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 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 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 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.
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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 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
Other Directorships of JAGESH KUMAR KHAITAN
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREMICA FOOD PARK PRIVATE LIMITED | U15400DL2012PTC242628 | Additional Director | - | 2013-09-28 |
| CREMICA FOOD PARK PRIVATE LIMITED | U15400DL2012PTC242628 | Director | - | 2015-07-24 |
| SCOTT INDUSTRIES LIMITED | U18101PB1997PLC020568 | Additional Director | - | 2019-08-09 |
| SCOTT INDUSTRIES LIMITED | U18101PB1997PLC020568 | Director | 2019-08-09 | Ongoing |
| AVON CYCLES LTD | U35921PB1951PLC001699 | Additional Director | - | 2022-09-30 |
| AVON CYCLES LTD | U35921PB1951PLC001699 | Director | 2021-11-30 | Ongoing |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Director | 2018-10-17 | Ongoing |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Director | - | 2018-10-16 |
| SUKHMANI VENTURES PRIVATE LIMITED | U74900PB2011PTC035342 | Director | 2011-08-04 | Ongoing |
| MAGICAL MEDICAL AND MANAGEMENT EDUCATION ORGANISATION | U80904DL2013NPL251142 | Additional Director | - | 2014-12-31 |
| MAGICAL MEDICAL AND MANAGEMENT EDUCATION ORGANISATION | U80904DL2013NPL251142 | Director | - | 2021-09-25 |
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
Other Directorships of JAGDISH CHAND RANA
Other Directorships of VIKRAM KUMAR BAJAJ
Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
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
Other Directorships of UMESH KUMAR KHAITAN
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
Other Directorships of ASHWINI KUMAR BAJAJ
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 |
- 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.
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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.