Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
RAINBOW DENIM LIMITED
CIN: L18101PB1999PLC022452
RAINBOW DENIM LIMITED (CIN: L18101PB1999PLC022452) is a Public company incorporated on 08 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 132837430.00.
RAINBOW DENIM LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAINBOW DENIM LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of RAINBOW DENIM LIMITED are SUNNY GARG, AJAY GARG, and RAMESH KUMAR.
RAINBOW DENIM LIMITED's Corporate Identification Number (CIN) is L18101PB1999PLC022452 and its registration number is 22452. Users may contact RAINBOW DENIM LIMITED on its Email address - [email protected]. Registered address of RAINBOW DENIM LIMITED is VILL CHAUNDHERI P O DAPPARCHANDIGARH AMBALA NATIONAL HIGHWAY TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000.
Current status of RAINBOW DENIM 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 CINs
ZaubaCorp's company report for RAINBOW DENIM 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RAINBOW DENIM
Purchase full report of RAINBOW DENIM
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 RAINBOW DENIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAINBOW DENIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02000004 | SUNNY GARG | Additional Director | 2023-10-11 |
| 07613769 | AJAY GARG | Director | 2023-12-14 |
| 01037508 | RAMESH KUMAR | Additional Director | 2023-10-11 |
Past Directors & Key Managerial Personnel of RAINBOW DENIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07194392 | SHEFALI BHAVESH KARANI | Additional Director | - | 2019-05-15 |
| 00033729 | UMESH JAIN | Nominee Director | - | 2011-08-10 |
| 00035416 | HARESH RAMSINGHANI | Director | - | 2023-10-12 |
| 00035416 | HARESH RAMSINGHANI | Managing Director | - | 2017-06-01 |
| 00040714 | JANARDHAN PREMKUMAR | Nominee Director | - | 2007-09-26 |
| 00549638 | DEEPAK GUPTA | Nominee Director | - | 2014-10-20 |
| 00841927 | BRIJ LAL KHANNA | Additional Director | - | 2019-12-30 |
| 00841927 | BRIJ LAL KHANNA | Director | - | 2023-10-12 |
| 00033825 | . ARORA | CFO | - | 2023-10-12 |
| 00033825 | . ARORA | CFO(KMP) | - | 2017-05-31 |
| 00033825 | . ARORA | Director | - | 2017-06-01 |
| 00033825 | . ARORA | Whole-time director | - | 2012-06-01 |
| 03028670 | RAMRAO GUNDERAO KULKARNI | Additional Director | - | 2015-09-23 |
| 03028670 | RAMRAO GUNDERAO KULKARNI | Director | - | 2023-10-12 |
| 03574604 | NIKUNJ RAMPRASAD JOSHI | Additional Director | - | 2016-09-23 |
| 03574604 | NIKUNJ RAMPRASAD JOSHI | Director | - | 2018-08-02 |
| 00012920 | MAHENDRA GUMANMALJI LODHA | Director | - | 2016-06-15 |
| 01748058 | KUNAL AGGARWAL | Director | - | 2024-05-17 |
| 07924463 | PRITESH KISHORE JHAVERI | Company Secretary | - | 2018-05-25 |
| 00021741 | DEONATH SINGH | Director | - | 2023-10-12 |
| 01327609 | NILANJANA HARESH RAMSINGHANI | Additional Director | - | 2015-09-23 |
| 01327609 | NILANJANA HARESH RAMSINGHANI | Director | - | 2018-03-28 |
| 06731687 | SONAM ANGRUP BODH | Nominee Director | - | 2014-11-25 |
Other Directorships of SHEFALI BHAVESH KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA INDUSTRIES LIMITED | U24110MH1987PLC043127 | Additional Director | - | 2017-09-29 |
| RAMA INDUSTRIES LIMITED | U24110MH1987PLC043127 | Director | 2017-09-29 | Ongoing |
| RAINBOW AGRI INDUSTRIES LIMITED | U51900MH1989PLC053295 | Additional Director | - | 2017-09-29 |
| RAINBOW AGRI INDUSTRIES LIMITED | U51900MH1989PLC053295 | Director | 2017-09-29 | Ongoing |
Other Directorships of SUNNY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARSAIN SPINNERS LIMITED | L17297HR1998PLC034043 | Additional Director | - | 2010-09-30 |
| AGGARSAIN SPINNERS LIMITED | L17297HR1998PLC034043 | Director | - | 2017-12-01 |
| AGGARSAIN SPINNERS LIMITED | L17297HR1998PLC034043 | Managing Director | 2017-12-01 | Ongoing |
| RSA COTSPIN PRIVATE LIMITED | U13111HR2023PTC109960 | Director | 2023-03-16 | Ongoing |
| FORTUNE MULTITECH PRIVATE LIMITED | U15400PB2010PTC033597 | Director | 2010-02-11 | Ongoing |
| RSA ENERGY PRIVATE LIMITED | U23209HR2021PTC097926 | Director | 2021-09-24 | Ongoing |
| OMAX STEELS LIMITED | U27100PB2004PLC027607 | Additional Director | - | 2008-02-15 |
| SHREYA STRIPS PRIVATE LIMITED | U28990PB2008PTC031745 | Additional Director | - | 2023-09-29 |
| SHREYA STRIPS PRIVATE LIMITED | U28990PB2008PTC031745 | Director | 2023-08-01 | Ongoing |
| VROMS BUILDCON PRIVATE LIMITED | U45100DL2017PTC324562 | Director | - | 2021-05-28 |
Other Directorships of UMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.OILS LIMITED | L15141MP1985PLC003171 | Nominee Director | - | 2012-09-26 |
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Nominee Director | - | 2015-03-13 |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Nominee Director | - | 2018-09-29 |
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Nominee Director | - | 2013-06-19 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Director | - | 2012-07-07 |
Other Directorships of HARESH RAMSINGHANI
Other Directorships of JANARDHAN PREMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY FORGINGS LIMITED | L28910PB1979PLC004008 | Nominee Director | - | 2017-08-22 |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74899DL1979PLC009789 | Nominee Director | - | 2009-09-23 |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74900HR1979PLC009789 | Nominee Director | - | 2009-09-23 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Nominee Director | - | 2014-11-27 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Additional Director | - | 2012-09-21 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Nominee Director | 2012-09-21 | Ongoing |
| NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | U74140DL1997NPL425111 | Nominee Director | - | 2011-11-10 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Director | - | 2010-06-29 |
Other Directorships of BRIJ LAL KHANNA
Other Directorships of AJAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARSAIN SPINNERS LIMITED | L17297HR1998PLC034043 | Additional Director | - | 2017-09-29 |
| AGGARSAIN SPINNERS LIMITED | L17297HR1998PLC034043 | Director | 2017-12-21 | Ongoing |
| RSA COTSPIN PRIVATE LIMITED | U13111HR2023PTC109960 | Director | 2023-03-16 | Ongoing |
| FORTUNE MULTITECH PRIVATE LIMITED | U15400PB2010PTC033597 | Additional Director | - | 2017-09-30 |
| FORTUNE MULTITECH PRIVATE LIMITED | U15400PB2010PTC033597 | Director | 2017-09-30 | Ongoing |
| RSA ENERGY PRIVATE LIMITED | U23209HR2021PTC097926 | Director | 2021-09-24 | Ongoing |
| SHREYA STRIPS PRIVATE LIMITED | U28990PB2008PTC031745 | Additional Director | - | 2023-09-29 |
| SHREYA STRIPS PRIVATE LIMITED | U28990PB2008PTC031745 | Director | 2023-08-01 | Ongoing |
| VROMS BUILDCON PRIVATE LIMITED | U45100DL2017PTC324562 | Director | - | 2021-05-28 |
Other Directorships of . ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKIGAI CARE LLP | AAU-1820 | Designated Partner | 2020-10-10 | Ongoing |
| RAMA PETROCHEMICALS LTD | L23200MH1985PLC035187 | Additional Director | - | 2019-09-30 |
| RAMA PETROCHEMICALS LTD | L23200MH1985PLC035187 | Director | - | 2012-06-28 |
| RAINBOW AGRI INDUSTRIES LIMITED | U51900MH1989PLC053295 | Director | - | 2011-05-18 |
| RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED | U67120MH1993PTC072255 | Director | - | 2011-05-27 |
Other Directorships of RAMRAO GUNDERAO KULKARNI
Other Directorships of NIKUNJ RAMPRASAD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA PETROCHEMICALS LTD | L23200MH1985PLC035187 | Additional Director | - | 2016-09-30 |
| RAMA PETROCHEMICALS LTD | L23200MH1985PLC035187 | Director | - | 2018-11-05 |
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Additional Director | - | 2016-09-28 |
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Director | - | 2018-08-02 |
| RAMA INDUSTRIES LIMITED | U24110MH1987PLC043127 | Additional Director | - | 2011-07-01 |
| RAMA INDUSTRIES LIMITED | U24110MH1987PLC043127 | Whole-time director | - | 2018-10-31 |
Other Directorships of MAHENDRA GUMANMALJI LODHA
Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARSAIN SPINNERS LIMITED | L17297HR1998PLC034043 | Director | 1998-09-30 | Ongoing |
| RSA COTSPIN PRIVATE LIMITED | U13111HR2023PTC109960 | Director | 2023-03-16 | Ongoing |
| FORTUNE MULTITECH PRIVATE LIMITED | U15400PB2010PTC033597 | Director | 2010-02-11 | Ongoing |
| RSA COTTEX PRIVATE LIMITED | U17110PB2005PTC056288 | Additional Director | - | 2023-09-29 |
| RSA COTTEX PRIVATE LIMITED | U17110PB2005PTC056288 | Director | 2023-08-01 | Ongoing |
| KRISHNA FABTEX PRIVATE LIMITED | U17211PB1998PTC050535 | Director | - | 2018-09-29 |
| RSA ENERGY PRIVATE LIMITED | U23209HR2021PTC097926 | Director | 2021-09-24 | Ongoing |
| OMAX STEELS LIMITED | U27100PB2004PLC027607 | Additional Director | - | 2008-09-29 |
| OMAX STEELS LIMITED | U27100PB2004PLC027607 | Director | - | 2010-04-24 |
Other Directorships of KUNAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAX STEELS LIMITED | U27100PB2004PLC027607 | Additional Director | - | 2008-09-29 |
| OMAX STEELS LIMITED | U27100PB2004PLC027607 | Director | - | 2010-04-24 |
Other Directorships of PRITESH KISHORE JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUETICK SURGICALS LLP | AAK-8630 | Designated Partner | 2017-10-14 | Ongoing |
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Company Secretary | - | 2020-02-17 |
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Nodal Officer | - | 2021-02-04 |
| JETKING INFOTRAIN LIMITED | L72100MH1983PLC127133 | Company Secretary | - | 2023-06-05 |
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Company Secretary | - | 2021-05-31 |
| BALAJI TOLL ROAD PRIVATE LIMITED | U45203MH2010PTC203853 | Company Secretary | - | 2020-10-31 |
Other Directorships of DEONATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA PETROCHEMICALS LTD | L23200MH1985PLC035187 | Director | - | 2024-03-08 |
| RAMA PETROCHEMICALS LTD | L23200MH1985PLC035187 | Whole-time director | - | 2012-06-28 |
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Director | - | 2024-03-08 |
| ACCORD AGROTECH PRIVATE LIMITED | U15142UP2004PTC028607 | Director | 2004-05-11 | Ongoing |
| RAMA INDUSTRIES LIMITED | U24110MH1987PLC043127 | Director | - | 2019-01-01 |
| RAMA INDUSTRIES LIMITED | U24110MH1987PLC043127 | Whole-time director | - | 2024-03-08 |
| RAINBOW AGRI INDUSTRIES LIMITED | U51900MH1989PLC053295 | Additional Director | - | 2013-04-01 |
| RAINBOW AGRI INDUSTRIES LIMITED | U51900MH1989PLC053295 | Director | - | 2021-11-30 |
| RAINBOW AGRI INDUSTRIES LIMITED | U51900MH1989PLC053295 | Whole-time director | - | 2024-03-08 |
| RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED | U67120MH1993PTC072255 | Director | - | 2009-03-25 |
Other Directorships of NILANJANA HARESH RAMSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA PETROCHEMICALS LTD | L23200MH1985PLC035187 | Additional Director | - | 2015-09-30 |
| RAMA PETROCHEMICALS LTD | L23200MH1985PLC035187 | Director | 2015-09-30 | Ongoing |
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Additional Director | - | 2015-09-28 |
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Director | 2015-09-28 | Ongoing |
| JUPITER CORPORATE SERVICES PRIVATE LIMITED | U74140MH2004PTC257868 | Director | 2004-09-05 | Ongoing |
Other Directorships of SONAM ANGRUP BODH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Nominee Director | - | 2014-12-12 |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Nominee Director | - | 2024-07-09 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Nominee Director | - | 2014-11-25 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2016-08-24 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2017-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201PB1997PTC019770 | PARTYA ESTATE PRIVATE LIMITED | CHANDIGARH EXTN NH 22 36KMCHD DELHI HIGHWAY NEAR AMBALA 12 KM FORM AMBALA JUNCTION , TEH RAJPURA DISTT PATIALA, Punjab, India - 000000 |
| U45309PB1996PTC018917 | KALPA CONSTRUCTION PRIVATE LIMITED | 36 MILE STONECHANDIGARH DELHI HIGHWAY NH 22 NEAR AMBALA , TEH RAJPURA DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018920 | DARVI ESTATE PRIVATE LIMITED | # 36 MILE STONECHANDIGARH DELHI HIGHWAY NH 22 NEAR AMBALA , TEH RAJPURA DISTT PATIALA, Punjab, India - 000000 |
| U45201PB1997PTC019758 | PARAMAKA CONSTRUCTION PRIVATE LIMITED | CHANDIGARH EXTN NH 2236 KM CHANDIGARH DELHI HIGHWAY NEAR AMBALA , TEH. RAJPURA DISTT PATIALA., Punjab, India - 000000 |
| U65921PB1996PTC018796 | JALA FINCAP PRIVATE LIMITED | # 36 MILE STONECHANDIGARH-DELHI HIGHWAY (NH-22) NEAR AMBALA , TEH RAJPURA DISTT PATIALA, Punjab, India - 000000 |
| U45201PB1997PTC019759 | PANDA BUILDERS PRIVATE LIMITED | CHANDIGARH EXTN NH 2236K.M. CHANDIGARH-DELHI HIGHWAY NEAR AMBALA , TEH RAJPURA DISTT PATIALA., Punjab, India - 000000 |
| U00082PB2005PTC029401 | GULISTAN INFRASTRUCTURE PRIVATE LIMITED | GULISTAN, VILL. SINGHPURA,P.O. DYALPURA TEH. DERA-BASSI DISTT. PATIALA -140601. , DISTT. PATIALA -140601., Punjab, India - 000000 |
| U17125PB1996PTC018919 | GOMAN MARKETING PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH. RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45202PB1996PTC018968 | DHANYA BUILDERS PRIVATE LIMITED | 36-MILE STONE, CHANDIGARHDELHI HIGHWAY, NH-22, NEAR AMBALA, TEH. RAJPURA, , DISTT. PATIALA., Punjab, India - 000000 |
| U45202PB1996PTC018953 | CAND BUILDERS PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45202PB1996PTC018955 | GAURA CONSTRUCTION PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018918 | LOKA ESTATE PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018921 | HARSA CONSTRUCTION PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018928 | KANSA CONSTRUCTION PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA, , DISTT. PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018929 | DAMYA PROPERTY PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA, , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018930 | KAPI PROPERTIES PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA, TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018934 | EKALA ESTATE PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018935 | MAHI ESTATE PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018936 | GAJA BUILDERS PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT. PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018940 | KAMA ESTATE PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018943 | RED STAR CONSTRUCTION COMPANY PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA, , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018946 | SUNSET CONSTRUCTION COMPANY PRIVATE LIMI TED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45203PB1996PTC018967 | KALYA PROPERTY PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH.RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45309PB1996PTC018966 | KASVI ESTATE PRIVATE LIMITED | 36 MILE STONE, CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45201PB1996PTC018797 | JITYA CONSTRUCTION PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA, TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45201PB1996PTC018962 | JHATI PROPERTY PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U45201PB1996PTC018964 | CASA PROPERTY PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA, , DISTT PATIALA, Punjab, India - 000000 |
| U52322PB1996PTC018931 | DAYA IMPEX PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| U52322PB1996PTC018944 | MAHADEV MARKETING PRIVATE LIMITED | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025183 | 2006-11-01 | 2015-06-29 | 2024-02-28 | 20,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10259864 | 2010-12-21 | 2016-03-22 | 2024-02-28 | 1,501,929,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10391046 | 2012-11-05 | - | 2015-10-12 | 950,000.00 | HDFC BANK LIMITED | |
| 80052603 | 1999-04-08 | 2014-09-29 | 2024-02-28 | 216,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90177893 | 1999-04-08 | 2015-06-29 | 2024-02-28 | 150,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90177907 | 1999-04-08 | 2016-03-22 | 2024-02-28 | 350,000,000.00 | OTHERS | |
| 90177927 | 1999-04-08 | 2011-06-21 | 2018-07-05 | 85,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90177936 | 1999-04-08 | 2013-12-31 | 2024-03-13 | 54,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90178204 | 2001-03-16 | 2011-06-21 | 2017-01-30 | 12,900,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90178212 | 2001-03-31 | 2015-06-29 | 2024-02-28 | 26,900,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90178232 | 2001-05-29 | 2016-03-22 | 2024-02-28 | 53,200,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90178335 | 2002-06-20 | 2014-09-29 | 2024-02-28 | 135,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90178338 | 2002-07-11 | 2002-07-11 | - | 67,500,000.00 | ARAB BANGLADESH BANK LTD. | |
| 90178462 | 2003-09-05 | 2014-09-29 | 2024-02-28 | 428,200,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90179976 | 1999-04-08 | 2017-12-14 | 2019-07-10 | 111,000,000.00 | OTHERS | |
| 90180386 | 2001-03-16 | 2011-06-21 | 2017-01-30 | 12,900,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90180397 | 2001-03-31 | 2015-06-29 | 2024-02-28 | 26,900,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90180411 | 2001-05-29 | 2016-03-22 | 2024-02-28 | 53,200,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90180703 | 2003-09-05 | 2015-06-29 | 2024-02-28 | 270,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90182950 | 2002-03-18 | 2015-06-29 | 2024-02-28 | 67,500,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 90183143 | 2003-09-12 | - | 2007-01-02 | 10,000,000.00 | DENA BANK | |
| 90183551 | 1999-04-08 | 2017-12-14 | 2019-07-10 | 111,000,000.00 | OTHERS | |
| 100883978 | 2024-02-15 | - | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100884048 | 2024-02-15 | - | - | 450,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.