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Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
AARYA GLOBAL SHARES AND SECURITIES LIMITED
CIN: L51909MH1986PLC221031 As on: 2026-07-13
AARYA GLOBAL SHARES AND SECURITIES LIMITED (CIN: L51909MH1986PLC221031) is a Public company incorporated on 28 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 216971830.00.
AARYA GLOBAL SHARES AND SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AARYA GLOBAL SHARES AND SECURITIES 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 AARYA GLOBAL SHARES AND SECURITIES LIMITED are NAVIN DEVJI RATHOD, VANDANA VIRANG PATEL, and BHAVESH PREMJI MAKWANA.
AARYA GLOBAL SHARES AND SECURITIES LIMITED's Corporate Identification Number (CIN) is L51909MH1986PLC221031 and its registration number is 221031. Users may contact AARYA GLOBAL SHARES AND SECURITIES LIMITED on its Email address - [email protected]. Registered address of AARYA GLOBAL SHARES AND SECURITIES LIMITED is 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund - West , Mumbai, Maharashtra, India - 400080.
Current status of AARYA GLOBAL SHARES AND SECURITIES 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 CINs
ZaubaCorp's company report for AARYA GLOBAL SHARES AND SECURITIES 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 AARYA GLOBAL SHARES AND SECURITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AARYA GLOBAL SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01873679 | NAVIN DEVJI RATHOD | Director | 2015-09-04 |
| 03169798 | VANDANA VIRANG PATEL | Director | 2011-09-01 |
| 00459316 | BHAVESH PREMJI MAKWANA | Managing Director | 2009-10-01 |
Past Directors & Key Managerial Personnel of AARYA GLOBAL SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051349 | PREM KUMAR | Director | - | 2007-10-26 |
| 00287599 | RAJINDER BANSAL | Director | - | 2009-10-05 |
| 02720056 | VIRANCHI HEMANT TRIVEDI | Additional Director | - | 2010-08-27 |
| 02720056 | VIRANCHI HEMANT TRIVEDI | Director | - | 2014-09-27 |
| 02816439 | SAMEERSINGH H BHATTI | Additional Director | - | 2010-04-13 |
| 00287811 | SANJEEV KUMAR GUPTA | Managing Director | - | 2009-10-05 |
| 01873679 | NAVIN DEVJI RATHOD | Additional Director | - | 2014-08-14 |
| 01873679 | NAVIN DEVJI RATHOD | Director | - | 2019-06-01 |
| 01873679 | NAVIN DEVJI RATHOD | Whole-time director | - | 2015-09-04 |
| 03077992 | DILIP PRAVINCHANDRA SHAH | Additional Director | - | 2010-08-27 |
| 03077992 | DILIP PRAVINCHANDRA SHAH | Director | - | 2014-09-27 |
| 02000356 | SAGAR BIPINCHANDRA RUPARELIA | Director | - | 2015-08-13 |
| 02000356 | SAGAR BIPINCHANDRA RUPARELIA | Managing Director | - | 2011-09-01 |
| 02053944 | PARVEEN KUMAR RASTOGI | Additional Director | - | 2009-09-29 |
| 02053944 | PARVEEN KUMAR RASTOGI | Director | - | 2010-04-13 |
| 02614844 | DEEPAK DEVJI RATHOD | Additional Director | - | 2009-09-29 |
| 02614844 | DEEPAK DEVJI RATHOD | Managing Director | - | 2014-09-27 |
| 02816414 | NAYAN MAHASHBHI BHINDE | Additional Director | - | 2010-04-13 |
| 03169798 | VANDANA VIRANG PATEL | Additional Director | - | 2011-09-01 |
| 03169798 | VANDANA VIRANG PATEL | Director | - | 2019-05-30 |
| 00459316 | BHAVESH PREMJI MAKWANA | Additional Director | - | 2009-09-29 |
| 01621454 | TEJAS NAGINDAS MEHTA | Additional Director | - | 2011-09-01 |
| 01621454 | TEJAS NAGINDAS MEHTA | Director | - | 2015-09-04 |
| 02004283 | MEETA NAVIN RATHOD | Additional Director | - | 2014-08-14 |
| 02004283 | MEETA NAVIN RATHOD | Whole-time director | - | 2015-08-13 |
| 02918999 | RAKESH DIPCHAND DOSHI | Additional Director | - | 2010-08-27 |
Other Directorships of PREM KUMAR
Other Directorships of RAJINDER BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUVAM INTERNATIONAL PRIVATE LIMITED | U17210PB1993PTC013931 | Additional Director | 2008-05-11 | Ongoing |
| PEE JAY FABRICS PRIVATE LIMITED | U18100PB1988PTC008833 | Director | 1988-11-18 | Ongoing |
| KUVAM FASHIONS PRIVATE LIMITED | U51225PB2000PTC023273 | Director | 2000-01-19 | Ongoing |
| PUNJAB APPAREL PARK LIMITED | U51311PB2003PLC026500 | Additional Director | - | 2021-11-30 |
| PUNJAB APPAREL PARK LIMITED | U51311PB2003PLC026500 | Director | 2021-11-30 | Ongoing |
| NITIKA ENTERPRISES PRIVATE LIMITED | U51909PB1991PTC011144 | Additional Director | - | 2022-09-30 |
| NITIKA ENTERPRISES PRIVATE LIMITED | U51909PB1991PTC011144 | Director | 2022-04-08 | Ongoing |
| SHREE JEE GLOBAL PRIVATE LIMITED | U52322PB1992PTC012542 | Director | - | 2016-09-03 |
Other Directorships of VIRANCHI HEMANT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCELI REALTY LIMITED | U31200MH1990PLC058860 | Director | - | 2012-10-22 |
| INFOKRAFT SERVICES PRIVATE LIMITED | U72900MH2009PTC189290 | Director | 2014-02-01 | Ongoing |
| INFOKRAFT SERVICES PRIVATE LIMITED | U72900MH2009PTC189290 | Director | - | 2012-11-20 |
Other Directorships of SAMEERSINGH H BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXXUS MUTLI TRADING LLP | AAF-7443 | Designated Partner | 2017-04-03 | Ongoing |
| DATTGURU TRADING COMPANY PRIVATE LIMITED | U51109MH2008PTC180296 | Director | 2010-04-09 | Ongoing |
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUVAM INTERNATIONAL PRIVATE LIMITED | U17210PB1993PTC013931 | Director | 2007-04-02 | Ongoing |
| PEE JAY FABRICS PRIVATE LIMITED | U18100PB1988PTC008833 | Director | 1988-11-18 | Ongoing |
| KUVAM FASHIONS PRIVATE LIMITED | U51225PB2000PTC023273 | Director | 2000-01-19 | Ongoing |
| PUNJAB APPAREL PARK LIMITED | U51311PB2003PLC026500 | Managing Director | 2003-10-31 | Ongoing |
| SHREE JEE GLOBAL PRIVATE LIMITED | U52322PB1992PTC012542 | Director | - | 2016-09-03 |
Other Directorships of NAVIN DEVJI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Additional Director | - | 2015-09-25 |
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Director | - | 2015-09-25 |
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Whole-time director | - | 2017-03-20 |
| MANIKDHARA EXPORTS PRIVATE LIMITED | U24100MH2008PTC183662 | Director | - | 2012-11-20 |
| MANIKDHARA BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC178614 | Director | - | 2008-05-14 |
| AARYA EQUITY (INDIA) PRIVATE LIMITED | U67110MH2006PTC159630 | Whole-time director | 2010-07-13 | Ongoing |
Other Directorships of DILIP PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETNA HOMES LLP | AAB-7866 | Designated Partner | - | 2016-09-01 |
| GREEN GLOBAL HOMES LLP | AAC-5642 | Designated Partner | 2014-08-08 | Ongoing |
| ABVOLT INFRASTRUCTURE & DEVELOPERS LLP | AAU-7381 | Designated Partner | 2024-02-12 | Ongoing |
| SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED | L01100DL1981PLC012736 | Additional Director | - | 2014-01-06 |
| SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED | L01100DL1981PLC012736 | Whole-time director | - | 2015-08-11 |
Other Directorships of SAGAR BIPINCHANDRA RUPARELIA
Other Directorships of PARVEEN KUMAR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VA REALCON PRIVATE LIMITED | U45200DL2008PTC175668 | Director | - | 2012-02-20 |
| AQUAMARINE HEALTHCARE PRIVATE LIMITED | U52100DL2011PTC222458 | Additional Director | - | 2021-09-30 |
| KV WEB SOLUTIONS PRIVATE LIMITED | U72200DL2008PTC173117 | Additional Director | 2008-03-28 | Ongoing |
| PINGSTRIPE INDIA SOLUTIONS PRIVATE LIMITED | U72200DL2012PTC243916 | Director | - | 2012-10-23 |
| LOCOINFO SERVICES PRIVATE LIMITED | U72900DL2008PTC175399 | Director | - | 2008-04-07 |
| GOODVIEW SOFTCON SOLUTIONS PRIVATE LIMIT ED | U72900DL2008PTC178993 | Director | 2008-06-03 | Ongoing |
| DELTA GUARDS PRIVATE LIMITED | U74920DL2003PTC122709 | Additional Director | - | 2021-12-01 |
| INDUS RIVER CRUISES PRIVATE LIMITED | U74999DL2018PTC334436 | Additional Director | - | 2019-12-31 |
| INDUS RIVER CRUISES PRIVATE LIMITED | U74999DL2018PTC334436 | Director | 2019-12-31 | Ongoing |
Other Directorships of DEEPAK DEVJI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROHA CHEM TRADING LLP | AAB-6293 | Designated Partner | 2014-02-12 | Ongoing |
| DATTGURU TRADING COMPANY PRIVATE LIMITED | U51109MH2008PTC180296 | Director | - | 2010-07-01 |
| FUNKY BUDDHA ESTATES PRIVATE LIMITED | U70101MH2006PTC165231 | Director | 2013-07-05 | Ongoing |
Other Directorships of NAYAN MAHASHBHI BHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOKRAFT SERVICES PRIVATE LIMITED | U72900MH2009PTC189290 | Director | 2014-02-01 | Ongoing |
| INFOKRAFT SERVICES PRIVATE LIMITED | U72900MH2009PTC189290 | Director | - | 2012-11-20 |
Other Directorships of VANDANA VIRANG PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVESH PREMJI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROHA CHEM TRADING LLP | AAB-6293 | Designated Partner | 2014-02-12 | Ongoing |
| FUNKY BUDDHA ESTATES PRIVATE LIMITED | U70101MH2006PTC165231 | Director | 2013-07-05 | Ongoing |
Other Directorships of TEJAS NAGINDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED | L01100DL1981PLC012736 | Director | - | 2017-03-13 |
| GOLDIAM TRADING COMPANY PRIVATE LIMITED | U51900MH2006PTC159774 | Director | - | 2012-03-19 |
| SILVER COIN TRADING COMPANY PRIVATE LIMITED | U51909MH2007PTC169581 | Director | - | 2010-12-23 |
Other Directorships of MEETA NAVIN RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYA COMMODITY BROKING PRIVATE LIMITED | U51101MH2011PTC220290 | Director | 2011-07-29 | Ongoing |
| AARYA EQUITY (INDIA) PRIVATE LIMITED | U67110MH2006PTC159630 | Director | - | 2015-01-08 |
Other Directorships of RAKESH DIPCHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE & SHINE TRADING LLP | AAF-5479 | Designated Partner | 2017-11-22 | Ongoing |
| VENUS NIRVANA LLP | AAT-2554 | Designated Partner | 2020-08-07 | Ongoing |
| ARCELI REALTY LIMITED | U31200MH1990PLC058860 | Director | - | 2018-08-14 |
| ALAG NIRMAN PRIVATE LIMITED | U45200MH2006PTC158874 | Director | 2020-12-07 | Ongoing |
| ALAG NIRMAN PRIVATE LIMITED | U45200MH2006PTC158874 | Director | - | 2015-03-12 |
| VENUS PORTFOLIO & FINANCE PRIVATE LIMITED | U65100MH1995PTC093240 | Director | - | 2018-03-30 |
| AARYA EQUITY (INDIA) PRIVATE LIMITED | U67110MH2006PTC159630 | Director | - | 2017-06-14 |
| VENUS LEGAL SERVICES PRIVATE LIMITED | U74999MH2015PTC264383 | Director | - | 2019-06-24 |
| VENUS LEGAL SERVICES PRIVATE LIMITED | U74999MH2015PTC264383 | Managing Director | 2019-06-24 | Ongoing |
| KRIIS PORTFOLIO PRIVATE LIMITED | U74999MH2016PTC288186 | Managing Director | 2018-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L45209MH1989PLC221005 | PARAB INFRA LIMITED | 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund (Wes t) , Mumbai, Maharashtra, India - 400080 |
| AAB-0574 | MANDA HOUSEWARE LLP | 501, 5TH FLOOR, VIKAS COMMERCIAL, BHAKTI MARG, NEAR VIKAS PARADISE, MULUND (WEST). MUMBAI, Maharashtra, India - 400080 |
| U65990MH1996PTC096314 | NIRVANI SECURITIES AND FINANCE PRIVATE LIMITED | 103, VIKAS COMMERCIAL(VIKAS PARADISE), BHAKTI MARG , MULUND WEST, Maharashtra, India - 400080 |
| U51101MH2011PTC220290 | ARYA COMMODITY BROKING PRIVATE LIMITED | 303, VIKAS COMMERCIAL COMPLEX, BHAKTI MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2010PTC200099 | VISTA TATVA SOLAR ENERGY ENTERPRISES PRIVATE LIMITED | 201, Vikas Commercial Complex, 2nd floor, Bhakti Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U67100MH2016PTC280252 | CORPSERVE CONSULTING PRIVATE LIMITED | B-301, 3RD FLOOR, VIKAS COMMERCIAL BHAKTI MARG, MULUND WEST, MAHARASHTRA, INDIA. , MUMBAI, Maharashtra, India - 400080 |
| AAV-6552 | PRINT GENIUS LLP | 1302 13 Floor B Wing Vikas Paradise Tower 3 Bhakti Marg Lbs Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| U74900MH2010PTC200113 | AAKRUTI TENSO STRUCTURES & FACADES PRIVATE LIMITED | 22, VIKAS PARADISE, BHAKTI MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2013PTC242484 | IREC EDUCATION PRIVATE LIMITED | 202, VIKAS COMMERCIAL BHAKTI MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2013PTC250896 | BRAND PERSONA MANAGEMENT SERVICES PRIVATE LIMITED | 301 B VIKAS COMMERCIAL, BHAKTI MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U93090MH2018PTC305780 | VALUEBEE CONSULTANCY PRIVATE LIMITED | 301-B, Vikas Commercial, Bhakti Marg, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2010PTC201460 | WAMAN HARI PETHE SONS PRIVATE LIMITED | 110,Vikas Paradise,LBS Road, Bhakti Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAE-9191 | LINFORD AUTOMATION LLP | 201, 2nd Floor, Vikas Commercial, Bhakti Marg, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U74999MH2014NPL259543 | AAZAD INDIA HUMAN RIGHTS WELFARE ASSOCIATION | 201, 2ND FLOOR, VIKAS COMMERCIAL, BHAKTI MARG, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U29190MH2018PTC317616 | WELLBLISS PRODUCTS PRIVATE LIMITED | 301B, 3RD FLOOR, VIKAS COMMERCIAL BHAKTI MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U25209MH2020PTC338032 | GBC PACKAGING PRIVATE LIMITED | Office No.203, 2nd Floor, Vikas Commercial Complex LBS Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAC-5564 | CAPITAL GAIN CONSULTANT LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAC-8089 | KARANI TAX VALUATION LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAC-8090 | KARANI PROPERTY VALUATION LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAD-1639 | CAPITAL GAIN EXPERT LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAW-5707 | KARANI CAPITAL GAIN TAX ON TENANCY RIGHT S LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAK-8693 | KARANI ZERO TAX CAPITAL GAIN LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U40103MH2011PTC214038 | SYNTHESIS GREEN VENTURES PRIVATE LIMITED | 116, VIKAS PARADISE, BHAKTI MARG, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| ACW-9333 | NIGHTINGALE HOUSING LLP | A/ 1901, VIKAS PARADISE,3A, LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U10732MH2024PTC420812 | ENTISI HOSPITALITY PRIVATE LIMITED | A/1901, Vikas Paradise,,3A, LBS Marg, Mulund-West,Mumbai,Mumbai,Maharashtra,400080-India |
| ACM-6536 | CIRCLE HOUSING LLP | A/1901, Vikas Paradise,,3A, LBS Marg, Mulund-West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACJ-4881 | KIDZZOJUNCTION LLP | UNIT NO. 201, SECOND FLOOR, VIKAS PARADISE, NEW COMMERCIAL WING,,LBS ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACN-4758 | JSN INDUSTRIAL SOLUTIONS LLP | Tower 3-B Wing 1002, Vikas paradise, Opp. Balrajeswar Temple,,LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U67190MH2007PTC176774 | TANMAN ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED | 102, VIKAS PARADISE, LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10056620 | 2007-05-28 | 2007-07-11 | 2008-10-13 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 90167492 | 1998-04-06 | 1998-05-19 | 2008-10-15 | 800,000.00 | PUNJAB NATIONAL BANK | |
| 90167496 | 2004-04-08 | 2004-03-10 | 2008-10-15 | 800,000.00 | PUNJAB NATIONAL BANK | |
| 90168030 | 1986-08-06 | 1990-07-18 | 2008-08-27 | 3,000,000.00 | UNION BANK OF INDIA | |
| 90168168 | 1988-04-15 | - | 2008-08-27 | 1,120,000.00 | UNION BANK OF INDIA | |
| 90168273 | 1989-05-08 | - | 2008-08-27 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90168361 | 1990-05-25 | - | 2008-08-27 | 2,625,000.00 | UNION BANK OF INDIA | |
| 90168671 | 1994-11-16 | 2000-10-14 | 2008-10-15 | 22,000,000.00 | PUNJAB NATIONAL BANK | |
| 90168834 | 1996-05-17 | - | 2009-01-01 | 8,500,000.00 | PUNJAB STATE INDUSTRIAL DEVLOPMENT CORP. LTD. | |
| 90170603 | 1993-04-06 | 2004-03-10 | 2008-10-15 | 96,000,000.00 | PUNJAB NATIONAL BANK | |
| 90170682 | 1994-11-16 | 2002-04-27 | 2008-10-15 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 90170877 | 1998-04-06 | 2005-06-30 | 2008-10-15 | 124,200,000.00 | PUNJAB NATIONAL 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.
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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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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.