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  • Outstanding Payments (MSME)
  • Complaints
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KDDL LIMITED

CIN: L33302HP1981PLC008123

KDDL LIMITED (CIN: L33302HP1981PLC008123) is a Public company incorporated on 08 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 122992800.00.

KDDL 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.KDDL LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.

Directors of KDDL LIMITED are PRAVEEN GUPTA, SANJEEV KUMAR MASOWN, CHITRANJAN AGARWAL, RANJANA AGARWAL, NEELIMA TRIPATHI, YASHOVARDHAN SABOO, JAI VARDHAN SABOO, ANURADHA SABOO, SANJIV SACHAR, NAGARAJAN SUBRAMANIAN, and ANIL KHANNA.

KDDL LIMITED's Corporate Identification Number (CIN) is L33302HP1981PLC008123 and its registration number is 8123. Users may contact KDDL LIMITED on its Email address - [email protected]. Registered address of KDDL LIMITED is Plot No.3, Sector III, , Parwanoo, Himachal Pradesh, India - 173220.

Current status of KDDL 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 KDDL 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

All 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 KDDL

Purchase full report of KDDL

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 KDDL 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 KDDL
DIN Director Name Designation Appointment Date
01885287 PRAVEEN GUPTA Director 2015-08-24
03542390 SANJEEV KUMAR MASOWN Whole-time director 2016-08-12
00095715 CHITRANJAN AGARWAL Director 2025-06-18
03340032 RANJANA AGARWAL Director 2014-08-06
07588695 NEELIMA TRIPATHI Director 2022-07-28
00012158 YASHOVARDHAN SABOO Managing Director 1981-03-25
00025499 JAI VARDHAN SABOO Director 2017-08-11
01812641 ANURADHA SABOO Director 2023-10-11
02013812 SANJIV SACHAR Director 2017-08-11
02406548 NAGARAJAN SUBRAMANIAN Director 2022-07-28
00012232 ANIL KHANNA Director 2004-12-22
Past Directors & Key Managerial Personnel of KDDL
DIN Director Name Designation Appointment Date Cessation
00224718 PAWAN KUMAR GOYAL Company Secretary - 2016-03-31
01885287 PRAVEEN GUPTA Additional Director - 2015-08-24
02755643 RABENDER SINGH MATHODA Additional Director - 2009-09-26
02755643 RABENDER SINGH MATHODA Director - 2010-03-05
03542390 SANJEEV KUMAR MASOWN Additional Director - 2016-08-12
00012136 AJAY VOHRA Director - 2009-01-07
00015445 PERATHOOR SUNDARA RAJAN SRINIVASA RAGHAVAN Whole-time director - 2007-08-01
00017621 CHANDRA MOHAN Director - 2016-10-07
00095715 CHITRANJAN AGARWAL Additional Director - 2025-08-17
01780814 VISHAL SATINDER SOOD Additional Director - 2016-08-12
01780814 VISHAL SATINDER SOOD Nominee Director - 2022-06-30
03340032 RANJANA AGARWAL Additional Director - 2014-08-06
07588695 NEELIMA TRIPATHI Additional Director - 2022-09-27
08269386 TORSTEN BUCHWALD Additional Director - 2019-09-11
08269386 TORSTEN BUCHWALD Director - 2019-11-02
00012194 RAJENDRA KUMAR SABOO Whole-time director - 2016-12-01
00017692 TRILOKI NATH KAPOOR Director - 2015-08-24
00025499 JAI VARDHAN SABOO Additional Director - 2017-08-11
00026264 JAGESH KUMAR KHAITAN Director - 2018-11-02
00255575 VENUGOPALAN MANNIL Additional Director - 2012-09-17
00255575 VENUGOPALAN MANNIL Director - 2015-04-30
01812641 ANURADHA SABOO Additional Director - 2023-09-28
02013812 SANJIV SACHAR Additional Director - 2017-08-11
02406548 NAGARAJAN SUBRAMANIAN Additional Director - 2022-09-27
05111125 MARC BERNHARDT Additional Director - 2012-09-17
05111125 MARC BERNHARDT Director - 2014-08-06
00012827 DINESH AGRAWAL Director - 2016-05-30
00012827 DINESH AGRAWAL Whole-time director - 2016-04-01
00040532 SHRAVAN KUMAR MANDELIA Director - 2009-07-23
Other Directorships of PAWAN KUMAR GOYAL
Other Directorships of PRAVEEN GUPTA
Company Name CIN Designation Appointment Date Cessation
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2008-09-18
MINDA SAI LIMITED U31905DL1981PLC127345 Additional Director - 2016-09-16
MINDA SAI LIMITED U31905DL1981PLC127345 Director 2016-09-16 Ongoing
MINDA SAI LIMITED U31905DL1981PLC127345 Managing Director - 2015-08-01
KYOCERA AVX COMPONENTS (NEW DELHI) PRIVATE LIMITED U34300DL2006PTC146261 Director - 2020-03-19
Other Directorships of RABENDER SINGH MATHODA
Company Name CIN Designation Appointment Date Cessation
KOTIDHAR POWER PRIVATE LIMITED U40101HP2007PTC030706 Director 2010-08-23 Ongoing
Other Directorships of SANJEEV KUMAR MASOWN
Company Name CIN Designation Appointment Date Cessation
HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Additional Director - 2011-09-15
HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Director 2011-09-15 Ongoing
KAMLA TESIO DIALS LIMITED U33309CH1996PLC018732 Additional Director - 2021-09-28
KAMLA TESIO DIALS LIMITED U33309CH1996PLC018732 Director 2021-09-28 Ongoing
SATVA JEWELLERY AND DESIGN LIMITED U36911CH2004PLC027767 Additional Director - 2011-09-15
SATVA JEWELLERY AND DESIGN LIMITED U36911CH2004PLC027767 Director 2011-09-15 Ongoing
MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Additional Director - 2022-09-27
MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Director 2022-03-23 Ongoing
Other Directorships of AJAY VOHRA
Company Name CIN Designation Appointment Date Cessation
VAISH ADVISORS LLP AAA-0047 Designated Partner - 2011-12-30
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director - 2023-08-31
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 2023-07-10 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2008-09-18
YES BANK LIMITED L65190MH2003PLC143249 Director - 2016-04-28
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2011-11-04
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2015-04-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
Other Directorships of PERATHOOR SUNDARA RAJAN SRINIVASA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2012-05-29
DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004PTC033308 Managing Director - 2008-06-05
UNICORN HANDS AND NEEDLES PRIVATE LIMITED U33110KA2012PTC064448 Director - 2012-09-01
UNICORN HANDS AND NEEDLES PRIVATE LIMITED U33110KA2012PTC064448 Whole-time director - 2014-12-06
Other Directorships of CHANDRA MOHAN
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Director - 2013-09-03
WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Additional Director - 2014-09-29
WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director - 2019-12-25
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2019-12-25
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-09-22
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2007-09-22 Ongoing
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director - 2012-09-29
D C M LIMITED L74899DL1889PLC000004 Additional Director - 2016-09-14
D C M LIMITED L74899DL1889PLC000004 Director - 2018-08-07
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2017-11-29
TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director - 2007-12-31
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director - 2019-12-25
INDE DUTCH ENGINEERING & AEROSPACE SERVICES LIMITED U72200CH2012PLC033650 Director - 2019-12-25
MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Additional Director - 2012-02-24
MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-18
MIRA EXPLORATIONS PVT. LTD. U73100DL1997PTC089347 Director - 2011-12-30
ENGINEERING INNOVATIONS LTD U74210HP1985PLC006361 Director 1985-10-07 Ongoing
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
MOBIPAY SECURISERVICES PRIVATE LIMITED U74999DL2017PTC315482 Director - 2019-12-25
Other Directorships of CHITRANJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAROTTAM CHITRANJAN & CO LLP AAW-6592 Designated Partner - 2022-03-24
NCC ADVISORS LLP ABC-3637 Designated Partner 2022-09-12 Ongoing
ETHOS LIMITED L52300HP2007PLC030800 Additional Director - 2022-09-27
ETHOS LIMITED L52300HP2007PLC030800 Director - 2025-04-15
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Director 2026-01-12 Ongoing
EXPERT BIO-PRODUCTS PRIVATE LIMITED U15339CH2007PTC030886 Director - 2011-06-13
ADVANCED FYTOGEEN PRODUCTS PRIVATE LIMITED U15549PB2017PTC046557 Director - 2017-10-06
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
EXPERT BIO-.PRODUCTS PRIVATE LIMITED U29299CH2004PTC026984 Director - 2011-06-12
DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Director - 2016-11-24
NCC ADVISORS PRIVATE LIMITED U74140CH2012PTC033479 Director 2012-01-12 Ongoing
SPQR ADVISORS PRIVATE LIMITED U74997CH2016PTC041024 Director 2016-05-07 Ongoing
PLAYWRITE FOUNDATION U92419CH2018NPL042108 Director - 2022-06-16
Other Directorships of VISHAL SATINDER SOOD
Company Name CIN Designation Appointment Date Cessation
LIGHT RAY ADVISORS LLP AAF-7502 Designated Partner - 2020-09-30
LIGHT RAY ADVISORS LLP AAF-7502 Partner 2020-10-01 Ongoing
MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Nominee Director - 2019-05-24
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2012-07-23
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2021-02-12
SENCO GOLD LIMITED L36911WB1994PLC064637 Nominee Director - 2018-07-23
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2012-09-28
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2015-03-20
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Nominee Director - 2012-08-01
FIZZY FOODLABS PRIVATE LIMITED U15122MH2012PTC234194 Nominee Director - 2017-11-11
FINGERPRINTS FASHIONS PRIVATE LIMITED U18109MH2007PTC169789 Additional Director - 2011-02-15
R A BATTERIES PRIVATE LIMITED U27201HR2012PTC045610 Director - 2019-02-05
EMTEX ENGINEERING PRIVATE LIMITED U29100DL2011PTC226038 Nominee Director - 2021-07-26
CATMOSS RETAIL PRIVATE LIMITED U51109DL2000PTC104744 Additional Director - 2013-06-10
VRINDA FOODS & HOSPITALITY PRIVATE LIMITED U55101HR2012PTC046655 Director - 2015-05-06
VRINDA FOODS & HOSPITALITY PRIVATE LIMITED U55101HR2012PTC046655 Nominee Director - 2016-12-23
TMA HOSPITALITY SERVICES PRIVATE LIMITED U55101KA2011PTC057581 Nominee Director - 2016-11-18
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Nominee Director - 2016-06-22
SAIF ADVISORS PRIVATE LIMITED U67190HR2011FTC042070 Director 2011-02-11 Ongoing
COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Nominee Director - 2016-07-12
QIKWELL TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2011PTC060337 Additional Director - 2015-08-07
LIGHTFOOT CONSULTING PRIVATE LIMITED U74140MH2007PTC177059 Director 2014-09-27 Ongoing
LIGHTFOOT CONSULTING PRIVATE LIMITED U74140MH2007PTC177059 Director - 2011-02-15
LIGHTFOOT CONSULTING PRIVATE LIMITED U74140MH2007PTC177059 Director appointed in casual vacancy - 2014-09-27
Other Directorships of RANJANA AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2015-07-30
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director 2015-07-30 Ongoing
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2020-07-17
RBL BANK LIMITED L65191PN1943PLC007308 Director 2020-07-17 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
INDAG RUBBER LIMITED L74899DL1978PLC009038 Additional Director - 2024-06-25
INDAG RUBBER LIMITED L74899DL1978PLC009038 Director 2024-05-16 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director 2019-11-11 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2019-12-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-05-31
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2016-09-26
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2024-04-18
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2022-01-13
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director 2022-01-13 Ongoing
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2022-01-12
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Additional Director - 2015-08-08
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director 2015-08-08 Ongoing
Other Directorships of NEELIMA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
ETHOS LIMITED L52300HP2007PLC030800 Additional Director - 2017-08-11
ETHOS LIMITED L52300HP2007PLC030800 Director - 2022-09-27
KUSUM PRAD PRIVATE LIMITED U70102DL2022PTC404183 Director 2022-09-06 Ongoing
Other Directorships of TORSTEN BUCHWALD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHOVARDHAN SABOO
Company Name CIN Designation Appointment Date Cessation
SABOO VENTURES LLP AAB-3181 Designated Partner 2013-01-15 Ongoing
SABOO HOUSING PROJECTS LLP AAK-4051 Designated Partner - 2023-11-14
SABOO HOUSING PROJECTS LLP AAK-4051 Partner - 2021-12-02
COGNITION DIGITAL LLP AAL-2438 Designated Partner 2017-11-24 Ongoing
PLATINUM TIME SERVICES LLP AAL-9728 Partner - 2018-07-11
VARDHAN INTERNATIONAL LLP AAT-0342 Designated Partner 2020-07-23 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2019-08-07
ETHOS LIMITED L52300HP2007PLC030800 Director - 2008-12-09
ETHOS LIMITED L52300HP2007PLC030800 Managing Director 2008-12-09 Ongoing
VBL DESIGNS PRIVATE LIMITED U19129KA2016PTC086035 Director - 2018-03-14
SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2017-06-05
VARDHAN INTERNATIONAL PRIVATE LIMITED U25209CH1994PTC014126 Director - 2019-07-29
HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Director 1994-12-08 Ongoing
KAMLA TESIO DIALS LIMITED U33309CH1996PLC018732 Director 1996-09-09 Ongoing
SATVA JEWELLERY AND DESIGN LIMITED U36911CH2004PLC027767 Director 2004-12-23 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2007-07-06
GIRINANDINI MERCANTILE PRIVATE LIMITED U51909WB1995PTC069580 Director - 2014-06-02
PASADENA RETAIL PRIVATE LIMITED U52520DL2019PTC344249 Director 2019-01-11 Ongoing
VARDHAN PROPERTIES & INVESTMENT PRIVATE LIMITED U70101CH1973PTC030714 Alternate Director - 2013-05-27
CONNEXITY TECHNOLOGIES PRIVATE LIMITED U72900CH2010PTC032151 Director - 2013-03-05
DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Director - 2018-12-17
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2014-09-29
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2016-02-03
MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director 2008-09-24 Ongoing
VBL INNOVATIONS PRIVATE LIMITED U85110KA1994PTC016562 Director 1994-11-16 Ongoing
ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Director 2004-09-06 Ongoing
MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Director 2009-05-28 Ongoing
Other Directorships of RAJENDRA KUMAR SABOO
Company Name CIN Designation Appointment Date Cessation
SABOO VENTURES LLP AAB-3181 Designated Partner 2013-01-15 Ongoing
SABOO HOUSING PROJECTS LLP AAK-4051 Partner - 2023-11-14
VARDHAN INTERNATIONAL LLP AAT-0342 Designated Partner 2020-07-23 Ongoing
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2013-09-30
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director - 2019-01-28
SABOO SPECIALTY COATINGS PRIVATE LIMITED U24222CH2014PTC034995 Director 2014-02-27 Ongoing
SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2017-06-05
VARDHAN INTERNATIONAL PRIVATE LIMITED U25209CH1994PTC014126 Additional Director - 2020-07-22
VARDHAN INTERNATIONAL PRIVATE LIMITED U25209CH1994PTC014126 Beneficial Owner - 2020-07-22
VARDHAN PROPERTIES & INVESTMENT PRIVATE LIMITED U70101CH1973PTC030714 Director 1973-04-21 Ongoing
LEXDATA INDIA PRIVATE LIMITED U72900CH2004PTC027310 Director - 2008-05-23
Other Directorships of TRILOKI NATH KAPOOR
Company Name CIN Designation Appointment Date Cessation
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2009-07-25
MODERN STEEL LTD. L27109PB1973PLC003358 Director - 2014-08-26
STERLING TOOLS LIMITED L29222DL1979PLC009668 Director - 2024-03-31
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2022-09-30
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2019-04-01
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director - 2010-10-01
Other Directorships of JAI VARDHAN SABOO
Other Directorships of JAGESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-17
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Managing Director - 2015-07-17
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Whole-time director 2015-07-17 Ongoing
PURPLE ENTERTAINMENT LIMITED L65100GJ1974PLC084389 Director - 2013-12-29
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director - 2010-07-16
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2010-07-16
AMRIT CORP. LIMITED U15141UP1940PLC000946 Managing Director - 2007-07-24
AMBALICA ENTERPRISES PRIVATE LIMITED U24246DL1990PTC116664 Director - 2011-03-30
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director - 2010-07-16
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director - 2010-07-16
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director - 2010-07-16
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Additional Director - 2014-09-30
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Director 2014-09-30 Ongoing
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2010-09-30
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2012-03-02
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director - 2010-07-16
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2000-11-10 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Managing Director - 2010-06-25
AMRIT ENTERPRISES PRIVATE LIMITED. U74899DL1989PTC035349 Director - 2011-03-30
PINNACLE HOLDINGS PRIVATE LIMITED U74999CH1990PTC010674 Additional Director - 2014-09-30
PINNACLE HOLDINGS PRIVATE LIMITED U74999CH1990PTC010674 Director 2014-09-30 Ongoing
Other Directorships of VENUGOPALAN MANNIL
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-03-29
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2011-08-17
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2020-04-22
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2010-07-31
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-08-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2016-06-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NEIGHBOURHOOD AGRI-BUSINESS SOLUTIONS PRIVATE LIMITED U01100KL2011PTC027524 Director - 2014-09-30
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Additional Director - 2011-09-22
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Additional Director - 2014-08-30
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director 2019-12-27 Ongoing
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director - 2019-12-26
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2014-09-30
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2012-09-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2016-12-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2013-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-30
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-11-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-11
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2014-09-08
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2014-09-08 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-08-11
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-09-13
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2018-07-26
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2013-03-11
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Additional Director - 2017-09-30
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Director 2017-09-30 Ongoing
WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2017-10-13
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2019-09-27 Ongoing
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-08-21
Other Directorships of ANURADHA SABOO
Company Name CIN Designation Appointment Date Cessation
SABOO VENTURES LLP AAB-3181 Partner 2013-01-15 Ongoing
SABOO HOUSING PROJECTS LLP AAK-4051 Partner - 2023-11-14
ETHOS LIMITED L52300HP2007PLC030800 Alternate Director - 2015-05-26
ETHOS LIMITED L52300HP2007PLC030800 Director - 2009-02-14
MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director 2008-09-24 Ongoing
Other Directorships of SANJIV SACHAR
Company Name CIN Designation Appointment Date Cessation
SACHAR & SACHAR LLP AAI-1103 Designated Partner 2016-12-26 Ongoing
LOTUS RESORTS LLP AAI-7465 Partner - 2018-10-20
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2023-07-20
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2023-07-20
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2023-08-24
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2023-08-09 Ongoing
MEERA AND COMPANY LIMITED U29210DL1979PLC009486 Director - 2009-01-01
NAMAN REALTECH PRIVATE LIMITED U70109DL2007PTC160758 Director - 2015-12-28
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Director - 2013-07-30
EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED U74140DL2004PTC128289 Director - 2016-10-31
Other Directorships of NAGARAJAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
EN THEOS CONSULTING LLP AAI-9863 Designated Partner 2017-03-29 Ongoing
ETHOS LIMITED L52300HP2007PLC030800 Additional Director - 2011-09-15
ETHOS LIMITED L52300HP2007PLC030800 Director - 2022-09-27
PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Additional Director - 2025-04-21
PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Director 2025-03-20 Ongoing
MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Additional Director - 2009-09-16
MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director 2009-09-16 Ongoing
Other Directorships of MARC BERNHARDT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KHANNA
Company Name CIN Designation Appointment Date Cessation
ETHOS LIMITED L52300HP2007PLC030800 Director 2007-11-05 Ongoing
HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Director 2005-01-02 Ongoing
MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director - 2008-12-03
Other Directorships of DINESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
IMPROQUAD CONSULTANTS LLP AAH-2685 Designated Partner 2016-08-31 Ongoing
HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Director 1995-03-13 Ongoing
KAMLA TESIO DIALS LIMITED U33309CH1996PLC018732 Director - 2017-10-07
SATVA JEWELLERY AND DESIGN LIMITED U36911CH2004PLC027767 Director - 2017-10-07
LEXDATA INDIA PRIVATE LIMITED U72900CH2004PTC027310 Director 2006-08-01 Ongoing
MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Director - 2017-08-21
Other Directorships of SHRAVAN KUMAR MANDELIA
Company Name CIN Designation Appointment Date Cessation
MANDELIA INVESTMENTS PVT LTD U99999MH1983PTC029423 Director 1983-02-28 Ongoing

CIN Company Name Company Address
L52300HP2007PLC030800 ETHOS LIMITED PLOT NO. 3 SECTOR- III , PARWANOO, Himachal Pradesh, India - 173220
U33302HP1994PLC031126 HIMACHAL FINE BLANK LIMITED PLOT NO.3 SECTOR III , PARWANOO, Himachal Pradesh, India - 173220
U34300HP1981PTC004369 A B TOOLS PRIVATE LIMITED PLOT NO 7 & 8 SECTOR 3 PARWANOO , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
U51432HP2011PTC031576 NIRMANGHAR TRADERS PRIVATE LIMITED PLOT NO. 14 SECTOR 3 , PARWANOO, Himachal Pradesh, India - 173220
U20299HP1987PTC007325 HIMACHAL VALLEY PRODUCTS PVT LTD Plot No. 9B Sector 3 , Parwanoo, Himachal Pradesh, India - 173220
U17115HP2000PTC023275 ATAM APPARELS PRIVATE LIMITED PLOT NO. 9C, SECTOR 3 , PARWANOO, Himachal Pradesh, India - 173220
U60210HP1944PTC000758 HIMALAYA TRANSPORT SYNDICATE PRIVATE LIMITED PLOT NO. 7 SECTOR - 3 , PARWANOO, Himachal Pradesh, India - 173220
U70109HP2019PTC007645 NARANJANDASS KARAMCHAND PRIVATE LIMITED PLOT NO 7 & 8 SECTOR 3 , PARWANOO, Himachal Pradesh, India - 173220
U28939HP1997PTC019569 F I PRECISION COMPONENTS PRIVATE LIMITED PLOT NO 59SECTOR 5 PARWANOO , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
U27203HP1990PTC010872 SANJAY ALUMINIUM PVT LTD PLOT NO 41SECTOR 2 PARWANOO , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
U29309HP1987PLC007235 IND SPHINX PRECISION LTD PLOT NO 28SECTOR V PARWANOO , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
U32201HP1988PTC008393 VEER VISIONS PVT LTD PLOT NO 30 SECTOR 5PARWANOO SOLAN , himachal pradesh, Himachal Pradesh, India - 173220
U15203HP1998PTC021094 LEADER FOOD PRODUCTS PRIVATE LIMITED PLOT NO 9SECTOR 1 PARWANOO DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
U51909HP1995PTC009751 ATAM LABELS PRIVATE LIMITED Plot No 9-C Sector 3,Parwanoo,Solan,Himachal Pradesh,173220-India
U45202HP1983PTC005433 ATAM ASSOCIATES PRIVATE LIMITED PLOT NO 12-SECTOR 3 PARWANOO , SOLAN, Himachal Pradesh, India - 173220
U15131HP1976PLC003703 SHIVALIK AGRO POLY PRODUCTS LTD PLOT NO 1 SECTOR 3INDUSTRIAL AREA PARWANOO DISTT SOLAN , solan, Himachal Pradesh, India - 173220
AAV-6331 SAISA MEDI LLP Plot No. 5&6 Industrial Area, Sector #3, Parwanoo, Kasauli, Solan Kasauli, Himachal Pradesh, India - 173220
U65999HP2018PLC006869 DRAVYA NIDHI LIMITED PLOT NO.41, SECTOR-2, PARWANOO , PARWANOO, Himachal Pradesh, India - 173220
AAA-7135 ONTIME COMMUNICATIONS LLP PLOT NO-35F, BASEMENT, SECTOR-2, PARWANOO PARWANOO, Himachal Pradesh, India - 173220
AAA-7136 EYESPOT TECHNOLOGIES LLP PLOT NO.35-F, BASEMENT, SECTOR 2, PARWANOO PARWANOO, Himachal Pradesh, India - 173220
U85300HP2017NPL006555 PROTECTING OUR INTERNATIONAL YOUTH FEDERATION PLOT NO. 19 SECTOR - 2 PARWANOO , PARWANOO, Himachal Pradesh, India - 173220
U45309HP2021PTC008340 AV SEHGAL CONSTRUCTION PRIVATE LIMITED PLOT NO. 20-A, INDUSTRIAL AREA, SECTOR 2, PARWANOO , PARWANOO, Himachal Pradesh, India - 173220
U74900HP2015PTC001098 VINDHCARE PHARMA PRIVATE LIMITED Plot No. 8 Pole Godown Gabriel Road Sector -2, Parwanoo Tehsil Kasauli , Parwanoo, Himachal Pradesh, India - 173220
U28610HP1981PTC004418 FORGE INDIA PVT LTD Plot no. 60, Sector 5, , Parwanoo, Himachal Pradesh, India - 173220
U26100HP2006PTC030131 HIM GLASS AND FURNITURE MANUFACTURING PVT LTD Plot No. 87, Sector 1 , Parwanoo, Himachal Pradesh, India - 173220
U24241HP1989PTC009379 OM SOAPS AND DETERGENTS PVT LTD PLOT NO.28 SECTOR-1 , PARWANOO, Himachal Pradesh, India - 173220
U25190HP1992PTC012563 MANJUSHREE PLASTICS PVT LTD Plot No 32 Sector 5 , Parwanoo, Himachal Pradesh, India - 173220
U33302HP1979PTC000432 HOROLOGICAL COMPONENTS PVT LTD Plot no 47, Sector 1 , Parwanoo, Himachal Pradesh, India - 173220
U31900HP2009PTC031028 INTERTEK APPLIANCES PRIVATE LIMITED PLOT NO. 18 SECTOR 2 , PARWANOO, Himachal Pradesh, India - 173220

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10121557 2008-09-18 2022-12-03 - 120,000,000.00 IDBI Bank Limited
10187325 2009-11-13 2014-10-22 2022-08-25 231,000,000.00 IDBI Bank Limited
10273031 2011-01-29 - - 20,000,000.00 THE FEDERAL BANK
10304942 2011-08-17 - 2017-06-12 110,000,000.00 Federal Bank Limited
10331758 2012-01-06 - 2017-02-01 50,000,000.00 CORPORATION BANK
10331765 2012-01-06 - 2017-01-31 65,000,000.00 CORPORATION BANK
10375974 2012-08-07 - - 10,000,000.00 Federal Bank Limited
10379213 2012-09-24 - 2016-12-28 27,500,000.00 Bank of India
10437107 2010-11-11 - 2022-06-04 190,000,000.00 THE JAMMU & KASHMIR BANK LIMITED
10479185 2014-02-18 - 2018-02-15 50,000,000.00 IDBI Bank Limited
10494887 2014-03-20 - 2017-02-01 30,000,000.00 Corporation Bank
10494947 2014-04-16 - 2022-06-07 80,000,000.00 Bank of Maharashtra
10535955 2014-11-29 - 2022-03-28 10,800,000.00 INTEC CAPITAL LIMITED
10618703 2015-11-26 2018-07-21 2022-02-24 60,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
80028783 2005-11-14 2007-10-20 2014-02-21 90,000,000.00 STANDARD CHARTERED BANK
80028784 2006-07-07 2007-03-06 2014-02-21 69,750,000.00 STANDARD CHARTERED BANK (being the security agent acting on behalf of the
80032940 2006-06-29 2016-08-31 - 283,800,000.00 Bank of India
80040146 2006-04-26 - 2008-01-04 32,000,000.00 ICICI BANK LIMITED
90168121 1987-09-04 1992-08-20 1998-04-20 4,800,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90168371 1990-08-28 1996-10-10 1998-01-20 700,000.00 BANK OF INDIA
90168401 1991-02-07 1992-08-20 1998-03-31 5,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90168492 1992-07-29 1996-10-10 1998-01-20 12,200,000.00 BANK OF INDIA
90168743 1995-08-03 - 2001-10-19 61,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90169007 1998-01-20 2000-05-18 2001-01-23 90,000,000.00 BANK OF INDIA
90169188 1999-04-08 2000-03-08 2004-03-01 10,000,000.00 ICICI BANKING CORP. LTD.
90169480 2001-01-23 2004-07-21 2006-08-11 117,500,000.00 BANK OF INDIA
90169571 2001-08-13 2004-07-21 2006-08-11 24,000,000.00 BANK OF INDIA
90169833 2003-08-26 - 2022-10-14 850,000.00 BANK OF INDIA
90169845 2003-09-26 2004-02-10 2006-08-11 15,000,000.00 BANK OF INDIA
90169874 2003-11-17 2004-01-15 2006-10-10 25,000,000.00 ICICI BANK LTD.
90170049 2004-11-29 2009-07-03 2011-05-07 175,250,000.00 HDFC BANK LIMITED
90170113 2005-03-24 2009-11-09 2020-08-31 120,000,000.00 IDBI Bank Ltd.
90171367 2004-02-10 2004-07-21 2006-11-30 30,000,000.00 BHARAT OVERSEA BANK LTD.
90171431 2004-09-15 - 2007-09-27 600,000.00 ICICI BANK OF INDIA
90171441 2004-10-18 - 2008-10-21 600,000.00 ICICI BANK LTD.
90171445 2004-11-04 - 2008-11-24 650,000.00 ICICI BANK LTD.
90171468 2005-01-13 - 2008-01-17 3,000,000.00 ICICI BANK LTD.
90172135 2003-01-01 2003-09-01 2007-09-12 1,250,000.00 ICICI BANK LTD.
90173202 1995-06-20 1997-11-19 2001-04-30 6,000,000.00 H.P. FINANICAL CORPORATION
90173241 1995-11-24 1997-11-19 2004-11-08 5,000,000.00 UCO BANK
90174435 2004-11-03 - 2023-04-10 7,500,000.00 BANK OF INDIA
100052602 2016-08-17 2022-08-03 2024-02-03 210,000,000.00 BAJAJ FINANCE LIMITED
100110544 2017-04-29 - 2023-04-10 1,100,000.00 Bank of India
100124154 2017-05-31 - 2023-09-28 3,049,936.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100131130 2017-06-16 - 2022-03-22 3,000,000.00 HDFC BANK LIMITED
100136950 2017-08-14 - 2022-03-22 2,000,500.00 HDFC BANK LIMITED
100161729 2018-03-09 - 2022-09-30 112,000,000.00 ORIENTAL BANK OF COMMERCE
100178626 2018-03-12 2019-03-22 - 145,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100178628 2018-03-12 - 2019-02-19 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100214140 2018-08-21 - 2024-02-03 100,000,000.00 BAJAJ FINANCE LIMITED
100293574 2019-09-23 2023-03-28 - 90,000,000.00 YES BANK LIMITED
100331971 2020-02-25 - - 100,000,000.00 BAJAJ FINANCE LIMITED
100335326 2020-01-14 - - 150,000,000.00 YES BANK LIMITED
100427793 2021-02-25 2021-11-20 - 51,300,000.00 BAJAJ FINANCE LIMITED
100453904 2021-06-28 - 2022-08-25 33,000,000.00 IDBI Bank Limited
100493194 2021-09-29 - 2022-03-22 5,000,000.00 HDFC BANK LIMITED
100511264 2021-11-20 - - 130,000,000.00 BAJAJ FINANCE LIMITED
100520001 2021-10-19 - 2022-03-22 950,000.00 HDFC BANK LIMITED
100561437 2022-03-14 - - 6,679,000.00 Axis Bank Limited
100562490 2022-03-24 - - 260,000,000.00 State Bank of India
100889957 2024-03-03 - - 250,000,000.00 The Hongkong and Shanghai Banking Corporation 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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