Director 2008-10-07 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director - 2017-12-21
SAPATRISHI COMMERCIAL COMPANY LIMITED U51900RJ1985PLC074478 Director 2014-05-21 Ongoing
SANGAM E-COM LIMITED U64202RJ2000PLC016419 Director 2000-05-12 Ongoing
SANGAMINFOTECH.COM LIMITED U64202RJ2000PLC016420 Director - 2016-08-12
SANGAM CAPITAL SERVICES LIMITED U67120MH1995PLC086813 Director 1995-03-25 Ongoing
SANGAM SAI ANANYA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197744 Director 2009-12-09 Ongoing
REBECCA EXPO INVESTMENT CO. PRIVATE LIMITED U74899RJ1993PTC066223 Director - 2014-12-17
BHILWARA ESTATES PRIVATE LIMITED U74899RJ1994PTC066135 Director 2014-12-24 Ongoing
BHILWARA ESTATES PRIVATE LIMITED U74899RJ1994PTC066135 Managing Director - 2014-12-24
SANGAM HORTICULTURE PRIVATE LIMITED U74899RJ1994PTC066225 Director 1995-01-02 Ongoing
SMT MANGLA RAMNIWAS MANDHANI ABMM AWAS YOJNA FOUNDATION U85300PN2022NPL214364 Director 2023-03-22 Ongoing
SHRI NAVCHITRA DISTRIBUTORS (MULTIPLEX) PRIVATE LIMITED U92100RJ2001PTC016868 Director 2004-10-04 Ongoing
ABMM MAHESHWARI RELIEF FOUNDATION U93090MH2017NPL302990 Director 2019-09-25 Ongoing
Other Directorships of SEEMA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYA NARAYAN BAHETI
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Nominee Director - 2008-09-30
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2012-08-07
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2014-08-05
EKO AIR FILTRATION INDIA PRIVATE LIMITED U29305MH2018FTC313375 IRP/RP/Liquidator - 2023-10-11
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-05-09
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2016-08-16
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 CFO(KMP) - 2019-06-03
IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Director - 2012-03-09
IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Managing Director 2012-03-09 Ongoing
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director appointed in casual vacancy - 2007-09-28
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Nominee Director - 2011-11-29
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2021-11-09
LIBORD CONSULTANTS PRIVATE LIMITED U67190MH1990PTC057609 Additional Director - 2020-08-19
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2021-11-09
AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Additional Director - 2021-11-01
AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Director 2021-11-01 Ongoing
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2021-11-09
AEGIS RESOLUTION SERVICES PRIVATE LIMITED U74999MH2019PTC326536 Additional Director 2024-02-12 Ongoing
Other Directorships of TAPAN KUMAR MUKHOPADHYAY
Other Directorships of UPENDRA PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
OIL INDIA LIMITED L11101AS1959GOI001148 Managing Director - 2016-06-01
OIL INDIA LIMITED L11101AS1959GOI001148 Nominee Director - 2015-07-01
KIOCL LIMITED L13100KA1976GOI002974 Nominee Director - 2013-03-13
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2024-04-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director 2024-04-10 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2014-09-29
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2015-09-15
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-06-29
ODISHA AGRO INDUSTRIES CORPORATION LIMITED U01122OR1961SGC000429 Nominee Director - 2010-10-11
OIL INDIA INTERNATIONAL LIMITED U11100DL2013GOI258215 Additional Director - 2015-09-03
OIL INDIA INTERNATIONAL LIMITED U11100DL2013GOI258215 Director - 2016-06-01
ODISHA MINING CORPORATION LIMITED U13100OR1956SGC000313 Director - 2008-02-25
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2008-03-27
JINDAL FERROUS LIMITED U27200HR2019PLC083764 Additional Director - 2024-09-29
JINDAL FERROUS LIMITED U27200HR2019PLC083764 Director 2024-02-09 Ongoing
ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Director - 2007-06-27
ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Managing Director - 2008-02-20
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director - 2008-03-15
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Managing Director - 2007-04-20
ODISHA THERMAL POWER CORPORATION LIMITED U40102OR2007SGC009145 Director - 2008-03-12
ODISHA POWER GENERATION CORPORATION LIMITED U40104OR1984SGC001429 Director - 2008-02-18
GRIDCO LIMITED U40109OR1995SGC003960 Director - 2008-03-15
GRIDCO LIMITED U40109OR1995SGC003960 Managing Director - 2007-04-20
ODISHA STATE CIVIL SUPPLIES CORPORATION LIMITED U51211OR1980SGC000894 Director - 2011-06-06
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004PLC126973 Additional Director - 2015-09-29
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004PLC126973 Director - 2016-03-07
RESURGENT INDIA LTD U74140WB2005PLC106619 Additional Director - 2025-05-16
RESURGENT INDIA LTD U74140WB2005PLC106619 Director 2025-06-03 Ongoing
WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2016-10-14
RESURGENT ESG SERVICES PRIVATE LIMITED U74900HR2024PTC120292 Additional Director 2024-11-25 Ongoing
RESURGENT ESG SERVICES PRIVATE LIMITED U74900HR2024PTC120292 Additional Director - 2024-12-02
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director 2025-06-09 Ongoing
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director - 2025-05-11
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2024-06-19
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director 2024-06-20 Ongoing
PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED U85110HR2017PTC072032 Additional Director 2024-07-28 Ongoing
Other Directorships of VINOD KUMAR SODANI
Company Name CIN Designation Appointment Date Cessation
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Additional Director - 2011-09-27
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director 2011-09-27 Ongoing
SANGAM VENTURES LIMITED U17299RJ2021PLC078482 Director - 2021-12-13
SANGAM VENTURES LIMITED U17299RJ2021PLC078482 Managing Director 2021-12-13 Ongoing
SANGAM ENERGY LIMITED U40101RJ2006PLC023015 Director 2006-09-25 Ongoing
SANGAM INFRATECH LIMITED U45201RJ2006PLC023194 Director - 2022-03-29
SANGAM LIFESTYLE VENTURES LIMITED U52609RJ2016PLC055219 Director 2016-06-14 Ongoing
HAWAMAHAL FINANCE PRIVATE LIMITED U67120RJ1993PTC007663 Director - 2024-01-22
GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2017-02-10
Other Directorships of KAIKEYA SHARAN JANGBAHADUR
Other Directorships of RAM AWATAR JAJU
Company Name CIN Designation Appointment Date Cessation
ADARSH INTERNATIONAL LIMITED U01514MP1995PLC009260 Director - 2013-02-01
ADARSH INTERNATIONAL LIMITED U01514MP1995PLC009260 Whole-time director 2013-02-01 Ongoing
ADARSH GLOBAL PVT LTD U01531MP1995PTC009336 Managing Director 1995-04-25 Ongoing
GIRGAU PRODUCTS PRIVATE LIMITED U15133MP2018PTC045957 Director 2018-06-05 Ongoing
ADARSH COMMODITIES PRIVATE LIMITED U15140MH1994PTC079034 Director 1994-06-16 Ongoing
ADARSH PULSES PRIVATE LIMITED U15310MH1988PTC048791 Director 1988-09-09 Ongoing
JAJU AGRO INDUSTRIES PVT LTD U15313MP1988PTC004454 Director 1988-03-23 Ongoing
SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Director - 2011-10-05
Other Directorships of SUNAY SUBHASH MATHURE
Company Name CIN Designation Appointment Date Cessation
PRAVI CAPITAL ADVISORS LLP AAA-2312 Designated Partner 2010-09-21 Ongoing
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Nominee Director - 2010-05-30
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-08-02
GHO AGRO PRIVATE LIMITED U15549TN2016PTC112099 Additional Director - 2017-09-25
GHO AGRO PRIVATE LIMITED U15549TN2016PTC112099 Director - 2019-11-20
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2010-06-01
HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director - 2019-10-03
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2008-06-30
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-06-01
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director 2011-08-30 Ongoing
HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2019-10-03
PRESS2 DRYCLEANING AND LAUNDRY PRIVATE LIMITED U74999MH2007PTC172530 Nominee Director - 2023-10-13
ENABILON LEARNING PRIVATE LIMITED U74999MH2008PTC180009 Additional Director - 2016-09-30
ENABILON LEARNING PRIVATE LIMITED U74999MH2008PTC180009 Director - 2022-09-15
THINKYUKTI PRIVATE LIMITED U80100MH2017PTC302749 Director - 2018-06-11
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2022-09-15
INCOR HOSPITALS VIZAG PRIVATE LIMITED U85110TG2012PTC080077 Nominee Director - 2022-03-30
INCOR PADMACHANDRA HOSPITALS PRIVATE LIMITED U85191AP2014PTC095124 Nominee Director - 2022-03-30
UDAI-OMNI HOSPITALS PRIVATE LIMITED U85191TG2013PTC090620 Nominee Director - 2022-03-30
SULONIAN ALUMNI ASSOCIATION U85499MH2024NPL416821 Director 2024-01-05 Ongoing
N A SPORTZ INTERACTIVE PRIVATE LIMITED U92413MH2002PTC136467 Director - 2022-03-29
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Nominee Director - 2023-06-01
Other Directorships of ANURAG SONI
Company Name CIN Designation Appointment Date Cessation
TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2017-09-23
RAJ PRIME DEVELOPERS LLP AAH-5757 Designated Partner 2017-01-27 Ongoing
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Additional Director - 2022-09-30
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director 2022-08-09 Ongoing
SANGAM VENTURES LIMITED U17299RJ2021PLC078482 Director 2021-12-03 Ongoing
SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Additional Director - 2021-10-04
SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Director - 2012-07-21
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Additional Director - 2017-09-29
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director - 2018-10-09
TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director 2015-07-15 Ongoing
SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Additional Director - 2017-09-29
SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director 2017-09-29 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Additional Director - 2018-09-29
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2018-09-29 Ongoing
SANGAM LIFESTYLE VENTURES LIMITED U52609RJ2016PLC055219 Director 2016-06-14 Ongoing
PARISHRAY ELEGANCY PRIVATE LIMITED U55101RJ1997PTC013958 Director - 2013-03-30
SANGAM E-COM LIMITED U64202RJ2000PLC016419 Additional Director - 2022-09-30
SANGAM E-COM LIMITED U64202RJ2000PLC016419 Director 2022-02-11 Ongoing
SANGAM BUSINESS CREDIT LIMITED U65990MH1991PLC063821 Additional Director - 2017-09-29
SANGAM BUSINESS CREDIT LIMITED U65990MH1991PLC063821 Director - 2021-10-02
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director 2015-01-05 Ongoing
SANGAM RISE FOUNDATION U85500RJ2023NPL091069 Director 2023-11-10 Ongoing
Other Directorships of JYOTI SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17299RJ2021PLC078482 SANGAM VENTURES LIMITED Atun, Chittorgarh Road , BHILWARA, Rajasthan, India - 311001
U52609RJ2016PLC055219 SANGAM LIFESTYLE VENTURES LIMITED ATUN CHITTORGARH ROAD , BHILWARA, 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
U50101RJ2004PTC019180 PRABHAT AUTOMOBILES PRIVATE LIMITED LNT ROAD, BHOPAL GANJ,BHILWARA -311001 BHILWARA -311001 , BHILWARA -311001, Rajasthan, India - 311001
U64990RJ2023PTC087050 KRG FINCAP PRIVATE LIMITED 39, Kamla Enclave, Chittorgarh Road,,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
U47711RJ2024PTC096255 BELLEINTIMO INDIA PRIVATE LIMITED 51 KAMLA NANO,ATUN ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India
U85500RJ2023NPL091069 SANGAM RISE FOUNDATION Sangam University,,Panchayat Atun, Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
U65997RJ1983PTC002830 AVERY INVESTMENT CO PVT LTD MANSINGKA HOUSE HAMIRGARHROAD BHILWARA ROAD BHILWARA , ROAD BHILWARA, Rajasthan, India - 311001
U18108RJ1997PTC013189 ARHAM SUITINGS PRIVATE LIMITED MAN BHAWAN, SESSION COURTROAD, BHILWARA ROAD, BHILWARA , ROAD, BHILWARA, Rajasthan, India - 311001
U92490RJ2022PTC080537 METAVERSE ENTERTAINMENT PRIVATE LIMITED C/O AASHIKA INFRASTRUCTURES BEHIND SUKHADIYA STADIUM,MAIN ROAD,ATUN,BHILWARA,Bhilwara,Rajasthan,311001-India
U70101RJ2010PTC032148 GREEN PEARL INFRASTRUCTURE PRIVATE LIMITED 36-38, Sajjan Vila, Near Over Bridge Chittorgarh road, Bhilwara , Bhilwara, Rajasthan, India - 311001
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
U51909RJ2009PTC102785 VIMAL VINCOM PRIVATE LIMITED D-121, Bhilwara textile Market,,Pur Road, Bhilwara, Gandhi Nagar, Rajasthan,Bhilwara,Bhilwara,Rajasthan,311001-India
U13990RJ2000PLC016409 JPL INDUSTRIES LIMITED MANDPIYA CHORAHA CHITTORGARH ROAD,BHILWARA,Rajasthan,311001-India
L20236RJ1994PLC008916 SUNRAKSHAKK INDUSTRIES INDIA LIMITED 14 KM STONE,CHITTORGARH ROAD, BILIA KALAN,,Bhilwara,Rajasthan,311001-India
U27101RJ1996PTC069076 ELCON FINVEST & ENTERPRISES PVT.LTD. 37, Kamla Enclave Chittorgarh Road , Bhilwara, Rajasthan, India - 311001
U24290RJ2021PTC072912 SUNRAY EXPLOSIVE PRIVATE LIMITED A-36, KAMLA VIHAR, ATUN ROAD , BHILWARA, Rajasthan, India - 311001
U17290RJ2012PTC041077 JOHN PHILLIPE CORP PRIVATE LIMITED C-93, KAMLA CRYSTAL, ATUN ROAD , BHILWARA, Rajasthan, India - 311001
U18101RJ2008PTC026577 SAMDA TEXFAB PRIVATE LIMITED C-93 KAMLA CRYSTAL ATUN ROAD , BHILWARA, Rajasthan, India - 311001
U14200RJ2012PTC037773 PARVATI MINCHEM PRIVATE LIMITED 2-SAJJAN VILLAS, CHITTORGARH ROAD NEAR RLY. OVERBRIDGE , BHILWARA, Rajasthan, India - 311001
U17119RJ2010PTC033696 AAKASH SUITINGS PRIVATE LIMITED 12,SAJJAN VILLAS,CHITTORGARH ROAD, NEAR OVER BRIDGE, , BHILWARA, Rajasthan, India - 311001
U24304RJ1988PTC004517 TODAY SYNTHETICS PRIVATE LIMITED 36-38, SAJJAN VILLA NEAR OVER BRIDGE, CHITTORGARH ROAD, , BHILWARA, Rajasthan, India - 311001
U17118RJ2003PTC018396 ROTOMAC SYNTHETICS PRIVATE LIMITED 36-38, SAJJAN VILLA, NEAR OVER BRIDGE,CHITTORGARH ROAD , BHILWARA, Rajasthan, India - 311001
U45201RJ2012PTC038614 M P UNIVERSAL DEVELOPERS PRIVATE LIMITED C-55, KAMLA VIHAR CRYSTAL SUKHADIYA STADIUM, CHITTORGARH ROAD , BHILWARA, Rajasthan, India - 311001
U70101RJ2010PTC032954 SHUBHAM REALMART DEVELOPERS PRIVATE LIMITED 36-38, SAJJAN VILA NEAR OVER BRIDGE, CHITTORGARH ROAD, , BHILWARA, Rajasthan, India - 311001
U17118RJ1997PTC014246 OPEL SULZ PRIVATE LIMITED Aaraji No. 94, 95 & 96, Mandapiya Choraha Chittorgarh Road , Bhilwara, Rajasthan, India - 311001

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10004938 2006-05-29 2009-08-22 2016-03-19 600,000,000.00 STATE BANK OF INDIA
10005004 2006-05-01 2009-08-28 2016-01-11 750,000,000.00 BANK OF BARODA
10006134 2006-05-29 2008-06-30 2016-02-05 200,000,000.00 CORPORATION BANK
10021497 2006-09-18 2008-06-30 2016-12-28 1,250,000,000.00 STATE BANK OF PATIALA
10204812 2010-03-12 - 2012-02-29 300,000,000.00 IDBI Bank Limited
10205888 2010-03-12 - 2012-02-29 80,000,000.00 IDBI Bank Limited
10218404 2010-05-17 2011-02-04 2020-02-06 230,000,000.00 IDBI Bank Limited
10252358 2010-11-11 - 2012-08-31 1,529,200,000.00 STATE BANK OF INDIA
10254071 2010-11-27 - 2014-02-03 225,000,000.00 IDBI Bank Limited
10294474 2011-06-25 2011-12-14 2021-10-11 350,000,000.00 EXPORT-IMPORT BANK OF INDIA
10295177 2011-07-06 2011-12-14 2020-11-19 1,000,000,000.00 State Bank of Bikaner and Jaipur
10320324 2011-11-15 2012-08-21 2019-11-21 120,000,000.00 State Bank of Bikaner and Jaipur
10325337 2011-12-14 - 2012-08-31 2,209,200,000.00 STATE BANK OF INDIA
10344811 2012-03-06 - 2023-04-15 4,479,200,000.00 State Bank of India
10473788 2014-01-16 2014-09-03 2024-05-03 325,000,000.00 EXPORT-IMPORT BANK OF INDIA
10519751 2014-08-20 2015-03-18 - 570,000,000.00 EXPORT-IMPORT BANK OF INDIA
10522111 2014-09-03 - 2023-04-15 2,659,200,000.00 STATE BANK OF INDIA
10572467 2015-05-18 - 2023-04-15 4,339,200,000.00 State Bank of India
10591826 2015-08-27 2015-10-08 2024-04-25 675,000,000.00 Punjab National Bank
10598184 2015-09-30 - 2017-05-29 200,000,000.00 Punjab National Bank
10600873 2015-10-08 - 2023-04-15 900,000,000.00 State Bank of India
10617407 2016-01-15 2017-05-06 2019-11-21 135,000,000.00 State Bank of India
80000870 1997-09-23 2011-02-04 2023-04-15 3,150,000,000.00 STATE BANK OF INDIA
80004434 2003-05-16 2006-05-01 2017-02-20 63,800,000.00 Bank of Baroda
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80016910 2004-03-09 2008-06-30 2009-09-02 40,000,000.00 ORIENTAL BANK OF COMMERCE
90066711 1997-09-23 2003-03-10 2012-08-31 232,500,000.00 STATE BANK OF INDIA
90066746 1998-01-01 2003-03-10 2004-02-04 84,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90066903 1999-04-19 2002-03-13 2012-08-31 189,000,000.00 STATE BANK OF INDIA
90066927 1999-07-03 2002-11-23 2004-09-16 78,800,000.00 THE BANK OF RAJASTHAN LTD.
90066987 1999-12-24 2008-06-30 2008-10-01 100,000,000.00 IDBI Bank Limited
90067150 2001-03-15 - 2001-09-03 1,250,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90067187 2001-06-05 2003-03-10 2004-05-21 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90067189 2001-06-14 2003-03-10 2005-06-30 50,000,000.00 ICICI LTD.
90067198 2001-07-18 2009-08-28 2012-02-06 30,000,000.00 BANK OF BARODA
90067221 2001-09-14 - 2002-04-19 1,250,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90067298 2002-04-18 2003-03-10 2004-05-21 35,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90067317 2002-06-13 2009-08-28 2012-02-06 30,000,000.00 BANK OF BARODA
90067354 2002-11-15 2002-12-09 2004-01-19 140,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90067367 2002-12-19 2008-06-30 2013-04-20 140,000,000.00 IDBI Bank Limited
90067377 2003-02-01 2009-08-28 2012-02-06 100,000,000.00 BANK OF BARODA
90067381 2003-02-19 - 2009-03-18 20,500,000.00 BANK OF BARODA
90067416 2003-07-03 2003-07-18 2004-01-19 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90067609 2004-12-21 2005-05-18 2012-02-06 160,000,000.00 BANK OF BARODA
90068574 2001-01-22 2003-04-21 2009-05-04 44,000,000.00 DENA BANK
90068853 2003-03-21 - 2004-09-16 18,140,000.00 THE BANK OF RAJASTHAN LTD.
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90070518 2000-03-27 2006-11-09 2008-07-14 100,000,000.00 STATE BANK OF INDIA
90070919 2002-07-06 2008-06-30 2012-01-28 30,000,000.00 STATE BANK OF INDIA
90070992 2003-02-01 2008-06-30 2012-01-28 150,000,000.00 STATE BANK OF INDIA
90071030 2003-04-21 2008-06-30 2012-02-04 40,000,000.00 DENA BANK
90071087 2003-09-23 2008-06-30 2013-04-17 50,000,000.00 STATE BANK OF BIKANER AND JAIPUR
90071089 2003-09-24 2008-06-30 2013-04-20 150,000,000.00 CORPORATION BANK
90071096 2003-10-01 2008-06-30 2014-05-19 50,000,000.00 STATE BANK OF PATIALA
90071141 2003-12-20 2008-06-30 2014-05-19 130,000,000.00 STATE BANK OF PATIALA
90071193 2004-03-09 2008-06-30 2012-02-06 45,000,000.00 ORIENTAL BANK OF COMMERCE
90071233 2004-04-10 2008-06-30 2012-02-06 35,000,000.00 ORIENTAL BANK OF COMMERCE
90071490 2005-05-14 2008-06-30 2015-07-27 450,000,000.00 STATE BANK OF PATIALA
90113710 2006-01-19 2008-06-30 2015-01-05 200,000,000.00 STATE BANK OF BIKANER AND JAIPUR
90263083 2006-03-17 2008-06-30 2017-01-24 500,000,000.00 CENTRAL BANK OF INDIA
100020770 2016-03-30 - 2017-05-29 250,000,000.00 Punjab National Bank
100040016 2016-06-30 - 2017-05-29 400,000,000.00 Punjab National Bank
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100075878 2017-02-07 2018-09-05 - 1,035,000,000.00 Central Bank of India
100077827 2017-01-31 - - 7,800,000.00 HDFC BANK LIMITED
100079553 2017-01-20 - - 1,000,000.00 ICICI BANK LIMITED
100088032 2017-03-30 - - 450,000.00 HDFC BANK LIMITED
100116738 2017-07-13 - - 5,189,676.00 HDFC BANK LIMITED
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100119946 2017-08-19 - - 750,000.00 ICICI BANK LIMITED
100139839 2017-11-17 - - 775,000.00 ICICI BANK LIMITED
100143232 2017-12-05 - 2020-12-09 550,000.00 HDFC BANK LIMITED
100147152 2017-12-26 - 2023-04-15 510,000,000.00 PUNJAB NATIONAL BANK
100147272 2017-12-18 - 2018-04-25 400,000,000.00 PUNJAB NATIONAL BANK
100152507 2018-01-24 - - 1,000,000.00 HDFC BANK LIMITED
100158618 2018-02-26 - 2019-04-16 600,000.00 HDFC BANK LIMITED
100162162 2018-03-13 - 2019-11-02 840,000.00 HDFC BANK LIMITED
100186601 2018-06-04 - 2021-08-13 1,500,000.00 ICICI BANK LIMITED
100190791 2018-07-07 - 2019-10-25 950,000.00 HDFC BANK LIMITED
100195209 2018-07-23 - 2021-08-07 1,100,000.00 HDFC BANK LIMITED
100199227 2018-08-07 - 2023-12-19 1,400,000.00 HDFC BANK LIMITED
100211823 2018-10-16 2019-09-20 - 225,000,000.00 EXPORT-IMPORT BANK OF INDIA
100216216 2018-10-22 - - 2,100,000.00 HDFC BANK LIMITED
100218015 2018-10-20 - - 1,200,000.00 HDFC BANK LIMITED
100219840 2018-11-15 - 2023-12-21 450,000.00 ICICI BANK LIMITED
100238338 2018-12-29 - - 430,000.00 HDFC BANK LIMITED
100238646 2019-01-24 - - 500,000.00 HDFC BANK LIMITED
100238821 2019-01-23 - - 1,050,000.00 HDFC BANK LIMITED
100239089 2019-01-24 - - 5,529,000.00 HDFC BANK LIMITED
100242615 2019-02-11 2019-11-28 2022-04-07 150,000,000.00 INDUSIND BANK LTD.
100253667 2019-03-20 - 2022-03-09 1,050,000.00 HDFC BANK LIMITED
100259506 2019-04-27 - 2024-05-07 3,500,000.00 HDFC BANK LIMITED
100266032 2019-05-24 - 2020-07-19 500,000.00 HDFC BANK LIMITED
100266034 2019-05-24 - 2022-03-29 650,000.00 HDFC BANK LIMITED
100267835 2019-04-22 - - 525,000.00 ICICI BANK LIMITED
100272265 2019-06-24 - 2024-05-07 850,000.00 PUNJAB NATIONAL BANK
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100330431 2020-02-25 - 2023-03-13 630,000.00 PUNJAB NATIONAL BANK
100355257 2020-07-24 - 2023-04-15 355,000,000.00 State Bank of India
100411744 2021-01-15 - 2024-02-06 683,000.00 PUNJAB NATIONAL BANK
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100411749 2021-01-25 - - 31,800,000.00 PUNJAB NATIONAL BANK
100417130 2020-11-11 - - 548,000.00 PUNJAB NATIONAL BANK
100417132 2020-11-11 - 2024-03-12 574,000.00 PUNJAB NATIONAL BANK
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100806224 2023-10-09 2024-06-04 - 600,000,000.00 Central Bank of India
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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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