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  • Complaints
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KUANTUM PAPERS LIMITED

CIN: L21012PB1997PLC035243

KUANTUM PAPERS LIMITED (CIN: L21012PB1997PLC035243) is a Public company incorporated on 28 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 87263630.00.

KUANTUM PAPERS LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUANTUM PAPERS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

Directors of KUANTUM PAPERS LIMITED are VIVEK BIHANI, JAGESH KUMAR KHAITAN, BHAVDEEP SARDANA, SHIREEN SETHI, DRISHINDER SINGH SANDHAWALIA, and PAVAN KHAITAN.

KUANTUM PAPERS LIMITED's Corporate Identification Number (CIN) is L21012PB1997PLC035243 and its registration number is 35243. Users may contact KUANTUM PAPERS LIMITED on its Email address - [email protected]. Registered address of KUANTUM PAPERS LIMITED is FACTORY PREMISES , SAILA KHURD, Punjab, India - 144529.

Current status of KUANTUM PAPERS 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 KUANTUM PAPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KUANTUM PAPERS

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 KUANTUM PAPERS 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 KUANTUM PAPERS
DIN Director Name Designation Appointment Date
00014296 VIVEK BIHANI Director 2017-09-15
00026264 JAGESH KUMAR KHAITAN Whole-time director 2015-07-17
03516261 BHAVDEEP SARDANA Director 2019-08-13
01576676 SHIREEN SETHI Director 2017-09-15
03174394 DRISHINDER SINGH SANDHAWALIA Director 2018-08-10
00026256 PAVAN KHAITAN Managing Director 2007-07-24
Past Directors & Key Managerial Personnel of KUANTUM PAPERS
DIN Director Name Designation Appointment Date Cessation
03140346 VIVEK TREHAN Company Secretary - 2023-11-30
00014296 VIVEK BIHANI Additional Director - 2017-09-15
00026264 JAGESH KUMAR KHAITAN Additional Director - 2007-09-26
00026264 JAGESH KUMAR KHAITAN Director - 2010-07-17
00026264 JAGESH KUMAR KHAITAN Managing Director - 2015-07-17
00095115 ASHUTOSH KHAITAN Additional Director - 2007-09-26
00095115 ASHUTOSH KHAITAN Director - 2017-09-15
00233352 NEENA SINGH Additional Director - 2014-08-08
00233352 NEENA SINGH Director - 2017-11-01
00308524 DARSHAN CHAND MEHANDRU Additional Director - 2010-09-24
00308524 DARSHAN CHAND MEHANDRU Director - 2019-03-31
03516261 BHAVDEEP SARDANA Additional Director - 2019-08-13
03516261 BHAVDEEP SARDANA Director - 2023-12-19
00175535 LALIT KUMAR CHAINWALA Additional Director - 2007-09-26
00175535 LALIT KUMAR CHAINWALA Director - 2009-02-26
00012158 YASHOVARDHAN SABOO Additional Director - 2007-09-26
00012158 YASHOVARDHAN SABOO Director - 2019-08-07
00026190 JAGDISH CHAND RANA Director - 2010-07-16
00026236 VIKRAM KUMAR BAJAJ Additional Director - 2007-09-26
00026236 VIKRAM KUMAR BAJAJ Director - 2010-07-16
00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Additional Director - 2007-09-26
00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Director - 2010-07-16
00239548 YUDH VIR DHIMAN Director - 2007-07-20
00254792 SAVINDER SINGH SODHI Additional Director - 2010-09-24
00254792 SAVINDER SINGH SODHI Director - 2017-04-07
00653723 ROSHAN GARG Director - 2007-07-20
00026279 HARI SHANKAR GOENKA Director - 2007-07-20
00826799 MOHIT SATYANAND Additional Director - 2009-09-25
00826799 MOHIT SATYANAND Director - 2010-07-16
01180359 UMESH KUMAR KHAITAN Additional Director - 2010-09-24
01180359 UMESH KUMAR KHAITAN Director - 2018-08-09
01521168 RAVINDRA GUPTA Additional Director - 2010-07-16
01576676 SHIREEN SETHI Additional Director - 2017-09-15
03174394 DRISHINDER SINGH SANDHAWALIA Additional Director - 2018-08-10
03174394 DRISHINDER SINGH SANDHAWALIA Director - 2017-11-06
00026221 NARESH KUMAR BAJAJ Additional Director - 2007-07-24
00026221 NARESH KUMAR BAJAJ Managing Director - 2010-07-16
00026247 ASHWINI KUMAR BAJAJ Additional Director - 2007-09-26
00026247 ASHWINI KUMAR BAJAJ Director - 2010-07-16
00026256 PAVAN KHAITAN Additional Director - 2007-07-24
00026256 PAVAN KHAITAN Managing Director - 2024-03-31
00059311 GIRISH NARAIN MEHRA Additional Director - 2007-09-26
00059311 GIRISH NARAIN MEHRA Director - 2010-07-16
Other Directorships of VIVEK TREHAN
Company Name CIN Designation Appointment Date Cessation
SEMICONDUCTOR COMPLEX LIMITED U32105PB1978GOI003798 Company Secretary - 2007-08-14
LASIK TRADING PRIVATE LIMITED U52190DL2006PTC155768 Additional Director - 2010-09-30
LASIK TRADING PRIVATE LIMITED U52190DL2006PTC155768 Director 2010-09-30 Ongoing
Other Directorships of VIVEK BIHANI
Company Name CIN Designation Appointment Date Cessation
JIVANTICA ADVISORS LLP AAG-4699 Designated Partner 2016-05-26 Ongoing
ZUFIERO ADVISORS LLP AAG-9823 Designated Partner 2016-07-21 Ongoing
HAPPENZO EVENTS LLP ACE-0054 Designated Partner 2023-11-20 Ongoing
VALYOU FOODS PRIVATE LIMITED U15400DL2021PTC378027 Director 2021-03-05 Ongoing
KULZY MEDIA PRIVATE LIMITED U22130DL2014PTC271755 Director 2018-03-26 Ongoing
BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Additional Director - 2020-12-31
BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Director - 2020-07-20
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2014-09-30
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Managing Director 2014-09-30 Ongoing
LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Additional Director - 2020-12-31
LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Director 2020-12-31 Ongoing
LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Director - 2009-10-12
MRL HEALTH PRIVATE LIMITED U70200UP2023PTC189029 Nominee Director 2023-09-14 Ongoing
NOVELROOTS INTERNET PRIVATE LIMITED U72200DL2012PTC246230 Nominee Director 2014-03-01 Ongoing
CRAZY ALGO PRIVATE LIMITED U72900UP2022PTC159178 Director 2022-02-07 Ongoing
MAGIC SOFTWARE PRIVATE LIMITED U74899DL1990PTC039180 Director - 2009-05-16
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Director 2010-08-17 Ongoing
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Nominee Director - 2010-08-17
STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2015-09-24
STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Nominee Director 2015-09-24 Ongoing
CREATIVE LIVING SOLUTIONS PRIVATE LIMITED U74999DL2011PTC222083 Nominee Director 2014-09-23 Ongoing
CREATIVE LIVING SOLUTIONS PRIVATE LIMITED U74999DL2011PTC222083 Nominee Director - 2020-07-20
HEALTHSCION TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC301190 Nominee Director 2016-06-10 Ongoing
VORBIT SPACES PRIVATE LIMITED U74999DL2018PTC331407 Director 2018-03-22 Ongoing
ECO-VEEKENDS PRIVATE LIMITED U74999DL2021PTC383652 Director 2021-07-14 Ongoing
EPOORTI SERVICES PRIVATE LIMITED U74999DL2021PTC388991 Director 2021-10-26 Ongoing
TECHATHENE SOLUTIONS PRIVATE LIMITED U80301DL2012PTC232760 Director 2013-12-07 Ongoing
TECHATHENE SOLUTIONS PRIVATE LIMITED U80301DL2012PTC232760 Director - 2020-07-20
MINDIFY PRIVATE LIMITED U80904HR2021PTC096380 Director 2021-07-16 Ongoing
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2012-09-21
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director 2012-09-21 Ongoing
LIQVID ELEARNING SERVICES PRIVATE LIMITED U93010DL2002PTC117667 Additional Director - 2011-09-16
LIQVID ELEARNING SERVICES PRIVATE LIMITED U93010DL2002PTC117667 Director 2011-09-16 Ongoing
Other Directorships of JAGESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
KDDL LIMITED L33302HP1981PLC008123 Director - 2018-11-02
PURPLE ENTERTAINMENT LIMITED L65100GJ1974PLC084389 Director - 2013-12-29
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director - 2010-07-16
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2010-07-16
AMRIT CORP. LIMITED U15141UP1940PLC000946 Managing Director - 2007-07-24
AMBALICA ENTERPRISES PRIVATE LIMITED U24246DL1990PTC116664 Director - 2011-03-30
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director - 2010-07-16
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director - 2010-07-16
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director - 2010-07-16
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Additional Director - 2014-09-30
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Director 2014-09-30 Ongoing
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2010-09-30
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2012-03-02
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director - 2010-07-16
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2000-11-10 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Managing Director - 2010-06-25
AMRIT ENTERPRISES PRIVATE LIMITED. U74899DL1989PTC035349 Director - 2011-03-30
PINNACLE HOLDINGS PRIVATE LIMITED U74999CH1990PTC010674 Additional Director - 2014-09-30
PINNACLE HOLDINGS PRIVATE LIMITED U74999CH1990PTC010674 Director 2014-09-30 Ongoing
Other Directorships of ASHUTOSH KHAITAN
Other Directorships of NEENA SINGH
Company Name CIN Designation Appointment Date Cessation
WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Additional Director - 2015-09-28
WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director 2015-09-28 Ongoing
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2015-09-30
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Additional Director - 2015-09-29
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Director - 2022-02-15
CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Director - 2014-02-07
Other Directorships of DARSHAN CHAND MEHANDRU
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director - 2020-10-20
CHAHAL MUSHROOMS LIMITED U01119PB1995PLC016564 Additional Director - 2008-10-22
Other Directorships of BHAVDEEP SARDANA
Other Directorships of LALIT KUMAR CHAINWALA
Company Name CIN Designation Appointment Date Cessation
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2010-09-24
LARC COMMERCIALS PRIVATE LIMITED U65921KA1995PTC018848 Director 1995-09-26 Ongoing
VEDIC CITY PROMOTERS PRIVATE LIMITED U70101KA2005PTC037533 Director 2005-10-21 Ongoing
LARC SOFTWARE PRIVATE LIMITED U72100KA1998PTC024359 Director 1998-10-27 Ongoing
Other Directorships of YASHOVARDHAN SABOO
Company Name CIN Designation Appointment Date Cessation
SABOO VENTURES LLP AAB-3181 Designated Partner 2013-01-15 Ongoing
SABOO HOUSING PROJECTS LLP AAK-4051 Designated Partner - 2023-11-14
SABOO HOUSING PROJECTS LLP AAK-4051 Partner - 2021-12-02
COGNITION DIGITAL LLP AAL-2438 Designated Partner 2017-11-24 Ongoing
PLATINUM TIME SERVICES LLP AAL-9728 Partner - 2018-07-11
VARDHAN INTERNATIONAL LLP AAT-0342 Designated Partner 2020-07-23 Ongoing
KDDL LIMITED L33302HP1981PLC008123 Managing Director 1981-03-25 Ongoing
ETHOS LIMITED L52300HP2007PLC030800 Director - 2008-12-09
ETHOS LIMITED L52300HP2007PLC030800 Managing Director 2008-12-09 Ongoing
VBL DESIGNS PRIVATE LIMITED U19129KA2016PTC086035 Director - 2018-03-14
SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2017-06-05
VARDHAN INTERNATIONAL PRIVATE LIMITED U25209CH1994PTC014126 Director - 2019-07-29
HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Director 1994-12-08 Ongoing
KAMLA TESIO DIALS LIMITED U33309CH1996PLC018732 Director 1996-09-09 Ongoing
SATVA JEWELLERY AND DESIGN LIMITED U36911CH2004PLC027767 Director 2004-12-23 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2007-07-06
GIRINANDINI MERCANTILE PRIVATE LIMITED U51909WB1995PTC069580 Director - 2014-06-02
PASADENA RETAIL PRIVATE LIMITED U52520DL2019PTC344249 Director 2019-01-11 Ongoing
VARDHAN PROPERTIES & INVESTMENT PRIVATE LIMITED U70101CH1973PTC030714 Alternate Director - 2013-05-27
CONNEXITY TECHNOLOGIES PRIVATE LIMITED U72900CH2010PTC032151 Director - 2013-03-05
DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Director - 2018-12-17
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2014-09-29
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2016-02-03
MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director 2008-09-24 Ongoing
VBL INNOVATIONS PRIVATE LIMITED U85110KA1994PTC016562 Director 1994-11-16 Ongoing
ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Director 2004-09-06 Ongoing
MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Director 2009-05-28 Ongoing
Other Directorships of JAGDISH CHAND RANA
Other Directorships of VIKRAM KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
VARSHA REALTY LLP AAC-9716 Designated Partner 2014-11-25 Ongoing
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director 2008-12-31 Ongoing
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Managing Director - 2008-12-31
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 1986-10-20 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2006-03-03 Ongoing
RADHIKA VEGETABLE OILS PVT LTD U15142AP1984PTC004463 Director - 2018-03-10
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
KDB SYSTEMS AND SERVICES PRIVATE LIMITED U50101UP1986PTC007996 Director 2006-03-10 Ongoing
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1984-12-03 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2012-11-10
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director 2012-11-10 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Director 2006-03-15 Ongoing
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Director - 2010-12-06
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director - 2010-12-06
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2011-08-29
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2011-08-29 Ongoing
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director - 2009-01-01
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Managing Director 2009-01-01 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2012-09-14
Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-09-17
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2011-11-02
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2004-12-28 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2010-07-07
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2013-08-27
GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2016-09-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2013-07-01
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-07-09
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2012-05-29
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2009-01-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2011-04-26
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2010-05-31
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2013-07-02
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2015-01-19
VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Director - 2015-03-25
Other Directorships of YUDH VIR DHIMAN
Company Name CIN Designation Appointment Date Cessation
GREENCONE ENVIRONS PRIVATE LIMITED U24299CH2004PTC026896 Additional Director - 2013-09-27
GREENCONE ENVIRONS PRIVATE LIMITED U24299CH2004PTC026896 Director - 2017-11-22
AMBA TRADELINK PRIVATE LIMITED U51109WB1997PTC082654 Director - 2011-11-16
SURABHI SALES AGENCIES PVT LTD U51909DL1996PTC173110 Additional Director - 2010-09-30
SURABHI SALES AGENCIES PVT LTD U51909DL1996PTC173110 Director 2010-09-30 Ongoing
AMBALICA FINVEST PRIVATE LIMITED U65910CH2007PTC033843 Additional Director - 2013-09-30
AMBALICA FINVEST PRIVATE LIMITED U65910CH2007PTC033843 Director - 2021-03-03
RAMSONS SECURITIES LIMITED U67120DL1995PLC069675 Additional Director - 2010-09-30
RAMSONS SECURITIES LIMITED U67120DL1995PLC069675 Director 2010-09-30 Ongoing
AMRIT ENTERPRISES PRIVATE LIMITED. U74899DL1989PTC035349 Additional Director - 2011-09-29
AMRIT ENTERPRISES PRIVATE LIMITED. U74899DL1989PTC035349 Director 2011-09-29 Ongoing
Other Directorships of SAVINDER SINGH SODHI
Company Name CIN Designation Appointment Date Cessation
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2012-09-29
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
Other Directorships of ROSHAN GARG
Company Name CIN Designation Appointment Date Cessation
GREENCONE ENVIRONS PRIVATE LIMITED U24299CH2004PTC026896 Director - 2013-03-20
AMBA TRADELINK PRIVATE LIMITED U51109WB1997PTC082654 Director - 2011-11-16
CHITTORH TRADECOM PRIVATE LIMITED U51396CH2001PTC024419 Director - 2013-03-20
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Company Secretary - 2009-03-30
Other Directorships of HARI SHANKAR GOENKA
Company Name CIN Designation Appointment Date Cessation
JAIMAA PAPERBOARDS LLP AAA-3403 Designated Partner 2011-01-17 Ongoing
HANUMAN COAL MINES PVT LTD U10200WB1963PTC025887 Director 1997-09-12 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2007-07-06
KALINDI WOOLLEN MILLS LTD U17113DL1975PLC007853 Director 2008-09-30 Ongoing
SONAL INTERTREND LIMITED U17309DL1995PLC070398 Director 2010-07-18 Ongoing
KALINDI BRIGHT STEELS AND TUBES PRIVATE LIMITED U27109DL1980PTC010559 Director 1980-06-18 Ongoing
YASH GLOBAL LIMITED U51909DL1984PLC018740 Director 2010-11-24 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2010-07-16
KARMA HOLDINGS PRIVATE LIMITED U67120DL2010PTC210021 Director - 2021-05-31
CALZINI FASHIONS LIMITED U74994DL2007PLC164774 Director 2010-11-24 Ongoing
Other Directorships of MOHIT SATYANAND
Company Name CIN Designation Appointment Date Cessation
GROWX STAKES LLP AAE-5835 Partner - 2020-06-09
GROWX ADVISORY LLP AAE-9032 Partner - 2024-03-01
GROWX PROJECTS LLP AAF-9447 Partner 2020-06-09 Ongoing
GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
BANDARPOONCH CAPITAL LLP AAM-5585 Designated Partner 2018-05-03 Ongoing
TEAM MTM EVENTS LLP AAO-4388 Designated Partner 2019-03-05 Ongoing
GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
MAGIC MOUNTAIN RETREAT PRIVATE LIMITED U15135DL1993PTC055833 Director 1993-10-28 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2007-09-27
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
WONDERWORKS PRIVATE LIMITED U15490DL2020PTC374970 Additional Director - 2023-09-29
WONDERWORKS PRIVATE LIMITED U15490DL2020PTC374970 Director 2023-08-04 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2010-09-25
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2018-01-12
TRUEMIND INVESTMENT ADVISER PRIVATE LIMITED U67100DL2022PTC394828 Additional Director - 2023-12-29
TRUEMIND INVESTMENT ADVISER PRIVATE LIMITED U67100DL2022PTC394828 Director 2022-06-02 Ongoing
TEAM WORK FILMS PRIVATE LIMITED U71302DL1990PTC039986 Director 1990-04-25 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-06-28 Ongoing
THE DELHI FLOUR MILLS COMPANY LIMITED U74899DL1916PLC000035 Additional Director - 2010-02-27
EAGLE PEAK INTEL PRIVATE LIMITED U74990DL2013PTC254766 Additional Director - 2024-06-28
TEAMWORK LIVE ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC301930 Director 2016-06-23 Ongoing
KNOCKSENSE MEDIA SERVICES PRIVATE LIMITED U74999UP2016PTC087510 Additional Director - 2021-11-29
KNOCKSENSE MEDIA SERVICES PRIVATE LIMITED U74999UP2016PTC087510 Director 2021-03-19 Ongoing
MEDHAVI PROFESSIONAL SERVICES PRIVATE LIMITED U80903DL2013PTC262665 Additional Director - 2016-03-10
MEDHAVI PROFESSIONAL SERVICES PRIVATE LIMITED U80903DL2013PTC262665 Director 2016-03-10 Ongoing
TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Director 2013-05-03 Ongoing
FOM TEAMWORK PRODUCTION PRIVATE LIMITED U92141DL2003PTC120259 Director 2003-05-09 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Additional Director - 2016-10-28
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Director 2016-10-28 Ongoing
DOCTORVAHINI PRIVATE LIMITED U93090DL2017PTC318299 Director - 2018-08-01
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
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2006-06-01 Ongoing
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 RAVINDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Nominee Director - 2008-10-01
BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director - 2009-07-16
BHARAT SEATS LIMITED L34300DL1986PLC023540 Director - 2024-03-31
JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2010-09-15
JAIN NATURAL ENERGY PRIVATE LIMITED U40107WB2010PTC143913 Director - 2012-11-22
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Additional Director - 2011-09-10
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2012-11-22
HABITAT ALLIANCES LIMITED U65923DL2011PLC215345 Director - 2012-11-22
ARISTOTLE CONSULTANT PRIVATE LIMITED U74190DL2002PTC115570 Director - 2009-10-26
Other Directorships of SHIREEN SETHI
Company Name CIN Designation Appointment Date Cessation
KARRTOOS SPORTS MANAGEMENT PRIVATE LIMITED U74900HR2011PTC042191 Director - 2013-02-07
EMERGING SPORTS PRIVATE LIMITED U74999PB2016PTC045453 Additional Director 2021-06-15 Ongoing
N1 MEDIA CONSULTANCY PRIVATE LIMITED U80300CH2004PTC027308 Director 2005-03-30 Ongoing
Other Directorships of DRISHINDER SINGH SANDHAWALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
VARSHA REALTY LLP AAC-9716 Designated Partner 2014-11-25 Ongoing
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Director - 2013-01-28
AMRITAARANYA ORGANICS PRIVATE LIMITED U01100UP2018PTC106425 Director 2018-07-20 Ongoing
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director 1986-10-29 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Managing Director 1983-09-29 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1997-05-02 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2007-07-24
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director 2007-07-24 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
SRGP CORPORATION LIMITED U65921UP1985PLC007512 Director - 2010-07-02
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Additional Director - 2011-08-29
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director 2011-08-29 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2015-07-21
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2015-07-21 Ongoing
DPK ESTATES LIMITED U70101UP2005PLC031130 Director - 2009-06-13
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-06-28 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2013-09-26
Other Directorships of ASHWINI KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
VARSHA REALTY LLP AAC-9716 Designated Partner 2014-11-25 Ongoing
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 1984-10-01 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Managing Director 1992-07-30 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director - 2010-02-24
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED U45201UP2001PTC025955 Additional Director - 2021-08-25
ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED U45201UP2001PTC025955 Director 2021-08-25 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
AMRIT DIGVIJAY INFRA-TECH PRIVATE LIMITED U45400UP2008PTC162363 Director 2008-01-01 Ongoing
KDB SYSTEMS AND SERVICES PRIVATE LIMITED U50101UP1986PTC007996 Director 1986-06-25 Ongoing
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1985-06-10 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director 2007-09-14 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Director 1986-06-25 Ongoing
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Additional Director - 2011-08-29
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Director 2011-08-29 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2015-07-21
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2015-07-21 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director - 2011-02-04
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-09-08 Ongoing
Other Directorships of PAVAN KHAITAN
Other Directorships of GIRISH NARAIN MEHRA
Company Name CIN Designation Appointment Date Cessation
HAOSONG TRADING LLP AAL-8340 Designated Partner 2018-01-24 Ongoing
BHARAT SEATS LIMITED L34300DL1986PLC023540 Director - 2024-03-31
U P HOTELS LIMITED L55101DL1961PLC017307 Director - 2015-07-24
SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Director - 2020-09-25
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2003-05-21 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2013-07-29
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-04-06
ROHAN MOTORS LTD U74899DL1988PLC030957 Additional Director - 2015-09-30
ROHAN MOTORS LTD U74899DL1988PLC030957 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U74900PB2009PTC033165 GK IMMIGRATION SERVICES PRIVATE LIMITED VPO SAILA KHURD , SAILA KHURD, Punjab, India - 144529
U15549PB2017PTC046557 ADVANCED FYTOGEEN PRODUCTS PRIVATE LIMITED SAILA KALAN ROAD V & P O SAILA KHURD , Hoshiarpur, Punjab, India - 144529
U52609PB2018PTC048331 ALCOR ENTERPRISES PRIVATE LIMITED V.P.O. SAILA KHURD, , HOSHIARPUR, Punjab, India - 144529

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10062419 2007-07-24 2012-10-19 2015-06-30 180,000,000.00 PUNJAB NATIONAL BANK
10062426 2007-07-24 2012-10-19 2015-06-30 285,000,000.00 PUNJAB NATIONAL BANK
10062427 2007-07-24 2012-10-19 2015-06-30 30,000,000.00 PUNJAB NATIONAL BANK
10062434 2007-07-24 2007-10-26 2010-03-31 17,852,064.00 PUNJAB NATIONAL BANK
10062436 2007-07-24 2007-10-26 2009-09-29 53,325,000.00 PUNJAB NATIONAL BANK
10062447 2007-07-24 2007-10-26 2011-12-21 97,649,332.00 PUNJAB NATIONAL BANK
10064859 2007-07-30 2008-01-28 2009-11-30 50,000,000.00 STATE BANK OF PATIALA
10086323 2008-01-15 2008-03-27 2015-07-02 37,000,000.00 STATE BANK OF PATIALA
10088512 2008-02-01 2010-03-26 2016-03-18 160,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10088514 2008-01-28 2008-04-28 2014-09-24 500,000,000.00 STATE BANK OF PATIALA
10093399 2008-02-13 2010-03-26 2016-03-30 620,000,000.00 STATE BANK OF INDIA
10112435 2008-06-04 - 2011-07-30 52,000,000.00 STATE BANK OF INDIA
10123735 2008-09-12 2024-01-01 - 1,565,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
10163232 2009-06-02 - 2009-12-29 15,000,000.00 PUNJAB NATIONAL BANK
10167436 2009-05-29 - 2010-05-03 40,000,000.00 STATE BANK OF PATIALA
10173551 2009-08-10 2010-03-26 2011-11-23 50,000,000.00 STATE BANK OF PATIALA
10179556 2009-09-24 - 2009-12-15 20,000,000.00 PUNJAB NATIONAL BANK
10200385 2009-12-19 2010-03-26 2016-03-18 120,000,000.00 STATE BANK OF PATIALA
10226197 2010-06-03 2010-09-23 2015-03-12 150,000,000.00 STATE BANK OF PATIALA
10273134 2011-02-23 2011-08-19 2016-09-23 125,000,000.00 PUNJAB NATIONAL BANK
10305206 2011-08-30 2012-02-21 2017-07-07 400,000,000.00 STATE BANK OF PATIALA
10416368 2013-03-26 2013-07-05 2018-02-16 120,000,000.00 STATE BANK OF INDIA
10478661 2014-01-28 - 2015-06-30 500,000,000.00 PUNJAB NATIONAL BANK
10478662 2014-01-28 2014-09-24 2019-09-27 200,000,000.00 PUNJAB NATIONAL BANK
10504498 2014-05-27 2014-09-24 2017-07-07 100,000,000.00 STATE BANK OF PATIALA
10526231 2014-09-26 2016-11-03 2017-02-21 64,500,000.00 INDUSIND BANK LTD.
10540747 2014-12-23 2015-06-24 2022-12-15 250,000,000.00 State Bank of India
10605081 2015-11-18 - - 31,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10605082 2015-11-18 - - 29,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10621877 2016-01-29 2016-06-17 - 700,000,000.00 State Bank of India
100019028 2016-03-28 - 2022-02-03 50,000,000.00 Axis Bank Limited
100019037 2016-03-28 2017-01-21 2023-03-29 250,000,000.00 Axis Bank Limited
100020665 2016-03-28 - 2017-05-11 100,000,000.00 Axis Bank Limited
100076847 2016-12-28 - 2022-02-03 95,000,000.00 Axis Bank Limited
100085450 2017-03-15 2019-10-01 2023-07-26 1,440,000,000.00 HDFC BANK LIMITED
100140507 2017-12-07 2018-08-20 2023-01-05 350,000,000.00 RBL BANK LIMITED
100140528 2017-12-07 - 2021-12-16 150,000,000.00 RBL BANK LIMITED
100140593 2017-12-07 2018-06-27 2021-12-16 75,000,000.00 RBL BANK LIMITED
100148675 2017-12-27 2018-08-20 - 300,000,000.00 YES BANK LIMITED
100165985 2018-03-23 2018-08-20 - 400,000,000.00 State Bank of India
100185850 2018-06-27 2018-08-20 2023-01-05 190,000,000.00 RBL BANK LIMITED
100189161 2018-05-23 2018-08-20 - 200,000,000.00 YES BANK LIMITED
100276613 2019-06-20 2020-03-06 - 500,000,000.00 YES BANK LIMITED
100285519 2019-09-04 2020-03-07 - 1,000,000,000.00 State Bank of India
100290292 2019-08-30 - 2021-12-10 100,000,000.00 YES BANK LIMITED
100290601 2019-09-19 2019-12-26 2023-01-05 300,000,000.00 RBL BANK LIMITED
100290603 2019-09-19 - 2021-12-16 52,000,000.00 RBL BANK LIMITED
100296172 2019-10-01 2019-12-24 2023-07-17 1,220,000,000.00 HDFC BANK LIMITED
100300504 2019-11-06 2019-12-26 2022-12-28 350,000,000.00 THE FEDERAL BANK LTD
100300505 2019-11-06 - 2022-03-23 20,000,000.00 THE FEDERAL BANK LTD
100312109 2019-12-20 2020-03-07 2023-08-01 100,000,000.00 PUNJAB NATIONAL BANK
100323501 2020-02-19 2020-03-06 2022-12-21 80,000,000.00 INDUSIND BANK LIMITED
100333629 2020-04-16 2021-03-06 2022-03-22 15,000,000.00 State Bank of India
100335658 2020-05-08 2021-03-06 2022-03-16 14,000,000.00 PUNJAB NATIONAL BANK
100451434 2021-06-19 2021-06-22 2022-10-04 19,500,000.00 YES BANK LIMITED
100451438 2021-06-19 2021-06-22 2022-10-04 50,950,000.00 YES BANK LIMITED
100451710 2021-06-19 - 2022-10-03 5,700,000.00 Axis Bank Limited
100451711 2021-06-19 - 2022-10-03 14,800,000.00 Axis Bank Limited
100451762 2021-06-19 - 2022-09-20 9,100,000.00 State Bank of India
100451763 2021-06-19 - 2022-09-20 61,000,000.00 State Bank of India
100451765 2021-06-19 - 2022-09-20 41,200,000.00 State Bank of India
100451774 2021-06-19 - 2022-09-20 41,700,000.00 State Bank of India
100452216 2021-06-19 - 2022-09-14 4,400,000.00 PUNJAB NATIONAL BANK
100455925 2021-06-19 - 2022-09-29 3,200,000.00 INDUSIND BANK LTD.
100456099 2021-06-19 - 2022-10-11 14,218,000.00 THE FEDERAL BANK LTD
100458558 2021-06-19 2021-06-22 2022-10-13 13,400,000.00 RBL BANK LIMITED
100458562 2021-06-19 2021-06-22 2022-10-13 31,500,000.00 RBL BANK LIMITED
100459421 2021-06-19 2021-06-22 2022-10-10 2,600,000.00 HDFC BANK LIMITED
100459422 2021-06-19 2021-06-22 2022-10-10 14,500,000.00 HDFC BANK LIMITED
100459437 2021-06-19 2021-06-22 2022-10-10 41,300,000.00 HDFC BANK LIMITED
100559565 2022-03-26 - - 1,115,000.00 ICICI BANK LIMITED
100647250 2022-11-16 - - 344,000,000.00 Indian Bank
100647261 2022-11-16 - 2023-08-08 80,000,000.00 Indian Bank
100647267 2022-11-16 - - 149,500,000.00 Indian Bank
100647514 2022-11-16 - - 300,000,000.00 Indian Bank
100647553 2022-11-16 - - 317,900,000.00 Indian Bank
100647975 2022-11-16 - 2023-08-28 170,000,000.00 Indian bank
100663171 2022-12-26 - 2023-09-08 380,000,000.00 PUNJAB NATIONAL BANK
100684161 2023-02-24 - 2023-09-02 300,000,000.00 YES BANK LIMITED
100685198 2023-03-06 2024-01-15 - 90,000,000.00 YES BANK LIMITED
100720291 2023-04-27 - 2023-10-11 9,667,000.00 HDFC BANK LIMITED
100733980 2023-06-15 - - 10,728,928.00 ICICI BANK LIMITED
100748034 2023-06-29 2024-01-01 - 600,000,000.00 RBL BANK LIMITED
100776975 2023-08-24 2024-01-01 - 372,500,000.00 RBL BANK LIMITED
100818066 2023-11-21 - 2024-03-12 420,000,000.00 Indian bank
100818745 2023-11-28 - 2024-03-12 765,500,000.00 State Bank of India
100822714 2023-11-10 - - 5,200,000.00 HDFC BANK LIMITED
100825672 2023-12-06 - 2024-03-01 380,000,000.00 YES BANK LIMITED
100825694 2023-12-06 - - 360,000,000.00 YES BANK LIMITED
100862277 2024-01-31 - - 1,009,000.00 HDFC BANK LIMITED
100863040 2024-01-31 - - 834,000.00 HDFC BANK LIMITED
100896469 2024-03-27 - - 300,000,000.00 BAJAJ FINANCE LIMITED
100898051 2024-03-21 - - 700,000,000.00 RBL BANK LIMITED
100918892 2024-05-10 - - 2,108,129.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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