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  • Complaints
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SUPERHOUSE LIMITED

CIN: L24231UP1980PLC004910

SUPERHOUSE LIMITED (CIN: L24231UP1980PLC004910) is a Public company incorporated on 14 Jan 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 110250000.00.

SUPERHOUSE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERHOUSE 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 SUPERHOUSE LIMITED are KRISHAN KUMAR AGARWAL, DILIP KUMAR DHEER, ZAFARUL AMIN, KAMAL AGARWAL, YUSUF AMIN, VINAY SANAN, ANIL SONI, AJAI KUMAR SENGAR, MUKHTARUL AMIN, SYED JAVED ALI HASHMI, SHAHINA MUKHTAR, and MOHAMMAD SHADAB.

SUPERHOUSE LIMITED's Corporate Identification Number (CIN) is L24231UP1980PLC004910 and its registration number is 4910. Users may contact SUPERHOUSE LIMITED on its Email address - [email protected]. Registered address of SUPERHOUSE LIMITED is 150 FEET ROADJAJMAU KANPUR , UTTAR PRDESH, Uttar Pradesh, India - 208010.

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

Purchase Report

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Purchase full report of SUPERHOUSE

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 SUPERHOUSE 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 SUPERHOUSE
DIN Director Name Designation Appointment Date
00022719 KRISHAN KUMAR AGARWAL Director 2004-03-06
03341879 DILIP KUMAR DHEER Director 2010-11-13
00015533 ZAFARUL AMIN Managing Director 2002-01-30
00022904 KAMAL AGARWAL Director 2006-01-28
06863918 YUSUF AMIN Director 2015-09-23
00014536 VINAY SANAN Director 2019-10-01
00023188 ANIL SONI Director 2004-03-06
07238070 AJAI KUMAR SENGAR Director 2015-09-23
00012108 MUKHTARUL AMIN Managing Director 1984-09-02
00014726 SYED JAVED ALI HASHMI Director 2010-01-30
00015442 SHAHINA MUKHTAR Director 2019-06-15
00098221 MOHAMMAD SHADAB Managing Director 2017-06-01
Past Directors & Key Managerial Personnel of SUPERHOUSE
DIN Director Name Designation Appointment Date Cessation
00031283 NEMI CHAND JAIN Additional Director - 2019-09-30
00031283 NEMI CHAND JAIN Director - 2022-10-01
00014645 ANIL KUMAR AGARWAL CFO(KMP) - 2020-08-14
00014645 ANIL KUMAR AGARWAL Whole-time director - 2020-08-21
00015189 RAJ KUMAR AGRAWAL Company Secretary - 2007-05-15
00014536 VINAY SANAN Director - 2009-04-01
00014536 VINAY SANAN Whole-time director - 2019-10-01
00014607 SARTAJ AHMAD Director - 2010-11-13
00015442 SHAHINA MUKHTAR Whole-time director - 2019-06-15
00098221 MOHAMMAD SHADAB Whole-time director - 2017-06-01
Other Directorships of KRISHAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INNOVARKA INTERNATIONAL PRIVATE LIMITED U24233UP2012PTC051566 Director 2012-07-20 Ongoing
Other Directorships of NEMI CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ETC NETWORKS LIMITED L72900MH1999PLC151355 Director 2006-07-22 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2011-03-31
RAMANI LEGAL PRIVATE LIMITED U65990MH1994PTC078713 Director - 2017-06-05
Other Directorships of DILIP KUMAR DHEER
Company Name CIN Designation Appointment Date Cessation
MAYFAIR GLOBAL INDUSTRIES LIMITED U19201UP1991PLC013525 Additional Director - 2016-05-01
FRONTIER ALLOY STEELS LIMITED U27105UP1986PLC007967 Additional Director 2024-02-28 Ongoing
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director 2012-08-24 Ongoing
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Director - 2011-03-15
MAYFAIR GLOBAL INDUSTRIES LIMITED U19201UP1991PLC013525 Additional Director - 2016-05-09
CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Director - 2018-11-29
SUPERHOUSE EDUCATIONAL FOUNDATION U80211UP2004NPL028406 Director - 2020-08-21
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director - 2020-08-21
UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Director - 2017-04-04
Other Directorships of RAJ KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HERO MOTORS LIMITED U29299PB1998PLC039602 Company Secretary - 2007-06-05
LIBRA CAPITAL INDUSTRIES PRIVATE LIMITED U65993UP1990PTC012431 Director 1995-03-28 Ongoing
Other Directorships of ZAFARUL AMIN
Company Name CIN Designation Appointment Date Cessation
MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Additional Director - 2023-09-29
MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Director 2023-05-25 Ongoing
IMPERIUM OVERSEAS PRIVATE LIMITED U18100UP1990PTC012350 Additional Director - 2023-09-29
IMPERIUM OVERSEAS PRIVATE LIMITED U18100UP1990PTC012350 Director 2023-05-25 Ongoing
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Additional Director - 2023-09-29
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director 2023-03-11 Ongoing
ROJUS SOLUTIONS PRIVATE LIMITED U80100UP2011PTC151107 Additional Director - 2023-09-29
ROJUS SOLUTIONS PRIVATE LIMITED U80100UP2011PTC151107 Director 2023-07-25 Ongoing
SUPERHOUSE EDUCATIONAL FOUNDATION U80211UP2004NPL028406 Additional Director - 2023-09-29
SUPERHOUSE EDUCATIONAL FOUNDATION U80211UP2004NPL028406 Director 2022-11-01 Ongoing
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Additional Director - 2022-09-14
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director - 2012-08-24
ALLENHOUSE STARTUP AND INCUBATION FOUNDATION U85500UP2024NPL195761 Director 2024-01-15 Ongoing
UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Additional Director - 2020-12-28
UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Director 2019-12-31 Ongoing
Other Directorships of KAMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Director 1998-11-30 Ongoing
Other Directorships of YUSUF AMIN
Company Name CIN Designation Appointment Date Cessation
AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Director - 2023-05-15
AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Whole-time director - 2019-07-31
CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Additional Director - 2019-08-01
CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Managing Director 2019-08-01 Ongoing
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Additional Director - 2023-09-29
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director 2023-09-11 Ongoing
ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Additional Director - 2021-09-30
ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Director 2021-09-30 Ongoing
ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Director - 2020-01-02
Other Directorships of VINAY SANAN
Company Name CIN Designation Appointment Date Cessation
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director 2012-03-15 Ongoing
Other Directorships of SARTAJ AHMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL SONI
Company Name CIN Designation Appointment Date Cessation
AGRIYAH INTERNATIONAL LLP AAA-9314 Designated Partner 2012-05-22 Ongoing
SUPER DETERGENT PRIVATE LIMITED U24241UP1991PTC013687 Additional Director - 2019-09-30
SUPER DETERGENT PRIVATE LIMITED U24241UP1991PTC013687 Director 2019-09-30 Ongoing
AGRIYAH SAFETY GEAR PRIVATE LIMITED U74120UP2012PTC049137 Director 2012-03-01 Ongoing
Other Directorships of AJAI KUMAR SENGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKHTARUL AMIN
Company Name CIN Designation Appointment Date Cessation
MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Director - 2011-03-15
AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Additional Director - 2020-09-30
AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Director 2020-09-30 Ongoing
KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Additional Director - 2008-05-08
KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Director 2008-05-08 Ongoing
TRITAN WORKS PRIVATE LIMITED U19129TN1997PTC165084 Director - 2013-01-28
CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Director 2004-12-03 Ongoing
AMIN COLONIZERS AND DEVELOPERS LIMITED U45201UP2006PLC031511 Director - 2019-06-11
INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director 2018-04-23 Ongoing
INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director - 2018-04-22
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Additional Director - 2020-09-30
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director 2023-09-11 Ongoing
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director - 2022-06-01
KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director 2021-09-30 Ongoing
KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director - 2021-09-29
NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director 2024-03-05 Ongoing
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director 2020-09-04 Ongoing
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2017-09-14
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director - 2019-06-14
SUPERHOUSE EDUCATIONAL FOUNDATION U80211UP2004NPL028406 Director 2004-03-16 Ongoing
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director - 2012-08-24
MIRZA CHARITABLE HOSPITAL LIMITED U85191UP2009NPL038346 Additional Director - 2012-09-29
MIRZA CHARITABLE HOSPITAL LIMITED U85191UP2009NPL038346 Director - 2018-06-22
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director 2024-02-29 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-01-15
UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Director - 2019-12-31
LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Director 2007-01-10 Ongoing
Other Directorships of SYED JAVED ALI HASHMI
Company Name CIN Designation Appointment Date Cessation
MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Director 2006-02-06 Ongoing
AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Director 2001-02-26 Ongoing
IMPERIUM OVERSEAS PRIVATE LIMITED U18100UP1990PTC012350 Additional Director - 2022-09-30
IMPERIUM OVERSEAS PRIVATE LIMITED U18100UP1990PTC012350 Director 2022-06-01 Ongoing
DEMURE FASHIONS PRIVATE LIMITED U18204UP2013PTC057033 Director - 2016-06-01
CHOWDHARY OVERSEAS LIMITED U19111UP1991PLC013492 Additional Director - 2013-06-15
CHOWDHARY OVERSEAS LIMITED U19111UP1991PLC013492 Director 2013-06-15 Ongoing
SUPERHOUSE ACCESSORIES LIMITED U24231UP1994PLC017329 Additional Director - 2013-07-02
SUPERHOUSE ACCESSORIES LIMITED U24231UP1994PLC017329 Director 2013-07-02 Ongoing
ALLEN INFRASTRUCTURES PRIVATE LIMITED U45202UP2005PTC031066 Director - 2008-06-20
UNIQUE INFRA & MART PRIVATE LIMITED U45400UP2008PTC035014 Director - 2012-06-01
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Additional Director - 2013-09-09
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director 2013-09-09 Ongoing
ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Additional Director - 2013-09-09
ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Director 2013-09-09 Ongoing
ROJUS SOLUTIONS PRIVATE LIMITED U80100UP2011PTC151107 Additional Director - 2017-08-11
ROJUS SOLUTIONS PRIVATE LIMITED U80100UP2011PTC151107 Director 2017-08-11 Ongoing
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Additional Director - 2020-09-30
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director 2020-09-30 Ongoing
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director - 2012-08-24
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Managing Director - 2015-07-25
ALLENHOUSE STARTUP AND INCUBATION FOUNDATION U85500UP2024NPL195761 Director 2024-01-15 Ongoing
Other Directorships of SHAHINA MUKHTAR
Company Name CIN Designation Appointment Date Cessation
AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Additional Director - 2019-09-30
AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Director 2019-09-30 Ongoing
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Additional Director - 2013-09-09
STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director - 2013-09-09
SUPERHOUSE EDUCATIONAL FOUNDATION U80211UP2004NPL028406 Director 2004-03-16 Ongoing
KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director - 2012-08-24
Other Directorships of MOHAMMAD SHADAB
Company Name CIN Designation Appointment Date Cessation
MAYFAIR GLOBAL INDUSTRIES LIMITED U19201UP1991PLC013525 Additional Director - 2020-09-30
MAYFAIR GLOBAL INDUSTRIES LIMITED U19201UP1991PLC013525 Director 2020-09-30 Ongoing
SUPERHOUSE ACCESSORIES LIMITED U24231UP1994PLC017329 Additional Director - 2023-09-29
SUPERHOUSE ACCESSORIES LIMITED U24231UP1994PLC017329 Director 2023-05-25 Ongoing

CIN Company Name Company Address
U19131UP1984PTC006581 NEW LIGHT TANNERY PRIVATE LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19201UP1984PLC006593 SUPER FOOTWEAR LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19213UP1990PTC011815 HABIB TANNERY PRIVATE LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U24231UP1994PLC017329 SUPERHOUSE ACCESSORIES LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U15494UP1995PLC017879 AMIN INTERNATIONAL LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U72200UP1996PTC019486 ZAZTECH PRIVATE LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19201UP1993PTC015872 BEST TANNING INDUSTRIES PRIVATE LIMITED 16-B 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19201UP2001PTC025984 NAAZ EXPORTS PRIVATE LIMITED 14-A 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19202UP2000PTC025611 TORPEDO SHOES PRIVATE LIMITED 59-A 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19201UP1991PTC013808 AHSAN LEATHERS PRIVATE LIMITED 36-A BLOCK 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19121UP1996PTC020415 PARVEZ SHOES PRIVATE LIMITED 150FT ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19111UP1991PLC013492 CHOWDHARY OVERSEAS LIMITED 150 FEET ROADJAJMAU KANPUR , kanpur, Uttar Pradesh, India - 208010
U15120UP2025PTC227610 HAEDKRAFT GLOBAL PRIVATE LIMITED No 3-A, First Floor, 150 Feet Road,Jajmau, J K Puri,,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India
U15122UP2003PLC027772 MODRIBA INTERNATIONAL LIMITED 150 FEET ROAD JAJMAU KANPUR , KANPUR, Uttar Pradesh, India - 208010
U19201UP1991PTC013751 CALICO SHOES PRIVATE LIMITED 59 A150 F T ROAD JAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U10790UP2024PTC204039 AL HARAM FROZEN & FOODS INDIA PRIVATE LIMITED 63 A 150 FEET ROAD WAZIDPUR,JAJMAU KANPUR,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India
U19200UP2021PTC146610 I-FORZA PRIVATE LIMITED 150 Feet Road Jajmau , Kanpur, Uttar Pradesh, India - 208010
U19120UP2011PTC043835 KANPUR TANNERIES ENVIRONMENTAL PROTECTION PRIVATE LIMITED 150 Feet Road Jajmau , Kanpur, Uttar Pradesh, India - 208010
U90002UP1991NPL013823 UNNAO TANNERIES POLLUTION CONTROL COMPANY 150 FEET ROAD JAJMAU , KANPUR, Uttar Pradesh, India - 208010
U19200UP2010PTC040235 SEVEN EIGHT SIX LEATHER PRODUCTS PRIVATE LIMITED 16-B, 150 FEET ROAD, JAJMAU , KANPUR, Uttar Pradesh, India - 208010
U19116UP1994PTC016731 ABDULLAH TANNERY PRIVATE LIMITED 16-B, 150 Feet Road, Jajmau , KANPUR, Uttar Pradesh, India - 208010
U51909UP2017PTC094063 LEER CHEM INDIA PRIVATE LIMITED 1A, 150 Feet Road, Jajmau , Kanpur, Uttar Pradesh, India - 208010
U19100UP2021PTC140288 HANIYA LEATHERS PRIVATE LIMITED 129 B, 150 FEET ROAD JAJMAU SHIWANS TENRAY , KANPUR, Uttar Pradesh, India - 208010
U19121UP2002PTC027142 UROOJ LEATHER INTERNATIONAL PRIVATE LIMITED 1-D, GAJJU PURWA, 150 FEET ROAD, JAJMAU , KANPUR, Uttar Pradesh, India - 208010
U19129UP1987PTC009008 HOMERA TANNING INDUSTRIES PRIVATE LIMITED 1-D (17-A-1), 150 FEET ROAD JAJMAU , KANPUR, Uttar Pradesh, India - 208010
U26911UP1987PTC008783 JALEES TANNERS PRIVATE LIMITED C/o JALEES TANNERS,150 FEET ROAD, PO-SHEWAN TANNERY,JAJMAU, , KANPUR, Uttar Pradesh, India - 208010
U56101UP2024PTC208270 KHATIR FOODS PRIVATE LIMITED 63, Arazi No. 502, Kailash Nagar,Vajidpur, J K Puri, Kanpur Nagar, Jajmau, Uttar Pradesh-208010,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India
U19201UP1954PTC002551 INDIAN NATIONAL TANNERY PRIVATE LIMITED JAJMAU ROADKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
U19201UP1978PTC004690 SAMI EXPORTS PRIVATE LIMITED 1/AJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033066 2006-12-02 - 2014-03-10 81,000,000.00 PUNJAB NATIONAL BANK
10033071 2006-12-02 2007-02-28 2014-08-07 36,500,000.00 PUNJAB NATIONAL BANK
10062213 2007-07-11 2007-12-17 2014-08-07 130,000,000.00 PUNJAB NATIONAL BANK
10062227 2007-07-11 - 2014-08-07 50,000,000.00 PUNJAB NATIONAL BANK
10105003 2008-05-08 - 2014-03-01 385,000.00 PUNJAB NATIONAL BANK
10118593 2008-08-18 - 2014-03-01 366,000.00 PUNJAB NATIONAL BANK
10129725 2008-11-05 - 2014-03-01 860,000.00 PUNJAB NATIONAL BANK
10161055 2009-05-22 - 2014-08-07 975,000.00 PUNJAB NATIONAL BANK
10169055 2009-06-23 - 2014-08-07 37,500,000.00 PUNJAB NATIONAL BANK
10175481 2009-09-02 - 2014-08-07 483,000.00 PUNJAB NATIONAL BANK
10182961 2009-10-12 - 2014-07-10 100,000,000.00 BANK OF BARODA
10221574 2010-05-21 - 2014-08-07 270,000.00 PUNJAB NATIONAL BANK
10221575 2010-04-30 - 2014-08-07 2,309,000.00 PUNJAB NATIONAL BANK
10227701 2010-06-08 - 2014-08-07 1,035,000.00 PUNJAB NATIONAL BANK
10238906 2010-07-27 - 2013-07-11 1,058,000.00 HDFC BANK LIMITED
10254807 2010-11-23 - 2019-08-05 2,175,353.00 HDFC BANK LIMITED
10254809 2010-11-23 - 2019-08-05 609,428.00 HDFC BANK LIMITED
10281084 2011-04-08 - 2014-07-10 111,000,000.00 BANK OF BARODA SME BRANCH
10332059 2011-12-07 - 2019-08-05 6,380,000.00 HDFC BANK LIMITED
10351690 2012-03-12 - 2019-08-05 1,071,000.00 HDFC BANK LIMITED
10382212 2012-08-30 - 2019-08-05 2,075,000.00 HDFC BANK LIMITED
10383515 2012-09-29 - 2014-07-10 86,700,000.00 Bank of Baroda
10451879 2013-09-03 - 2021-03-09 1,100,000.00 STATE BANK OF INDIA
80056864 2003-04-26 - 2014-07-10 30,000,000.00 BOB
80065747 1986-02-20 - 2012-09-28 125,000.00 UPFC
90268203 1983-10-05 1996-08-20 2014-02-20 500,000.00 PUNJAB NATIONAL BANK MALL ROAD; KANPUR
90268235 1985-02-05 2001-03-30 - 1,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA; 15/54 B;
90268751 1993-10-29 2000-10-29 2018-01-04 1,900,000.00 STATE BANK OF INDIA; LAL IMLI BRANCH; KANPUR
90268881 1995-02-10 - 2012-06-11 11,800,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA; 15/54 B;
90269022 1996-08-22 2023-06-30 - 2,190,000,000.00 Punjab National Bank
90269023 1996-08-23 2000-09-05 2014-03-10 251,100,000.00 PUNJAB NATIONAL BANK MALL ROAD; KANPUR
90269054 1997-01-29 - 2012-05-22 12,500,000.00 THE PRADESHIYA INDUSTRIAL & INVESTVENT ; CORPORATION OF U.P.
90269379 2000-10-16 - 2014-02-20 628,000.00 PUNJAB NATIONAL BANK ; MALL ROAD
90269380 2000-10-18 - 2014-03-01 648,000.00 PUNJAB NATIONAL BANK ; MALL ROAD
90269416 2001-03-05 2001-03-30 2006-10-12 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA; 15/54 B;
90269478 2002-02-04 - 2014-03-01 590,000.00 PUNJAB NATIONAL BANK; ROAD KANPUR
90269572 2003-04-26 2017-06-03 2023-03-28 432,300,000.00 BANK OF BARODA
90269606 2003-11-13 - 2014-03-10 24,512,000.00 PUNJAB NATIONAL BANK MALL ROAD; KANPUR
90269674 2004-08-22 2000-07-25 2014-08-07 251,100,000.00 PUNJAB NATIONAL BANK MALL ROAD; KANPUR
90269726 2005-02-05 1995-06-20 2018-01-01 1,500,000.00 PUNJAB NATIONAL BANK CHAKERI KANPUR
90271591 1993-10-29 2020-07-27 2021-11-22 993,500,000.00 State Bank of India
90272010 1997-10-30 - 2014-02-20 4,000,000.00 PUNJAB NATIONAL BANK MALL ROAD;
90272481 2001-09-22 - 2014-02-20 1,900,000.00 PUNJAB NATIONAL BANK ; MALL ROAD
90272688 2003-04-26 2003-07-02 2014-07-10 30,000,000.00 BANK OF BARODA S.S.I. BRANCH;
90272771 2004-01-12 2004-11-24 2014-03-10 45,750,000.00 PUNJAB NATIONAL BANK; MALLROAD;
90273063 1985-12-05 - 2018-01-01 1,500,000.00 PUNJAB NATIONAL BANK
90273158 1994-04-09 2001-11-29 2018-01-04 1,900,000.00 STATE BANK OF INDIA; OVERSEAS BRANCH; KANPUR
90273161 1995-01-25 - 2018-01-04 35,300,000.00 STATE BANK OF INDIA; LAL IMLI
90273189 1999-11-27 - 2014-02-20 105,000.00 PUNJAB NATIONAL BANK ; MALL ROAD
90279028 1996-08-22 2005-09-28 2014-03-10 134,000,000.00 PUNJAB NATIONAL BANK
100250379 2019-03-13 - - 3,700,000.00 Axis Bank Limited
100299916 2019-09-04 - - 2,000,000.00 Axis Bank Limited
100307213 2019-11-14 - 2023-08-03 8,000,000.00 PUNJAB NATIONAL BANK
100351443 2020-06-18 - 2021-11-11 105,000,000.00 PUNJAB NATIONAL BANK
100493148 2021-09-24 - 2023-08-03 828,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
100603468 2022-07-19 - 2023-09-21 100,000,000.00 PUNJAB NATIONAL BANK
100815067 2023-10-20 - - 2,500,000.00 SBI Cards And Payment Services Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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