• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      PUNJAB CHEMICALS AND CROP PROTECTION LIMITED

      CIN: L24231PB1975PLC047063
      Purchase Report

      PUNJAB CHEMICALS AND CROP PROTECTION LIMITED (CIN: L24231PB1975PLC047063) is a Public company incorporated on 19 Nov 1975. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 122621850.00.

      PUNJAB CHEMICALS AND CROP PROTECTION LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJAB CHEMICALS AND CROP PROTECTION LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of PUNJAB CHEMICALS AND CROP PROTECTION LIMITED are SURJIT SINGH CHOPRA, TARA SUBRAMANIAM, MUKESH DAHYABHAI PATEL, VIJAY DILBAGH RAI, SHEO SINGH PRASAD, ARUNA RAJENDRA BHINGE, SHIVSHANKAR SHRIPAL TIWARI, SHALIL SHASHIKUMAR SHROFF, and AVTAR SINGH.

      PUNJAB CHEMICALS AND CROP PROTECTION LIMITED's Corporate Identification Number (CIN) is L24231PB1975PLC047063 and its registration number is 47063. Users may contact PUNJAB CHEMICALS AND CROP PROTECTION LIMITED on its Email address - [email protected]. Registered address of PUNJAB CHEMICALS AND CROP PROTECTION LIMITED is Milestone 18, Ambala Kalka Road Village & P.O Bhankharpur, , Derabassi, Punjab, India - 140201.

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

      Purchase Report

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

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      Purchase full report of PUNJAB CHEMICALS AND CROP PROTECTION

      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 PUNJAB CHEMICALS AND CROP PROTECTION 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 PUNJAB CHEMICALS AND CROP PROTECTION
      DIN Director Name Designation Appointment Date
      00146490 SURJIT SINGH CHOPRA Director 2004-08-18
      07654007 TARA SUBRAMANIAM Director 2023-08-28
      00009605 MUKESH DAHYABHAI PATEL Director 1985-02-19
      00075837 VIJAY DILBAGH RAI Director 1985-02-28
      06493455 SHEO SINGH PRASAD Director 2015-09-11
      07474950 ARUNA RAJENDRA BHINGE Director 2020-04-01
      00019058 SHIVSHANKAR SHRIPAL TIWARI Director 2015-09-11
      00015621 SHALIL SHASHIKUMAR SHROFF Managing Director 1998-01-15
      00063569 AVTAR SINGH Director 2021-10-01
      Past Directors & Key Managerial Personnel of PUNJAB CHEMICALS AND CROP PROTECTION
      DIN Director Name Designation Appointment Date Cessation
      00133491 JAIPRAKASH HARDAS BHAMBHANI Director - 2011-08-11
      07654007 TARA SUBRAMANIAM Additional Director - 2023-09-25
      08803625 SHRUTA JATIN SANGHAVI Manager - 2008-08-06
      00015669 RUPAM SHALIL SHROFF Whole-time director - 2011-08-11
      00020575 GHATTU RAMANNA NARAYAN Director - 2015-05-28
      02073286 SRIRAM SWAMINATHAN CFO - 2023-03-16
      06493455 SHEO SINGH PRASAD Additional Director - 2015-09-11
      06493455 SHEO SINGH PRASAD Nominee Director - 2014-12-01
      07474950 ARUNA RAJENDRA BHINGE Additional Director - 2018-09-20
      07474950 ARUNA RAJENDRA BHINGE Director - 2020-03-31
      00019058 SHIVSHANKAR SHRIPAL TIWARI Additional Director - 2015-09-11
      00019058 SHIVSHANKAR SHRIPAL TIWARI Director - 2015-05-28
      00019058 SHIVSHANKAR SHRIPAL TIWARI Whole-time director - 2015-04-06
      00234994 RAJENDRA WAZIRCHAND KHANNA Nominee Director - 2013-02-11
      00340809 AJIT RASIKLAL SANGHVI Director - 2011-11-08
      00019145 VIPUL HARSUKHLAL JOSHI CFO(KMP) - 2020-03-31
      00109298 SINDHU SETH Additional Director - 2014-09-23
      00109298 SINDHU SETH Director - 2018-05-29
      00019645 ATUL SHROFF GOVINDJI Director - 2011-02-11
      00030172 JAGDISH RAMANLAL NAIK Director - 2013-04-30
      00063569 AVTAR SINGH Whole-time director - 2021-10-01
      Other Directorships of JAIPRAKASH HARDAS BHAMBHANI
      Company Name CIN Designation Appointment Date Cessation
      Y C MEDIA LLP AAM-2877 Designated Partner - 2024-05-10
      SENSING TECHNOLOGIES PRIVATE LIMITED U29308MH2007PTC169072 Director 2007-03-23 Ongoing
      AQUARIUS APPLIANCES PRIVATE LIMITED U31904MH2007PTC169069 Director 2007-03-23 Ongoing
      PROTEUS ELECTRONICS PRIVATE LIMITED U31909MH2005PTC154714 Director 2005-07-12 Ongoing
      K & B LAUNDRY PRIVATE LIMITED U74120MH2013PTC241676 Director - 2017-02-24
      Other Directorships of SURJIT SINGH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARA SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2019-10-23
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2019-10-23 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director 2024-07-23 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Additional Director - 2023-05-27
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director 2023-04-17 Ongoing
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Additional Director - 2022-08-29
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director 2022-05-30 Ongoing
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2024-07-17
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2024-02-16 Ongoing
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2016-12-16 Ongoing
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2023-11-14
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2024-07-09
      Other Directorships of SHRUTA JATIN SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Company Secretary - 2018-12-11
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2020-08-17
      NU VISTA LIMITED U26940MH2007PLC353160 Director 2020-08-17 Ongoing
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Company Secretary - 2016-09-07
      Other Directorships of MUKESH DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director - 2014-07-11
      AIMCO PESTICIDES LIMITED L24210MH1987PLC044362 Director - 2008-08-01
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Director - 2013-09-12
      SHILCHAR TECHNOLOGIES LIMITED L29308GJ1986PLC008387 Director - 2024-03-31
      BANCO PRODUCTS (INDIA) LIMITED L51100GJ1961PLC001039 Additional Director - 2009-11-27
      BANCO PRODUCTS (INDIA) LIMITED L51100GJ1961PLC001039 Director 2009-11-27 Ongoing
      OPTIMUS FINANCE LIMITED L65910GJ1991PLC015044 Managing Director - 2015-08-26
      UNIVERSAL ESTERS LIMITED U24110GJ1994PLC023128 Director - 2020-03-18
      ADMARK POLYCOATS PRIVATE LIMITED U24224GJ2002PTC040987 Director - 2006-08-25
      ABHIGAM CONSULTANTS PVT LTD U24530GJ1993PTC019463 Additional Director - 2015-09-30
      ABHIGAM CONSULTANTS PVT LTD U24530GJ1993PTC019463 Director - 2018-08-02
      ENN ENN CAPITAL PRIVATE LIMITED U65990GJ1985PTC056868 Director - 2013-03-21
      SHILCHAR PAYTON TECHNOLOGIES LIMITED U67120GJ1992PLC017172 Director 1995-01-01 Ongoing
      INFINITY CONSULTANTS LIMITED U67120GJ1995PLC028236 Director - 2012-03-12
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2022-09-28
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2022-06-10 Ongoing
      Other Directorships of RUPAM SHALIL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      SSRS TRADING & MANUFACTURING PRIVATE LIMITED U24297MH2012PTC236606 Director 2012-10-09 Ongoing
      EFTEC (INDIA) PRIVATE LIMITED U25200PN2000PTC147685 Director - 2012-04-18
      STELLAR MARINE PAINTS LIMITED U63032MH2007PLC168271 Director - 2013-02-18
      HEM-SIL TRADING AND MANUFACTURING PRIVATE LIMITED U65944MH1982PTC028087 Director 1995-09-21 Ongoing
      SCARLETT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC238106 Director 2012-11-21 Ongoing
      Other Directorships of GHATTU RAMANNA NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      PAKKA LIMITED L24231UP1981PLC005294 Director - 2012-02-12
      LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2017-08-26
      ARYAN PAPER MILLS PRIVATE LIMITED U21010GJ1989PTC012586 Director - 2019-07-31
      Other Directorships of VIJAY DILBAGH RAI
      Company Name CIN Designation Appointment Date Cessation
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2011-10-04
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2018-08-13
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2017-10-13
      POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director - 2013-01-15
      ZEBA HOME PRIVATE LIMITED U18101MH1999PTC118071 Director - 2007-11-26
      AKOLA CHEMICALS (INDIA) PRIVATE LIMITED U24100MH1981PTC023801 Director - 2022-06-14
      CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Director 2019-07-01 Ongoing
      SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Additional Director - 2017-08-16
      SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Director 2018-08-21 Ongoing
      SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Director - 2018-08-20
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-09-30
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
      PRO-BUILD INDIA MARKETING PRIVATE LIMITED U24297MH2011PTC223720 Director - 2012-11-23
      PRINCE CORP PRIVATE LIMITED U25209MH1992PTC069561 Director - 2014-08-12
      EICL LIMITED U26939KL1963PLC002039 Director - 2022-05-10
      KAOLIN INDIA PRIVATE LIMITED U26993GJ2020PTC112255 Additional Director - 2020-12-14
      KAOLIN INDIA PRIVATE LIMITED U26993GJ2020PTC112255 Director - 2022-05-18
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director 2005-02-04 Ongoing
      DBH INVESTMENTS PRIVATE LIMITED U51900PB1994PTC049163 Additional Director - 2016-09-29
      DBH INVESTMENTS PRIVATE LIMITED U51900PB1994PTC049163 Director 2016-09-29 Ongoing
      PIMEX INDIA PRIVATE LIMITED U51909MH2011PTC221827 Additional Director - 2012-09-24
      PIMEX INDIA PRIVATE LIMITED U51909MH2011PTC221827 Director 2012-09-24 Ongoing
      DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED U65100PB1985PTC049210 Additional Director - 2021-11-30
      DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED U65100PB1985PTC049210 Director 2021-11-30 Ongoing
      MECKRAI PRIVATE LIMITED U70200MH1999PTC121160 Director - 2012-11-26
      SOUTH INDIA RESEARCH INSTITUTE PVT LTD U73100AP1950PTC000420 Director - 2018-12-28
      GOOD RELATIONS (INDIA) PRIVATE LIMITED U74140MH1988PTC045842 Additional Director - 2017-09-29
      GOOD RELATIONS (INDIA) PRIVATE LIMITED U74140MH1988PTC045842 Director 2017-09-29 Ongoing
      BHARAT STARCH PRODUCTS PRIVATE LIMITED U74899PB1998PTC049161 Additional Director - 2016-09-30
      BHARAT STARCH PRODUCTS PRIVATE LIMITED U74899PB1998PTC049161 Director 2016-09-30 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2020-12-26
      VISWAS BUSINESS SYNERGIES PRIVATE LIMITED U74999TG2006PTC051788 Director - 2010-03-15
      Other Directorships of SRIRAM SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      REVENUEMANTRA DIGITAL MEDIA PRIVATE LIMITED U22210MH2008PTC183461 Director 2008-06-12 Ongoing
      GECPL-UEEL CONSORTIUM LIMITED U41000GJ2008PLC055115 Director 2017-08-28 Ongoing
      GHARPURE ENGINEERING VASAI VIRAR STP PRIVATE LIMITED U45200PN2013PTC147585 Director - 2019-09-25
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director - 2019-09-25
      TEKNOMIC CONSULTANTS PRIVATE LIMITED U74140GJ1972PTC128551 Director 2013-12-31 Ongoing
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Director - 2019-09-25
      Other Directorships of SHEO SINGH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUNA RAJENDRA BHINGE
      Company Name CIN Designation Appointment Date Cessation
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2016-08-16
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director 2016-08-16 Ongoing
      MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2020-08-03
      MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director 2020-08-03 Ongoing
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2016-04-25
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director 2021-04-26 Ongoing
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2021-04-25
      LAURUS BIO PRIVATE LIMITED U02423KA2005PTC036770 Director 2022-08-16 Ongoing
      Other Directorships of SHIVSHANKAR SHRIPAL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      I A AND I C CHEM PRIVATE LIMITED U24211MH1997PTC106812 Director 2006-02-25 Ongoing
      PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Additional Director - 2010-09-30
      PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Director 2010-09-30 Ongoing
      PAURAJ CHEMICALS PRIVATE LIMITED U99999MH1978PTC020409 Director 2006-01-02 Ongoing
      Other Directorships of RAJENDRA WAZIRCHAND KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Nominee Director - 2013-12-31
      ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2011-04-29
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2009-10-31
      GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2011-04-30
      UCAL LIMITED L31900TN1985PLC012343 Nominee Director - 2014-01-23
      BPL ENGINEERING LIMITED L85110KA1982PLC005061 Nominee Director - 2007-10-12
      Other Directorships of AJIT RASIKLAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      CARYSIL LIMITED L26914MH1987PLC042283 Director - 2024-03-31
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-03-14
      HRISAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH1990PTC056179 Director 1990-04-16 Ongoing
      INDUS INDUSTRIES LTD. U65993TG1986PLC006195 Director - 2014-08-25
      HARILEELA INVESTRADE PRIVATE LIMITED U67120MH1996PTC097998 Director 1996-03-18 Ongoing
      MSS SECURITIES PRIVATE LIMITED U67120MH1997PTC111912 Director 1997-11-17 Ongoing
      STERLING CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1982PTC026033 Director 1982-02-25 Ongoing
      LANDMARK EDUCATION INDIA U91990MH1981NPL023742 Director - 2009-01-27
      Other Directorships of VIPUL HARSUKHLAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      I A AND I C CHEM PRIVATE LIMITED U24211MH1997PTC106812 Director 2006-02-25 Ongoing
      PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Additional Director - 2010-09-30
      PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Director 2010-09-30 Ongoing
      PAURAJ CHEMICALS PRIVATE LIMITED U99999MH1978PTC020409 Director 2006-01-02 Ongoing
      Other Directorships of SINDHU SETH
      Company Name CIN Designation Appointment Date Cessation
      IKHLAS PROPERTIES AND SERVICES LLP AAH-1248 Designated Partner 2016-08-10 Ongoing
      GYANADA PHARMA PRIVATE LIMITED U24239MH2004PTC131058 Director 2004-09-30 Ongoing
      IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED U70101MH1983PTC029837 Director 1983-04-20 Ongoing
      GYANADA HOLDINGS PRIVATE LIMITED U72200MH2000PTC129236 Director 2000-10-17 Ongoing
      GYANADA SOFTWARE PRIVATE LIMITED U72200MH2001PTC131059 Director 2001-03-01 Ongoing
      GYANADA AGRO SERVICES PRIVATE LIMITED (C /N) U72200MH2001PTC133863 Director 2001-11-05 Ongoing
      GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED U74999MH2001PTC131060 Director 2001-03-01 Ongoing
      Other Directorships of SHALIL SHASHIKUMAR SHROFF
      Company Name CIN Designation Appointment Date Cessation
      I A AND I C CHEM PRIVATE LIMITED U24211MH1997PTC106812 Director 2006-02-25 Ongoing
      SSRS TRADING & MANUFACTURING PRIVATE LIMITED U24297MH2012PTC236606 Director 2012-10-09 Ongoing
      L&L PRODUCTS INDIA PRIVATE LIMITED U25190PN2010PTC194681 Director - 2017-07-07
      EFTEC (INDIA) PRIVATE LIMITED U25200PN2000PTC147685 Director - 2012-04-18
      STELLAR MARINE PAINTS LIMITED U63032MH2007PLC168271 Director - 2017-05-25
      HEM-SIL TRADING AND MANUFACTURING PRIVATE LIMITED U65944MH1982PTC028087 Director 2003-03-27 Ongoing
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2020-10-16 Ongoing
      SCARLETT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC238106 Director 2012-11-21 Ongoing
      HARSORA ENGINEERING PRIVATE LIMITED U99999MH1990PTC055537 Director - 2009-03-12
      Other Directorships of ATUL SHROFF GOVINDJI
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WORKS LLP AAG-8795 Designated Partner 2016-07-08 Ongoing
      IEIDIDACTICS LLP AAP-7652 Partner 2024-03-26 Ongoing
      SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director - 2014-01-15
      TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Additional Director - 2018-01-12
      TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 2018-01-12 Ongoing
      TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Managing Director - 2017-11-30
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 1994-08-26 Ongoing
      BANCO PRODUCTS (INDIA) LIMITED L51100GJ1961PLC001039 Director - 2015-01-12
      OASIS AGRITECH LIMITED U01135GJ1996PLC030102 Director - 2008-01-28
      NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Director - 2008-10-03
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2008-09-15
      TRANSCHEM AGRITECH PRIVATE LIMITED U51909GJ2004PTC043474 Director 2004-01-20 Ongoing
      MADISON INVESTMENTS PRIVATE LIMITED U65990GJ1985PTC082604 Director 1985-04-06 Ongoing
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2022-09-28
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2022-06-10 Ongoing
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director - 2008-01-28
      Other Directorships of JAGDISH RAMANLAL NAIK
      Company Name CIN Designation Appointment Date Cessation
      CARYSIL LIMITED L26914MH1987PLC042283 Director - 2024-03-31
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-10-07
      KUTCH CROP SERVICES PRIVATE LIMITED U01110GJ2005PTC047254 Director 2006-07-12 Ongoing
      DEVELOPMENTAL & ECO-FRIENDLY ENTERPRISES U01407MH2008NPL181505 Director - 2009-06-15
      EXCEL GENETICS LIMITED U02412GJ2006PLC049495 Additional Director - 2010-07-19
      EXCEL GENETICS LIMITED U02412GJ2006PLC049495 Director - 2016-04-01
      ANSHUL SPECIALTY MOLECULES PRIVATE LIMIT ED U24100MH1971PTC015364 Director 2006-07-21 Ongoing
      GOOD RASAYAN PRIVATE LIMITED U24110MH1995PTC092429 Director - 2014-11-04
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 1996-06-26 Ongoing
      DIVAKAR TECHNO SPECIALITIES & CHEMICALS PRIVATE LIMITED U24230MH1991PTC063555 Director - 2024-05-02
      STERNHAGEN BATH PRIVATE LIMITED U25200MH2011PTC212405 Director - 2014-05-26
      CARYSIL STEEL LIMITED U28910MH2010PLC202493 Director - 2014-05-26
      CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Director - 2014-05-26
      UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED U65910MH1980PTC022574 Director - 2014-11-04
      ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Director 2006-08-24 Ongoing
      Other Directorships of AVTAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Whole-time director 2021-10-01 Ongoing
      SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Director 2015-07-17 Ongoing
      PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Additional Director - 2010-09-30
      PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Director 2010-09-30 Ongoing
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2021-09-28
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2021-09-28 Ongoing

      CIN Company Name Company Address
      U17090PB2025PTC065213 KMG PAPER PRIVATE LIMITED Village Kakrali,,P.O. Mubarikpur,SAS NAGAR,Dera Bassi,Mohali,Punjab,140201-India
      U68200PB2024PTC060565 SARDAR'S LAND AND PROMOTERS PRIVATE LIMITED CHANDIGARH AMBALA ROAD,BHANKHARPUR TEH DERA BASSI S.A.S NAGAR,Dera Bassi,Patiala,Punjab,140201-India
      AAK-6273 INDOTRANSPORT LINES LLP HOUSE NO. 270 VILLAGE MUBARAKPUR DERABASSI, Punjab, India - 140201
      U28999PB2023PTC057741 GOLDEN MOON METALS AND MINERALS PRIVATE LIMITED C/O Chandigarh Ispat Mubarkpur , Derabassi, Punjab, India - 140201
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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