Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PRIMO CHEMICALS LIMITED
CIN: L24119CH1975PLC003607
PRIMO CHEMICALS LIMITED (CIN: L24119CH1975PLC003607) is a Public company incorporated on 01 Dec 1975. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 484686440.00.
PRIMO CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIMO CHEMICALS LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of PRIMO CHEMICALS LIMITED are SUKHBIR SINGH DAHIYA, JAGBIR SINGH AHLAWAT, NAVEEN CHOPRA, TILAK RAJ BAJALIA, TEESTA SANDHU, ASHOK GOYAL, JATIN DAHIYA, and KULDIP SINGH SUHAG.
PRIMO CHEMICALS LIMITED's Corporate Identification Number (CIN) is L24119CH1975PLC003607 and its registration number is 3607. Users may contact PRIMO CHEMICALS LIMITED on its Email address - [email protected]. Registered address of PRIMO CHEMICALS LIMITED is S C O 125-127SECTOR 17 B CHANDIGARH , U T, Chandigarh, India - 160017.
Current status of PRIMO CHEMICALS 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 PRIMO CHEMICALS 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 PRIMO CHEMICALS 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 PRIMO CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00169921 | SUKHBIR SINGH DAHIYA | Director | 2020-12-01 |
| 01139187 | JAGBIR SINGH AHLAWAT | Director | 2020-12-01 |
| 08465391 | NAVEEN CHOPRA | Managing Director | 2020-10-29 |
| 02291892 | TILAK RAJ BAJALIA | Director | 2020-12-01 |
| 09415955 | TEESTA SANDHU | Director | 2021-12-02 |
| 08930828 | ASHOK GOYAL | Director | 2020-12-01 |
| 08106876 | JATIN DAHIYA | Whole-time director | 2021-04-01 |
| 08925842 | KULDIP SINGH SUHAG | Director | 2020-12-01 |
Past Directors & Key Managerial Personnel of PRIMO CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00169921 | SUKHBIR SINGH DAHIYA | Additional Director | - | 2020-12-01 |
| 00170255 | OM PARKASH YADAV | Nominee Director | - | 2012-02-13 |
| 00225676 | SUBODH CHANDRA AGRAWAL | Nominee Director | - | 2007-05-07 |
| 00588327 | SANJAY KUMAR | Director | - | 2007-03-22 |
| 00588327 | SANJAY KUMAR | Managing Director | - | 2007-07-30 |
| 00686314 | SARWAN SINGH CHANNY | Nominee Director | - | 2012-04-12 |
| 01892415 | SURJIT SINGH RAJPUT | Nominee Director | - | 2010-03-08 |
| 01139187 | JAGBIR SINGH AHLAWAT | Additional Director | - | 2020-12-01 |
| 01790828 | GURINDERJIT SINGH SANDHU | Additional Director | - | 2019-09-14 |
| 01790828 | GURINDERJIT SINGH SANDHU | Director | - | 2020-10-20 |
| 02682553 | ANIRUDH TEWARI | Nominee Director | - | 2017-04-26 |
| 02932862 | SUKHJIT SINGH BAINS | Managing Director | - | 2015-07-16 |
| 02932862 | SUKHJIT SINGH BAINS | Nominee Director | - | 2013-08-07 |
| 07285200 | SIBIN CHAKKYADATH | Nominee Director | - | 2020-10-20 |
| 07849677 | DEEPTI UPPAL | Nominee Director | - | 2020-01-21 |
| 08195539 | NEELIMA . | Managing Director | - | 2019-04-18 |
| 08195539 | NEELIMA . | Nominee Director | - | 2019-03-27 |
| 08465391 | NAVEEN CHOPRA | Additional Director | - | 2019-05-28 |
| 08465391 | NAVEEN CHOPRA | Whole-time director | - | 2020-10-29 |
| 00110392 | SANJIV AGARWAL | Additional Director | - | 2021-08-27 |
| 00297745 | SATINDER PAL SINGH | Managing Director | - | 2007-01-09 |
| 00514269 | RATTAN SINGH | Nominee Director | - | 2009-09-26 |
| 00914778 | RAJESH MALHOTRA | Nominee Director | - | 2016-07-15 |
| 01432700 | ANURAG VERMA | Nominee Director | - | 2008-07-29 |
| 06943948 | VINI MAHAJAN | Nominee Director | - | 2020-07-14 |
| 07047188 | GURNEET TEJ | Additional Director | - | 2015-09-29 |
| 07047188 | GURNEET TEJ | Director | - | 2016-08-12 |
| 07702547 | MONEESH KUMAR | Additional Director | - | 2017-01-02 |
| 07702547 | MONEESH KUMAR | Managing Director | - | 2017-03-20 |
| 00308240 | GAUTAM MEOUR | Nominee Director | - | 2014-02-12 |
| 00308524 | DARSHAN CHAND MEHANDRU | Director | - | 2020-10-20 |
| 00648889 | AJAY KUMAR MAHAJAN | Director | - | 2007-08-01 |
| 00648889 | AJAY KUMAR MAHAJAN | Managing Director | - | 2010-11-29 |
| 01360908 | ANURAG AGARWAL | Nominee Director | - | 2010-08-16 |
| 02265352 | SOUMITRA SENGUPTA | Nominee Director | - | 2014-11-13 |
| 02291892 | TILAK RAJ BAJALIA | Additional Director | - | 2020-12-01 |
| 02529589 | ALOK SHEKHAR | Nominee Director | - | 2020-10-20 |
| 09415955 | TEESTA SANDHU | Additional Director | - | 2022-09-15 |
| 00195723 | JAGDISH GARWAL | Nominee Director | - | 2015-08-11 |
| 00942519 | MANJIT SINGH BRAR | Additional Director | - | 2019-02-15 |
| 00942519 | MANJIT SINGH BRAR | Managing Director | - | 2020-10-20 |
| 01685074 | KARAN AVTAR SINGH | Nominee Director | - | 2009-08-21 |
| 02986786 | INDU MALHOTRA | Nominee Director | - | 2018-08-02 |
| 08716259 | VINEET KUMAR | Nominee Director | - | 2020-06-23 |
| 08930828 | ASHOK GOYAL | Additional Director | - | 2020-12-01 |
| 00015387 | YOGESH GOEL | Nominee Director | - | 2015-05-28 |
| 01478822 | ACHHRU RAM TALWAR | Nominee Director | - | 2008-03-31 |
| 01541990 | RAKESH KUMAR VERMA | Nominee Director | - | 2018-08-13 |
| 02362615 | RAVI KUMAR | Nominee Director | - | 2014-09-08 |
| 02363047 | DHIRENDRA KUMAR TIWARI | Additional Director | - | 2014-04-09 |
| 02363047 | DHIRENDRA KUMAR TIWARI | Managing Director | - | 2014-05-19 |
| 02936227 | GIRISH JAGATPAL BHAGAT | Additional Director | - | 2021-08-18 |
| 07027871 | SUCHA RAM LADHAR | Nominee Director | - | 2016-02-16 |
| 07156656 | AMIT DHAKA | Additional Director | - | 2017-03-20 |
| 07156656 | AMIT DHAKA | Managing Director | - | 2017-01-02 |
| 00399381 | JAGTAR SINGH MANN | Additional Director | - | 2010-09-25 |
| 00399381 | JAGTAR SINGH MANN | Director | - | 2020-10-20 |
| 00308628 | JOGINDER SINGH SARAON | Director | - | 2015-04-17 |
| 01939650 | DEVA PAMPAPATHI REDDY | Nominee Director | - | 2017-06-30 |
| 08106876 | JATIN DAHIYA | Additional Director | - | 2020-12-01 |
| 08106876 | JATIN DAHIYA | Director | - | 2021-04-01 |
| 08925842 | KULDIP SINGH SUHAG | Additional Director | - | 2020-12-01 |
| 00308679 | PARAS MONI MUKHERJEE | Nominee Director | - | 2008-06-03 |
| 00654348 | SUSHIL KUMAR SHARMA | Director | - | 2010-09-25 |
| 07973901 | RAJAT AGARWAL | Additional Director | - | 2017-11-22 |
| 07973901 | RAJAT AGARWAL | Managing Director | - | 2017-12-10 |
| 00497295 | PARERNA AHLAWAT | Additional Director | - | 2020-12-01 |
| 00497295 | PARERNA AHLAWAT | Director | - | 2021-11-11 |
| 00154024 | ASHOK KUMAR KUNDRA | Director | - | 2020-10-20 |
Other Directorships of SUKHBIR SINGH DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAG CHEMICALS PRIVATE LIMITED | U18201CH1993PTC013785 | Director | 2005-06-16 | Ongoing |
| HIMALAYA ALKALIES & CHEMICALS LIMITED | U24117DL2006PLC155523 | Director | 2006-11-15 | Ongoing |
| PRAYAG CHEMICALS PRIVATE LIMITED | U24119PB1993PTC055159 | Director | 2005-06-16 | Ongoing |
| FLOW TECH CHEMICALS PRIVATE LIMITED | U25202DL1996PTC078956 | Director | 2005-06-16 | Ongoing |
| FLOWTECH INDUSTRIAL PROJECTS PRIVATE LIMITED | U27100DL2010PTC209529 | Director | 2010-10-19 | Ongoing |
| JASUDA FARMS & RESORTS PRIVATE LIMITED | U55101DL2010PTC209483 | Director | 2010-10-18 | Ongoing |
| FLOWTECH ESTATES PRIVATE LIMITED | U68100HR2019PTC083869 | Director | 2024-04-08 | Ongoing |
| TARA MERCANTILE PRIVATE LIMITED | U74899DL1995PTC068315 | Director | 2006-08-18 | Ongoing |
Other Directorships of OM PARKASH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK URBANSCAPES DEVELOPERS LIMITED | U17111UP1924PLC000275 | Nominee Director | - | 2007-01-31 |
Other Directorships of SUBODH CHANDRA AGRAWAL
Other Directorships of SANJAY KUMAR
Other Directorships of SARWAN SINGH CHANNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Nominee Director | - | 2012-03-19 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Director | - | 2012-05-10 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Nominee Director | - | 2012-03-16 |
| PUNJAB AGRO INDUSTRIES CORPORATION LIMITED | U51219CH1966SGC002630 | Director | - | 2012-08-30 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2009-10-26 |
| GLOBAL INDUSTRIAL & KNOWLEDGE CITY (RAJP URA) LIMITED | U70109PB2011SGC035004 | Director | 2011-04-27 | Ongoing |
| PUNJAB STATE BUS STAND MANAGEMENT COMPANY LTD | U74999CH1995SGC015974 | Nominee Director | - | 2014-06-02 |
Other Directorships of SURJIT SINGH RAJPUT
Other Directorships of JAGBIR SINGH AHLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYA ALKALIES & CHEMICALS LIMITED | U24117DL2006PLC155523 | Director | 2006-11-15 | Ongoing |
| PRAYAG CHEMICALS PRIVATE LIMITED | U24119PB1993PTC055159 | Director | 2012-04-01 | Ongoing |
| V.S. POLYMERS PRIVATE LIMITED | U24119PB1996PTC055161 | Director | 2005-07-01 | Ongoing |
| FLOW TECH CHEMICALS PRIVATE LIMITED | U25202DL1996PTC078956 | Additional Director | - | 2018-09-30 |
| FLOW TECH CHEMICALS PRIVATE LIMITED | U25202DL1996PTC078956 | Director | 2018-09-30 | Ongoing |
| FLOW TECH CHEMICALS PRIVATE LIMITED | U25202DL1996PTC078956 | Director | - | 2018-04-23 |
| FLOWTECH INDUSTRIAL PROJECTS PRIVATE LIMITED | U27100DL2010PTC209529 | Director | - | 2018-04-23 |
| FLOWTECH ESTATES PRIVATE LIMITED | U68100HR2019PTC083869 | Director | 2024-04-12 | Ongoing |
Other Directorships of GURINDERJIT SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL FERTILIZERS LIMITED | L74899DL1974GOI007417 | Additional Director | - | 2014-09-05 |
| NATIONAL FERTILIZERS LIMITED | L74899DL1974GOI007417 | Director | - | 2017-02-20 |
| PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD | U63023CH1995SGC016299 | Nominee Director | - | 2013-03-31 |
Other Directorships of ANIRUDH TEWARI
Other Directorships of SUKHJIT SINGH BAINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUA GREENFIELD (PUNJAB) ASSOCIATION | U00000PB2004NPL026873 | Nominee Director | - | 2013-03-13 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Director | - | 2012-10-08 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Nominee Director | - | 2016-03-09 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Nominee Director | - | 2012-07-24 |
| PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED | U40105PB1983SGC034715 | Nominee Director | - | 2012-07-24 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2015-10-01 |
| GLOBAL INDUSTRIAL & KNOWLEDGE CITY (RAJP URA) LIMITED | U70109PB2011SGC035004 | Director | 2011-04-27 | Ongoing |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2014-08-20 |
Other Directorships of SIBIN CHAKKYADATH
Other Directorships of DEEPTI UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2020-07-07 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Managing Director | - | 2019-12-26 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2017-11-22 |
| LUDHIANA SMART CITY LIMITED | U74999PB2016SGC045254 | Nominee Director | 2023-09-15 | Ongoing |
| AMRITSAR SMART CITY LIMITED | U74999PB2016SGC045925 | CEO(KMP) | - | 2018-10-03 |
| AMRITSAR SMART CITY LIMITED | U74999PB2016SGC045925 | Nominee Director | 2023-09-21 | Ongoing |
| AMRITSAR SMART CITY LIMITED | U74999PB2016SGC045925 | Nominee Director | - | 2018-10-03 |
| PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY | U90000CH2009NPL041531 | Managing Director | 2023-09-27 | Ongoing |
Other Directorships of NEELIMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2019-11-14 |
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Director | - | 2021-11-09 |
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Managing Director | - | 2021-10-06 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Managing Director | - | 2021-10-03 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Nominee Director | - | 2019-10-03 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Managing Director | - | 2022-05-05 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Managing Director | - | 2019-07-11 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2021-12-23 |
Other Directorships of NAVEEN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJIV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXCORP LEGAL ADVISORY SERVICES LLP | AAA-0775 | Designated Partner | 2010-02-19 | Ongoing |
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Director | - | 2019-09-26 |
| RAJASTHAN STATE BEVERAGES CORPORATION LIMITED | U15511RJ2005SGC020336 | Additional Director | - | 2016-09-30 |
| RAJASTHAN STATE BEVERAGES CORPORATION LIMITED | U15511RJ2005SGC020336 | Director | - | 2017-11-16 |
| PROGRESSIVE CAPITAL SERVICES PRIVATE LIMITED | U67120RJ1994PTC008089 | Director | - | 2017-02-21 |
| INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2010PTC208470 | Director | 2011-03-01 | Ongoing |
| AGARWAL INFIN CONSULTANTS PVT. LTD. | U74140RJ1990PTC005387 | Director | 1990-04-17 | Ongoing |
| CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED | U74899DL2000PTC104508 | Director | - | 2008-10-01 |
Other Directorships of SATINDER PAL SINGH
Other Directorships of RATTAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIJJER AGRO FOODS LTD | L01134PB1988PLC008755 | Nominee Director | - | 2008-11-08 |
| SVC INDUSTRIES LIMITED | L15100MH1989PLC053232 | Nominee Director | - | 2007-12-04 |
| MALWA COTTON SPINNING MILLS LTD | L17115PB1976PLC003702 | Nominee Director | - | 2009-10-31 |
| RANA POLYCOT LIMITED | U15100CH1993PLC013489 | Nominee Director | - | 2008-09-30 |
| GIRNAR FIBRES LTD | U17115PB1990PLC010880 | Nominee Director | - | 2009-08-01 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Nominee Director | - | 2007-12-10 |
| IFCI INFRASTRUCTURE DEVELOPMENT LIMITED | U45400DL2007GOI169232 | Director | - | 2008-08-12 |
| NITCON LIMITED | U74140CH1984PLC005796 | Managing Director | - | 2019-03-31 |
| NITCON SOCIAL FOUNDATION | U93010DL2018NPL423870 | Director | - | 2019-03-15 |
Other Directorships of RAJESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS CHLORO ALKALI LIMITED | L24117RJ1979PLC002099 | Nominee Director | - | 2007-08-29 |
| SHRIRAM PISTONS & RINGS LIMITED | L29112DL1963PLC004084 | Nominee Director | - | 2010-06-08 |
| AGRO DUTCH INDUSTRIES LIMITED | L29211CH1992PLC012321 | Nominee Director | - | 2014-08-18 |
| J.U.D. CEMENTS LTD | U26942ML2005PLC007806 | Nominee Director | - | 2015-03-30 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2015-01-30 |
Other Directorships of ANURAG VERMA
Other Directorships of VINI MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Additional Director | - | 2018-09-21 |
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Nominee Director | - | 2020-06-26 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Nominee Director | - | 2020-08-19 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Director | - | 2020-06-26 |
| PUNJAB STATE POWER CORPORATION LIMITED | U40109PB2010SGC033813 | Nominee Director | - | 2015-06-04 |
| PUNJAB STATE TRANSMISSION CORPORATION LIMITED | U40109PB2010SGC033814 | Nominee Director | - | 2015-06-04 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2020-06-26 |
| SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED | U74990HP2019SGC007418 | Nominee Director | - | 2020-08-12 |
| PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY | U90000CH2009NPL041531 | Nominee Director | - | 2021-09-23 |
Other Directorships of GURNEET TEJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED | U40105PB1983SGC034715 | Nominee Director | 2014-06-23 | Ongoing |
| CHANDIGARH INTERNATIONAL AIRPORT LIMITED | U63013CH2010GOI031999 | Nominee Director | - | 2019-07-05 |
| PUNJAB STATE BUS STAND MANAGEMENT COMPANY LTD | U74999CH1995SGC015974 | Nominee Director | - | 2015-12-06 |
Other Directorships of MONEESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAUTAM MEOUR
Other Directorships of DARSHAN CHAND MEHANDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUANTUM PAPERS LIMITED | L21012PB1997PLC035243 | Additional Director | - | 2010-09-24 |
| KUANTUM PAPERS LIMITED | L21012PB1997PLC035243 | Director | - | 2019-03-31 |
| CHAHAL MUSHROOMS LIMITED | U01119PB1995PLC016564 | Additional Director | - | 2008-10-22 |
Other Directorships of AJAY KUMAR MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILK SPECIALITIES LIMITED | L15209PB1991PLC011622 | Nominee Director | - | 2014-06-30 |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Director | - | 2014-06-30 |
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2015-05-28 |
| SAL AUTOMOTIVE LIMITED | L45202PB1974PLC003516 | Nominee Director | - | 2016-01-12 |
| SATIA SYNTHETICS LIMITED | U17111PB1992PLC012747 | Director | - | 2014-06-30 |
| RAMA INDUSTRIES LIMITED | U24110MH1987PLC043127 | Nominee Director | - | 2014-07-01 |
| HEALTHCAPS INDIA LIMITED | U74899PB1982PLC050929 | Director | - | 2016-06-02 |
Other Directorships of ANURAG AGARWAL
Other Directorships of SOUMITRA SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIJJER AGRO FOODS LTD | L01134PB1988PLC008755 | Nominee Director | - | 2010-04-15 |
| VENUS REMEDIES LIMITED | L24232CH1989PLC009705 | Nominee Director | - | 2014-06-13 |
| SATIA SYNTHETICS LIMITED | U17111PB1992PLC012747 | Nominee Director | - | 2014-06-05 |
| MAJESTIC HOTELS LIMITED | U55101PB1989PLC037667 | Nominee Director | - | 2009-09-25 |
Other Directorships of TILAK RAJ BAJALIA
Other Directorships of ALOK SHEKHAR
Other Directorships of TEESTA SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGDISH GARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED | L15424MP1989PLC005564 | Director | - | 2007-10-29 |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Nominee Director | - | 2014-06-13 |
| FLUIDOMAT LIMITED | L74210MP1978PLC001452 | Nominee Director | - | 2011-03-31 |
| RANA POLYCOT LIMITED | U15100CH1993PLC013489 | Nominee Director | - | 2015-06-09 |
| SATIA SYNTHETICS LIMITED | U17111PB1992PLC012747 | Nominee Director | - | 2015-06-09 |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2015-05-08 |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Director | - | 2014-10-24 |
Other Directorships of MANJIT SINGH BRAR
Other Directorships of KARAN AVTAR SINGH
Other Directorships of INDU MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2017-05-30 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Nominee Director | - | 2018-10-30 |
| PATIALA CITY LOCAL BUS SERVICES LIMITED | U60200PB2014PLC038984 | Director | 2014-10-20 | Ongoing |
| LUDHIANA CITY BUS SERVICES LIMITED | U60210PB2007PLC030814 | Director | - | 2011-09-14 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Managing Director | - | 2018-07-31 |
Other Directorships of VINEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Managing Director | - | 2020-06-16 |
Other Directorships of ASHOK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTL INDUSTRIES LIMITED | L27106CH1991PLC011536 | Additional Director | - | 2023-08-29 |
| JTL INDUSTRIES LIMITED | L27106CH1991PLC011536 | Director | 2023-08-04 | Ongoing |
Other Directorships of YOGESH GOEL
Other Directorships of ACHHRU RAM TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Nominee Director | - | 2012-12-28 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Director | - | 2013-01-08 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Nominee Director | - | 2014-03-31 |
| ELECTRONICS SYSTEMS PUNJAB LTD | U30009PB1980PLC004276 | Director | - | 2007-06-19 |
| ULTIMATE AUTOMOBILES PRIVATE LIMITED | U34103CH1998PTC021708 | Director | 2018-11-12 | Ongoing |
| PUNJAB AGRO INDUSTRIES CORPORATION LIMITED | U51219CH1966SGC002630 | Nominee Director | - | 2013-03-04 |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Nominee Director | - | 2007-12-10 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2008-04-08 |
Other Directorships of RAKESH KUMAR VERMA
Other Directorships of RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMATSINGKA SEIDE LIMITED. | L17112KA1985PLC006647 | Additional Director | - | 2024-02-29 |
| HIMATSINGKA SEIDE LIMITED. | L17112KA1985PLC006647 | Director | 2024-02-16 | Ongoing |
| INDIA GLYCOLS LIMITED | L24111UR1983PLC009097 | Additional Director | - | 2024-03-24 |
| INDIA GLYCOLS LIMITED | L24111UR1983PLC009097 | Director | 2024-03-01 | Ongoing |
| POLYPLEX CORPORATION LIMITED | L25209UR1984PLC011596 | Nominee Director | - | 2013-07-16 |
| SUZLON ENERGY LIMITED | L40100GJ1995PLC025447 | Nominee Director | - | 2014-05-03 |
| UTTAM SUGAR MILLS LIMITED | L99999UR1993PLC032518 | Additional Director | - | 2022-09-23 |
| UTTAM SUGAR MILLS LIMITED | L99999UR1993PLC032518 | Director | 2022-08-10 | Ongoing |
| VADINAR OIL TERMINAL LIMITED | U35111GJ1993PLC053434 | Nominee Director | - | 2014-11-11 |
| NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION | U93000DL1989NPL034967 | Director | - | 2015-06-04 |
Other Directorships of DHIRENDRA KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Managing Director | - | 2014-11-20 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Managing Director | - | 2017-10-03 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Managing Director | - | 2014-01-29 |
| CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD | U45202CH1974SGC003415 | Managing Director | - | 2013-07-31 |
| PUNJAB APPAREL PARK LIMITED | U51311PB2003PLC026500 | Director | - | 2018-02-21 |
| ORIENT CRAFT FASHION TECHNOLOGIES LTD | U64201PB1992PLC011919 | Nominee Director | - | 2014-02-17 |
| PUNJAB STATE BUS STAND MANAGEMENT COMPANY LTD | U74999CH1995SGC015974 | Director | - | 2010-02-15 |
Other Directorships of GIRISH JAGATPAL BHAGAT
Other Directorships of SUCHA RAM LADHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2016-05-27 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Nominee Director | - | 2016-03-11 |
| INTERNATIONAL MEGA FOOD PARK LIMITED | U15139CH2010PLC032458 | Nominee Director | - | 2015-09-08 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Director | - | 2016-01-29 |
| PUNJAB POLICE HOUSING CORPORATION LTD | U45201CH1989PTC009202 | Nominee Director | - | 2017-05-09 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Managing Director | - | 2016-01-30 |
| PUNJAB POLICE SECURITY CORPORATION LIMITED | U74920CH2008SGC031057 | Nominee Director | - | 2017-05-09 |
Other Directorships of AMIT DHAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Managing Director | - | 2017-03-28 |
| PUNJAB APPAREL PARK LIMITED | U51311PB2003PLC026500 | Director | - | 2017-05-15 |
| GREATER MOHALI CITY BUS SERVICE LIMITED | U60220PB2014SGC039138 | Nominee Director | - | 2018-08-06 |
| CHANDIGARH INTERNATIONAL AIRPORT LIMITED | U63013CH2010GOI031999 | Nominee Director | - | 2017-03-15 |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2017-11-22 |
Other Directorships of JAGTAR SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA ENGINEERING WORKS LIMITED | L29219PB1983PLC005454 | Additional Director | - | 2012-12-15 |
| KRISHNA ENGINEERING WORKS LIMITED | L29219PB1983PLC005454 | Director | - | 2013-08-10 |
| CEPHAM MILK SPECIALITIES LIMITED | U15203PB1991PLC019162 | Nominee Director | - | 2010-12-16 |
| SAVERA BEVERAGES PRIVATE LIMITED | U15500CH2008PTC031086 | Additional Director | - | 2021-01-15 |
| NACHIKETA PAPERS LTD | U21012PB1988PLC008412 | Nominee Director | - | 2013-03-25 |
| HARISAR PAPERS PRIVATE LIMITED | U21012PB1992PTC012077 | Nominee Director | - | 2011-05-16 |
| MSD INDUSTRIAL ENTERPIRSES LIMITED | U24299PB1986PLC006873 | Nominee Director | - | 2018-04-12 |
Other Directorships of JOGINDER SINGH SARAON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVA PAMPAPATHI REDDY
Other Directorships of JATIN DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYA ALKALIES & CHEMICALS LIMITED | U24117DL2006PLC155523 | Additional Director | - | 2019-09-30 |
| HIMALAYA ALKALIES & CHEMICALS LIMITED | U24117DL2006PLC155523 | Director | 2019-09-30 | Ongoing |
| TARA MERCANTILE PRIVATE LIMITED | U74899DL1995PTC068315 | Additional Director | - | 2018-09-30 |
| TARA MERCANTILE PRIVATE LIMITED | U74899DL1995PTC068315 | Director | 2018-09-30 | Ongoing |
Other Directorships of KULDIP SINGH SUHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAS MONI MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.U.D. CEMENTS LTD | U26942ML2005PLC007806 | Nominee Director | - | 2014-10-24 |
Other Directorships of SUSHIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILK SPECIALITIES LIMITED | L15209PB1991PLC011622 | Director | - | 2010-06-10 |
| MILK SPECIALITIES LIMITED | L15209PB1991PLC011622 | Nominee Director | - | 2008-06-26 |
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2008-05-19 |
| KEW INDUSTRIES LIMITED | L29130PB1996PLC018821 | Additional Director | - | 2014-05-20 |
| ROYAL INDUSTRIES LIMITED | U01122PB1993PLC014020 | Nominee Director | - | 2008-06-24 |
| BRAHMA STEYR TRACTORS LIMITED | U34300CH1993PLC012930 | Director | - | 2008-05-02 |
Other Directorships of RAJAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Managing Director | - | 2021-02-18 |
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Nominee Director | - | 2020-01-13 |
| PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED | U14292CH1962SGC002427 | Managing Director | - | 2018-07-16 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Managing Director | - | 2021-02-18 |
| ITPO SERVICES LIMITED | U55209DL2020GOI363949 | Managing Director | 2024-05-16 | Ongoing |
| PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED | U70109CH1966SGC002629 | Nominee Director | - | 2021-08-09 |
| INDIA TRADE PROMOTION ORGANISATION | U74899DL1976NPL008453 | Director | 2023-06-11 | Ongoing |
| TAMILNADU TRADE PROMOTION ORGANISATION | U91120TN2000NPL046140 | Nominee Director | 2023-07-13 | Ongoing |
| KARNATAKA TRADE PROMOTION ORGANISATION | U92490KA2000NPL028238 | Nominee Director | 2023-12-20 | Ongoing |
Other Directorships of PARERNA AHLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOWTECH INDUSTRIAL PROJECTS PRIVATE LIMITED | U27100DL2010PTC209529 | Additional Director | - | 2019-10-15 |
| FLOWTECH INDUSTRIAL PROJECTS PRIVATE LIMITED | U27100DL2010PTC209529 | Director | 2019-10-15 | Ongoing |
| TARA MERCANTILE PRIVATE LIMITED | U74899DL1995PTC068315 | Director | - | 2018-04-23 |
Other Directorships of ASHOK KUMAR KUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN TEXTILES LIMITED | L17111PB1973PLC003345 | Additional Director | - | 2009-07-25 |
| VARDHMAN TEXTILES LIMITED | L17111PB1973PLC003345 | Director | - | 2022-09-30 |
| GAIL (INDIA) LIMITED | L40200DL1984GOI018976 | Director | - | 2009-08-11 |
| NIMBUA GREENFIELD (PUNJAB) ASSOCIATION | U00000PB2004NPL026873 | Additional Director | - | 2010-09-25 |
| NIMBUA GREENFIELD (PUNJAB) ASSOCIATION | U00000PB2004NPL026873 | Director | 2010-09-25 | Ongoing |
| CENTRAL MINE PLANNING & DESIGN INSTITUTE LIMITED | U14292JH1975GOI001223 | Director | - | 2010-08-23 |
| GEOJIT CREDITS PRIVATE LIMITED | U65910KL1991PTC006106 | Additional Director | - | 2008-07-14 |
| GEOJIT CREDITS PRIVATE LIMITED | U65910KL1991PTC006106 | Director | - | 2016-11-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24119CH1991PLC011528 | NAKODAR ALCO-CHEMICALS LIMITED | SCO 125 127SECTOR 17 B CHANDIGARH , U T, Chandigarh, India - 160017 |
| U92111CH1991PLC011770 | PACL ALCO VINYLS LIMITED | SCO 125 127SECTOR 17 B CHANDIGARH , U T, Chandigarh, India - 160017 |
| U67110CH1992PTC012640 | SHIVAM PORT FOLIO PVT LTD | SCO 39-40(B)SECTOR 17-C CHANDIGARH , u t, Chandigarh, India - 160017 |
| U24232CH2007PLC031004 | PARABOLIC RESEARCH LABS LIMITED | S.C.O. 99-100, Top Floor, Sector 17 B, , Chandigarh, Chandigarh, India - 160017 |
| U45400CH2012PLC033690 | SPAR ENGINEERING AND INFRASTRUCTURE LIMITED | S.C.O 99-100,Top Floor, Sector 17 B, , Chandigarh, Chandigarh, India - 160017 |
| U70109CH2012PTC034067 | NORTH STAR REAL ESTATES PRIVATE LIMITED | S.C.O. 99-100, Level III Sector 17B , Chandigarh, Chandigarh, India - 160017 |
| U80302CH2006PLC030615 | COSMOS CAREER LIMITED | S.C.O. 10-11-12 (THIRD FLOOR) SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U80903CH2015PTC035643 | SKYABROAD EDUCATION CONSULTANT PRIVATE LIMITED | S.C.O. 117-118, 1ST FLOOR, SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U24232CH2011PLC033332 | ZIVEN LIFESCIENCES LIMITED | S.C.O. 99-100, LEVEL III & IV, SECTOR 17 B , CHANDIGARH, Chandigarh, India - 160017 |
| ACH-1077 | LOCH GLOBAL LLP | S.C.O. 17, 18, 19 (2ND FLOOR),SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| U55101CH2026PTC046899 | AAYUTVA RESORTS & WELLNESS PRIVATE LIMITED | 4th Floor S.C.O. 80 - 81,SECTOR 17 - C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U18101CH1999PTC022644 | SIDDANTH FABRICS PRIVATE LIMITED | SCO 39-40, SECTOR- 17-C, , CHANDIGARH U T, Chandigarh, India - 160017 |
| U52599CH2020PTC043261 | CARE FIRST REMEDIES PRIVATE LIMITED | C/O MANDEEP SINGH, S.C.O No. 1020 SECTOR-22B , CHANDIGARH, Chandigarh, India - 160017 |
| U62099CH2023PTC044986 | SOUNDEST IT SERVICES PRIVATE LIMITED | S.C.O 4-5, FIRST FLOOR,NEAR OYSTER HOTEL, SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U79110CH2024PTC045797 | GLOBAL PATH CAREERS PRIVATE LIMITED | R.L.B BUSINESS CENTER, SCO NO 125-126,2nd FLOOR, SECTOR 17-C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U74300CH2008PTC031209 | DOOHM NETWORK (CHANDIGARH) PRIVATE LIMIT ED | S.C.O 132 SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U51900CH2012PTC033932 | UBR E-RETAIL PRIVATE LIMITED | S.C.O. 120-121-122 SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U52599CH2006PTC030484 | KINERK DIRECT MARKETING SOLUTIONS PRIVATE LIMITED | S.C.O. 35-36, FIRST FLOOR SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U74900CH2011PLC033168 | AXSYS CORPORATE ADVISORS LIMITED | S.C.O. 92-93, SECOND FLOOR, SECTOR 17-C, , CHANDIGARH, Chandigarh, India - 160017 |
| U93000CH2010PLC032618 | JSKAM SECURITY & INVESTIGATION INDIA LIMITED | S.C.O. 92-93, SECOND FLOOR, SECTOR 17-C, , CHANDIGARH, Chandigarh, India - 160017 |
| U24290CH2021PTC044059 | ITW TECHNOLOGIES (INDIA) PRIVATE LIMITED | S.C.O. 80-81, 03rd Floor, Sector 17 C , Chandigarh, Chandigarh, India - 160017 |
| U01122CH1996PTC018215 | KRISHNA GARDENS PRIVATE LIMITED | S.C.O. 80 -81, 04TH FLOOR SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U32204CH2007PTC030704 | ADITYA TELECOM SOLUTIONS PRIVATE LI MITED | S.C.O. 35-36, 1ST FLOOR SECTOR-17-C , CHANDIGARH, Chandigarh, India - 160017 |
| U45209CH2011PTC032843 | SHIVAM INFRA DEVELOPERS PRIVATE LIMITED | S.C.O. 80 -81, 04TH FLOOR SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U55101CH2008PTC031183 | EVERSHINE RESORTS PRIVATE LIMITED | S.C.O. 80-81, 04TH FLOOR SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U70109CH2019PTC042401 | RECENTWAY FARMING AND LAND DEVELOPERS PRIVATE LIMITED | S.C.O 80-81,3rd FLOOR SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U70100CH2008PTC031069 | TJR PROPERTIES PRIVATE LIMITED | S.C.O. 80-81, 04TH FLOOR SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U74999CH2021PTC043456 | BEAMER SECURITY SOLUTIONS PRIVATE LIMITED | S.C.O. 133-135, 3RD FLOOR,SECTOR 17-C, , CHANDIGARH, Chandigarh, India - 160017 |
| U15549CH2011PTC033261 | DA SURA FOOD & BEVERAGES PRIVATE LIMITED | S.C.O. 154 - 155, 01ST FLOOR SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10208971 | 2010-02-15 | - | 2017-01-25 | 11,125,000.00 | Punjab National Bank | |
| 10208972 | 2010-02-15 | - | 2017-01-25 | 5,750,000.00 | Punjab National Bank | |
| 10208973 | 2010-02-15 | - | 2017-01-23 | 3,950,000.00 | Punjab & Sind Bank | |
| 10208974 | 2010-02-15 | - | 2017-01-23 | 1,675,000.00 | Punjab & Sind Bank | |
| 10252663 | 2010-11-12 | - | 2017-01-25 | 2,698,000.00 | Punjab National Bank | |
| 10254006 | 2010-10-18 | - | 2017-01-23 | 1,675,000.00 | Punjab & Sind Bank | |
| 10254007 | 2010-10-18 | - | 2017-01-23 | 3,950,000.00 | Punjab & Sind Bank | |
| 10254030 | 2010-10-18 | - | 2017-01-25 | 5,750,000.00 | Punjab National Bank | |
| 10254031 | 2010-10-18 | - | 2017-01-25 | 11,125,000.00 | Punjab National Bank | |
| 10290386 | 2011-04-18 | - | 2017-01-25 | 30,000,000.00 | Punjab National Bank | |
| 10290393 | 2011-04-18 | - | 2017-01-25 | 3,028,000.00 | Punjab National Bank | |
| 10348037 | 2012-03-19 | - | 2021-02-03 | 2,337,218.00 | PUNJAB & SIND BANK | |
| 80014413 | 1996-09-16 | 2012-07-23 | 2021-06-25 | 15,800,000.00 | PUNJAB & SIND BANK | |
| 80067793 | 1994-09-23 | - | 2016-02-10 | 50,000,000.00 | Industrial Credit & Investment Corporation of India Limited | |
| 80067798 | 1987-10-14 | - | 2015-01-12 | 3,772,000.00 | Punjan National Bank | |
| 80067799 | 1987-10-14 | - | 2015-01-12 | 4,904,000.00 | Punjab National Bank | |
| 80067829 | 1988-12-05 | - | 2015-01-05 | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067830 | 1990-06-05 | - | 2015-01-05 | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067831 | 1992-05-14 | - | 2015-01-05 | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067832 | 1993-09-10 | - | 2015-01-05 | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067833 | 1993-09-10 | - | 2015-01-05 | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067834 | 1993-09-10 | - | 2015-01-05 | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067835 | 1994-02-16 | - | 2015-01-05 | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067836 | 1994-07-13 | - | 2015-01-05 | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067837 | 1994-07-13 | - | - | 700,000.00 | Governor of Punjab through Director of Industries | |
| 80067869 | 1993-07-05 | - | 2016-02-10 | 80,000,000.00 | Industrial Credit and investment corporation of India Ltd | |
| 80067968 | 1982-05-03 | 1982-08-13 | 2021-01-25 | 100,000,000.00 | Industrial Development Bank of India | |
| 80067969 | 1986-06-06 | - | 2021-01-25 | 30,000,000.00 | Industrial Development Bank of India | |
| 80067970 | 1987-02-12 | 1988-02-23 | 2021-01-25 | 19,500,000.00 | Industrial Development Bank of India | |
| 80068014 | 1994-09-23 | - | 2021-03-04 | 30,000,000.00 | Life Insurance Corporation of India | |
| 80068015 | 1994-09-23 | - | 2021-03-03 | 90,000,000.00 | Industrial Finance Corporation of India | |
| 80068016 | 1993-02-23 | - | 2021-01-25 | 60,000,000.00 | Industrial Development Bank of India | |
| 80068017 | 1993-02-10 | - | 2021-01-25 | 6,000,000.00 | Industrial Development Bank of India | |
| 80068018 | 1989-03-27 | - | 2021-02-02 | 3,626,400.00 | Punjab National Bank | |
| 80068019 | 1987-12-18 | - | 2021-02-02 | 3,000,000.00 | Punjab National Bank | |
| 80068069 | 1997-10-09 | - | 2021-02-03 | 20,000,000.00 | Punjab and Sind Bank | |
| 80068070 | 1997-02-27 | - | 2021-01-25 | 390,000,000.00 | The Industrial Development Bank of India | |
| 80068071 | 1998-02-21 | - | 2021-02-03 | 40,000,000.00 | Punjab and Sind Bank | |
| 80068072 | 2001-03-22 | - | 2021-01-25 | 50,000,000.00 | Industrial Development Bank of India | |
| 80068081 | 1993-06-22 | - | 2021-03-03 | 80,000,000.00 | IFCI FINANCE CORPORATION OF INDIA | |
| 80068082 | 2000-11-30 | - | 2021-02-02 | 30,000,000.00 | Punjab National Bank | |
| 80068083 | 2000-11-30 | - | 2021-02-02 | 20,000,000.00 | Punjab National Bank | |
| 80068084 | 2000-03-29 | - | 2021-03-04 | 31,000,000.00 | Life Insurance Corporation of India | |
| 90167872 | 1984-04-02 | 2012-07-23 | 2021-07-03 | 23,000,000.00 | PUNJAB NATIONAL BANK | |
| 90168394 | 1990-12-14 | 1993-12-20 | 1999-10-12 | 12,300,000.00 | THE INDUSTRIAL CREDIT ANDINVESTMENT CORP OF INDIA LTD. | |
| 90168963 | 1997-10-09 | - | 2021-02-03 | 20,000,000.00 | PUNJAB AND SINDH BANK | |
| 90169245 | 1999-09-29 | - | 2021-02-03 | 60,000,000.00 | PUNJAB AND SINDH BANK | |
| 90169248 | 1999-09-30 | 2000-12-05 | 2021-01-25 | 150,000,000.00 | THE INDUSTRIAL DEVLOPMENT BANK OF INDIA | |
| 90169390 | 2000-06-30 | 2012-07-23 | 2021-06-25 | 8,700,000.00 | PUNJAB & SIND BANK | |
| 90169511 | 2001-03-22 | 2001-09-21 | 2021-01-25 | 70,000,000.00 | THE INDUSTRIAL DEVLOPMENT BANK OF INDIA | |
| 90170315 | 1984-05-21 | 2012-07-23 | 2021-07-03 | 44,500,000.00 | PUNJAB NATIONAL BANK | |
| 90170405 | 1987-12-18 | 2012-07-23 | 2021-07-03 | 26,300,000.00 | PUNJAB NATIONAL BANK | |
| 90170775 | 1996-09-16 | 2012-07-23 | 2021-06-25 | 6,700,000.00 | PUNJAB & SIND BANK | |
| 90170819 | 1997-07-11 | 2001-04-12 | 2021-02-02 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 100097461 | 1983-07-25 | - | 2021-01-25 | 15,066,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 100099047 | 1997-02-27 | - | 2021-01-25 | 290,000,000.00 | THE INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 100233584 | 2019-01-04 | 2020-09-09 | 2021-03-02 | 276,920,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100309671 | 1987-02-12 | - | 2021-01-25 | 2,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 100456366 | 2021-06-08 | 2023-06-28 | - | 600,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100478122 | 2021-09-03 | - | - | 13,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100478311 | 2021-08-19 | - | - | 8,872,533.00 | PUNJAB NATIONAL BANK | |
| 100480612 | 2021-08-26 | - | - | 15,993,307.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100487717 | 2021-09-30 | - | - | 9,055,282.00 | PUNJAB NATIONAL BANK | |
| 100642477 | 2022-10-29 | 2023-05-12 | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100675578 | 2022-12-28 | 2023-05-12 | - | 575,000,000.00 | HDFC BANK LIMITED | |
| 100691171 | 2023-03-01 | 2023-05-12 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100739122 | 2023-06-12 | - | - | 340,000,000.00 | PUNJAB NATIONAL BANK | |
| 100739165 | 2023-06-12 | - | - | 100,000,000.00 | 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.