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      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED

      CIN: L45202PB2006PLC029968
      Purchase Report

      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED (CIN: L45202PB2006PLC029968) is a Public company incorporated on 31 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 83730835.00.

      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED are RAJAN DHIR, JAWAHAR LAL OSWAL, YASH PAUL SACHDEVA, VIJAY ASDHIR, SATISH KUMAR SHARMA, DINESH GOGNA, DINESH OSWAL, ROSHAN LAL BEHL, MANISHA GUPTA, and KAMAL OSWAL.

      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L45202PB2006PLC029968 and its registration number is 29968. Users may contact NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED is 375INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000.

      Current status of NAHAR CAPITAL AND FINANCIAL SERVICES 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 NAHAR CAPITAL AND FINANCIAL SERVICES 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 NAHAR CAPITAL AND FINANCIAL SERVICES

      Purchase full report of NAHAR CAPITAL AND FINANCIAL SERVICES

      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 NAHAR CAPITAL AND FINANCIAL SERVICES 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 NAHAR CAPITAL AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09632451 RAJAN DHIR Director 2022-08-24
      00463866 JAWAHAR LAL OSWAL Director 2006-03-31
      02012337 YASH PAUL SACHDEVA Director 2022-08-24
      06671174 VIJAY ASDHIR Director 2017-09-26
      00402712 SATISH KUMAR SHARMA Director 2007-01-12
      00498670 DINESH GOGNA Director 2007-01-12
      00607290 DINESH OSWAL Managing Director 2007-12-01
      06443747 ROSHAN LAL BEHL Director 2020-09-29
      06910242 MANISHA GUPTA Director 2017-09-26
      00493213 KAMAL OSWAL Director 2006-03-31
      Past Directors & Key Managerial Personnel of NAHAR CAPITAL AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03575022 AMRIK SINGH SOHI Additional Director - 2013-09-30
      03575022 AMRIK SINGH SOHI Director - 2022-09-26
      07188594 MANPREET KAUR Company Secretary - 2010-06-09
      00454686 KANWAR SAIN MAINI Director - 2020-09-25
      00008576 HARBHAJAN KAUR BAL Director - 2017-09-26
      02012337 YASH PAUL SACHDEVA Additional Director - 2011-09-20
      02012337 YASH PAUL SACHDEVA Director - 2017-09-26
      00452684 AMARJEET SINGH Director - 2011-05-30
      00458499 OM PARKASH SAHNI Director - 2012-10-24
      00607290 DINESH OSWAL Director - 2007-12-01
      00403423 SURESH KUMAR SINGLA Additional Director - 2008-11-29
      00403423 SURESH KUMAR SINGLA Director - 2022-09-26
      Other Directorships of AMRIK SINGH SOHI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2011-09-20
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2011-09-20
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2022-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2016-09-29
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2022-01-31
      Other Directorships of MANPREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Company Secretary - 2021-12-17
      ADINATH TEXTILES LIMITED L17115PB1979PLC003910 Company Secretary - 2009-02-04
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Company Secretary - 2017-05-22
      SNS PROPERTIES AND LEASING LIMITED L65922DL1985PLC020853 Company Secretary - 2021-09-04
      ODEON ENTERPRISES PRIVATE LIMITED U00060PB2006PTC029541 Additional Director - 2017-11-08
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Company Secretary - 2015-03-31
      RAMA KRISHNA TEXTILES PRIVATE LIMITED U17299PB2007PTC031004 Additional Director - 2017-11-08
      DEVI KNITTERS PRIVATE LIMITED U18101PB2007PTC031006 Additional Director - 2017-12-16
      ARISUDANA INDUSTRIES LIMITED U24123PB1995PLC017453 Company Secretary - 2011-06-22
      COSMAS PHARMACLS LIMITED U24232PB2010PLC033534 Company Secretary - 2011-06-03
      DEV ROLLING MILLS PRIVATE LIMITED U27109PB2007PTC031050 Additional Director - 2017-12-16
      HARE RAMA METTCAST PRIVATE LIMITED U27310PB2007PTC030995 Additional Director - 2018-08-28
      EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 Company Secretary - 2011-01-15
      ESS KAY BEE FINANCE LIMITED U65910DL1986PLC025336 Additional Director - 2018-09-30
      SWEET FINCAP PRIVATE LIMITED U67120DL1996PTC076432 Additional Director - 2018-08-24
      POOKRITA INFOTECH PRIVATE LIMITED U72900DL2000PTC104468 Additional Director - 2018-08-24
      STAN AUTOS PRIVATE LIMITED U74899DL1991PTC044879 Company Secretary - 2019-10-23
      Other Directorships of KANWAR SAIN MAINI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2015-02-14
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2020-09-25
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2017-09-26
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2017-09-29
      Other Directorships of RAJAN DHIR
      Company Name CIN Designation Appointment Date Cessation
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-08-24 Ongoing
      Other Directorships of HARBHAJAN KAUR BAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
      ADINATH TEXTILES LIMITED L17115PB1979PLC003910 Additional Director - 2020-12-21
      ADINATH TEXTILES LIMITED L17115PB1979PLC003910 Director - 2022-05-02
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Additional Director - 2020-12-29
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Director - 2011-05-28
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2017-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2017-09-26
      SPORTKING INDIA LIMITED L17122PB1989PLC053162 Director - 2020-09-30
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2011-05-21
      SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED L65921PB1984PLC005967 Additional Director - 2020-12-21
      SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED L65921PB1984PLC005967 Director - 2022-05-02
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2017-09-29
      Other Directorships of JAWAHAR LAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1991-10-14 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1992-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1991-10-14 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-08-10
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Managing Director 2011-08-10 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 1964-03-31 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director - 2014-08-11
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director - 2014-08-11
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2012-08-07
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 1999-10-12 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1982-07-20 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2012-08-07
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2021-08-31
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2021-08-31 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2020-09-12
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2020-09-12
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2023-04-07
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2018-09-26
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2018-09-26 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2021-05-18
      Other Directorships of YASH PAUL SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2008-09-29
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2022-09-26 Ongoing
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2017-09-26
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Additional Director - 2011-03-26
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2016-01-23
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2011-09-20
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2022-08-24 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2017-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2014-06-27
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2018-05-25
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2020-09-29
      Other Directorships of VIJAY ASDHIR
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2015-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2021-09-29
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2017-09-26 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2014-09-30
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-07-23
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
      Other Directorships of SATISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner 2015-08-05 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2007-01-15 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2007-01-12
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2007-08-01
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2012-08-01
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Nodal Officer - 2022-11-15
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Whole-time director 2012-08-01 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Whole-time director - 2007-09-10
      Other Directorships of AMARJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2009-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2011-05-30
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2011-05-30
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2011-05-30
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-05-30
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director - 2011-05-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2011-05-30
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Company Secretary - 2009-09-26
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2011-05-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2011-05-30
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2011-05-30
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 2005-11-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2011-05-30
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2011-05-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director - 2011-05-30
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2011-05-30
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director - 2011-05-30
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2011-05-30
      Other Directorships of OM PARKASH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2012-10-24
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2012-10-24
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2012-10-24
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-10-24
      MIDLAND INTERNATIONAL LIMITED U74899DL1993PLC055880 Director 1996-11-23 Ongoing
      Other Directorships of DINESH GOGNA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2006-12-07 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2008-07-01 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1984-01-19 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2006-10-18
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director 2006-10-18 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2006-11-30 Ongoing
      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Company Secretary - 2015-12-23
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-10 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Company Secretary - 2015-12-14
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Company Secretary - 2015-12-14
      Other Directorships of DINESH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1988-12-15 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Managing Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2007-01-12 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Managing Director - 2007-01-12
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 1992-07-13 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2014-08-01
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2021-02-25
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Company Secretary - 2015-12-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-02-25
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2019-09-30
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2019-09-30 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2014-08-14
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-02-25
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1993-04-30 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2005-10-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of ROSHAN LAL BEHL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2020-09-29 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-08-24 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2021-09-24
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2021-09-24 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2020-09-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2020-09-30 Ongoing
      UP MONEY LIMITED U65921PB1995PLC015742 Additional Director - 2018-05-18
      UP MONEY LIMITED U65921PB1995PLC015742 Director - 2020-08-11
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
      Other Directorships of MANISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2017-09-26 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2017-09-26 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2014-06-27 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2017-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2017-09-29 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2020-09-29
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2020-09-29 Ongoing
      Other Directorships of SURESH KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2017-09-26 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2008-09-29
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2022-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2014-06-27 Ongoing
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Additional Director - 2022-06-27
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director 2022-06-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2023-10-09 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2020-09-30
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2022-09-26
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2022-07-29 Ongoing
      Other Directorships of KAMAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      KMRA ASSOCIATES LLP AAX-8683 Partner - 2024-02-22
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-12-28 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Managing Director 1983-09-27 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1991-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1983-08-12 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-09-01
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 2012-09-01 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2023-01-25
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Managing Director - 2012-09-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2023-05-03
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2008-09-27
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2014-08-13
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2021-03-10
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2022-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2022-04-05 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2014-08-11
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-08-02
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2008-07-23
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1984-03-22 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-06-01 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-06-01 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-06-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11

      CIN Company Name Company Address
      U45202PB2006PTC030202 G K DYEING AND FINISHING MILLS PRIVATE L IMITED # 25 A 26 A 27 AINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U28991PB1990PTC010284 SUNNY FORGING PVT LTD A 1INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U24119PB1992PTC011879 INDIANA ACIDS AND CHEMICALS PRIVATE LIMITED 228-A industial area a LUDHIANA , PUNJAB, Punjab, India - 000000
      U35921PB1988PTC008289 AAR AAR CYCLES PVT LTD A 22INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      L17115PB1976PLC003702 MALWA COTTON SPINNING MILLS LTD INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17309PB1988PTC007933 SUTLEJ KNITWEAR PVT LTD INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U22110PB1992PTC012044 GRAPHO PACK AND PRINTERS PVT LTD 26 BINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U28932PB1987PTC007535 JASSAL HEAVY ENGINEERING PVT LTD 414 INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U28939PB1970PTC002899 BITON MACHINE TOOLS PVT LTD 77INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U28991PB1989PTC009453 ACCURATE ALLOYS PVT LTD 143 Indystrial Area A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17110PB2004PTC027048 ISHAN SPINNERS PRIVATE LIMITED 121INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17111PB1994PLC014186 YOUNGMAN TEXTILES LIMITED 86INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17111PB1995PLC016173 OSWAL KNITWEAR EXPORTS LTD LINK ROADINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U15511PB1975PTC003547 TULSI DAS JAITWANIANDSONS PVT LTD 370INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17212PB1979PTC003917 WAZIR HOSIERY MILLS PVT LTD 247INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17219PB1993PTC013261 BATRA POLYFAB PVT LTD 125INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17219PB1995PTC016894 RAISON FABRICS PRIVATE LIMITED 54INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17219PB1998PTC021178 MILAP FABRICS PRIVATE LIMITED 658INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1987PTC007443 SUPARASH FABRICS PVT LTD 225AINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1988PTC007891 RITA KNITWEAR PVT LTD 416,INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1990PTC010412 CAPRICORN TOW OVERSEAS PVT LTD 423INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1990PTC010628 JET HOSIERY MILLS PVT LTD 15 AINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1991PTC011256 R V APPARELS PVT LTD 480, Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18100PB1988PTC008833 PEE JAY FABRICS PRIVATE LIMITED 353INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17113PB1992PLC012689 OSWAL KNIT INDIA LIMITED OSWAL ROADINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17115PB1986PTC006786 SONA WOOLLEN MILLS PRIVATE LIMITED 156, Industrial Area A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17115PB1988PTC008047 MAINI WOOLLEN MILLS PRIVATE LIMITED 219,INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17115PB1990PTC010656 MANISHA SPINNING MILLS PRIVATE LIMITED 164INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17115PB1997PTC019508 RAIDEEP KNITS PRIVATE LIMITED 46 INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10478854 2013-09-26 2014-06-18 2017-09-26 365,000,000.00 INDIAN OVERSEAS BANK
      100030780 2016-02-18 2020-04-07 - 480,000,000.00 ICICI BANK LIMITED
      100481127 2021-07-15 - - 460,000,000.00 Indian Bank

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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
      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

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