PAKKA LIMITED
CIN: L24231UP1981PLC005294
PAKKA LIMITED (CIN: L24231UP1981PLC005294) is a Public company incorporated on 05 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 449481000.00.
PAKKA 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.PAKKA 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 PAKKA LIMITED are GAUTAM GHOSH, VED KRISHNA, PRADEEP VASANT DHOBALE, KIMBERLY ANN MCARTHUR, HIMANSHU KAPOOR, SHUBHAM ASHOK TIBREWAL, MANJULA JHUNJHUNWALA, RAHUL KRANTIKUMAR DHARMADHIKARY, ALOK RANJAN, BASANT KUMAR KHAITAN, and JAGDEEP HIRA.
PAKKA LIMITED's Corporate Identification Number (CIN) is L24231UP1981PLC005294 and its registration number is 5294. Users may contact PAKKA LIMITED on its Email address - [email protected]. Registered address of PAKKA LIMITED is 2ND FLOOR, 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001.
Current status of PAKKA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAKKA 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAKKA
Purchase full report of PAKKA
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 PAKKA 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 PAKKA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10371300 | GAUTAM GHOSH | Whole-time director | 2023-12-13 |
| 00182260 | VED KRISHNA | Director | 2021-07-01 |
| 00274636 | PRADEEP VASANT DHOBALE | Director | 2018-09-22 |
| 05206436 | KIMBERLY ANN MCARTHUR | Director | 2012-03-24 |
| 07926807 | HIMANSHU KAPOOR | Director | 2022-10-29 |
| 10274024 | SHUBHAM ASHOK TIBREWAL | Director | 2024-01-05 |
| 00192901 | MANJULA JHUNJHUNWALA | Director | 1981-06-17 |
| 02116207 | RAHUL KRANTIKUMAR DHARMADHIKARY | Director | 2024-03-23 |
| 08254398 | ALOK RANJAN | Director | 2024-07-09 |
| 00117129 | BASANT KUMAR KHAITAN | Director | 2018-09-22 |
| 07639849 | JAGDEEP HIRA | Managing Director | 2017-07-21 |
Past Directors & Key Managerial Personnel of PAKKA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10371300 | GAUTAM GHOSH | Additional Director | - | 2023-11-24 |
| 00020575 | GHATTU RAMANNA NARAYAN | Director | - | 2012-02-12 |
| 03129442 | AWANEESH KUMAR SRIVASTAVA | Company Secretary | - | 2008-01-12 |
| 00182260 | VED KRISHNA | Managing Director | - | 2018-09-22 |
| 00182260 | VED KRISHNA | Whole-time director | - | 2021-07-01 |
| 00274636 | PRADEEP VASANT DHOBALE | Additional Director | - | 2018-09-22 |
| 01594401 | KAIKOBAD DORAB PUDUMJEE | Additional Director | - | 2008-09-26 |
| 01594401 | KAIKOBAD DORAB PUDUMJEE | Director | - | 2019-09-20 |
| 05206436 | KIMBERLY ANN MCARTHUR | Additional Director | - | 2012-03-24 |
| 05305361 | NEETIKA SURYAWANSHI | CFO(KMP) | - | 2020-02-06 |
| 07646879 | BHAVNA NISHANT DESAI | Company Secretary | - | 2022-08-01 |
| 07926807 | HIMANSHU KAPOOR | Additional Director | - | 2017-11-06 |
| 10274024 | SHUBHAM ASHOK TIBREWAL | Additional Director | - | 2023-09-28 |
| 00182128 | ARVIND KUMAR GUPTA | Whole-time director | - | 2008-03-04 |
| 00192697 | PRIYABRAT BANERJEE | Director | - | 2012-05-11 |
| 00192797 | RAM NIBAS CHAKRABORTY | Director | - | 2014-06-28 |
| 00192797 | RAM NIBAS CHAKRABORTY | Whole-time director | - | 2012-01-19 |
| 01072468 | RAMESH NARAYAN | Director | - | 2014-11-17 |
| 01327552 | NIRUPAM MISHRA | Additional Director | - | 2011-09-24 |
| 01327552 | NIRUPAM MISHRA | Whole-time director | - | 2012-01-19 |
| 01429179 | SACHIN KUMAR SRIVASTAVA | Company Secretary | - | 2020-10-31 |
| 02116207 | RAHUL KRANTIKUMAR DHARMADHIKARY | Additional Director | - | 2023-09-28 |
| 02726046 | ANIL KUMAR GUPTA | CFO(KMP) | - | 2019-02-05 |
| 06404397 | INDRONEEL BANERJEE | Additional Director | - | 2012-09-29 |
| 06404397 | INDRONEEL BANERJEE | Director | - | 2024-04-01 |
| 08530662 | JIGNESH VINODCHANDRA SHAH | CFO(KMP) | - | 2022-11-24 |
| 07274232 | SRINIVAS VISHNUBHATLA | Additional Director | - | 2018-09-22 |
| 07274232 | SRINIVAS VISHNUBHATLA | Director | - | 2022-02-11 |
| 07803968 | UPADYAYULA UMA VIGHNESWARA RAVIKANTH | CFO(KMP) | - | 2019-07-25 |
| 00001284 | IMANUL HAQUE | Additional Director | - | 2016-07-30 |
| 00001284 | IMANUL HAQUE | Director | - | 2020-12-31 |
| 00020198 | SHEETAL JHUNJHUNWALA | Alternate Director | - | 2009-09-19 |
| 00027502 | GYANENDRA NATH GUPTA | Director | - | 2019-09-20 |
| 01734070 | ATUL KUMAR GUPTA | Additional Director | - | 2014-08-09 |
| 01734070 | ATUL KUMAR GUPTA | Director | - | 2024-04-01 |
| 07655412 | MANOJ KUMAR MAURYA | CFO(KMP) | - | 2020-06-09 |
| 08191894 | NIKHIL GUPTA | CFO(KMP) | - | 2015-03-13 |
| 08254398 | ALOK RANJAN | Additional Director | - | 2024-07-08 |
| 00117129 | BASANT KUMAR KHAITAN | Additional Director | - | 2018-09-22 |
| 00117129 | BASANT KUMAR KHAITAN | Director | - | 2013-09-19 |
| 01377691 | MUDAR PATHERYA | Additional Director | - | 2013-09-21 |
| 01377691 | MUDAR PATHERYA | Director | - | 2016-02-04 |
| 05281887 | NARENDRA KUMAR AGRAWAL | Additional Director | - | 2012-05-10 |
| 05281887 | NARENDRA KUMAR AGRAWAL | Whole-time director | - | 2022-07-30 |
| 06560639 | JAIDEEP NARAIN MATHUR | Additional Director | - | 2013-09-21 |
| 06560639 | JAIDEEP NARAIN MATHUR | Director | - | 2020-02-14 |
| 07639849 | JAGDEEP HIRA | Additional Director | - | 2017-07-21 |
| 07639849 | JAGDEEP HIRA | CEO(KMP) | - | 2020-10-31 |
Other Directorships of GAUTAM GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GHATTU RAMANNA NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB CHEMICALS AND CROP PROTECTION LIMITED | L24231PB1975PLC047063 | Director | - | 2015-05-28 |
| LA OPALA R G LIMITED | L26101WB1987PLC042512 | Director | - | 2017-08-26 |
| ARYAN PAPER MILLS PRIVATE LIMITED | U21010GJ1989PTC012586 | Director | - | 2019-07-31 |
Other Directorships of AWANEESH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSAR SHIPPING LIMITED. | L61200GJ2010PLC060285 | Company Secretary | - | 2019-07-01 |
| MANTRI REALTY LIMITED | U45202MH2001PLC164434 | Company Secretary | - | 2012-09-25 |
| VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC180525 | Company Secretary | - | 2010-01-20 |
| SHREE NAMAN DEVELOPERS PRIVATE LIMITED | U70101MH1993PTC074751 | Company Secretary | - | 2008-08-02 |
| ASJYG CORPORATE SQUARE PRIVATE LIMITED | U74120MH2011PTC213611 | Director | - | 2013-08-03 |
Other Directorships of VED KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH COMPOSTABLES LIMITED | U51100UP2014PLC062981 | Director | 2014-02-27 | Ongoing |
| YASH AGRO PRODUCTS LIMITED | U51109UP1984PLC006610 | Director | - | 2016-02-20 |
| PAKKA IMPACT LIMITED | U74110UP2014PLC062982 | Director | 2014-02-27 | Ongoing |
| ARTECH INFOSYSTEMS PRIVATE LIMITED | U74999DL1980PTC010770 | Additional Director | - | 2010-09-30 |
| ARTECH INFOSYSTEMS PRIVATE LIMITED | U74999DL1980PTC010770 | Director | - | 2015-11-16 |
| SATORI GLOBAL LIMITED | U74999UP2006PLC031610 | Additional Director | - | 2011-06-20 |
| SATORI GLOBAL LIMITED | U74999UP2006PLC031610 | Director | - | 2016-02-20 |
Other Directorships of PRADEEP VASANT DHOBALE
Other Directorships of KAIKOBAD DORAB PUDUMJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMASHT PAPER HYGIENE PRODUCTS PRIVATE LIMITED | U21017PN2008PTC131403 | Director | 2008-02-12 | Ongoing |
Other Directorships of KIMBERLY ANN MCARTHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH COMPOSTABLES LIMITED | U51100UP2014PLC062981 | Director | 2014-02-27 | Ongoing |
Other Directorships of NEETIKA SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWIN CHEMTECH PRIVATE LIMITED | U24297DL2005PTC136775 | Director | - | 2019-05-31 |
| YASH COMPOSTABLES LIMITED | U51100UP2014PLC062981 | Additional Director | - | 2019-09-30 |
| YASH COMPOSTABLES LIMITED | U51100UP2014PLC062981 | Director | - | 2019-11-30 |
| PLANTIX AGRITECH INDIA PRIVATE LIMITED | U72900MP2018FTC045678 | Additional Director | - | 2022-09-30 |
| PLANTIX AGRITECH INDIA PRIVATE LIMITED | U72900MP2018FTC045678 | Director | - | 2023-06-20 |
| PAKKA IMPACT LIMITED | U74110UP2014PLC062982 | Additional Director | - | 2023-09-29 |
| PAKKA IMPACT LIMITED | U74110UP2014PLC062982 | Director | 2023-12-21 | Ongoing |
| ONS CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC168252 | Director | - | 2021-09-09 |
| KREZON SPECIALITIES PRIVATE LIMITED | U74140DL2012PTC239392 | Director | 2012-07-26 | Ongoing |
Other Directorships of BHAVNA NISHANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVI PRODUCTS INDIA LIMITED | L24200MH1989PLC050913 | Company Secretary | - | 2019-05-05 |
| MYNK1906 INDUSTRIES INDIA LIMITED | L51900MH1985PLC035514 | Company Secretary | - | 2014-09-18 |
| IVOLVE HOLDINGS PRIVATE LIMITED | U72900MH2019PTC321751 | Additional Director | - | 2023-09-29 |
| IVOLVE HOLDINGS PRIVATE LIMITED | U72900MH2019PTC321751 | Director | 2023-10-09 | Ongoing |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Company Secretary | - | 2020-09-05 |
Other Directorships of HIMANSHU KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMA INDIA LIMITED | L27201UP1971PLC003408 | Additional Director | 2024-06-13 | Ongoing |
| U V INFOSOLUTIONS AND SERVICES PRIVATE LIMITED | U70200UP1997PTC022881 | Additional Director | 2024-04-19 | Ongoing |
Other Directorships of SHUBHAM ASHOK TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVIND KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO GULF INDUSTRIES LIMITED | L74900DL1981PLC011425 | Manager | - | 2010-07-15 |
Other Directorships of PRIYABRAT BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM NIBAS CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJULA JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM BAGH ORCHARDS LIMITED | U01122UP1995PLC017364 | Director | - | 2007-01-09 |
| YASH AGRO PRODUCTS LIMITED | U51109UP1984PLC006610 | Director | 1989-05-16 | Ongoing |
| PAKKA IMPACT LIMITED | U74110UP2014PLC062982 | Director | - | 2021-06-18 |
Other Directorships of RAMESH NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALKRISHNA OIL AND LUBRICANTS LLP | AAU-8854 | Designated Partner | - | 2020-12-26 |
| SIXTY FOUR SQUARES ADVISORY PRIVATE LIMITED | U74140WB2011PTC162522 | Director | 2011-05-11 | Ongoing |
| META LINK CONSULTANTS PRIVATE LIMITED | U74999WB2017PTC219070 | Director | 2017-01-24 | Ongoing |
Other Directorships of NIRUPAM MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH AGRO PRODUCTS LIMITED | U51109UP1984PLC006610 | Managing Director | - | 2015-08-31 |
| SATORI GLOBAL LIMITED | U74999UP2006PLC031610 | Additional Director | - | 2007-08-30 |
| SATORI GLOBAL LIMITED | U74999UP2006PLC031610 | Director | - | 2017-04-21 |
Other Directorships of SACHIN KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL KRANTIKUMAR DHARMADHIKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYDALL PERFORMANCE MATERIALS INDIA LLP | AAJ-6913 | Designated Partner | - | 2022-01-31 |
| BUCKMAN LABORATORIES (INDIA) PRIVATE LIMITED | U24119TN2005PTC056486 | Additional Director | - | 2023-06-25 |
| BUCKMAN LABORATORIES (INDIA) PRIVATE LIMITED | U24119TN2005PTC056486 | Director | 2022-03-15 | Ongoing |
| AHLSTROM FIBERCOMPOSITES INDIA PRIVATE LIMITED | U74120GJ2008FTC082596 | Additional Director | - | 2008-04-16 |
| AHLSTROM FIBERCOMPOSITES INDIA PRIVATE LIMITED | U74120GJ2008FTC082596 | Managing Director | - | 2014-05-30 |
| CLARCOR INDIA PRIVATE LIMITED | U74140MH2014FTC314135 | Director | - | 2018-08-17 |
| CLARCOR INDIA PRIVATE LIMITED | U74140MH2014FTC314135 | Managing Director | - | 2018-06-25 |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH AGRO PRODUCTS LIMITED | U51109UP1984PLC006610 | Whole-time director | - | 2014-03-01 |
Other Directorships of INDRONEEL BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIGNESH VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Designated Partner | 2019-08-06 | Ongoing |
| BLUE ARC ADVISORS LLP | AAS-2591 | Designated Partner | - | 2021-01-05 |
| PAKKA IMPACT LIMITED | U74110UP2014PLC062982 | Additional Director | - | 2021-09-30 |
| PAKKA IMPACT LIMITED | U74110UP2014PLC062982 | Director | - | 2023-07-03 |
Other Directorships of SRINIVAS VISHNUBHATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSAIK INSIGHTS LLP | AAN-0317 | Designated Partner | 2018-07-25 | Ongoing |
| MOSAIK ANALYTICS SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266060 | Director | 2016-01-01 | Ongoing |
Other Directorships of UPADYAYULA UMA VIGHNESWARA RAVIKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMARAKARTHIKEYAN ENGINEERS PRIVATE LIMITED | U29300TG2017PTC116946 | Director | 2017-05-03 | Ongoing |
Other Directorships of IMANUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOPAREX INDIA PRIVATE LIMITED | U21010MH1997PTC105130 | Director | - | 2008-06-01 |
| GENUS MARKETING SERVICES PRIVATE LIMITED | U74140WB1999PTC090118 | Director | - | 2020-12-31 |
| VMAK HEALTHCARE INDIA PRIVATE LIMITED | U85100MH2016PTC274284 | Director | - | 2018-09-12 |
Other Directorships of SHEETAL JHUNJHUNWALA
Other Directorships of GYANENDRA NATH GUPTA
Other Directorships of ATUL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Additional Director | - | 2015-09-29 |
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Director | 2015-09-29 | Ongoing |
| MODIPON LIMITED | L65993UP1965PLC003082 | Nominee Director | - | 2007-12-29 |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Additional Director | - | 2007-08-17 |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Nominee Director | - | 2009-02-13 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Director | - | 2007-10-22 |
| THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED | U65910UP1972SGC003525 | Director | - | 2008-12-29 |
| THE MAHOMED BAGH CLUB LIMITED | U91990UP1899NPL000033 | Director | - | 2008-09-20 |
Other Directorships of MANOJ KUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATORI GLOBAL LIMITED | U74999UP2006PLC031610 | Additional Director | - | 2017-09-30 |
| SATORI GLOBAL LIMITED | U74999UP2006PLC031610 | Director | 2017-09-30 | Ongoing |
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOT BYTE AGRO SERVICES PRIVATE LIMITED | U15549UR2020PTC011492 | Director | - | 2023-02-07 |
| TARANGAN HOLIDAYS PRIVATE LIMITED | U55101HR2013PTC049467 | Additional Director | - | 2018-09-28 |
| TARANGAN HOLIDAYS PRIVATE LIMITED | U55101HR2013PTC049467 | CEO(KMP) | - | 2020-10-17 |
| TARANGAN HOLIDAYS PRIVATE LIMITED | U55101HR2013PTC049467 | Director | 2018-09-28 | Ongoing |
| CORTIZA HOLIDAYS PRIVATE LIMITED | U93090DL2018PTC336096 | Director | - | 2020-10-17 |
Other Directorships of ALOK RANJAN
Other Directorships of BASANT KUMAR KHAITAN
Other Directorships of MUDAR PATHERYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLYMPIC VINCOM LLP | AAD-5647 | Designated Partner | 2015-03-18 | Ongoing |
| KOLKATA RISING PUBLICATIONS PRIVATE LIMITED | U22110WB2011PTC166994 | Director | - | 2021-02-11 |
| TRISYS COMMUNICATIONS PVT LTD | U45201WB1993PTC060741 | Director | 1993-11-16 | Ongoing |
| OLYMPIC VINCOM PRIVATE LIMITED | U51109WB2008PTC127707 | Director | 2010-03-10 | Ongoing |
| RASHIDHAN EXPORTS PRIVATE LIMITED | U51909WB2012PTC179790 | Director | 2013-02-11 | Ongoing |
| TRISYS ON-THE-NET PRIVATE LIMITED | U64201WB2000PTC091715 | Director | 2007-04-19 | Ongoing |
| PURPLE FACTOR SERVICES PRIVATE LIMITED | U74140WB2006PTC110383 | Additional Director | 2017-06-01 | Ongoing |
Other Directorships of NARENDRA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAIDEEP NARAIN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGDEEP HIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28292UP2024PTC200739 | URBANDECCAN RAIL ENGINEERING PRIVATE LIMITED | Office No. 210, 2nd Floor,,Kalpana Plaza, 24/147 B, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U27104UP1999PTC024799 | RITU OVERSEAS PRIVATE LIMITED | 24/56, CLINIK CHEST BUILDING, 2ND FLOOR, BIRHANA ROAD, KANPUR , UTTAR PRADES, Uttar Pradesh, India - 208001 |
| AAP-4034 | MOTU RAM & SONS LLP | 24/57, IIIRD FLOOR, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAS-5200 | SYNERGY INFO SOLUTIONS AND SERVICES LLP | 24/57, IIIrd Floor Birhana Road Kanpur, Uttar Pradesh, India - 208001 |
| U45200UP2021PTC156686 | SHUBHU PRIVATE LIMITED | 24/57 Third Floor Birhana Road , Kanpur, Uttar Pradesh, India - 208001 |
| U72200UP2004PTC029244 | SYNERGY INFO SOLUTIONS AND SERVICES PRIVATE LIMITED | 24/57, IIIRD FLOOR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U63030UP1999PTC024798 | ARM INSURANCE & TPA CO PRIVATE LIMITED | 24/56, CLINIC CHEST BUILDING, 2ND FLOOR, BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U72300UP2010PTC039918 | SAAS ETECHNOLOGIES PRIVATE LIMITED | 24/57A, FIRST FLOOR, DENA BANK BUILDING BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U60200UP2021PTC147534 | YAN TRANSPORT SERVICES PRIVATE LIMITED | 215, 2nd FLOOR, KALPANA PLAZA, 24/147-B BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U20290UP2024PTC209567 | DHANLAKSHMI BIOFUELS PRIVATE LIMITED | OFFICE NO. 210, 2ND FLOOR,KALPANA PLAZA 24/147-B,,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U10790UP2025PTC218382 | WOLVERINE STAPLE FOODS PRIVATE LIMITED | OFFICE NO. 210 2ND FLOOR,24/147-B KALPANA PLAZA,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U70109UP2017PTC098706 | RSTRL SUPERTECH INFRA PRIVATE LIMITED | OFFICE NO. 210, 2nd FLOOR KALPANA PLAZA 24/147-B, BIRHANA ROAD , Kanpur, Uttar Pradesh, India - 208001 |
| U24241UP1977PTC004404 | MENTHA OIL AND CRYSTALS PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U70200UP1997PTC022881 | U V INFOSOLUTIONS AND SERVICES PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72100UP1998PTC023571 | WONDERCHIP COMPUSYSTEMS PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65992UP1994PTC016329 | RATAL CAPITAL SERVICES PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U92112UP1999PTC024333 | MIDAS EXHIBITORS PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72200UP1996PTC019863 | B.N.A. COMPUTER STATIONERY PRIVATE LIMITED | 415 IVTH FLOOR PLAZA KALPANA24/147 BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U74992UP2010PLC041733 | WOLVERINE FOODS LIMITED | Office no. 210, 2nd floor, Kalpana Plaza 24/147-B, Patkapur , Birhana Road, Uttar Pradesh, India - 208001 |
| U65991UP1996PLC020534 | SAI BHAROSA MUTUAL BENEFITS COMPANY LIMITED | 24/57BIRHANA ROAD, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U01500UP2018PTC111326 | ABVM FARMS PRIVATE LIMITED | 111 , 2nd Floor Chandralok Complex Birhana Road kanpur , kanpur, Uttar Pradesh, India - 208001 |
| U74120UP2012PTC049629 | CRUX VISION PRIVATE LIMITED | OFFICE NO. 001, GROUND FLOOR, KALPANA PLAZA, 24/147, BIRHANA ROAD, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U29253UP2011PTC044362 | SHREE RADHAY MOULDING INDUSTRIES PRIVATE LIMITED | 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2013PTC054494 | KANPUR HOUSING DEVELOPER COMPANY PRIVATE LIMITED | 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-5614 | BHADRAWATI MULTI TRADE LLP | 24/57, Birhana RoadNear Dena Bank Kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2014PTC065776 | EASTERN CHOCO KIDS PRIVATE LIMITED | 24/147, IST FLOOR KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAP-2878 | M T MINING INTERNATIONAL LLP | 2ND FLOOR, MALL PLAZA 24/13, MALL ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U67190UP2010PTC040201 | H.R. FOREX AND CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED | 24/68-A, 4TH FLOOR, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U72900UP2016PTC083167 | BINWARE SYSTEMS INDIA PRIVATE LIMITED | CHAMBER NO .4 , 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045950 | 2007-02-27 | - | 2015-09-01 | 202,500,000.00 | State Bank of India | |
| 10048369 | 2007-04-30 | 2007-05-08 | 2015-12-28 | 160,000,000.00 | United Bank of India | |
| 10129423 | 2008-09-23 | 2010-02-01 | 2015-04-22 | 30,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10135309 | 2008-11-06 | - | 2015-12-28 | 42,244,860.00 | United Bank of India | |
| 10212714 | 2010-03-13 | - | 2015-04-22 | 12,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10215628 | 2010-04-19 | - | 2015-12-28 | 47,000,000.00 | United Bank of India | |
| 10274293 | 2011-01-31 | 2011-09-17 | 2015-12-28 | 37,500,000.00 | United Bank of India | |
| 10298375 | 2011-06-25 | 2011-06-28 | 2015-08-25 | 18,500,000.00 | UCO Bank | |
| 80019346 | 1992-01-30 | 2000-12-20 | 2015-09-01 | 30,500,000.00 | State Bank of India | |
| 80019352 | 2000-12-20 | 2011-09-17 | 2015-09-01 | 210,000,000.00 | State Bank of India | |
| 90275327 | 2000-12-20 | 2005-05-31 | 2008-05-15 | 35,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 90276140 | 2005-04-30 | - | 2006-01-14 | 50,000,000.00 | UNIOTED BANK OF INDIA | |
| 90280909 | 2005-04-30 | 2005-05-31 | 2006-01-14 | 50,000,000.00 | UNITED BANK OF INDIA | |
| 90280922 | 2005-05-14 | 2022-06-13 | - | 1,586,400,000.00 | Punjab National Bank | |
| 100079822 | 2017-01-31 | - | 2018-09-11 | 150,000,000.00 | UCO BANK | |
| 100087867 | 2017-01-25 | - | 2018-03-20 | 255,000,000.00 | UNITED BANK OF INDIA | |
| 100159637 | 2018-02-17 | - | 2018-09-11 | 346,100,000.00 | UCO Bank | |
| 100245255 | 2019-03-07 | 2020-06-23 | 2021-09-07 | 672,600,000.00 | State Bank of India | |
| 100889386 | 2024-03-29 | - | - | 500,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.