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RAUNAQ INTERNATIONAL LIMITED

CIN: L51909HR1965PLC034315 As on: 2026-07-13

RAUNAQ INTERNATIONAL LIMITED (CIN: L51909HR1965PLC034315) is a Public company incorporated on 24 Apr 1965. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 33432430.00.

RAUNAQ INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAUNAQ INTERNATIONAL LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RAUNAQ INTERNATIONAL LIMITED are SURINDER PAUL KANWAR, PREETI GOEL, RAJIV CHANDRA RASTOGI, SANJEEV KUMAR, and NARESH KUMAR VERMA.

RAUNAQ INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L51909HR1965PLC034315 and its registration number is 34315. Users may contact RAUNAQ INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of RAUNAQ INTERNATIONAL LIMITED is 20, K.M.MATHURA ROAD, P.O.AMAR NAGAR FARIDABAD , H.R, Haryana, India - 121003.

Current status of RAUNAQ INTERNATIONAL 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 RAUNAQ INTERNATIONAL 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.

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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 RAUNAQ INTERNATIONAL 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 RAUNAQ INTERNATIONAL
DIN Director Name Designation Appointment Date
00033524 SURINDER PAUL KANWAR Managing Director 1989-06-21
09561869 PREETI GOEL Director 2022-04-07
00035460 RAJIV CHANDRA RASTOGI Director 2019-08-05
00364416 SANJEEV KUMAR Director 2020-08-31
07087356 NARESH KUMAR VERMA Director 2020-08-31
Past Directors & Key Managerial Personnel of RAUNAQ INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00033524 SURINDER PAUL KANWAR Nodal Officer - 2019-11-20
00101283 MAHARAJ KUMAR VIG Director - 2012-05-25
00208605 VENKATARAMAN GOKARNESAN Additional Director - 2009-07-30
00208605 VENKATARAMAN GOKARNESAN Director - 2010-05-13
07156898 SEETHALAKSHMI VENKATARAMAN Additional Director - 2015-07-30
07156898 SEETHALAKSHMI VENKATARAMAN Director - 2020-08-30
00165315 PRADEEP KUMAR MITTAL Director - 2021-05-02
00879414 NAGAR VENKATRAMAN SRINIVASAN Additional Director - 2007-07-25
00879414 NAGAR VENKATRAMAN SRINIVASAN Director - 2019-04-19
02132124 SACHIT KANWAR Additional Director - 2009-04-01
02132124 SACHIT KANWAR Managing Director - 2020-09-28
02132124 SACHIT KANWAR Whole-time director - 2021-09-27
02590120 GAUTAM MUKHERJEE Additional Director - 2009-07-30
02590120 GAUTAM MUKHERJEE Director - 2018-08-24
09561869 PREETI GOEL Additional Director - 2022-09-19
00035460 RAJIV CHANDRA RASTOGI Additional Director - 2019-08-05
00076639 VIRENDRAKUMAR PARGAL Additional Director - 2011-07-25
00076639 VIRENDRAKUMAR PARGAL Director - 2019-04-19
01052952 SATYA PRAKASH MANGAL Additional Director - 2012-07-25
01052952 SATYA PRAKASH MANGAL Director - 2018-02-15
00033622 SAMEER KANWAR Additional Director - 2020-08-31
00033622 SAMEER KANWAR Director - 2021-12-31
00364416 SANJEEV KUMAR Director - 2020-08-30
07087356 NARESH KUMAR VERMA Additional Director - 2020-08-31
09258948 RASHMI ASWAL Company Secretary - 2021-06-30
Other Directorships of SURINDER PAUL KANWAR
Other Directorships of MAHARAJ KUMAR VIG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATARAMAN GOKARNESAN
Company Name CIN Designation Appointment Date Cessation
PIPE HANGERS & SUPPORTS PRIVATE LIMITED U28991TN1984PTC011068 Director - 2010-05-13
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Director - 2009-08-25
Other Directorships of SEETHALAKSHMI VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED L15421MH1971PLC167716 Additional Director - 2008-02-23
BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED L15421MH1971PLC167716 Director 2008-02-23 Ongoing
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2008-07-05
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director - 2008-11-29
HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Director - 2014-12-01
Other Directorships of NAGAR VENKATRAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
BHARAT GEARS LIMITED L29130HR1971PLC034365 Additional Director - 2018-08-03
BHARAT GEARS LIMITED L29130HR1971PLC034365 Director 2018-08-03 Ongoing
Other Directorships of SACHIT KANWAR
Company Name CIN Designation Appointment Date Cessation
CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED U20211DL1997PTC086746 Additional Director - 2013-09-26
CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED U20211DL1997PTC086746 Director - 2021-11-24
XLERATE DRIVELINE INDIA LIMITED U35990HR1995PLC050123 Additional Director - 2013-02-01
XLERATE DRIVELINE INDIA LIMITED U35990HR1995PLC050123 Managing Director 2013-02-01 Ongoing
NEXUS EPC PRIVATE LIMITED U45100DL2004PTC124065 Additional Director - 2009-09-30
NEXUS EPC PRIVATE LIMITED U45100DL2004PTC124065 Director - 2012-06-15
GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Additional Director - 2010-09-28
GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Director 2010-09-28 Ongoing
GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Director - 2009-11-12
VIBRANT REALITY INFRA PRIVATE LIMITED U65920DL1981PTC012523 Additional Director - 2009-09-29
VIBRANT REALITY INFRA PRIVATE LIMITED U65920DL1981PTC012523 Director 2009-09-29 Ongoing
Other Directorships of GAUTAM MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
JAI SUSPENSION SYSTEMS LLP AAA-2552 Partner - 2013-06-12
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2021-09-14
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2022-01-28
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-08-31
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2024-03-31
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Additional Director - 2021-09-22
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Director 2021-09-22 Ongoing
NHK SPRING INDIA LIMITED U35100HR1996PLC034459 Alternate Director - 2012-06-14
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2015-09-28 Ongoing
SES ESG RESEARCH PRIVATE LIMITED U66190MH2023PTC415654 Additional Director 2024-04-18 Ongoing
Other Directorships of PREETI GOEL
Company Name CIN Designation Appointment Date Cessation
PUSHPSONS INDUSTRIES LIMITED L74899DL1994PLC059950 Additional Director - 2023-09-24
PUSHPSONS INDUSTRIES LIMITED L74899DL1994PLC059950 Director 2023-07-12 Ongoing
Other Directorships of RAJIV CHANDRA RASTOGI
Company Name CIN Designation Appointment Date Cessation
XLERATE DRIVELINE INDIA LIMITED U35990HR1995PLC050123 Director - 2020-08-30
CITY FAME ENGINEERING PRIVATE LIMITED U51909DL1998PTC093828 Director 1998-07-09 Ongoing
Other Directorships of VIRENDRAKUMAR PARGAL
Company Name CIN Designation Appointment Date Cessation
BHARAT GEARS LIMITED L29130HR1971PLC034365 Director 2020-09-16 Ongoing
BHARAT GEARS LIMITED L29130HR1971PLC034365 Director - 2020-09-15
XLERATE DRIVELINE INDIA LIMITED U35990HR1995PLC050123 Additional Director - 2013-06-18
XLERATE DRIVELINE INDIA LIMITED U35990HR1995PLC050123 Director - 2019-05-08
PARGAL CONSULTANTS PVT LTD U74140MH1982PTC028642 Director 1982-11-05 Ongoing
Other Directorships of SATYA PRAKASH MANGAL
Company Name CIN Designation Appointment Date Cessation
NHPC LIMITED L40101HR1975GOI032564 Additional Director - 2016-09-22
NHPC LIMITED L40101HR1975GOI032564 Director - 2019-11-17
NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2019-11-17
SJK METAL AND WASTE PROCESSORS PRIVATE LIMITED U37100TN1990PTC135067 Director - 2015-10-03
SNT TRADE LINKS PRIVATE LIMITED U37100TN1997PTC135071 Additional Director - 2012-09-15
SNT TRADE LINKS PRIVATE LIMITED U37100TN1997PTC135071 Director - 2015-10-03
SHRI GOVERDHAN GREEN ENERGY PRIVATE LIMITED U40101DL2011PTC223102 Director - 2014-02-17
ADDWINGS RAIL & INFRA SOLUTIONS PRIVATE LIMITED U51100TN2003PTC135068 Director - 2018-02-15
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director 2024-04-19 Ongoing
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Director - 2022-03-11
BONANZA CORPORATE SOLUTIONS PRIVATE LIMITED U65999DL2003PTC120345 Additional Director - 2011-07-21
BONANZA CORPORATE SOLUTIONS PRIVATE LIMITED U65999DL2003PTC120345 Director - 2012-11-02
KSJ GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110TN1998PTC135066 Additional Director - 2011-08-13
KSJ GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110TN1998PTC135066 Director - 2018-07-01
ADDWINGS SECMAN RESOURCES PRIVATE LIMITED U74899TN1991PTC135069 Director - 2009-08-21
SPMC BUSINESS ADVISORS PRIVATE LIMITED U74999DL2018PTC336318 Director - 2022-03-31
CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED U74999TN1998PTC135070 Director - 2015-10-03
Other Directorships of SAMEER KANWAR
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Additional Director - 2010-03-18
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Whole-time director - 2015-03-30
BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED L15421MH1971PLC167716 Director - 2007-04-23
BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Additional Director - 2008-02-26
BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director 2008-02-26 Ongoing
INDIA NETBOOKS PRIVATE LIMITED U22100DL2014PTC266859 Additional Director - 2021-11-30
INDIA NETBOOKS PRIVATE LIMITED U22100DL2014PTC266859 Director 2021-11-30 Ongoing
XLERATE DRIVELINE INDIA LIMITED U35990HR1995PLC050123 Additional Director - 2013-06-18
XLERATE DRIVELINE INDIA LIMITED U35990HR1995PLC050123 Director - 2021-08-30
BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Additional Director - 2011-09-07
BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Director - 2018-03-15
LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Additional Director - 2011-09-30
LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Director - 2018-03-15
ENS CORE INVESTMENT PRIVATE LIMITED U65100DL2017PTC322508 Director 2017-08-22 Ongoing
BAJAJ AVIATION PRIVATE LIMITED U65993MH2005PTC154529 Additional Director - 2008-12-15
BAJAJ AVIATION PRIVATE LIMITED U65993MH2005PTC154529 Director - 2018-03-06
NITSHU SOLUTIONS PRIVATE LIMITED U72400DL2013PTC253472 Additional Director - 2016-09-30
NITSHU SOLUTIONS PRIVATE LIMITED U72400DL2013PTC253472 Director 2016-09-30 Ongoing
BPA ESTATES PRIVATE LIMITED U74120DL2008PTC185841 Director 2008-12-15 Ongoing
BPA ADVISORY LIMITED U74140DL2008PLC178232 Director - 2016-02-17
BPA ADVISORY LIMITED U74140DL2008PLC178232 Managing Director 2016-02-17 Ongoing
Other Directorships of NARESH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI ASWAL
Company Name CIN Designation Appointment Date Cessation
MAATI ORGIVEDA PRIVATE LIMITED U01114HR2017PTC071390 Additional Director 2024-05-13 Ongoing
BLUE SPRINGS CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC184592 Company Secretary - 2020-07-04
TRENDZ CORPORATE ADVISORY PRIVATE LIMITED U74999HR2018PTC077502 Additional Director - 2021-11-15
TRENDZ CORPORATE ADVISORY PRIVATE LIMITED U74999HR2018PTC077502 Director 2021-11-15 Ongoing

CIN Company Name Company Address
L29130HR1971PLC034365 BHARAT GEARS LIMITED 20 K M MATHURA ROADP O AMAR NAGAR FARIDABAD , HARYANA, Haryana, India - 121003
U25200HR2012PTC046820 TALBROS MARUGO RUBBER PRIVATE LIMITED 14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR , FARIDABAD, Haryana, India - 121003
L29199HR1956PLC033107 TALBROS AUTOMOTIVE COMPONENTS LIMITED 14/1, DELHI MATHURA ROAD, P.O.AMAR NAGAR, , FARIDABAD, Haryana, India - 121003
U34300HR2012PTC044985 MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED 14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR , FARIDABAD, Haryana, India - 121003
U74899HR1986PTC069593 TALBROS MOTORS PRIVATE LIMITED 14/1, Delhi Mathura Road P.O. Amar Nagar , Faridabad, Haryana, India - 121003
U93000HR2014PTC051630 AMBITION HR NETWORK PRIVATE LIMITED 1083/2, Subhash Nagar, P.O-Amar Nagar , Faridabad, Haryana, India - 121003
U46900HR2026PTC144936 METAROUTE INTERNATIONAL PRIVATE LIMITED H.NO-2, MAIN 20FT ROAD,,VINAY NAGAR, MANNU GIRI,Faridabad,Faridabad,Haryana,121003-India
U78100HR2025PTC134710 SKILLBLEND CONSULTANCY PRIVATE LIMITED H No 78A Main 20 Feet, Road Block B Vinay Nagar,Faridabad,Faridabad,Haryana,121003-India
U80903HR2013PLC125242 FIRST EDUINDIA LIMITED PLOT NO 2, SECOND FLOOR, DLF INDUSTRIAL ESTATE NO.1,PO AMAR NAGAR, 14 MILE STONE, DELHI MATHURA ROAD, NEAR NHPC METRO STATION,Faridabad,Faridabad,Haryana,121003-India
U25202HR2005PTC035622 HI PACK AND FILL MACHINES PRIVATE LIMITED 12/7, Main Mathura Road Sarai Khwaja, P.O. Box 319 , Faridabad, Haryana, India - 121003
U45200HR2008PTC037785 SHAHI REALTECH PRIVATE LIMITED Khasra No. 18/3, Gurukul Industrial Estate, P.O. Amar Nagar, , Faridabad, Haryana, India - 121003
U70101HR2008PTC037793 KAMANI REALTORS PRIVATE LIMITED Khasra No. 18/3, Gurukul Industrial Estate, P.O. Amar Nagar, , Faridabad, Haryana, India - 121003
U15490HR2010PTC040843 WELCOME AGRO FOODS PRIVATE LIMITED 12/7, MAIN MATHURA ROAD, SARAI KHWAJA, P.O. BOX - 319 , FARIDABAD, Haryana, India - 121003
U35990HR1995PLC050123 XLERATE DRIVELINE INDIA LIMITED SHED NO. 1, GURUKUL INDUSTRIAL ESTATE, SARAI KHWAJA, P.O. AMAR NAGAR , FARIDABAD, Haryana, India - 121003
U74999HR2016PTC065938 MEBIT SOLUTIONS PRIVATE LIMITED FA09 FIRST FLOOR CROWN PLAZA 29 K.M. STONE SECTOR MAIN MATHURA ROAD, , FARIDABAD, Haryana, India - 121003
U70109HR2016PTC065853 VAVE REALTECH PRIVATE LIMITED PLOT NO. 11/7, MAIN MATHURA ROAD,OPP. PILLAR NO. 6 NEAR D.S. DOOR, AMAR NAGAR , FARIDABAD, Haryana, India - 121003
U88900HR2024NPL119430 SHRIDHAR SEWA FOUNDATION H. NO. 193, Harkesh Nagar,H K Public School, Tilpat,Faridabad,Faridabad,Haryana,121003-India
ACD-1830 LIFERAISE PHARMACEUTICAL LLP H No. 1109, GALI NO 3,HARKESH NAGAR, TILPAT, H K PUBLIC SCHOOL,Faridabad,Faridabad,Haryana,India-121003
U51909HR1901PLC004950 ABB INSTRUMENTATION LIMITED 14, MATHURA ROAD, P.O.AWARNAGAR, FARIDABAD-121003. , NA, Haryana, India - 000000
U72900HR2022PTC101477 MGPLOTUSWAVE TECHNOLOGIES PRIVATE LIMITED H.NO-274 HARKESH NAGAR TILPAT AMAR NAGAR , FARIDABAD, Haryana, India - 121003
U74999HR2018PTC076972 QHUB TECHNOLOGIES PRIVATE LIMITED H-225 GALI NO-1 ROSHAN NAGAR AGWANPUR AMAR NAGAR , FARIDABAD, Haryana, India - 121003
U70103HR2014OPC052573 SHIVDARAS REALTORS OPC PRIVATE LIMITED H NO 1464 RAJEEV NAGAR DLF AREA PO AMAR NAGAR , FARIDABAD, Haryana, India - 121003
U70100HR2020PTC089340 ARNAV BUILDTECH DEVELOPERS PRIVATE LIMITED HOUSE NO.171, TILPAT ROAD, CHAJJAN NAGAR PALLA, NO.1 AMAR NAGAR , FARIDABAD, Haryana, India - 121003
U74999HR2021PTC098643 JKMD HR SOLUTIONS PRIVATE LIMITED H.NO. 350, AMAR NAGAR, TITU COLONY DHEERAJ NAGAR PART-3 BIG TEMPLE , FARIDABAD, Haryana, India - 121003
U96905HR2023PTC110719 LRS VENTURES PRIVATE LIMITED P-55 16/5,MATHURA ROAD,Faridabad,Faridabad,Haryana,121003-India
U60200HR2026PTC144326 AMAYNK ENTERTAINMENT PRIVATE LIMITED H NO 11 MAIN ROAD,,VINAY NAGAR, AGWANPUR,,Faridabad,Faridabad,Haryana,121003-India
U82990HR2026PTC145649 PIXEL PRIME PUBLICITY PRIVATE LIMITED 1D, Block-B, Vinay Nagar,,20 Foota Road, Agwanpur,Faridabad,Faridabad,Haryana,121003-India
U24222HR1999PTC088329 HARYANA COATING PRIVATE LIMITED PLOT NO 6, NORTHERN INDIA CAMPUS 20/3, MATHURA ROAD , FARIDABAD, Haryana, India - 121003
U47300HR2023PTC116196 EREDYNE FUELLING PRIVATE LIMITED C/o GLOBE HI FABS PVT LTD,14/1 Mathura Road,Faridabad,Faridabad,Haryana,121003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001221 2006-03-31 - 2010-02-05 830,000.00 CENTURION BANK OF PUNJAB LIMITED
10001917 2006-03-31 - 2010-02-11 830,000.00 CENTURION BANK OF PUNJAB LIMITED
10016911 2006-07-28 - 2010-02-11 830,000.00 CENTURION BANK OF PUNJAB LTD.
10017167 2006-08-24 2014-06-27 2023-06-21 770,000,000.00 STATE BANK OF INDIA
10051013 2007-05-07 2010-11-19 2012-01-20 50,000,000.00 BANK OF BAHRAIN AND KUWAIT
10076561 2007-09-24 - 2010-08-30 180,000.00 Centurion Bank of Punjab Limited
10076563 2007-09-24 - 2010-08-30 180,000.00 Centurion Bank of Punjab Limited
10113365 2007-09-25 - 2011-03-25 1,000,000.00 CENTURION BANK OF PUNJAB LIMITED
10243792 2010-09-28 2015-08-20 2024-02-22 65,000,000.00 INDUSIND BANK LTD.
10261153 2010-12-23 2012-09-06 2020-01-28 230,000,000.00 ICICI BANK LIMITED
10263550 2010-12-04 - 2016-08-02 4,175,000.00 HDFC BANK LIMITED
10378565 2012-09-11 - 2017-09-08 8,856,111.00 Axis Bank Limited
10388006 2012-10-31 - 2017-11-13 3,228,485.00 Axis Bank Limited
10424181 2013-03-25 - 2017-07-19 4,595,522.00 Axis Bank Limited
10546863 2014-12-26 - 2018-02-20 6,694,000.00 Oriental Bank of Commerce
10568095 2015-03-28 - 2017-07-11 3,807,300.00 HDFC BANK LIMITED
10592433 2015-08-25 - 2018-10-30 2,290,000.00 Axis Bank Limited
80048116 2006-01-19 2018-03-27 2019-06-12 28,300,000.00 KOTAK MAHINDRA BANK LIMITED
80061809 2001-10-19 2006-01-20 2011-12-17 20,000,000.00 THE FEDERAL BANK LIMITED
90046778 1997-02-28 2000-01-27 2013-02-18 22,500,000.00 CANARA BANK
90368128 1972-03-03 - - 1,000,000.00 STATE BANK OF INDIA
90368258 1989-10-26 1999-10-22 - 2,000,000.00 VYSYA BANK LTD.
90368367 1996-05-03 - 2014-01-16 50,000,000.00 CANARA BANK
90368385 1997-02-28 1998-10-13 2014-01-16 22,500,000.00 CANARA BANK
90368393 1997-07-25 1998-10-13 2005-12-05 1,440,000.00 CANARA BANK
100039100 2016-06-10 2016-08-20 2024-05-22 40,500,000.00 ORIENTAL BANK OF COMMERCE

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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

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