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      SML MAHINDRA LIMITED

      CIN: L50101PB1983PLC005516
      Purchase Report

      SML MAHINDRA LIMITED (CIN: L50101PB1983PLC005516) is a Public company incorporated on 26 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 144716460.00.

      SML MAHINDRA LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SML MAHINDRA LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

      Directors of SML MAHINDRA LIMITED are SUDHIR NAYAR, RYUSUKE MIYAKE, SURENDER KUMAR TUTEJA, TAKASHI NISHIDA, TAKASHI SAKUMA, TAKAHIRO JITOSHO, ATIMA KHANNA ., CHANDRA SHEKHAR VERMA, and JUNYA YAMANISHI.

      SML MAHINDRA LIMITED's Corporate Identification Number (CIN) is L50101PB1983PLC005516 and its registration number is 5516. Users may contact SML MAHINDRA LIMITED on its Email address - [email protected]. Registered address of SML MAHINDRA LIMITED is VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533.

      Current status of SML MAHINDRA 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 SML MAHINDRA 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 SML MAHINDRA

      Purchase full report of SML MAHINDRA

      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 SML MAHINDRA 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 SML MAHINDRA
      DIN Director Name Designation Appointment Date
      00200415 SUDHIR NAYAR Director 2013-09-21
      10569281 RYUSUKE MIYAKE Additional Director 2024-05-03
      00594076 SURENDER KUMAR TUTEJA Director 1998-06-20
      09699655 TAKASHI NISHIDA Director 2022-08-11
      09113520 TAKASHI SAKUMA Director 2023-12-01
      10551351 TAKAHIRO JITOSHO Director 2024-05-01
      07145114 ATIMA KHANNA . Director 2022-09-22
      00121756 CHANDRA SHEKHAR VERMA Director 2019-09-30
      09174162 JUNYA YAMANISHI Managing Director 2021-05-20
      Past Directors & Key Managerial Personnel of SML MAHINDRA
      DIN Director Name Designation Appointment Date Cessation
      07242673 KIMITOSHI KUROKAWA Additional Director - 2015-09-24
      07242673 KIMITOSHI KUROKAWA Director - 2016-08-05
      00031778 ASHISH KUMAR THAKUR Director - 2019-09-21
      00200415 SUDHIR NAYAR Additional Director - 2013-09-21
      00795194 YUTAKA WATANABE Director - 2009-05-28
      00795194 YUTAKA WATANABE Managing Director - 2013-12-25
      00795194 YUTAKA WATANABE Whole-time director - 2009-06-30
      00066570 YASH PAUL MAHAJAN Managing Director - 2011-06-01
      00213613 PRAMOD KUMAR NANDA Director - 2019-09-21
      06604412 KYOICHIRO TAKASHIMA Additional Director - 2014-09-22
      06604412 KYOICHIRO TAKASHIMA Director - 2016-05-10
      07125220 MASAHIRO NARIKIYO Additional Director - 2015-09-24
      07125220 MASAHIRO NARIKIYO Director - 2018-03-23
      02163753 VASANTHA SURESH BHARUCHA Director - 2022-09-21
      00795276 TSUTOMU HASHIMOTO Additional Director - 2009-09-30
      00795276 TSUTOMU HASHIMOTO Alternate Director - 2009-05-15
      00795276 TSUTOMU HASHIMOTO Director - 2010-05-28
      06942162 KEI KATAYAMA Whole-time director - 2017-05-25
      09699655 TAKASHI NISHIDA Additional Director - 2022-09-21
      02704734 EIICHI SETO Additional Director - 2010-09-30
      02704734 EIICHI SETO Director - 2013-12-26
      02704734 EIICHI SETO Managing Director - 2018-08-10
      06442605 YUJI KOSAKA Whole-time director - 2014-06-18
      07796387 TAKAHIRO IMAI Director - 2018-11-14
      07796387 TAKAHIRO IMAI Whole-time director - 2018-04-28
      09113520 TAKASHI SAKUMA Additional Director - 2023-12-27
      10551351 TAKAHIRO JITOSHO Additional Director - 2024-05-22
      00120756 HARKIRAT SINGH Director - 2013-03-03
      00135911 RAM PRAKASH SEHGAL Whole-time director - 2013-05-31
      01879475 TARO NANKO Alternate Director - 2010-05-28
      06605180 MASAKI NAKAJIMA Additional Director - 2013-09-21
      06605180 MASAKI NAKAJIMA Director - 2018-03-23
      08094102 GOTA IWANAMI Additional Director - 2018-08-09
      08094102 GOTA IWANAMI Director - 2022-04-01
      00140734 DONALD MACINNES PECK Director - 2009-01-07
      00337925 PANKAJ BAJAJ Director - 2021-06-03
      06755944 HIROSHI OMINO Additional Director - 2014-09-22
      06755944 HIROSHI OMINO Director - 2015-08-07
      06836592 GOPAL BANSAL CFO(KMP) - 2021-02-10
      06836592 GOPAL BANSAL Company Secretary - 2014-02-11
      06836592 GOPAL BANSAL Whole-time director - 2021-02-10
      08165797 YUGO HASHIMOTO Additional Director - 2018-08-10
      08165797 YUGO HASHIMOTO CEO(KMP) - 2021-05-19
      08165797 YUGO HASHIMOTO Managing Director - 2021-05-19
      08291307 TADANAO YAMAMOTO Additional Director - 2018-11-30
      08291307 TADANAO YAMAMOTO Whole-time director - 2021-11-30
      08803344 NOBORU MURAKAMI Additional Director - 2020-08-24
      08803344 NOBORU MURAKAMI Director - 2021-08-05
      00121756 CHANDRA SHEKHAR VERMA Additional Director - 2019-09-30
      00121756 CHANDRA SHEKHAR VERMA Director - 2024-09-21
      03107280 TAKERU KIKKAWA Additional Director - 2016-08-05
      03107280 TAKERU KIKKAWA Director - 2018-11-14
      03229925 MASAHIRO MARUYAMA Alternate Director - 2014-05-09
      05115075 KATSUYA OKIHIRO Additional Director - 2012-07-18
      05115075 KATSUYA OKIHIRO Director - 2015-03-27
      07302404 MASAKI MOROHOSHI Additional Director - 2022-06-27
      07302404 MASAKI MOROHOSHI Director - 2021-03-10
      07572151 KAZUO GODA Additional Director - 2022-08-10
      07572151 KAZUO GODA Director - 2020-06-30
      09102449 TAKURO HORIKOSHI Additional Director - 2021-07-30
      09102449 TAKURO HORIKOSHI Director - 2024-03-31
      09174162 JUNYA YAMANISHI Additional Director - 2021-05-20
      02498219 KEIJI NAKAJIMA Whole-time director - 2009-07-01
      Other Directorships of KIMITOSHI KUROKAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2014-09-29
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2014-09-29 Ongoing
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2015-09-29
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2018-04-27
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2014-08-04
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2010-01-25
      GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-01-11
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2010-12-03
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Additional Director - 2008-09-08
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Director - 2020-11-18
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      Other Directorships of SUDHIR NAYAR
      Company Name CIN Designation Appointment Date Cessation
      MODERN FOOD AND NUTRITION INDUSTRIES LIM ITED U15419DL2003PLC119562 Additional Director 2006-09-12 Ongoing
      MODERN FOOD INDUSTRIES INDIA LIMITED U74899DL1965PLC004487 Director 2005-06-09 Ongoing
      Other Directorships of YUTAKA WATANABE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RYUSUKE MIYAKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASH PAUL MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2014-11-04
      APTECH LIMITED L72900MH2000PLC123841 Director - 2017-01-16
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2009-05-21
      Other Directorships of PRAMOD KUMAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Director - 2021-08-18
      VASCULAR CONCEPTS LIMITED U33119GJ1992PLC141664 Director - 2004-04-01
      VASCULAR CONCEPTS LIMITED U33119GJ1992PLC141664 Whole-time director - 2010-11-25
      G.E. CAPITAL INVESTMENT PRIVATE LIMITED U74899DL1992PTC047744 Director - 2009-09-29
      Other Directorships of SURENDER KUMAR TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
      H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
      LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
      DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
      RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
      RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
      Other Directorships of KYOICHIRO TAKASHIMA
      Company Name CIN Designation Appointment Date Cessation
      MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Additional Director - 2015-09-22
      MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Nominee Director - 2016-05-13
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director appointed in casual vacancy - 2015-03-20
      NKC CONVEYOR INDIA PRIVATE LIMITED U73100HR1996PTC033284 Nominee Director - 2015-04-17
      J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Director - 2016-04-18
      J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Director appointed in casual vacancy - 2014-04-21
      Other Directorships of MASAHIRO NARIKIYO
      Company Name CIN Designation Appointment Date Cessation
      SUMITOMO CORPORATION INDIA PRIVATE LIMITED U51909DL1997PTC084471 Additional Director - 2015-03-26
      SUMITOMO CORPORATION INDIA PRIVATE LIMITED U51909DL1997PTC084471 Managing Director - 2018-03-23
      J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Director appointed in casual vacancy - 2018-03-23
      Other Directorships of VASANTHA SURESH BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Additional Director - 2015-09-29
      DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2017-11-26
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2014-08-08
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2020-04-01
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2010-09-28
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director - 2013-07-18
      Other Directorships of TSUTOMU HASHIMOTO
      Company Name CIN Designation Appointment Date Cessation
      SUMITOMO CORPORATION INDIA PRIVATE LIMITED U51909DL1997PTC084471 Additional Director - 2014-08-22
      SUMITOMO CORPORATION INDIA PRIVATE LIMITED U51909DL1997PTC084471 Whole-time director - 2018-05-18
      Other Directorships of KEI KATAYAMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKASHI NISHIDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EIICHI SETO
      Company Name CIN Designation Appointment Date Cessation
      MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Additional Director - 2009-07-10
      MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Director - 2013-04-18
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2013-08-07
      NKC CONVEYOR INDIA PRIVATE LIMITED U73100HR1996PTC033284 Nominee Director - 2013-06-13
      J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Nominee Director - 2013-04-20
      Other Directorships of YUJI KOSAKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKAHIRO IMAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKASHI SAKUMA
      Company Name CIN Designation Appointment Date Cessation
      SUMITOMO CORPORATION INDIA PRIVATE LIMITED U51909DL1997PTC084471 Additional Director - 2021-04-01
      SUMITOMO CORPORATION INDIA PRIVATE LIMITED U51909DL1997PTC084471 Whole-time director 2021-04-01 Ongoing
      Other Directorships of TAKAHIRO JITOSHO
      Company Name CIN Designation Appointment Date Cessation
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director 2024-06-11 Ongoing
      SUMITOMO CORPORATION INDIA PRIVATE LIMITED U51909DL1997PTC084471 Additional Director - 2024-03-31
      SUMITOMO CORPORATION INDIA PRIVATE LIMITED U51909DL1997PTC084471 Managing Director 2024-04-19 Ongoing
      Other Directorships of HARKIRAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      MULTINSURE INSURANCE BROKERS PRIVATE LIMITED U74899DL1966PTC004572 Director - 2013-03-03
      Other Directorships of RAM PRAKASH SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Additional Director - 2014-03-18
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2007-12-01
      TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Additional Director - 2013-09-30
      TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2007-12-01
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director - 2008-05-23
      Other Directorships of TARO NANKO
      Company Name CIN Designation Appointment Date Cessation
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Alternate Director - 2013-08-07
      NKC CONVEYOR INDIA PRIVATE LIMITED U73100HR1996PTC033284 Alternate Director - 2015-01-15
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      CIN Company Name Company Address
      U70200PB2023PTC057964 TAUHEED ZAKAH FINTECH SOLUTION PRIVATE LIMITED C/O SADIK ANWAR, PREM NAGAR,,SHIV MANDIR, Asron, Nawanshahr,Balachaur,Nawanshahr,Punjab,144533-India
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      U85490PB2026PTC067959 RAYAT EDUCATION PRIVATE LIMITED C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India
      L24223PB1988PLC008031 MAX FINANCIAL SERVICES LIMITED BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, , DISTT. NAWANSHAHR, Punjab, India - 144533
      U24232PB1989PLC009741 PHARMAX CORPORATION LTD BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
      U65921PB1988PLC008032 PEN INVESTMENTS LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
      U21022PB1998PTC021074 SHIVA PLYBOARDS PRIVATE LIMITED VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, Punjab, India - 144533
      L70200PB2016PLC040200 MAX ESTATES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
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      U70101PB1998PLC021363 NEW DELHI HOUSE SERVICES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWAMNSHAHR , PUNJAB, Punjab, India - 144533
      U65203PB1995PLC015563 MAX TELECOM VENTURES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
      U65921PB1984PTC005722 BOOM INVESTMENTS PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
      U24231PB1993PTC023090 CENTRIENT PHARMACEUTICALS INDIA PRIVATE LIMITED Bhai Mohan Singh Nagar , Toansa, Punjab, India - 144533
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      U74899PB2000PLC045626 MAX LIFE INSURANCE COMPANY LIMITED 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, Punjab, India - 144533
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10133423 2008-10-24 - 2009-05-09 250,000,000.00 CANARA BANK
      10151326 2009-03-27 - 2010-03-30 600,000,000.00 ALLAHABAD BANK
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      80064429 1987-01-23 1990-07-26 2012-02-09 90,000,000.00 CANARA BANK
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      80064431 2006-01-07 - 2012-02-09 100,000,000.00 CANARA BANK
      80064532 2006-04-08 - 2012-02-18 100,000,000.00 indian overseas bank
      80064533 2006-01-23 - 2012-02-18 50,000,000.00 indian overseas bank
      80064534 1985-11-21 - 2012-02-09 54,500,000.00 canara bank
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      90176815 1984-10-17 - 1985-10-16 0.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
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      90176821 1984-11-20 - 1985-10-16 0.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
      90176828 1985-01-25 - 1985-10-16 0.00 GENERAL INSURANCE CORPORATION OF INDIA
      90176831 1985-02-15 - 1985-10-16 0.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90176842 1985-05-03 - 1992-02-07 5,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
      90176844 1985-11-21 1987-03-26 2012-02-09 32,500,000.00 CANARA BANK
      90176861 1985-10-16 1986-02-28 2002-08-19 0.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
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      90181243 1985-12-12 - 1985-12-26 0.00 LIFE INSURANCE CORPORATION OF INDIA
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      90181253 1986-03-14 - 2012-02-09 1,250,000.00 CANARA BANK
      90181255 1986-04-09 - 1993-07-30 20,000,000.00 INDIAN OVERSEAS BANK
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      90181639 1991-01-21 2019-03-27 2022-02-15 510,000,000.00 Canara Bank
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      100879326 2024-03-12 - - 800,000,000.00 Export Import Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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