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SUTLEJ TEXTILES AND INDUSTRIES LIMITED

CIN: L17124RJ2005PLC020927

SUTLEJ TEXTILES AND INDUSTRIES LIMITED (CIN: L17124RJ2005PLC020927) is a Public company incorporated on 22 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 163828620.00.

SUTLEJ TEXTILES AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUTLEJ TEXTILES AND INDUSTRIES LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of SUTLEJ TEXTILES AND INDUSTRIES LIMITED are CHANDRA SHEKHAR NOPANY, RAJAN ARVIND DALAL, ASHOK MITTAL, SONU HALAN BHASIN, ARHANT VIKRAM NOPANY, SAMEER AMBARISH KAJI, ROHIT RAJGOPAL DHOOT, RAJIV KANTIKUMAR PODAR, RAJIB MUKHOPADHYAY MUKHOPADHYAY, AMIT DALAL, and UMESH KUMAR KHAITAN.

SUTLEJ TEXTILES AND INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L17124RJ2005PLC020927 and its registration number is 20927. Users may contact SUTLEJ TEXTILES AND INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SUTLEJ TEXTILES AND INDUSTRIES LIMITED is PACHPAHAR ROAD, BHAWANIMANDI , JHALAWAR, Rajasthan, India - 326502.

Current status of SUTLEJ TEXTILES AND INDUSTRIES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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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 SUTLEJ TEXTILES AND INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 SUTLEJ TEXTILES AND INDUSTRIES
DIN Director Name Designation Appointment Date
00014587 CHANDRA SHEKHAR NOPANY Whole-time director 2006-09-19
00546264 RAJAN ARVIND DALAL Director 2009-08-28
00016275 ASHOK MITTAL Director 2019-08-22
02872234 SONU HALAN BHASIN Director 2015-08-31
07863206 ARHANT VIKRAM NOPANY Additional Director 2024-06-07
00172458 SAMEER AMBARISH KAJI Additional Director 2024-06-06
00016856 ROHIT RAJGOPAL DHOOT Director 2018-08-31
00086172 RAJIV KANTIKUMAR PODAR Director 2009-08-28
02895021 RAJIB MUKHOPADHYAY MUKHOPADHYAY Whole-time director 2022-06-11
00297603 AMIT DALAL Director 2006-06-01
01180359 UMESH KUMAR KHAITAN Director 2006-06-01
Past Directors & Key Managerial Personnel of SUTLEJ TEXTILES AND INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00373797 SURESH KUMAR KHANDELIA Additional Director - 2008-09-26
00373797 SURESH KUMAR KHANDELIA CEO(KMP) - 2021-03-31
00373797 SURESH KUMAR KHANDELIA Director - 2009-07-22
00014587 CHANDRA SHEKHAR NOPANY Director - 2024-06-30
00060456 RAM NIWAS LADDHA Director - 2008-08-29
00060456 RAM NIWAS LADDHA Whole-time director - 2006-05-28
00086038 KANTIKUMAR RAMBILAS PODAR Additional Director - 2007-09-26
00086038 KANTIKUMAR RAMBILAS PODAR Director - 2009-07-21
00546264 RAJAN ARVIND DALAL Additional Director - 2009-08-28
07702511 BIPEEN YASHWANT VALAME Additional Director - 2017-02-09
07702511 BIPEEN YASHWANT VALAME CFO(KMP) - 2022-06-11
07702511 BIPEEN YASHWANT VALAME Nodal Officer - 2022-06-28
07702511 BIPEEN YASHWANT VALAME Whole-time director - 2022-06-11
00016275 ASHOK MITTAL Additional Director - 2019-08-22
00016275 ASHOK MITTAL Director - 2014-01-28
00026755 BODHISHWAR RAI Director - 2008-10-16
00066583 KRISHNA KUMAR BIRLA Director - 2008-08-30
00669877 UPDEEP SINGH CHATRATH CEO - 2023-07-21
02872234 SONU HALAN BHASIN Additional Director - 2015-08-31
05222272 MAHMOODUR HABIB RAHMAN Additional Director - 2012-08-11
05222272 MAHMOODUR HABIB RAHMAN Director - 2017-07-09
06645482 SUKHVIR SINGH Additional Director - 2017-08-31
06645482 SUKHVIR SINGH Director - 2017-10-25
06645482 SUKHVIR SINGH Person Incharge - 2014-01-28
00014073 RAJARAM MUCHHAL Director - 2007-04-20
00016856 ROHIT RAJGOPAL DHOOT Additional Director - 2018-08-31
00025804 SURAJ MAL AGARWAL Director - 2012-08-03
00028021 JAGDISH SHARAN D VARSHNEYA Director - 2011-11-18
00086172 RAJIV KANTIKUMAR PODAR Additional Director - 2009-08-28
01038789 DEELIP RAM PRABHU Company Secretary - 2017-10-25
02895021 RAJIB MUKHOPADHYAY MUKHOPADHYAY Additional Director - 2022-06-11
06798495 DILIP KUMAR SHRICHAND GHORAWAT Additional Director - 2014-01-28
06798495 DILIP KUMAR SHRICHAND GHORAWAT CFO(KMP) - 2016-09-10
06798495 DILIP KUMAR SHRICHAND GHORAWAT Whole-time director - 2016-09-10
Other Directorships of SURESH KUMAR KHANDELIA
Company Name CIN Designation Appointment Date Cessation
PROPTECH REALTY LLP AAB-6701 Designated Partner 2013-07-25 Ongoing
BRICKWELL ENTERPRISES LLP AAY-0413 Designated Partner 2021-08-03 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2008-09-27
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2016-03-31
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2020-09-24
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2020-09-24 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2020-09-21
MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2020-09-21 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2023-11-06 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2021-12-15
VIJETA FABRICS PVT LTD U18101MP1986PTC003584 Director - 2012-04-06
RAJASHI COMMOTRADE PVT.LTD. U51109MH1994PTC319006 Director 2007-01-09 Ongoing
SMAA ENTERPRISES PRIVATE LIMITED U51109MH1999PTC307719 Director 1999-05-28 Ongoing
SMAA TRADEINVEST PRIVATE LIMITED U65990MH1999PTC122720 Director 1999-11-22 Ongoing
HEADWAY SECURITIES PRIVATE LIMITED U67120MH2005PTC151181 Director - 2018-10-03
BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Director 2021-04-16 Ongoing
BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Director - 2021-04-16
BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Managing Director - 2023-07-19
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2017-05-06
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2011-12-23
EKAL SHRIHARI VANVASI FOUNDATION U85300MH2022NPL394256 Director 2022-11-28 Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Additional Director - 2019-09-21
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2017-09-26
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2019-09-28
Other Directorships of CHANDRA SHEKHAR NOPANY
Company Name CIN Designation Appointment Date Cessation
ASSURE COMMERCE LLP AAJ-9550 Designated Partner 2017-07-11 Ongoing
HARNI AGRO FARMS LLP ACA-7488 Designated Partner 2023-04-24 Ongoing
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2016-09-12
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2016-09-12 Ongoing
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2016-07-29 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-22
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director 1992-08-28 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2017-03-14
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Managing Director - 2015-06-30
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 1993-06-18 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Additional Director - 2009-08-20
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Alternate Director - 2007-01-16
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2009-08-20 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2017-09-22
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2018-11-08
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Additional Director - 2017-09-22
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2020-03-13
MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2019-09-02
MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2019-09-02 Ongoing
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director - 2007-08-01
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2013-10-15
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2013-09-25
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Managing Director - 2016-07-28
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 1994-11-21 Ongoing
RONSON TRADERS LTD U51909WB1982PLC035358 Director 2012-09-24 Ongoing
INDIA STEAMSHIP LIMITED U61100RJ2011PLC034702 Director - 2013-09-25
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2008-09-22
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2008-09-22
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2008-09-22
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2013-09-25
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2006-08-04 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2007-01-01
Other Directorships of RAM NIWAS LADDHA
Company Name CIN Designation Appointment Date Cessation
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2007-07-01
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Managing Director - 2008-09-01
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2008-12-15
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2008-09-22
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Managing Director - 2007-06-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2008-09-22
Other Directorships of KANTIKUMAR RAMBILAS PODAR
Other Directorships of RAJAN ARVIND DALAL
Company Name CIN Designation Appointment Date Cessation
IRR FINANCIAL SERVICES LLP AAF-7803 Designated Partner 2016-02-24 Ongoing
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director 2024-06-11 Ongoing
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Additional Director - 2014-07-25
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director 2014-07-25 Ongoing
ASIATIC OXYGEN LTD L24111WB1961PLC025067 Additional Director - 2015-09-28
ASIATIC OXYGEN LTD L24111WB1961PLC025067 Director - 2019-08-13
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Additional Director - 2024-03-26
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Director 2024-03-06 Ongoing
STALLION IMPEX PRIVATE LIMITED U51900MH1986PTC041038 Managing Director 1988-11-25 Ongoing
ARIHANT LAND DEVELOPERS PRIVATE LIMITED U67120MH1974PTC017861 Director - 2007-10-18
Other Directorships of BIPEEN YASHWANT VALAME
Company Name CIN Designation Appointment Date Cessation
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 CFO(KMP) - 2016-10-21
Other Directorships of ASHOK MITTAL
Company Name CIN Designation Appointment Date Cessation
BACKBAY ADVISORS LLP AAN-5628 Partner - 2019-03-30
Tavasya Capital Managers LLP ABC-1673 Partner 2024-04-24 Ongoing
ENNEAD TRADING PRIVATE LIMITED U51101GJ2003PTC042176 Nominee Director - 2010-09-29
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2013-06-26
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Whole-time director - 2013-12-16
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Managing Director - 2007-10-22
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2011-09-23
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-12-11
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2013-03-05
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2010-09-13
Other Directorships of BODHISHWAR RAI
Other Directorships of KRISHNA KUMAR BIRLA
Other Directorships of UPDEEP SINGH CHATRATH
Company Name CIN Designation Appointment Date Cessation
MEP COTTON LIMITED U01403MH2000PLC123779 Additional Director - 2007-09-24
MEP COTTON LIMITED U01403MH2000PLC123779 Director - 2011-03-25
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2023-09-29
VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Additional Director - 2015-05-08
VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2021-05-17
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2011-10-28
ITEMA WEAVING (INDIA) PRIVATE LIMITED U74999MH2002PTC136299 Additional Director - 2014-03-04
ITEMA WEAVING (INDIA) PRIVATE LIMITED U74999MH2002PTC136299 Managing Director - 2018-01-23
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2022-10-14 Ongoing
Other Directorships of SONU HALAN BHASIN
Company Name CIN Designation Appointment Date Cessation
FAB-FAMILIES AND BUSINESS LLP AAP-3379 Designated Partner 2019-05-17 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2024-05-02
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2024-04-24 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2019-04-01
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Additional Director - 2019-08-05
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director 2019-08-05 Ongoing
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2016-07-22
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2019-04-06
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director 2022-09-17 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2024-08-30
KFIN TECHNOLOGIES LIMITED L72400TG2017PLC117649 Director - 2023-11-15
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2024-03-13
NIIT LIMITED L74899HR1981PLC107123 Director 2024-02-09 Ongoing
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2018-09-25
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director 2015-03-20 Ongoing
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director 2015-03-20 Ongoing
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Director - 2019-10-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2010-04-22
TRAVEL FOOD SERVICES LIMITED U55209MH2007PLC176045 Additional Director - 2024-11-27
TRAVEL FOOD SERVICES LIMITED U55209MH2007PLC176045 Nominee Director 2024-12-03 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2023-07-26
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2023-04-05 Ongoing
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director 2015-03-20 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2011-04-21
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2011-07-31
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-09-06
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
Other Directorships of MAHMOODUR HABIB RAHMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKHVIR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARHANT VIKRAM NOPANY
Company Name CIN Designation Appointment Date Cessation
ASSURE COMMERCE LLP AAJ-9550 Partner 2017-07-11 Ongoing
HARNI AGRO FARMS LLP ACA-7488 Partner 2023-04-24 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2018-09-29
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2021-07-01
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Whole-time director 2021-07-01 Ongoing
Other Directorships of SAMEER AMBARISH KAJI
Company Name CIN Designation Appointment Date Cessation
RAS EXTRUSTIONS LIMITED L13209PN1988PLC046418 Director 1988-03-07 Ongoing
RAS PROPACK LAMIPACK LIMITED L29295PN1993PLC073226 Managing Director 1993-07-29 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-05-04 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2023-03-20
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2022-09-29 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director 2024-03-06 Ongoing
TRADE PE TECH PRIVATE LIMITED U72200MH2022PTC386195 Additional Director 2024-06-29 Ongoing
Other Directorships of RAJARAM MUCHHAL
Company Name CIN Designation Appointment Date Cessation
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2007-04-19
Other Directorships of ROHIT RAJGOPAL DHOOT
Company Name CIN Designation Appointment Date Cessation
DHOOT METERS LLP AAD-7229 Designated Partner 2015-04-07 Ongoing
PROMPT CHEMICALS AND TRADERS LLP AAE-6184 Designated Partner 2018-06-10 Ongoing
PROMPT CHEMICALS AND TRADERS LLP AAE-6184 Designated Partner - 2018-04-07
DHOOT MULTI-TRADING LLP AAM-3031 Designated Partner 2018-03-26 Ongoing
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2018-08-20
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director 2018-08-20 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director 2003-02-07 Ongoing
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Additional Director 2024-07-29 Ongoing
DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Managing Director 1988-06-22 Ongoing
IRIS RESOURCES PRIVATE LIMITED U14200MH2007PTC175238 Director - 2014-04-28
AAKARSHAK SYNTHETICS LIMITED U18101MH1987PLC134933 Director 1993-04-15 Ongoing
DHOOT METERS PRIVATE LIMITED U33122MH1982PTC028189 Director 1988-06-21 Ongoing
YOUNG BUZZ INDIA LIMITED U51900MH1994PLC079256 Director 2000-09-04 Ongoing
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director 1992-08-27 Ongoing
BENHUR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1987PTC043580 Director 1992-08-27 Ongoing
KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director 1992-06-27 Ongoing
RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048531 Director 1992-06-27 Ongoing
ASHISH TRADING AND AGENCY LIMITED U65993MH1982PLC028250 Director 2004-12-29 Ongoing
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2008-09-11
AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director 1992-09-03 Ongoing
ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director 1992-09-03 Ongoing
PICK-ME QUICK HOLDINGS PRIVATE LIMITED U67120MH1987PTC043568 Director 1992-08-27 Ongoing
EDUFUEL PRIVATE LIMITED U72200MH2016PTC288370 Director 2016-12-13 Ongoing
DVARO MERCHANTILE PRIVATE LIMITED U74900MH2018PTC310207 Director 2018-06-01 Ongoing
SHROTRA ENTERPRISES PRIVATE LIMITED U74990MH2007PTC175239 Director 2007-10-22 Ongoing
DHOOT INSTRUMENTS PRIVATE LIMITED U93000MH1965PTC013326 Director 1988-08-10 Ongoing
Other Directorships of SURAJ MAL AGARWAL
Other Directorships of JAGDISH SHARAN D VARSHNEYA
Other Directorships of RAJIV KANTIKUMAR PODAR
Company Name CIN Designation Appointment Date Cessation
DUCIT MATERIALS LLP AAH-2862 Designated Partner - 2016-12-13
MARKOBENZ VENTURES LIMITED L46692MH1985PLC037652 Director - 2008-07-26
PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. U17100MH1987PTC044935 Director 1998-12-21 Ongoing
SINO PODAR TRADE (INDIA) LIMITED U17110MH1995PLC088192 Director - 2011-03-07
ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Director - 2007-06-21
SPORTS EDUCATION DEVELOPMENT INDIA LIMITED U17200MH2004PLC146250 Director 2009-04-14 Ongoing
PODAR TEXTILES (DAMAN) PRIVATE LIMITED U24210MH1965PTC013194 Director - 2011-03-07
MOSCOW REGION PODAR INTERNATIONAL PRIVATE LIMITED U32209MH1992PTC068345 Director 1998-12-21 Ongoing
NAWAL TEXTILES LIMITED U51900MH1938PLC002837 Director - 2009-01-22
PREMIER CONSULTANT AND TRADERS LIMITED U51900MH1971PLC015316 Director - 2011-03-07
BELARUS PODAR INTERNATIONAL PRIVATE LIMITED U51900MH1997PTC108885 Managing Director 1997-06-19 Ongoing
PODAR EDUSPACE PRIVATE LIMITED U66911MH1990PTC057681 Additional Director - 2014-09-09
PODAR EDUSPACE PRIVATE LIMITED U66911MH1990PTC057681 Director 2014-09-09 Ongoing
PODAR EDUSPACE PRIVATE LIMITED U66911MH1990PTC057681 Managing Director - 2014-09-09
B2B NETWORK PRIVATE LIMITED U67190MH2008PTC187031 Director 2008-09-24 Ongoing
PODAR INFOTECH & ENTERTAINMENT LIMITED U72300MH1992PLC068282 Director 2003-11-07 Ongoing
NATURAL RESOURCES CONSULTING PRIVATE LIMITED. U74140MH2008PTC187549 Director 2008-10-15 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2021-08-09
PODAR EDUSPACE TECH PRIVATE LIMITED U80301MH2021PTC364838 Director 2021-07-29 Ongoing
MEWSIC INDIA FOUNDATION U85100MH2011NPL224741 Director 2011-12-09 Ongoing
Other Directorships of DEELIP RAM PRABHU
Company Name CIN Designation Appointment Date Cessation
SHREE DAMODAR INFRAPROJECTS LLP ACI-8621 Designated Partner 2024-08-08 Ongoing
ZUARI HORTIGRO LIMITED U01122GA1995PLC001764 Director 2002-08-30 Ongoing
ZURICH INFOTECH LIMITED U67120GA1995PLC001762 Director 1999-04-01 Ongoing
ELDERCARE HOMES AND LIFESTYLES LIMITED U85310GA1995FLC001766 Director 1995-06-17 Ongoing
SOLUS COMMUNICATIONS LIMITED U92132GA1995PLC001847 Director 1995-05-08 Ongoing
DEEPAL AGENCIES P.LTD. U99999MH1991PTC064269 Director 1996-09-30 Ongoing
Other Directorships of RAJIB MUKHOPADHYAY MUKHOPADHYAY
Other Directorships of AMIT DALAL
Company Name CIN Designation Appointment Date Cessation
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2024-07-30
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2024-06-11 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2019-09-24
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-03-31
MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Director - 2020-03-03
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2008-07-15
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2010-01-01
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Whole-time director 2020-07-16 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Whole-time director - 2019-12-31
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2019-11-10
ASHRU LATA AND CO PVT LTD U51900MH1943PTC003894 Director 1986-12-29 Ongoing
H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1991-06-24 Ongoing
DHIRAJLAL MAGANLAL PURSHOTAMDAS PVT LTD U67120MH1956PTC009825 Director 1988-12-05 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2013-07-25 Ongoing
AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Director 1997-10-07 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2011-06-30
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2020-01-13
NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Director 1995-03-28 Ongoing
Other Directorships of UMESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
COMBINE AGRITECH LLP ABB-8352 Designated Partner 2022-07-22 Ongoing
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2008-09-05
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2010-09-24
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2018-08-09
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2015-07-15
MODI RUBBER LIMITED L25199UP1971PLC003392 Additional Director - 2019-09-30
MODI RUBBER LIMITED L25199UP1971PLC003392 Director 2019-09-30 Ongoing
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2014-12-18
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director - 2010-07-16
THE AYER MANIS RUBBER ESTATE LIMITED U01116TN1936PLC000018 Director - 2023-02-10
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2014-09-30
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2014-09-30 Ongoing
3F OIL PALM PRIVATE LIMITED U15400TG2010PTC069556 Director - 2024-07-10
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
NUMERO UNO CLOTHING LIMITED U18101HR2006PLC037533 Additional Director - 2008-06-11
NUMERO UNO CLOTHING LIMITED U18101HR2006PLC037533 Director - 2012-11-16
ISK BIOSCIENCES INDIA PRIVATE LIMITED U24100DL2015PTC278699 Director 2015-04-06 Ongoing
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2022-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director 2022-08-16 Ongoing
K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Director - 2012-03-23
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2012-07-28
FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2013-03-25
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2015-09-21
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2020-09-21
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2017-08-17
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2023-02-10
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director - 2010-07-16
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Director - 2018-09-18
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Additional Director - 2008-09-25
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2011-09-29
GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Additional Director - 2020-12-31
GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Director 2020-12-31 Ongoing
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Director - 2009-02-03
SHREE PARNA HOLDINGS PRIVATE LIMITED U65993DL1986PTC025273 Director 1986-08-28 Ongoing
ASHUTOSH HOLDINGS PRIVATE LIMITED U65993DL1986PTC025275 Director 1986-08-28 Ongoing
COMBINE ACCURATE FINANCIAL SERVICES INDIA LIMITED U65999DL2006PLC154682 Director - 2018-08-01
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2010-09-30
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2012-03-02
SKYLINE TOWERS INDIA PRIVATE LIMITED U74899DL1980PTC010257 Director - 2017-11-27
COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Additional Director - 2008-09-29
COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Director 2018-11-01 Ongoing
COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Director - 2018-10-03
SHENGDI CONSULTANCY SERVICES PRIVATE LIM ITED U80903DL2010PTC210736 Director 2010-11-24 Ongoing
Other Directorships of DILIP KUMAR SHRICHAND GHORAWAT
Company Name CIN Designation Appointment Date Cessation
PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 CFO(KMP) - 2018-09-20
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 CFO(KMP) - 2018-09-20
INDO COUNT RETAIL VENTURES PRIVATE LIMITED U52100PN2016PTC158599 Additional Director - 2018-09-04

CIN Company Name Company Address
L17301RJ1934PLC002761 SIL INVESTMENTS LIMITED PACHPAHAR ROAD, BHAWANIMANDI , JHALAWAR, Rajasthan, India - 326502
U01111RJ2023PTC091788 BHAWANIMANDI KRISHI PRAGATI PRODUCER COMPANY LIMITED Disleri Road, Bhawani Mandi,Teh. Pachpahar,Jhalawar,Jhalawar,Rajasthan,326502-India
U62012RJ2023PTC089862 HUSTLERS MEDIA PRIVATE LIMITED 101, Pachpahar Road, station tiraha,Bhawani Mandi,Jhalawar,Jhalawar,Rajasthan,326502-India
U88900RJ2025NPL104873 AKSHARDAN SEWA SOCIAL FOUNDATION WARD NO. 19, USHA COLONY,POWER H. ROAD. ,PACHPAHAR,Jhalawar,Jhalawar,Rajasthan,326502-India
U80302RJ2014PTC045625 EDUACE LEARNING HUB PRIVATE LIMITED MR AJAY BHUTRA S/O MR RAM CHANDRA, BALAJI CHORAHA STATION ROAD, BHAWANIMANDI, TEH- PACHPAH AR , JHALAWAR, Rajasthan, India - 326502
U70109RJ2020PTC067991 AYELET BUILD ESTATE PRIVATE LIMITED 62, MATAJI MANDIR KA MOHALLA, GURADIYA MANA, PACHPAHAR, JHALAWAR, Rajasthan-326502 , Jhalawar, Rajasthan, India - 326502
U01639RJ2023PTC087229 ANNABHOOMI FARMER PRODUCER COMPANY LIMITED C/O INDRA NARAYAN PATIDAR, STATION CHORAHHA,BHAWANI MANDI (B.M.) TEQ. PACHPAHAR,DIST. JHALAWAR-326502,Jhalawar,Jhalawar,Rajasthan,326502-India
AAQ-6191 PADMAVAT HOTELS AND RESORTS LLP ward number 16 padmawat villa ,vashundra colony bhawanimandi, jhalawar jhalawar, Rajasthan, India - 326502
U85500RJ2025PTC106955 SHREE TRIPURA SUNDARI EDUTECH PRIVATE LIMITED C/O RajkumariSoni Anant,ViharColony Dug Pachpahar,Jhalawar,Jhalawar,Rajasthan,326502-India
U67120RJ2007PTC025387 SHRI SHRIMAL TRADES PRIVATE LIMITED 44, BANDA ROAD , BHAWANIMANDI, Rajasthan, India - 326502
U80903RJ2020PTC071240 BRIGHT FEATHER ACADEMY PRIVATE LIMITED Makan No. 12, ramnagar naav ke pass, dug, pachpahar , bhawanimandi, Rajasthan, India - 326502
U67110RJ2022PTC083455 FINEDICT FINANCIAL SERVICES PRIVATE LIMITED C/o Kulvindar Singh, Near Nehru Park, Bhawani Mandi, Dug, Pachpahar, , Jhalawar, Rajasthan, India - 326502
U72900RJ2020PTC068108 CXEXPERTS CONSULTANCY SERVICES PRIVATE LIMITED C/o- PRAKASH CHAND GUPTA, GYAN MANDIR KE PICHE, MAHANKAL COLONY, BHAWANIMANDI, , JHALAWAR, Rajasthan, India - 326502
U01110RJ2019PTC065172 AGRINAMA AGRO PRIVATE LIMITED HOUSE NO. 138, WARD NO. 15, NEAR NEHRU PARK, BHAWANI MANDI TH-PACHPAHAR, , JHALAWAR, Rajasthan, India - 326502
U35105RJ2025PTC105907 VISHAT MATA SOLARS PRIVATE LIMITED 76, GURADI KHEDA,SULIA,Jhalawar,Jhalawar,Rajasthan,326502-India
ACD-3871 HAJRAT SHAHM@SUM SERVICES LLP 07 Theke ke pas, Ramthi,Jhalawar,Jhalawar,Rajasthan,India-326502
U63114RJ2023PTC087639 STARBURST FINANCIAL SOLUTION PRIVATE LIMITED C/o Nur Mohammad,,Kalyanpura,,Jhalawar,Jhalawar,Rajasthan,326502-India
U01619RJ2024PTC095332 POLIYAMAHARAJ AGRO FARMER PRODUCER COMPANY LIMITED C/O NARAYAN SINGH KHETA,KHEDA BAKANI MANDI,Jhalawar,Jhalawar,Rajasthan,326502-India
U85300RJ2021NPL074379 MUKUNDRA FOUNDATION C/o Bapu Lal Karan Pura Jhalawar , Jhalawar, Rajasthan, India - 326502
ACI-6873 MAYANI DIGI MEDIA LLP C/ O Badri Lal Kumhar, Phatak Ke Pass,,Anant Vihar Colony,,Jhalawar,Jhalawar,Rajasthan,India-326502
U33119RJ2020PTC071788 LUCKYMOON PHARMACEUTICALS PRIVATE LIMITED B-196, ANANT VIHAR , BHAWANIMANDI, Rajasthan, India - 326502
U67120RJ1983PTC002708 JAKHETIA FINANCES PRIVATE LIMITED SHANSKAR BHARTI NIKETAN, USHA COLONY, , BHAWANIMANDI, Rajasthan, India - 326502
ACB-4332 GURUTVA ELEVATORS LLP C/O Laxmikant PatidarTirupati Nagar Mukti Dham Jhalawar, Rajasthan, India - 326502
U70109RJ2021PTC075337 EARTHLINE REAL ESTATE PRIVATE LIMITED 55 Mahakal Colony, Near Sanskar bharti school, Bhawani Mandi, , Jhalawar, Rajasthan, India - 326502
U67120RJ1989PTC004939 MORNINGSTAR MONEY INVESTORS P. LTD. SHANSKAR BHARTI NIKETAN, USHA COLONY, , BHAWANI MANDI, Rajasthan, India - 326502
U74110RJ2019PTC065098 NH ENGINEERINGS PRIVATE LIMITED 70 BALAJI MANDIR BHAWANI MANDI , BHAWANI MANDI, Rajasthan, India - 326502
U74300RJ2016PTC049564 ABCD MARKETING PRIVATE LIMITED GYAN MANDIR CINEMA KE SAMNE , BHAWANI MANDI, Rajasthan, India - 326502

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10017638 2006-08-17 2016-09-19 2016-09-30 55,000,000.00 PUNJAB NATIONAL BANK
10017639 2006-08-17 2007-05-19 2016-05-10 245,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10017640 2006-08-17 2007-05-19 2015-02-16 220,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10018363 2006-09-13 - 2020-12-09 450,000,000.00 PUNJAB NATIONAL BANK
10018365 2006-09-12 2007-05-19 2015-12-31 132,500,000.00 THE JAMMU & KASHMIR BANK LTD.
10018366 2006-09-12 2007-05-19 2009-02-07 252,500,000.00 THE JAMMU & KASHMIR BANK LTD.
10018367 2006-09-12 2013-07-03 2020-07-20 1,825,000,000.00 The Jammu & Kashmir Bank Limited
10018369 2006-09-12 2007-05-19 2013-10-31 245,000,000.00 THE JAMMU & KASHMIR BANK LTD.
10018370 2006-09-13 2007-05-19 2016-06-13 23,500,000.00 PUNJAB NATIONAL BANK
10018371 2006-09-13 2007-05-19 2013-02-15 78,000,000.00 PUNJAB NATIONAL BANK
10018372 2006-09-13 2007-01-09 2008-02-18 40,000,000.00 PUNJAB NATIONAL BANK
10018373 2006-09-13 - 2008-02-18 10,000,000.00 PUNJAB NATIONAL BANK
10018377 2006-09-13 2016-09-19 2016-12-17 87,500,000.00 PUNJAB NATIONAL BANK
10018378 2006-09-13 2007-05-19 2014-06-18 33,400,000.00 PUNJAB NATIONAL BANK
10018379 2006-09-13 2007-01-09 2008-02-18 270,000,000.00 PUNJAB NATIONAL BANK
10018381 2006-09-13 - 2009-03-19 150,000,000.00 PUNJAB NATIONAL BANK
10018382 2006-09-13 2007-01-09 2008-02-18 300,000,000.00 PUNJAB NATIONAL BANK
10018384 2006-09-13 - 2006-12-22 70,700,000.00 PUNJAB NATIONAL BANK
10018385 2006-09-13 2007-01-09 2008-02-18 458,500,000.00 PUNJAB NATIONAL BANK
10018386 2006-09-13 2007-05-19 2014-12-02 220,000,000.00 PUNJAB NATIONAL BANK
10018387 2006-09-13 2007-05-19 2016-03-01 25,000,000.00 PUNJAB NATIONAL BANK
10018388 2006-09-13 2007-05-19 2010-08-10 12,100,000.00 PUNJAB NATIONAL BANK
10018389 2006-09-13 2007-05-19 2010-08-10 50,000,000.00 PUNJAB NATIONAL BANK
10018390 2006-09-13 2007-01-09 2008-02-18 90,000,000.00 PUNJAB NATIONAL BANK
10018392 2006-09-13 - 2008-02-18 100,000,000.00 PUNJAB NATIONAL BANK
10018393 2006-09-13 2007-05-19 2010-08-10 87,000,000.00 PUNJAB NATIONAL BANK
10018394 2006-09-13 - 2009-03-19 75,000,000.00 PUNJAB NATIONAL BANK
10018395 2006-09-13 - 2008-02-18 380,000,000.00 PUNJAB NATIONAL BANK
10018396 2006-09-13 2007-01-09 2008-02-18 300,000,000.00 PUNJAB NATIONAL BANK
10018397 2006-09-13 2007-01-09 2008-02-18 458,500,000.00 PUNJAB NATIONAL BANK
10018516 2006-09-13 - 2007-01-25 160,000,000.00 BANK OF BARODA
10018518 2006-09-13 2007-01-09 2008-02-18 90,000,000.00 PUNJAB NATIONAL BANK
10018526 2006-09-13 2007-05-19 2014-06-18 18,800,000.00 PUNJAB NATIONAL BANK
10018527 2006-09-13 2007-05-19 2015-07-13 121,000,000.00 PUNJAB NATIONAL BANK
10018528 2006-09-12 2007-05-19 2014-12-01 300,000,000.00 THE JAMMU & KASHMIR BANK LTD.
10018529 2006-09-13 2007-05-19 2013-01-04 6,600,000.00 PUNJAB NATIONAL BANK
10018530 2006-09-13 - 2007-02-23 34,500,000.00 PUNJAB NATIONAL BANK
10018532 2006-09-13 2007-05-19 2014-06-18 11,500,000.00 PUNJAB NATIONAL BANK
10018533 2006-09-13 2007-05-19 2012-10-03 57,500,000.00 PUNJAB NATIONAL BANK
10018537 2006-09-13 2007-05-19 2013-05-28 54,000,000.00 PUNJAB NATIONAL BANK
10018546 2006-09-13 - 2009-03-19 30,000,000.00 PUNJAB NATIONAL BANK
10019190 2006-09-13 - 2008-02-18 40,000,000.00 PUNJAB NATIONAL BANK
10019454 2006-09-12 - 2014-05-01 144,000,000.00 The Jammu and Kashmir Bank Limited
10024850 2006-09-21 2016-09-19 2018-04-13 135,000,000.00 PUNJAB NATIONAL BANK
10024852 2006-09-21 2007-05-19 2015-04-03 90,000,000.00 PUNJAB NATIONAL BANK
10024854 2006-09-21 2016-09-19 2017-01-06 490,000,000.00 PUNJAB NATIONAL BANK
10027599 2006-11-06 - 2015-03-02 250,000,000.00 HDFC BANK LIMITED
10029115 2006-11-15 2010-11-22 2014-12-02 134,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10029116 2006-12-02 2016-09-19 2016-09-30 300,000,000.00 PUNJAB NATIONAL BANK
10029631 2006-11-10 2016-09-19 2019-01-08 410,000,000.00 PUNJAB NATIONAL BANK
10031612 2006-11-22 2007-05-19 2016-06-13 490,000,000.00 STATE BANK OF INDIA
10032687 2006-10-04 - 2009-08-07 210,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10036235 2006-11-27 2007-05-19 2010-08-10 8,900,000.00 PUNJAB NATIONAL BANK
10039265 2007-02-12 2016-09-19 2019-01-08 680,000,000.00 PUNJAB NATIONAL BANK
10041784 2007-01-20 2016-09-19 2017-08-30 32,000,000.00 PUNJAB NATIONAL BANK
10041785 2007-01-20 2007-05-19 2015-04-03 30,000,000.00 PUNJAB NATIONAL BANK
10042773 2007-01-20 2016-09-19 2017-01-06 400,000,000.00 PUNJAB NATIONAL BANK
10051898 2007-05-15 2016-09-19 2018-07-26 320,000,000.00 Bank of Maharashtra
10054493 2007-05-16 2008-02-19 2010-09-08 60,000,000.00 Punjab National Bank
10055725 2007-05-25 2016-09-19 2018-03-31 300,000,000.00 State Bank of Hyderabad
10064500 2007-07-04 2016-09-19 2018-11-30 520,000,000.00 United Bank of India
10078057 2007-11-16 - 2008-02-18 203,000,000.00 PUNJAB NATIONAL BANK
10083126 2007-12-28 2009-02-18 2020-12-09 190,000,000.00 Punjab National Bank
10083128 2007-12-28 2011-12-05 2015-04-16 1,500,000,000.00 Punjab National Bank
10083130 2007-12-28 2018-04-30 2020-12-09 500,000,000.00 Punjab National Bank
10083132 2007-12-28 2018-04-30 2020-12-09 2,250,000,000.00 Punjab National Bank
10083135 2007-12-28 2018-04-30 2020-12-09 2,750,000,000.00 Punjab National Bank
10083137 2007-12-28 2018-04-30 2020-12-09 2,250,000,000.00 Punjab National Bank
10083143 2007-12-28 - 2020-12-09 20,000,000.00 Punjab National Bank
10083144 2007-12-28 2009-02-18 2020-12-09 500,000,000.00 Punjab National Bank
10083145 2007-12-28 2011-12-05 2020-12-09 300,000,000.00 Punjab National Bank
10083146 2007-12-28 2009-02-18 2020-12-09 250,000,000.00 Punjab National Bank
10083188 2007-12-28 2011-12-05 2020-12-09 50,000,000.00 Punjab National Bank
10119741 2008-08-13 - 2020-12-09 75,000,000.00 Punjab National Bank
10144685 2009-02-18 2013-03-26 2020-12-09 350,000,000.00 Punjab National Bank
10145451 2009-02-18 2010-11-23 2016-09-20 100,000,000.00 State Bank of Bikaner & Jaipur
10148016 2009-03-20 - 2010-09-17 250,000,000.00 Bank of Rajasthan Ltd.
10149899 2009-03-20 2016-01-15 2019-09-25 500,000,000.00 IDBI Bank Limited
10187077 2009-10-24 - 2014-06-12 200,000,000.00 STATE BANK OF BIKANER & JAIPUR
10191442 2009-12-08 2016-09-19 2020-01-03 120,000,000.00 ICICI Bank formerly Bank of Rajasthan Ltd.
10207606 2010-03-23 - 2012-12-13 200,000,000.00 State Bank of Hyderabad
10214974 2010-04-08 2010-12-14 2014-06-12 300,000,000.00 State Bank of India
10220044 2010-05-14 - 2015-03-09 150,000,000.00 ICICI Bank Limited
10253461 2010-11-23 2016-09-19 2016-10-19 232,500,000.00 PUNJAB NATIONAL BANK
10254298 2010-12-14 2016-05-27 2020-06-24 500,000,000.00 State Bank of Hyderabad
10308877 2011-09-03 2016-09-19 2021-09-02 520,000,000.00 The Jammu and Kashmir Bank Limited
10325613 2011-12-05 2016-09-19 2021-04-12 670,000,000.00 PUNJAB NATIONAL BANK
10488031 2014-04-04 2016-09-19 2024-01-05 1,310,000,000.00 The Jammu and Kashmir Bank Limited
10501104 2014-04-19 - 2016-06-17 400,000,000.00 State Bank of Bikaner and Jaipur
10507799 2014-06-30 2016-09-19 2023-03-10 200,000,000.00 State Bank of India
10528486 2014-10-09 2016-09-19 2016-09-29 500,000,000.00 PUNJAB NATIONAL BANK
10544294 2015-01-01 2016-09-19 - 665,000,000.00 PUNJAB NATIONAL BANK
10555270 2015-02-27 2015-09-28 2018-05-03 500,000,000.00 SOCIETE GENERALE
10587366 2015-08-04 2016-03-28 - 2,000,000,000.00 Bank of Maharashtra
10593188 2015-09-28 2018-10-04 2019-12-12 500,000,000.00 THE BANK OF NOVA SCOTIA
10595127 2015-08-13 2016-03-28 - 200,000,000.00 United Bank of India
10598300 2015-09-29 - 2016-11-15 200,000,000.00 CommonWealth Bank of Australia
10600812 2015-08-27 - 2020-07-16 750,000,000.00 HDFC BANK LIMITED
10600813 2015-08-27 2016-03-28 2022-11-24 1,050,000,000.00 HDFC BANK LIMITED
10604693 2015-11-03 - 2016-04-21 74,200,000.00 Allahabad Bank
10608002 2015-09-30 - 2016-04-05 44,500,000.00 State Bank of Mysore
10612221 2015-12-15 2016-09-19 2024-01-01 60,000,000.00 The Jammu & Kashmir Bank Limited
10616862 2016-01-11 2016-09-19 2024-04-02 180,000,000.00 The Jammu & Kashmir Bank Limited
10622615 2016-02-17 2019-10-07 2020-03-19 550,000,000.00 DCB BANK LIMITED
100054279 2016-09-28 - - 417,500,000.00 Punjab National Bank
100121442 2017-07-31 - 2020-03-18 500,000,000.00 Standard Chartered Bank
100163054 2018-02-26 2018-12-24 2024-05-03 750,000,000.00 HDFC BANK LIMITED
100246625 2019-03-07 - - 1,300,000,000.00 The Jammu and Kashmir Bank Limited
100247601 2019-03-15 - - 676,000,000.00 The Jammu and Kashmir Bank Limited
100264289 2019-05-20 2022-03-10 - 301,708,000.00 The Jammu and Kashmir Bank Limited
100321908 2020-02-03 2024-04-03 - 9,650,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100362494 2020-08-21 2021-07-09 - 1,000,000,000.00 ICICI BANK LIMITED
100397818 2020-11-26 2021-07-09 - 350,000,000.00 HDFC BANK LIMITED
100436276 2021-03-22 2021-07-09 - 350,000,000.00 HDFC BANK LIMITED
100596840 2022-06-30 2022-12-15 - 970,000,000.00 HDFC BANK LIMITED
100844893 2023-12-20 - - 1,500,000,000.00 ICICI BANK LIMITED
100882686 2024-02-23 - - 800,000,000.00 INDUSIND BANK LTD.

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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
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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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