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PIONEER EMBROIDERIES LIMITED

CIN: L17291MH1991PLC063752

PIONEER EMBROIDERIES LIMITED (CIN: L17291MH1991PLC063752) is a Public company incorporated on 25 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 308154420.00.

PIONEER EMBROIDERIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIONEER EMBROIDERIES LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of PIONEER EMBROIDERIES LIMITED are VARUN KATHURIA, MAHESH KUMAR GUPTA, SUSHAMA SUNIL BHATT, RAJKUMAR JIVRAJ SEKHANI, HARSH VARDHAN BASSI, and SAURABH SATYAPRAKASH MAHESHWARI.

PIONEER EMBROIDERIES LIMITED's Corporate Identification Number (CIN) is L17291MH1991PLC063752 and its registration number is 63752. Users may contact PIONEER EMBROIDERIES LIMITED on its Email address - [email protected]. Registered address of PIONEER EMBROIDERIES LIMITED is UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD,ANDHE RI (W) , MUMBAI, Maharashtra, India - 400058.

Current status of PIONEER EMBROIDERIES 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 PIONEER EMBROIDERIES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PIONEER EMBROIDERIES

Purchase full report of PIONEER EMBROIDERIES

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 PIONEER EMBROIDERIES 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 PIONEER EMBROIDERIES
DIN Director Name Designation Appointment Date
00027987 VARUN KATHURIA Director 2023-09-02
01821446 MAHESH KUMAR GUPTA Director 2023-09-02
09168896 SUSHAMA SUNIL BHATT Director 2021-07-19
00102843 RAJKUMAR JIVRAJ SEKHANI Whole-time director 2014-05-23
00102941 HARSH VARDHAN BASSI Managing Director 2014-05-23
00283903 SAURABH SATYAPRAKASH MAHESHWARI Director 2021-07-19
Past Directors & Key Managerial Personnel of PIONEER EMBROIDERIES
DIN Director Name Designation Appointment Date Cessation
00027987 VARUN KATHURIA Additional Director - 2008-12-27
00027987 VARUN KATHURIA Director - 2009-07-31
00942070 SUDATTA MANDAL Nominee Director - 2014-02-06
01660198 JOGINDER KUMAR BAWEJA Additional Director - 2014-07-18
01660198 JOGINDER KUMAR BAWEJA Director - 2024-02-05
01821446 MAHESH KUMAR GUPTA Additional Director - 2023-09-28
02262530 JEBARAJ SAMUEL JOSEPH Nominee Director - 2011-04-29
07139094 JYOTI NIRANJAN LEDWANI Additional Director - 2015-07-21
07139094 JYOTI NIRANJAN LEDWANI Director - 2016-06-02
07584280 SUJATA CHAKRAVARTY Additional Director - 2017-08-29
07584280 SUJATA CHAKRAVARTY Director - 2021-05-04
09168896 SUSHAMA SUNIL BHATT Additional Director - 2021-07-19
00102843 RAJKUMAR JIVRAJ SEKHANI Director - 2007-08-30
00102843 RAJKUMAR JIVRAJ SEKHANI Managing Director - 2014-05-23
00457873 GOPALKRISHNAN SIVARAMAN . Additional Director - 2014-07-18
00457873 GOPALKRISHNAN SIVARAMAN . Director - 2024-04-16
00102941 HARSH VARDHAN BASSI Whole-time director - 2014-05-23
00103136 DEV RAJ MEHTA Additional Director - 2021-12-11
00103136 DEV RAJ MEHTA Director - 2008-07-07
00283903 SAURABH SATYAPRAKASH MAHESHWARI Additional Director - 2021-07-19
07735379 GANGADHARAN KANDAM RAMA PANICKER Additional Director - 2017-08-29
07735379 GANGADHARAN KANDAM RAMA PANICKER Director - 2021-12-11
08207820 NAWAL SHARMA CFO(KMP) - 2018-09-30
00103174 BABULAL CHORARIA Director - 2007-10-11
01153625 ARVIND RATAN PRAKASH SINHA Additional Director - 2012-12-21
01153625 ARVIND RATAN PRAKASH SINHA Director - 2014-02-10
06919521 RAMESHCHANDRA GUNANAND POKHRIYAL Additional Director - 2015-07-21
06919521 RAMESHCHANDRA GUNANAND POKHRIYAL Director - 2017-02-13
Other Directorships of VARUN KATHURIA
Company Name CIN Designation Appointment Date Cessation
ACCURATE GARMENTS PRIVATE LIMITED U17309DL1995PTC064795 Director - 2016-03-29
TAFFLES PROJECTS PRIVATE LIMITED U18101DL1988PTC032401 Additional Director - 2011-09-30
TAFFLES PROJECTS PRIVATE LIMITED U18101DL1988PTC032401 Director 2011-09-30 Ongoing
VIDHI APPARELS PRIVATE LIMITED U18101DL2003PTC118472 Additional Director - 2011-09-30
VIDHI APPARELS PRIVATE LIMITED U18101DL2003PTC118472 Director - 2013-08-05
CMI INDIA ENGINEERING PRIVATE LIMITED U29248MH2006PTC286101 Director - 2015-12-08
TARA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157726 Additional Director - 2014-09-29
TARA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157726 Director 2014-09-29 Ongoing
AURIC MERCHANDISING SERVICES PRIVATE LIMITED U51311DL1996PTC076537 Director - 2008-11-01
ZIP QUEST PRIVATE LIMITED U74110DL2007PTC157972 Additional Director - 2014-09-29
ZIP QUEST PRIVATE LIMITED U74110DL2007PTC157972 Director 2014-09-29 Ongoing
RCIC INDIA VENTURES LIMITED U74120DL2000PLC108247 Director - 2010-10-23
RHYTHM CONNECT PRIVATE LIMITED U74120DL2008PTC175220 Director - 2008-12-05
SEACO MERCHANDISING PRIVATE LIMITED U74899DL1989PTC037409 Director - 2010-03-08
TAFFLES ADVISORY SERVICES PRIVATE LIMITED U74899DL1989PTC037554 Additional Director - 2011-09-30
TAFFLES ADVISORY SERVICES PRIVATE LIMITED U74899DL1989PTC037554 Director 2011-09-30 Ongoing
FINMAN SERVICES PRIVATE LIMITED U74899DL1989PTC037921 Additional Director - 2012-08-01
TAFFLES EXPORTS PRIVATE LIMITED U74899DL1989PTC038641 Additional Director - 2011-09-30
TAFFLES EXPORTS PRIVATE LIMITED U74899DL1989PTC038641 Director 2011-09-30 Ongoing
KARMA FASHIONS PRIVATE LIMITED U74899DL1991PTC044899 Additional Director - 2012-09-30
KARMA FASHIONS PRIVATE LIMITED U74899DL1991PTC044899 Director 2012-09-30 Ongoing
DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Additional Director - 2012-08-01
DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Director 2020-09-30 Ongoing
DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Director - 2020-09-29
THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Additional Director - 2011-09-30
THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Director 2011-09-30 Ongoing
THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Director - 2010-03-08
AURIC DESIGNS PRIVATE LIMITED U74994DL2008PTC175279 Director - 2008-12-02
FINMAN EXECUTIVE SEARCH PRIVATE LIMITED U74999DL2009PTC193024 Director - 2010-03-08
PARAIBATO DIGITAL PRIVATE LIMITED U74999DL2012PTC239198 Director - 2017-06-12
ORKIDS EDUCATION SYSTEMS PRIVATE LIMITED U80221DL2007PTC158793 Director - 2009-06-19
Other Directorships of SUDATTA MANDAL
Company Name CIN Designation Appointment Date Cessation
WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Nominee Director - 2014-11-28
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Nominee Director - 2010-10-16
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Nominee Director - 2020-10-28
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2010-08-10
MERINO INDUSTRIES LIMITED U51909WB1965PLC026556 Nominee Director - 2014-01-10
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director 2021-05-28 Ongoing
RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED U66190MH2023PLC408113 Director 2023-08-04 Ongoing
RXIL GLOBAL IFSC LIMITED U67190GJ2022PLC134241 Director 2022-07-26 Ongoing
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director 2021-08-09 Ongoing
SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Director 2021-11-25 Ongoing
Other Directorships of JOGINDER KUMAR BAWEJA
Company Name CIN Designation Appointment Date Cessation
EUROTEX INDUSTRIES AND EXPORTS LIMITED L70200MH1987PLC042598 Additional Director - 2020-10-31
EUROTEX INDUSTRIES AND EXPORTS LIMITED L70200MH1987PLC042598 Director - 2021-11-10
BRITISH INDIA CORPORATION LIMITED U17117UP1920GOI000162 Director - 2009-07-19
BRITISH INDIA CORPORATION LIMITED U17117UP1920GOI000162 Managing Director - 2011-06-14
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Managing Director - 2013-04-30
Other Directorships of MAHESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Company Secretary - 2014-08-09
AMR AGRIPLASTEX PRIVATE LIMITED U17291MH2012PTC236948 Director - 2014-04-12
BIONEXT PHARMA PRIVATE LIMITED U24232MH2004PTC148628 IRP/RP/Liquidator 2024-04-29 Ongoing
STARLITE JEWELS PRIVATE LIMITED U36911MH2002PTC136637 IRP/RP/Liquidator 2024-02-28 Ongoing
CAR BAZAAR AUTOMOBILES PRIVATE LIMITED U50102MH2011PTC225161 IRP/RP/Liquidator 2023-05-11 Ongoing
CS HOSPITALITY AND MANAGEMENT SERVICES PRIVATE LIMITED U55101MH2006PTC164576 IRP/RP/Liquidator 2024-04-29 Ongoing
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Additional Director 2023-08-18 Ongoing
Other Directorships of JEBARAJ SAMUEL JOSEPH
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2014-12-01
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Nominee Director - 2014-01-10
E L FORGE LIMITED L34103TN1934PLC000669 Nominee Director - 2011-04-21
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nominee Director - 2019-10-30
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2023-04-05
ALUCAST AUTO PARTS LIMITED U28920KA1995PLC017793 Nominee Director - 2013-12-31
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Nominee Director - 2013-03-28
AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2016-09-29
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2019-03-29
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2023-04-05
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2020-12-22
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2020-09-11
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2023-04-18
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Nominee Director - 2023-04-05
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Additional Director - 2023-09-14
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2023-11-22 Ongoing
Other Directorships of JYOTI NIRANJAN LEDWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJATA CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
SHRIHAL MACHINE TOOLS PVT LTD U29220MH1987PTC044172 Director - 2021-11-09
Other Directorships of SUSHAMA SUNIL BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR JIVRAJ SEKHANI
Company Name CIN Designation Appointment Date Cessation
PIONEER E-COM FASHIONS LLP AAG-0467 Partner 2016-03-26 Ongoing
MAS EMBROIDERIES LLP AAI-2131 Designated Partner 2017-01-09 Ongoing
REACH INDUSTRIES LLP ABA-2984 Designated Partner - 2024-02-07
REACH INDUSTRIES PRIVATE LIMITED U17000GJ2000PTC044536 Director - 2022-01-18
PIONEER REALTY LIMITED U17100MH2007PLC169361 Director 2007-03-29 Ongoing
CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Additional Director - 2008-09-25
CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Director 2008-09-25 Ongoing
ROYAL EMBROIDERIES PRIVATE LIMITED U17299KA1996PTC020600 Director 2005-03-10 Ongoing
ATHARVA RETAIL PRIVATE LIMITED U52190MH2009PTC196889 Additional Director - 2013-12-10
SEKHANI SHARE & STOCKS PVT.LTD. U67120WB1995PTC067131 Director 1995-01-15 Ongoing
HAKOBA LIFESTYLE LIMITED U67190MH1993PLC072786 Director 2003-04-28 Ongoing
ROYAL INDIA FOOD PARK PRIVATE LIMITED U72100MH2022PTC382594 Director - 2023-08-01
PIONEER E-COM FASHIONS LIMITED U72900MH2000PLC125115 Director 2000-03-22 Ongoing
MAS EMBROIDERIES PRIVATE LIMITED U74899DL2000PTC104065 Director - 2017-01-08
Other Directorships of GOPALKRISHNAN SIVARAMAN .
Company Name CIN Designation Appointment Date Cessation
IREL (INDIA) LIMITED U15100MH1950GOI008187 Managing Director - 2009-12-17
IREL (INDIA) LIMITED U15100MH1950GOI008187 Whole-time director - 2013-07-01
Other Directorships of HARSH VARDHAN BASSI
Company Name CIN Designation Appointment Date Cessation
PIONEER E-COM FASHIONS LLP AAG-0467 Partner 2016-03-26 Ongoing
MAS EMBROIDERIES LLP AAI-2131 Designated Partner 2017-01-09 Ongoing
PIONEER REALTY LIMITED U17100MH2007PLC169361 Director 2007-03-29 Ongoing
CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Additional Director - 2008-09-25
CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Director 2008-09-25 Ongoing
HAKOBA LIFESTYLE LIMITED U67190MH1993PLC072786 Director 2004-11-15 Ongoing
MAS EMBROIDERIES PRIVATE LIMITED U74899DL2000PTC104065 Director - 2017-01-08
ABOUT U FASHIONS PRIVATE LIMITED U74994MH2008PTC184212 Director - 2008-09-01
Other Directorships of DEV RAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH SATYAPRAKASH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SOMIT TEXTRADE LLP AAX-1625 Designated Partner 2021-05-27 Ongoing
KIRAN INDUSTRIES PRIVATE LIMITED U17119GJ1986PTC009209 Director 2003-09-30 Ongoing
SOMIT TEXTRADE PRIVATE LIMITED U52321GJ2012PTC069493 Director - 2021-05-26
Other Directorships of GANGADHARAN KANDAM RAMA PANICKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAWAL SHARMA
Company Name CIN Designation Appointment Date Cessation
KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 CFO(KMP) - 2019-04-01
SEKHANI SHARE & STOCKS PVT.LTD. U67120WB1995PTC067131 Additional Director - 2019-09-30
SEKHANI SHARE & STOCKS PVT.LTD. U67120WB1995PTC067131 Director 2019-09-30 Ongoing
Other Directorships of BABULAL CHORARIA
Company Name CIN Designation Appointment Date Cessation
J MANDAL & CO LLP ACB-5654 Designated Partner 2023-09-01 Ongoing
SRI SHYAM PACKAGING PRIVATE LIMITED U74899DL1992PTC049157 Additional Director 2009-01-01 Ongoing
KAMALDEEP COMPUTECH LIMITED U74899DL2000PLC108816 Director 2008-04-01 Ongoing
Other Directorships of ARVIND RATAN PRAKASH SINHA
Company Name CIN Designation Appointment Date Cessation
NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2012-06-23
NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-06-24
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-07-15
RAJAT CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1998PTC113133 Director - 2020-07-15
Other Directorships of RAMESHCHANDRA GUNANAND POKHRIYAL
Company Name CIN Designation Appointment Date Cessation
PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 CEO(KMP) - 2022-05-17
PRAG JYOTI TEXTILE PARK PRIVATE LIMITED U17290AS2010PTC010321 CEO(KMP) - 2022-05-17

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10055413 2007-03-20 - 2014-08-22 20,000,000.00 UNION BANK OF INDIA
10056893 2007-05-29 2015-02-27 2020-09-01 148,090,000.00 KOTAK MAHINDRA BANK LIMITED
10064467 2007-02-23 2010-07-13 2013-10-25 74,845,000.00 ICICI BANK LIMITED
10079337 2007-10-12 - 2014-08-22 40,000,000.00 UNION BANK OF INDIA
10083881 2008-01-22 - 2015-08-20 100,000,000.00 HDFC BANK LIMITED
10236881 2010-07-13 - 2017-01-27 82,900,000.00 UNION BANK OF INDIA
10236882 2010-07-13 - 2016-10-05 16,379,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10236884 2010-07-13 - 2015-09-15 227,750,000.00 State Bank of India
10236886 2010-07-13 - 2014-08-13 135,000,000.00 STATE BANK OF PATIALA
10282015 2011-03-23 - 2014-08-22 15,000,000.00 UNION BANK OF INDIA
10354262 2012-05-07 - 2013-10-23 15,020,000.00 ICICI BANK LIMITED
10431419 2013-06-11 - 2016-10-05 20,930,000.00 SMALL INDUSTRIES DEVELPOMENT BANK OF INDIA
10527932 2013-12-23 - 2014-12-11 10,000,000.00 UNION BANK OF INDIA
10600849 2015-10-14 - 2020-10-30 2,000,000.00 PUNJAB NATIONAL BANK
10609208 2015-10-29 - 2020-10-30 500,000.00 PUNJAB NATIONAL BANK
80007906 2002-11-14 2010-07-13 2015-09-15 605,600,000.00 State Bank of India
80025466 2000-11-14 - 2007-03-01 70,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80034484 2001-10-10 2010-07-13 2015-06-26 97,491,000.00 UNION BANK OF INDIA
80034619 2005-01-18 2011-01-28 2013-04-03 28,772,673.00 AXIS BANK LIMITED
80060524 2005-01-18 2023-04-27 - 293,500,000.00 UNION BANK OF INDIA
90082347 1990-08-03 1991-03-25 2012-03-12 5,000,000.00 THE BANK OF NOVA SCOTIA
90082349 1990-08-30 1993-09-29 2012-03-12 5,000,000.00 THE BANK OF NOVA SCOTIA
90089879 1993-09-29 1994-07-06 2012-03-12 10,000,000.00 THE BANK OF NOVA SCOTIA
90089986 1994-07-06 - 2012-03-12 1,520,000.00 THE BANK OF NOVA SCOTIA
90090340 1996-08-03 - 2012-03-12 6,200,000.00 THE BANK OF NOVA SCOTIA
90191690 1970-01-01 1998-08-04 1970-01-01 141,128,000.00 THE SIAM COMMERCIAL BANK
90191832 1970-01-01 1999-07-17 1970-01-01 2,500,000.00 LORD KRISHNA BANK LTD.
90191860 1997-10-16 1970-01-01 1970-01-01 3,200,000.00 INDIAN OVERSEAS BANK
90194035 1970-01-01 1999-01-01 1970-01-01 141,128,000.00 THE SIAM COMMERCIAL BANK
90194097 1970-01-01 2000-03-07 1970-01-01 2,500,000.00 LORD KRISHNA BANK LTD.
90194156 1998-05-11 1970-01-01 1970-01-01 2,500,000.00 BHARAT OVERSEAS BANK LTD.
90194337 2001-03-28 1970-01-01 1970-01-01 10,000,000.00 LORD KRISHNA BANK LTD.
100019145 2015-08-14 - 2020-09-25 170,000,000.00 KOTAK MAHINDRA BANK LIMITED
100025837 2015-04-10 - 2020-09-25 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100067904 2016-09-01 2022-11-16 - 603,878,000.00 KOTAK MAHINDRA BANK LIMITED
100204027 2018-08-27 - - 3,000,000.00 DIRECTOR OF INDUSTRIES GOVERNMENT OF HIMACHAL PRADESH
100397231 2020-11-13 - - 714,000.00 UNION BANK OF INDIA
100693130 2023-03-15 - - 975,000.00 UNION BANK OF INDIA
100693133 2023-03-15 - - 1,400,000.00 UNION BANK OF INDIA
100693135 2023-03-15 - - 900,000.00 UNION BANK OF INDIA
100795596 2023-09-28 - - 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100902171 2024-03-30 - - 3,420,000.00 BANK OF BARODA

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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
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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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