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DELTON CABLES LIMITED

CIN: L31300DL1964PLC004255

DELTON CABLES LIMITED (CIN: L31300DL1964PLC004255) is a Public company incorporated on 25 Sep 1964. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 86400000.00.

DELTON CABLES 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.DELTON CABLES LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

Directors of DELTON CABLES LIMITED are ACHINTYA KARATI, SHASHI SHARMA KUMAR, ATUL AGGARWAL, ABHISHEK PODDAR, VIVEK GUPTA, VIJAY KUMAR GOEL, SHALINI GUPTA, and VIJENDER KUMAR GUPTA.

DELTON CABLES LIMITED's Corporate Identification Number (CIN) is L31300DL1964PLC004255 and its registration number is 4255. Users may contact DELTON CABLES LIMITED on its Email address - [email protected]. Registered address of DELTON CABLES LIMITED is DELTON HOUSE4801 BHARAT RAM ROAD 24 DARYAGUNJ , NEW DELHI, Delhi, India - 110002.

Current status of DELTON CABLES 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 DELTON CABLES 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 DELTON CABLES

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 DELTON CABLES 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 DELTON CABLES
DIN Director Name Designation Appointment Date
00024412 ACHINTYA KARATI Director 1989-03-13
08485614 SHASHI SHARMA KUMAR Whole-time director 2021-09-30
00125825 ATUL AGGARWAL Director 2020-09-30
00031175 ABHISHEK PODDAR Director 2022-09-02
00035916 VIVEK GUPTA Managing Director 2015-09-30
00075317 VIJAY KUMAR GOEL Director 1994-09-28
00035938 SHALINI GUPTA Director 2014-09-30
00036210 VIJENDER KUMAR GUPTA Whole-time director 2015-09-30
Past Directors & Key Managerial Personnel of DELTON CABLES
DIN Director Name Designation Appointment Date Cessation
00298384 SHYAM SUNDER MALHOTRA Additional Director - 2013-09-30
00298384 SHYAM SUNDER MALHOTRA Director - 2010-08-13
00298384 SHYAM SUNDER MALHOTRA Whole-time director - 2015-07-31
02016097 DHIRENDRA KUMAR ASRI Company Secretary - 2008-09-30
02242428 RAKESH VERMA Director - 2012-12-17
02242428 RAKESH VERMA Whole-time director - 2012-12-17
02521713 SURENDER SINGH BHANDARI Additional Director - 2015-09-30
02521713 SURENDER SINGH BHANDARI Whole-time director - 2021-08-09
07540687 VIKAS GOEL CFO(KMP) - 2015-04-25
08485614 SHASHI SHARMA KUMAR Additional Director - 2021-09-30
00016768 MAHESH PRASAD MEHROTRA Additional Director - 2007-09-28
00016768 MAHESH PRASAD MEHROTRA Director - 2022-06-14
00125825 ATUL AGGARWAL Additional Director - 2020-09-30
00298713 BHARAT BHUSHAN CHADHA Director - 2020-10-08
06621090 ANAND KUMAR SAHOO Company Secretary - 2011-01-16
07589951 GURMUKH SINGH CFO(KMP) - 2016-10-31
00031175 ABHISHEK PODDAR Additional Director - 2022-09-30
00035916 VIVEK GUPTA Managing Director - 2008-07-01
00035916 VIVEK GUPTA Whole-time director - 2015-09-30
06962055 BIJAY KUMAR JHA Company Secretary - 2011-12-13
07809782 ARUN KAMRA CFO - 2023-02-28
09365977 RAJESH GUPTA Company Secretary - 2007-08-25
00035938 SHALINI GUPTA Additional Director - 2014-09-30
00036210 VIJENDER KUMAR GUPTA Director - 2008-07-01
00036210 VIJENDER KUMAR GUPTA Managing Director - 2015-09-30
08678879 POOJA SINGHAL Company Secretary - 2009-09-30
Other Directorships of ACHINTYA KARATI
Company Name CIN Designation Appointment Date Cessation
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2004-12-26 Ongoing
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2013-10-30
BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Director - 2007-01-25
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2009-08-24
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director - 2024-03-31
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2021-03-23
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2007-01-03
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2013-09-07
UFLEX LIMITED L74899DL1988PLC032166 Director - 2022-03-31
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-05-30
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2014-09-24
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2024-07-17
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2015-09-30
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2016-12-12
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2014-09-30
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-22
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2011-05-02
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2015-11-30
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Director 2015-06-01 Ongoing
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2013-07-12
Other Directorships of SHYAM SUNDER MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRENDRA KUMAR ASRI
Other Directorships of RAKESH VERMA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-28
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2023-09-09
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2023-12-28 Ongoing
AAAG & CO. LLP AAV-1182 Designated Partner 2021-02-01 Ongoing
VIDYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142833 Additional Director 2024-04-30 Ongoing
ONS CREATION PRIVATE LIMITED U51311DL2004PTC127456 Director - 2009-09-01
PPR TRADING & INVESTMENT PRIVATE LIMITED U74140DL2015PTC282608 Director 2015-07-09 Ongoing
RAVK CAPITAL CONSULTANTS PRIVATE LIMITED U74140DL2015PTC284742 Director 2015-09-01 Ongoing
OPERA GLOBAL PRIVATE LIMITED U74899DL1994PTC059654 Director 1998-03-01 Ongoing
GVR IMPEX PRIVATE LIMITED U74999DL2014PTC270584 Director 2014-08-20 Ongoing
OPERA HOSPITAL MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U85110RJ1996PTC011657 Director - 2016-08-01
Other Directorships of SURENDER SINGH BHANDARI
Company Name CIN Designation Appointment Date Cessation
DELTX INFO SERVICES PRIVATE LIMITED U74900DL2009PTC187806 Director 2009-02-20 Ongoing
Other Directorships of VIKAS GOEL
Company Name CIN Designation Appointment Date Cessation
BLACKMASON PRIVATE LIMITED U68100DL2023PTC410956 Director 2023-03-13 Ongoing
BIZSOW ADVISORS PRIVATE LIMITED U74110DL2018PTC336846 Director - 2020-10-01
UNITE XPO PRIVATE LIMITED U74999DL2016PTC305127 Director - 2017-12-12
K.G.V. ADVISORY PRIVATE LIMITED U74999DL2016PTC305321 Director - 2017-12-12
Other Directorships of SHASHI SHARMA KUMAR
Company Name CIN Designation Appointment Date Cessation
SANEH INDUSTRIAL INVESTMENT LIMITED L74899DL1980PLC060079 Whole-time director - 2020-09-20
Other Directorships of MAHESH PRASAD MEHROTRA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
Other Directorships of ATUL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2024-03-15
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2024-02-27 Ongoing
STERLING TOOLS LIMITED L29222DL1979PLC009668 CFO(KMP) - 2018-11-12
STERLING TOOLS LIMITED L29222DL1979PLC009668 Managing Director 1994-09-30 Ongoing
STERLING TOOLS LIMITED L29222DL1979PLC009668 Whole-time director - 2024-05-10
PRISM GLOBAL CREATIVE PRODUCTS PRIVATE LIMITED U18101DL2005PTC134572 Director 2005-03-31 Ongoing
HARYANA ISPAT PRIVATE LIMITED U27101DL2005PTC134366 Director - 2007-11-24
STERLING ADVANCED ELECTRIC MACHINES PRIVATE LIMITED U27103DL2023PTC423592 Director 2023-12-08 Ongoing
SANDHAR ASCAST PRIVATE LIMITED U28939HR2002PTC125417 Additional Director - 2017-07-29
SANDHAR ASCAST PRIVATE LIMITED U28939HR2002PTC125417 Director - 2022-07-29
STERLING E-MOBILITY PRIVATE LIMITED U31900DL2018PTC334442 Director - 2019-12-31
STERLING GTAKE E-MOBILITY LIMITED U31909DL2020PLC360123 Director 2020-01-10 Ongoing
JAYCEE AUTOMOBILES PRIVATE LIMITED U34200DL2007PTC163342 Director 2007-05-14 Ongoing
STERLING AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC141392 Director 2017-01-01 Ongoing
STERLING AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC141392 Director - 2010-02-01
STERLING AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC141392 Managing Director - 2017-01-01
NOBLE CARS PRIVATE LIMITED U50100PB2012PTC036770 Director - 2019-12-27
JAYCEE PREMIUM CARS PRIVATE LIMITED U50102DL2006PTC149106 Director - 2014-03-27
STERLING MOBIKES PRIVATE LIMITED U50200DL2006PTC156922 Director - 2010-02-01
STERLING MOBIKES PRIVATE LIMITED U50200DL2006PTC156922 Managing Director - 2021-04-05
STERLING FABORY INDIA PRIVATE LIMITED U51900DL2010PTC199832 Director 2010-03-09 Ongoing
SPARESINDIA .COM LIMITED U72200DL2000PLC105991 Director 2000-05-31 Ongoing
ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Additional Director - 2019-09-30
ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Director - 2022-02-15
Other Directorships of BHARAT BHUSHAN CHADHA
Company Name CIN Designation Appointment Date Cessation
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director - 2013-05-28
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2009-07-28
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director - 2015-11-03
JAY USHIN LIMITED L52110DL1986PLC025118 Director - 2018-05-26
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2008-08-02
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2016-04-19
INNOVATION HR CONSULTANTS PRIVATE LIMITED. U74140DL2008PTC182376 Director - 2014-06-10
Other Directorships of ANAND KUMAR SAHOO
Company Name CIN Designation Appointment Date Cessation
TCNS LIMITED U18101DL1998PLC096735 Company Secretary - 2008-03-13
MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Company Secretary - 2010-10-19
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Company Secretary - 2019-08-22
METAPHOR BUILDCON PRIVATE LIMITED U45100DL2006PTC153409 Director - 2016-06-14
MADHUSUDAN AUTO PRIVATE LIMITED U74999DL1991PTC046091 Company Secretary - 2014-05-16
FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED U74999DL2008PTC179224 Additional Director - 2018-09-28
FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED U74999DL2008PTC179224 Director - 2019-08-22
Other Directorships of GURMUKH SINGH
Company Name CIN Designation Appointment Date Cessation
UNITE XPO PRIVATE LIMITED U74999DL2016PTC305127 Director 2016-08-30 Ongoing
K.G.V. ADVISORY PRIVATE LIMITED U74999DL2016PTC305321 Director 2016-09-02 Ongoing
Other Directorships of ABHISHEK PODDAR
Company Name CIN Designation Appointment Date Cessation
ADADI PLANTATION LLP AAA-8569 Designated Partner 2012-03-28 Ongoing
COONOOR INVESTMENTS LLP AAB-2867 Designated Partner 2012-12-27 Ongoing
BANDISHOLA PLANTATIONS LLP AAB-8408 Designated Partner 2013-10-24 Ongoing
GUERNSEY ESTATES LLP AAB-9178 Designated Partner 2013-12-09 Ongoing
APEX COMBINES LLP AAB-9590 Designated Partner 2013-12-26 Ongoing
KODAMALAI PLANTATIONS LLP AAC-9566 Designated Partner 2015-03-10 Ongoing
KODAMALAI PLANTATIONS LLP AAC-9566 Partner - 2023-04-10
KANKHAL ESTATES LLP AAD-1463 Partner - 2024-05-29
LUCKY VALLEY ESTATES LLP AAD-6975 Designated Partner 2015-04-01 Ongoing
SIDLAW ESTATES LLP AAD-8593 Designated Partner 2015-04-30 Ongoing
SIOT CONSULTING LLP AAF-2580 Designated Partner 2015-12-02 Ongoing
YEDAPALLI PLANTATIONS LLP AAG-0529 Designated Partner 2016-03-28 Ongoing
PODDAR NIKET DEVELOPERS LLP AAH-2396 Designated Partner 2016-08-26 Ongoing
MAMMA FOODS LLP AAI-1614 Designated Partner 2017-01-03 Ongoing
SIDLAW ESTATES PRIVATE LIMITED U01010TZ1983PTC007652 Director 1995-08-03 Ongoing
APEX COMBINES PRIVATE LIMITED U01010TZ1984PTC007651 Director 1995-08-03 Ongoing
DELTA ORISSA PRIVATE LIMITED U01010TZ1985PTC007650 Director - 2015-01-24
BANDISHOLA PLANTATIONS PRIVATE LIMITED U01131KA2008PTC046043 Director 2013-05-27 Ongoing
BANDISHOLA PLANTATIONS PRIVATE LIMITED U01131KA2008PTC046043 Director - 2009-09-26
BOSANQUET EXPORTS LIMITED U01132KA1997PLC022980 Director 1997-11-05 Ongoing
DRUMELLA PLANTATIONS PRIVATE LIMITED U01132KA2008PTC046035 Director - 2009-09-26
KODAMALAI PLANTATIONS PRIVATE LIMITED U01132KA2008PTC046036 Director - 2009-09-26
THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED U01132TZ1926PTC000019 Director 1989-06-10 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2010-09-27
GUERNSEY ESTATES PRIVATE LIMITED U01135KA2008PTC045997 Director 2013-05-27 Ongoing
GUERNSEY ESTATES PRIVATE LIMITED U01135KA2008PTC045997 Director - 2009-09-26
YEDAPALLI PLANTATIONS PRIVATE LIMITED U01135KA2008PTC046044 Additional Director 2015-12-22 Ongoing
YEDAPALLI PLANTATIONS PRIVATE LIMITED U01135KA2008PTC046044 Director - 2009-09-26
SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED U24292KA1989PTC023435 Director 2010-06-17 Ongoing
SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED U24292KA1989PTC023435 Director - 2010-03-10
REDFLAME EXPLOSIVES PRIVATE LIMITED U24306KA2008PTC046406 Director - 2009-04-06
BOOM & BANG EXPLOSIVES PRIVATE LIMITED U24306KA2008PTC046407 Director - 2009-04-06
SUA FIREWORKS PRIVATE LIMITED U24306KA2008PTC046408 Director - 2009-04-06
COMTEC COMPONENTS LIMITED U26919TN1989PLC018017 Director 2022-12-10 Ongoing
COMTEC COMPONENTS LIMITED U26919TN1989PLC018017 Director - 2015-01-19
NDO INDIA PRIVATE LIMITED U27109KA2000PTC027762 Director - 2008-10-10
MATHESON BOSANQUET ENTERPRISES PRIVATE LIMITED U30003KA1951PTC024092 Managing Director 2010-04-01 Ongoing
NEOLOGY SOLUTIONS PRIVATE LIMITED U32109KA2011PTC057193 Director 2011-02-18 Ongoing
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Additional Director - 2023-09-29
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Director 2023-06-14 Ongoing
YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED U40101KA2001PTC028901 Director 2005-07-18 Ongoing
ALFRESCO GOOD FOODS PRIVATE LIMITED U51229KA2005PTC038076 Director - 2007-10-11
MAMMA FOODS PRIVATE LIMITED U51229KA2006PTC038307 Director - 2017-01-02
KANKHAL ESTATES PRIVATE LIMITED U52393TZ2001PTC009800 Director 2006-04-12 Ongoing
SUA RESORTS PRIVATE LIMITED U55103KA2006PTC039590 Director 2006-05-31 Ongoing
MB LEISURE TOURS PRIVATE LIMITED U63040KA2008PTC046293 Director 2008-05-02 Ongoing
CEM TOLL PLAZA PRIVATE LIMITED U63040KA2011PTC058551 Director 2011-05-09 Ongoing
LUCKY VALLEY ESTATES LIMITED U65993KA1955PLC024548 Director 1989-06-16 Ongoing
COONOOR INVESTMENTS LIMITED U65993TZ1989PLC002507 Director 1999-12-01 Ongoing
PODDAR NIKET DEVELOPERS LTD U70109WB1992PLC057323 Director 2007-02-27 Ongoing
HOPE TEXTILES LTD U72112MP1922PLC000060 Director 2001-09-29 Ongoing
HIRARKY SOLUTIONS PRIVATE LIMITED U72200KA2015PTC082230 Additional Director - 2018-02-28
VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2018-05-17
OPEZEE PRIVATE LIMITED U72900KA2016PTC098699 Director 2016-12-22 Ongoing
VIDEZEE SOLUTIONS PRIVATE LIMITED U72900KA2016PTC098759 Director 2016-12-23 Ongoing
ARVI INDUSTRIAL FORMATIONS PRIVATE LIMITED U74140MH1984PTC033832 Director - 2014-10-25
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Director 2011-04-01 Ongoing
BOS TECHNOLOGIES (INDIA)PRIVATE LIMITED U74920KA1993PTC014137 Director - 2015-02-04
TASVEER ARTS PRIVATE LIMITED U74940KA2006PTC038282 Director 2006-01-20 Ongoing
CINNAMON BOUTIQUE PRIVATE LIMITED U74994KA2009PTC049658 Director 2009-04-22 Ongoing
JOHN KEELLS AIR SERVICES INDIA PRIVATE LIMITED U85110KA2000PTC027834 Director - 2008-10-10
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2019-08-30
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2023-09-04
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
Other Directorships of VIVEK GUPTA
Company Name CIN Designation Appointment Date Cessation
MODIPON LIMITED L65993UP1965PLC003082 Additional Director - 2014-09-30
MODIPON LIMITED L65993UP1965PLC003082 Director - 2020-02-27
SANEH INDUSTRIAL INVESTMENT LIMITED L74899DL1980PLC060079 Director 1994-09-01 Ongoing
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2019-09-03
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director - 2018-05-21
SENOR MICROWAVES PRIVATE LIMITED U32106DL1998PTC093606 Director 1998-05-04 Ongoing
CONNECT WORKPLACE SOLUTIONS PRIVATE LIMI TED U51109DL2010PTC208948 Director 2010-09-30 Ongoing
VIGA TRADE SOLUTIONS PRIVATE LIMITED U51909DL2006PTC152426 Director 2006-08-24 Ongoing
B AND M TRADING AND INVESTMENT CO LTD U65993DL1980PLC011184 Director 1994-09-30 Ongoing
RAM KUMAR GUPTA AND SONS LIMITED U74100DL1972PLC006077 Director 1994-09-01 Ongoing
SIV INDIA PRIVATE LIMITED U74110DL2006PTC148736 Director 2006-05-11 Ongoing
NCUBE PLANNING AND DESIGN PRIVATE LIMITED U74140DL2010PTC203728 Additional Director - 2013-09-26
NCUBE PLANNING AND DESIGN PRIVATE LIMITED U74140DL2010PTC203728 Director 2013-09-26 Ongoing
NELSON PLANNING AND DESIGN PRIVATE LIMITED U74210DL2005FTC142568 Additional Director - 2013-09-26
NELSON PLANNING AND DESIGN PRIVATE LIMITED U74210DL2005FTC142568 Director 2013-09-26 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2015-11-28
DELTON INTERNATIONAL LTD U74899DL1973PLC006586 Director 1994-09-01 Ongoing
VISHRANTI TRADING ENTERPRISES LIMITED U74899DL1980PLC011180 Director 1994-09-01 Ongoing
EMPORIO MARKETING PRIVATE LIMITED U74900UP2014PTC064194 Director - 2018-07-26
INKIT CREATIVE PRIVATE LIMITED U90009DL2013PTC250050 Director 2013-03-30 Ongoing
Other Directorships of VIJAY KUMAR GOEL
Other Directorships of BIJAY KUMAR JHA
Other Directorships of ARUN KAMRA
Company Name CIN Designation Appointment Date Cessation
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 CFO - 2016-05-24
K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2018-08-09
K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2020-02-10
DURACRETE LIMITED U45309UR2017PLC007863 Director - 2020-02-10
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 CFO - 2020-02-10
Other Directorships of RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2021-10-26 Ongoing
ESGPRO CONSULTANCY INDIA LLP ACC-8869 Partner 2024-01-15 Ongoing
SUDHA APPARELS LTD L17299WB1981PLC033331 Company Secretary - 2019-03-31
STABLE TRADING CO LTD L27204WB1979PLC032215 Company Secretary - 2009-03-31
JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED U27100MH2004PTC148789 Company Secretary - 2014-03-31
PACER SECURE SERVICES PRIVATE LIMITED U74920DL2011PTC228319 IRP/RP/Liquidator 2024-05-07 Ongoing
Other Directorships of SHALINI GUPTA
Company Name CIN Designation Appointment Date Cessation
B AND M TRADING AND INVESTMENT CO LTD U65993DL1980PLC011184 Director 2007-01-27 Ongoing
SIV INDIA PRIVATE LIMITED U74110DL2006PTC148736 Director 2006-05-11 Ongoing
VISHRANTI TRADING ENTERPRISES LIMITED U74899DL1980PLC011180 Director 2007-01-27 Ongoing
INKIT CREATIVE PRIVATE LIMITED U90009DL2013PTC250050 Additional Director - 2013-09-30
INKIT CREATIVE PRIVATE LIMITED U90009DL2013PTC250050 Director 2013-09-30 Ongoing
Other Directorships of VIJENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SANEH INDUSTRIAL INVESTMENT LIMITED L74899DL1980PLC060079 Director 1994-09-01 Ongoing
SENOR MICROWAVES PRIVATE LIMITED U32106DL1998PTC093606 Director 1998-05-04 Ongoing
STANDARD ENAMEL WORKS PRIVATE LIMITED U33119DL1971PTC005585 Director 2005-12-11 Ongoing
B AND M TRADING AND INVESTMENT CO LTD U65993DL1980PLC011184 Director 1994-09-30 Ongoing
RAM KUMAR GUPTA AND SONS LIMITED U74100DL1972PLC006077 Director 1973-04-25 Ongoing
ABASKAR CONSTRUCTION PVT LTD U74899DL1971PTC005538 Director 2007-01-30 Ongoing
DELTON INTERNATIONAL LTD U74899DL1973PLC006586 Director 1994-09-01 Ongoing
VISHRANTI TRADING ENTERPRISES LIMITED U74899DL1980PLC011180 Director 1994-09-01 Ongoing
Other Directorships of POOJA SINGHAL
Company Name CIN Designation Appointment Date Cessation
D. S. MOMAYA & CO. LLP ABB-3110 Designated Partner 2023-09-01 Ongoing
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Company Secretary - 2013-04-09
CL EDUCATE LIMITED L74899DL1996PLC425162 Company Secretary - 2007-11-07
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Company Secretary - 2010-12-08
GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U67110DL2007PTC162756 Additional Director - 2020-12-31
GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U67110DL2007PTC162756 Director - 2021-12-01
CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Company Secretary - 2007-10-10

CIN Company Name Company Address
U33110DL2008PTC180611 RM FABTECH PRIVATE LIMITED 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
U90009DL2013PTC250050 INKIT CREATIVE PRIVATE LIMITED DELTON HOUSE, 4801, BHARAT RAM ROAD 24, DARYA GANJ,NEW DELHI,Delhi,110002-India
U32106DL1998PTC093606 SENOR MICROWAVES PRIVATE LIMITED DELTON HOUSE, 4801 BHARAT RAM ROAD 24,DARYA GANJ , NEW DELHI, Delhi, India - 110002
U51109DL2010PTC208948 CONNECT WORKPLACE SOLUTIONS PRIVATE LIMI TED DELTON HOUSE, 4801, BHARAT RAM ROAD 24, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U51909DL2006PTC152426 VIGA TRADE SOLUTIONS PRIVATE LIMITED DELTON HOUSE, 4801, BHARAT RAM ROAD 24, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U65993DL1980PLC011184 B AND M TRADING AND INVESTMENT CO LTD DELTON HOUSE 4801BHARAT RAM ROAD 24 DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74100DL1972PLC006077 RAM KUMAR GUPTA AND SONS LIMITED DELTON HOUSE 4801BHARAT RAM ROAD 24 DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1980PLC011180 VISHRANTI TRADING ENTERPRISES LIMITED DELTON HOUSE 4801 24BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U85300DL2022PTC399539 PLUSS VENTURES PRIVATE LIMITED 4805/24, 4th Floor , Krishna House, Bharat Ram Road, Ansari Road, Daryaganj,Delhi,New Delhi,Delhi,110002-India
U27201DL1997PLC090009 SARASWATI INTERNATIONAL LIMITED 4806/24 BHARAT RAM ROAD DARYAGANJ , ANSARI ROAD , NEW DELHI, Delhi, India - 110002
U22120DL2013PTC247751 JCK GRAVURES PRIVATE LIMITED 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U50500DL2017PTC310356 OV AUTOMOTIVE PRIVATE LIMITED 4805/24, FORTH FLOOR, BHARAT RAM ROAD, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U74899DL1989PTC038446 PURNIA ENGINEERS PRIVATE LIMITED 4805/24 4TH FLOOR BHARAT RAM ROAD ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74999DL2017PTC325071 LEEHANSH EXIM PRIVATE LIMITED 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD , DARYAGANJ , NEW DELHI, Delhi, India - 110002
U68100DL2024PTC439668 IHDIV FINANCE PRIVATE LIMITED T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India
U26309DL2025PTC449838 ECARTES SECURITY SYSTEMS PRIVATE LIMITED 4805/24 BHARAT RAM ROAD,New Delhi,Central Delhi,Delhi,110002-India
ACG-5321 EYE 7 PHARMACY LLP 4802/24 BHARAT RAM ROAD,DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002
U32507DL2023PTC415342 LAOPTIX PRIVATE LIMITED 4802/24, Bharat Ram Road,Daryaganj,New Delhi,Central Delhi,Delhi,110002-India
U45200DL2006PTC154650 S. L. BUILDWELL PRIVATE LIMITED 4808/24, BHARAT RAM ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U51216DL1996PTC076973 VIBGYOR TECHNOGRAPHY PRIVATE LIMITED 4805/24, BHARAT RAM ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U22222DL2007PTC169762 ISHA REALTECH PRIVATE LIMITED 4800/24, Bharat Ram Road Darya Ganj , New Delhi, Delhi, India - 110002
U22219DL2010PTC209992 ARYA MEDI PUBLISHING HOUSE PRIVATE LIMITED 4805/24, BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74999DL1995PTC074698 BENGANI CAPITAL SERVICES PRIVATE LIMITED 4805/24, BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1995PTC066402 BENGANI SECURITIES PRIVATE LIMITED 4805/24 BHARAT RAM ROAD DARIYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1995PTC070314 ECARTES TECHNOLOGY PRIVATE LIMITED 4805/24 BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1995PTC072291 SMB POLYMERS PRIVATE LIMITED 4805/24BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U01111DL2002PTC116883 AANCHAL PADDY PRODUCTS PRIVATE LIMITED 4855-56/24, BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U51909DL2015PTC281437 VALIANT TRADING PRIVATE LIMITED 4804-RD-24, Bharat Ram Road DaryaGanj , New Delhi, Delhi, India - 110002
U74999DL2002PTC116400 GALAXY HANDICRAFTS PRIVATE LIMITED 4806/24 BHARAT RAM ROADANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012583 2006-05-22 2006-09-09 2010-02-19 10,000,000.00 CANARA BANK
10021227 2006-09-11 - 2007-09-18 106,000,000.00 STATE BANK OF BIKANER & JAIPUR
10029929 2006-12-14 - 2008-12-31 106,000,000.00 CENTURION BANK OF PUNJAB LTD
10067041 2007-08-23 - 2010-02-19 20,000,000.00 CANARA BANK
10123732 2008-09-23 - 2014-07-04 25,000,000.00 PUNJAB NATIONAL BANK
10126355 2008-10-24 2010-12-22 2013-05-09 60,000,000.00 BARCLAYS BANK PLC
10133366 2008-11-27 - 2014-07-04 10,000,000.00 PUNJAB NATIONAL BANK
10410908 2013-02-22 - 2014-07-04 188,000,000.00 PUNJAB NATIONAL BANK
10425364 2013-04-16 - 2014-07-14 64,000,000.00 The Federal Bank Limited
10425388 2013-04-16 - 2014-07-14 110,000,000.00 The Federal Bank Limited
10575593 2015-05-26 - 2017-01-06 6,400,000.00 PUNJAB NATIONAL BANK
10605156 2015-11-07 - 2017-01-06 13,700,000.00 Punjab National Bank
80032201 1999-08-13 - 2007-08-22 10,000,000.00 THE BENARES STATE BANK LTD
80032203 1998-05-19 2000-03-27 2007-08-22 24,000,000.00 THE BENARES STATE BANK LTD
90040271 1978-05-23 1991-04-26 1993-06-03 6,500,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION LRD.
90040679 1990-01-29 2023-09-21 - 1,073,200,000.00 Canara Bank
90040748 1990-09-06 1990-08-08 2014-08-01 25,500,000.00 ANDHRA BANK
90040836 1991-04-26 - 2010-02-19 15,700,000.00 CANARA BANK
90041035 1993-01-29 - 2010-02-19 5,000,000.00 CANARA BANK
90041176 1994-01-29 2001-04-04 2010-02-19 10,000,000.00 CANARA BANK
90041243 1994-05-31 1994-05-31 2014-08-01 17,500,000.00 ANDHRA BANK
90041364 1995-01-05 1995-08-17 2010-02-19 2,500,000.00 CANARA BANK
90041559 1995-11-10 2001-01-06 2010-02-19 7,500,000.00 CANARA BANK
90041593 1995-12-27 - 2010-02-19 10,000,000.00 CANARA BANK
90041810 1996-12-26 1998-05-19 2007-08-22 21,000,000.00 THE BEAARES STATE BANK LTD.
90042207 1998-05-19 2001-01-06 2007-09-18 21,000,000.00 THE STATE BANK OF BIKANER AND JAIPUR
90042986 2001-01-06 2008-11-19 2014-07-04 192,000,000.00 PUNJAB NATIONAL BANK
90059303 1970-09-07 1994-05-31 2014-08-01 1,500,000.00 ANDHRA BANK
90059331 1975-06-28 - - 3,000,000.00 MERCANTILE BANK LTD
90059457 1983-08-11 1994-05-31 2014-08-01 6,000,000.00 ANDHRA BANK
90060556 1995-01-03 1995-08-17 1999-08-05 2,500,000.00 ANDHRA BANK
90060612 1995-03-10 - 2010-02-19 7,500,000.00 CANARA BANK
90060657 1995-05-17 1995-11-10 2010-02-19 10,000,000.00 CANARA BANK
90060741 1995-08-17 1995-11-10 2010-02-19 15,000,000.00 CANARA BANK
90060918 1996-05-19 - 2007-09-18 17,000,000.00 THE STATE BANK OF BIKANER AND JAIPUR
90061051 1996-12-21 1998-05-19 2010-02-19 7,500,000.00 CANARA BANK
90061191 1997-07-09 - 2010-02-19 13,000,000.00 CANRA BANK
90061192 1997-07-11 1998-05-19 2007-08-22 4,000,000.00 THE BENARES STATE BANK LTD
90061299 1997-12-10 - 2010-02-19 2,500,000.00 CANARA BANK
90061717 1999-06-21 - 2010-02-19 30,000,000.00 CANRA BANK
90061720 1999-06-23 - 2007-08-22 10,000,000.00 THE BENARES STATE BANK LTD.
90062047 2000-08-24 - 2005-04-18 35,000,000.00 INDUSTRIAL DEVELPMENT BANK OF INDIA
90063527 1974-06-07 1982-02-15 2010-02-19 121,000.00 CANARA BANK
90063549 1980-05-28 - 2010-02-19 592,625.00 CANARA BANK
90063550 1980-06-23 - 1983-03-08 225,000.00 THE HARYANA CORP.
90063552 1980-12-15 - 2010-02-19 378,639.00 CANARA BANK
90063558 1981-06-11 - 2010-02-19 391,200.00 CANARA BANK
90063559 1981-08-28 - 2010-02-19 340,200.00 CANARA BANK
90063575 1983-02-07 - 2010-02-19 750,000.00 CANARA BANK
90063576 1983-02-10 - 1993-05-07 1,798,200.00 BANK OF AMERICA
90063578 1983-03-30 - 1993-05-07 4,800,000.00 BANK OF AMERCIA
90063831 1994-11-15 - 2010-02-19 5,000,000.00 CANARA BANK
90063903 1996-08-09 - 2001-05-10 10,000,000.00 ICICI BANKING CORPORATION LTD
90063934 1997-03-06 - 1999-02-17 38,000,000.00 THE STATE BANK OF BIKANER & JAIPUR
90064007 1998-06-17 - 1999-04-12 34,500,000.00 THE FEDERAL BANK LTD
90064030 1998-10-24 - 2010-02-19 20,000,000.00 CANARA BANK
100052142 2016-09-08 - 2020-11-07 40,000,000.00 Punjab National Bank
100104313 2017-05-27 - - 71,000,000.00 SHRIRAM CITY UNION FINANCE LIMITED
100508055 2021-11-12 - - 13,000,000.00 Punjab National Bank
100626486 2022-07-28 - - 1,900,000.00 Canara Bank
100626508 2022-07-27 - - 1,000,000.00 Canara Bank
100626573 2022-07-28 - - 860,000.00 Canara Bank
100640243 2022-07-27 - - 610,000.00 Canara Bank
100641698 2022-10-19 - - 12,500,000.00 panjab national bank
100695447 2023-02-17 - - 1,060,000.00 Canara Bank
100711797 2023-04-11 - - 2,500,000.00 Canara Bank
100765265 2023-06-27 - 2023-09-20 479,200,000.00 Indian bank
100800731 2023-09-20 - - 9,624,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100818645 2023-11-02 - - 12,332,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100846105 2023-12-04 - - 865,000.00 Canara Bank
100846485 2024-01-04 - - 880,000.00 Canara Bank
100866869 2024-01-30 - - 30,000,000.00 TATA CAPITAL LIMITED
100879356 2024-02-15 - - 42,500,000.00 VIVRITI CAPITAL LIMITED
100918443 2024-05-08 - - 247,000,000.00 Canara Bank
100926792 2024-05-06 - - 6,559,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100926932 2024-05-06 - - 24,401,000.00 SIEMENS FINANCIAL SERVICES PRIVATE 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
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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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