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      SIR SHADI LAL ENTERPRISES LIMITED

      CIN: L51909UP1933PLC146675 As on: 2026-07-13
      Purchase Report

      SIR SHADI LAL ENTERPRISES LIMITED (CIN: L51909UP1933PLC146675) is a Public company incorporated on 13 Jan 1933. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 52500000.00.

      SIR SHADI LAL ENTERPRISES 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.SIR SHADI LAL ENTERPRISES 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 SIR SHADI LAL ENTERPRISES LIMITED are RAJAT LAL, RADHIKA VISWANATHAN HOON, RAVI MALHOTRA, VIVEK VISWANATHAN, TARUN SAWHNEY, RAHUL LAL, UDIT PAT SINGHANIA, and TANMAY SHARMA.

      SIR SHADI LAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L51909UP1933PLC146675 and its registration number is 146675. Users may contact SIR SHADI LAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SIR SHADI LAL ENTERPRISES LIMITED is UPPER DOAB SUGAR MILL , SHAMLI, Uttar Pradesh, India - 247776.

      Current status of SIR SHADI LAL ENTERPRISES 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 SIR SHADI LAL ENTERPRISES 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.

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      Purchase full report of SIR SHADI LAL ENTERPRISES

      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 SIR SHADI LAL ENTERPRISES 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 SIR SHADI LAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      00112489 RAJAT LAL Managing Director 1983-05-16
      06436444 RADHIKA VISWANATHAN HOON Director 2013-09-23
      08811471 RAVI MALHOTRA Director 2020-09-28
      00141053 VIVEK VISWANATHAN Managing Director 2010-01-01
      00382878 TARUN SAWHNEY Nominee Director 2024-07-19
      06575738 RAHUL LAL Managing Director 2019-05-26
      07984594 UDIT PAT SINGHANIA Director 2021-10-01
      08811485 TANMAY SHARMA Director 2020-09-28
      Past Directors & Key Managerial Personnel of SIR SHADI LAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00140976 KIRTI BHUSHAN LAL Company Secretary - 2010-04-30
      00140976 KIRTI BHUSHAN LAL Director - 2010-05-01
      00141161 PRIYA KUMAR VISWANATHAN Director - 2012-07-21
      00150105 RATAN LAL SRIVASTAVA Director - 2015-09-23
      00150395 MANJULA VISWANATHAN Director - 2010-12-19
      00150439 SUDHA SINGHANIA Director - 2013-04-27
      00540300 AJIT HOON Additional Director - 2015-09-28
      00540300 AJIT HOON Director - 2020-09-28
      06436444 RADHIKA VISWANATHAN HOON Additional Director - 2013-09-23
      00023274 RAMESH CHANDRA SHARMA Director - 2021-10-01
      00112534 RAJENDRA KHANNA CFO(KMP) - 2017-07-25
      00141096 HEMANTPAT SINGHANIA Director - 2020-09-16
      00317395 NEERAJ GUPTA Additional Director - 2019-09-23
      00317395 NEERAJ GUPTA Director - 2024-06-20
      00074194 SIDHARTH PRASAD Additional Director - 2017-09-26
      00074194 SIDHARTH PRASAD Director - 2018-04-29
      00141124 ONKE AGGARWAL Director - 2021-08-12
      01854647 LAKSHMI KANT DWARKA DAS JHUNJHUNWALA Additional Director - 2017-09-26
      01854647 LAKSHMI KANT DWARKA DAS JHUNJHUNWALA Director - 2018-05-06
      08811471 RAVI MALHOTRA Additional Director - 2020-09-28
      09618850 SANTOSH KUMAR JADIA CFO(KMP) - 2018-09-16
      00141053 VIVEK VISWANATHAN Director - 2009-04-01
      00141053 VIVEK VISWANATHAN Whole-time director - 2010-01-01
      00248939 SUNIT MALHOTRA Company Secretary - 2012-11-15
      06575738 RAHUL LAL Additional Director - 2013-07-01
      06575738 RAHUL LAL Director - 2019-05-26
      06575738 RAHUL LAL Whole-time director - 2013-09-23
      07984594 UDIT PAT SINGHANIA Additional Director - 2022-09-26
      08811485 TANMAY SHARMA Additional Director - 2020-09-28
      Other Directorships of RAJAT LAL
      Company Name CIN Designation Appointment Date Cessation
      PURI POLYPLAST LLP ACA-1243 Partner 2023-03-06 Ongoing
      UPPER DOAB POWER ENERGY LIMITED U40108DL2018PLC333410 Director 2018-05-03 Ongoing
      Other Directorships of KIRTI BHUSHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYA KUMAR VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATAN LAL SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Director - 2015-09-23
      Other Directorships of MANJULA VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT HOON
      Company Name CIN Designation Appointment Date Cessation
      DEVTAKHET FARMS LLP ABC-6234 Designated Partner 2022-10-03 Ongoing
      D & H BLURB COMMUNICATION LIMITED U74300DL2000PLC104634 Director 2000-03-23 Ongoing
      DHAR AND HOON COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC073087 Director - 2013-12-04
      17000 FT FOUNDATION U93000HR2012NPL068450 Additional Director - 2018-12-24
      17000 FT FOUNDATION U93000HR2012NPL068450 Director 2018-12-24 Ongoing
      Other Directorships of RADHIKA VISWANATHAN HOON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHL LIMITED L55101DL1979PLC009498 Director - 2020-09-18
      HB PORTFOLIO LIMITED L67120HR1994PLC034148 Director - 2021-08-06
      SIS LIMITED L75230BR1985PLC002083 Director - 2013-04-03
      IN HOUSE PRODUCTIONS LIMITED U64200MH1993PLC072379 Director - 2012-05-25
      INDSEC SECURITIES AND FINANCE LTD U67120MH1993PLC073185 Additional Director - 2008-07-18
      INDSEC SECURITIES AND FINANCE LTD U67120MH1993PLC073185 Director - 2019-05-08
      PCI LIMITED U74899DL1986PLC023329 Director - 2019-12-20
      Other Directorships of RAJENDRA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2014-11-27
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Whole-time director - 2014-12-31
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2007-09-12
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2007-09-13
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2007-09-10
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2014-09-11
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2015-07-28
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director - 2007-10-04
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2008-02-15
      H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Director - 2007-09-10
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2007-09-22
      CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2007-09-10
      Other Directorships of HEMANTPAT SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Director - 2020-09-16
      JASMINE LEASING LIMITED U65921UP1985PLC007455 Additional Director - 2019-09-30
      JASMINE LEASING LIMITED U65921UP1985PLC007455 Director - 2020-09-16
      BAIJNATH RAMNATH INFRA PRIVATE LIMITED U70102UP2014PTC067430 Director 2014-12-09 Ongoing
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2014-08-07
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2015-12-01
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-02-12
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2012-05-11 Ongoing
      CLOVER ENERGY PRIVATE LIMITED U40108TZ2011PTC016849 Director - 2018-03-09
      OLIVE ECOPOWER PRIVATE LIMITED U40108TZ2011PTC016873 Director - 2018-03-09
      MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Director - 2018-03-09
      LOTUS CLEAN POWER VENTURE PRIVATE LIMITED U40108TZ2011PTC017271 Director - 2018-03-09
      ORCHID RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018859 Director - 2018-03-09
      IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Director - 2018-08-10
      IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Nominee Director - 2019-04-26
      TULIP RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018862 Director - 2018-03-09
      VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Director - 2018-08-10
      VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Nominee Director - 2019-04-26
      IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Director - 2018-08-10
      IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Nominee Director - 2019-04-26
      VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Director - 2018-08-10
      VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Nominee Director - 2019-04-26
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Director - 2018-08-10
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Nominee Director - 2019-04-26
      SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Director - 2018-08-10
      SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Nominee Director - 2019-04-26
      COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Director - 2018-08-10
      COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Nominee Director - 2019-04-26
      CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Director - 2018-08-10
      CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Nominee Director - 2019-04-26
      ONEBUS MOBILITY PRIVATE LIMITED U45200GJ2024PTC150793 Director 2024-04-22 Ongoing
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Additional Director - 2018-03-30
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2018-08-24
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director - 2019-04-16
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2018-09-29
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2019-04-11
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-02-28 Ongoing
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director - 2016-02-18
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2016-02-19
      ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director 2004-11-17 Ongoing
      AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
      ENETRA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC329915 Director 2019-08-29 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2015-12-02
      LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Director - 2018-08-10
      LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2019-04-11
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director - 2016-02-08
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
      TECHPRIMUS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2013PTC072405 Director 2013-12-09 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2010-09-27
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2016-02-09
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2010-02-15
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-11-30
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2014-09-01
      SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Additional Director - 2016-12-27
      SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Nominee Director - 2019-05-06
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2018-08-28
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Nominee Director - 2019-04-18
      MERADATA PRIVATE LIMITED U93000KA2012PTC062559 Director 2012-02-15 Ongoing
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2009-06-15
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2015-12-02
      ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
      Other Directorships of SIDHARTH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2016-08-10
      ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director 2016-08-10 Ongoing
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director 1982-02-28 Ongoing
      SHRIKAR PHARMACEUTICALS PRIVATE LIMITED U24231UP1986PTC007898 Director 1986-05-13 Ongoing
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Additional Director - 2016-09-29
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director 2020-03-06 Ongoing
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director - 2020-03-05
      SHRIKAR HOTELS PRIVATE LIMITED U45201UP1998PTC023389 Director 1998-04-22 Ongoing
      IMPERIALHERITAGE HOTELS PRIVATE LIMITED U55101UP2013PTC060789 Director 2013-11-21 Ongoing
      PRASAD HERITAGE PROJECTS PRIVATE LIMITED U55201UP1999PTC024435 Director 1999-05-18 Ongoing
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2009-08-24 Ongoing
      IVORY HOTELS PRIVATE LIMITED U55209UP2004PTC028688 Director 2004-06-09 Ongoing
      SHRIKAR FINLEASE PRIVATE LIMITED U65923UP1996PTC021031 Director 1996-11-20 Ongoing
      SHRIKAR INVESTMENTS PRIVATE LIMITED U65993UP1996PTC019955 Director 1996-05-14 Ongoing
      M.K.J. MANUFACTURING PVT LTD U74899DL1994PTC061902 Whole-time director - 2007-11-01
      PRASAD LATEX PRIVATE LIMITED U85110UP1988PTC010221 Director 1988-11-21 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2017-09-26
      Other Directorships of ONKE AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKSHMI KANT DWARKA DAS JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Whole-time director 2002-12-24 Ongoing
      AWADH TECHNOLOGY PARK AND SERVICES PRIVATE LIMITED U30005UP2011PTC046064 Additional Director - 2021-09-30
      MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2008-06-27
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Additional Director - 2014-09-30
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2014-09-30 Ongoing
      K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
      JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2002-11-05 Ongoing
      SUNBORNE CO PVT LTD U67120WB1929PTC006332 Director - 2012-12-19
      SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Director 2001-05-07 Ongoing
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2007-04-07 Ongoing
      SHAILJA PROPERTIES PRIVATE LIMITED U70101UP1989PTC010435 Director 1989-02-06 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2012-12-31
      UP ANGEL NETWORK ASSOCIATION U80904UP2019NPL122078 Director 2019-10-09 Ongoing
      Other Directorships of RAVI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH KUMAR JADIA
      Company Name CIN Designation Appointment Date Cessation
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 CFO - 2022-12-22
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2023-11-25
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 CFO - 2023-01-13
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director 2022-05-23 Ongoing
      RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 CFO(KMP) - 2019-06-29
      Other Directorships of VIVEK VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      UPPER DOAB POWER ENERGY LIMITED U40108DL2018PLC333410 Director 2018-05-03 Ongoing
      AKSHAYSIDDHI INVESTMENT PRIVATE LIMITED U67190DL2016PTC291869 Director 2016-03-01 Ongoing
      VRD POWER PROJECTS LIMITED U74999DL2016PLC289446 Director 2016-01-08 Ongoing
      Other Directorships of SUNIT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      MPS LIMITED L22122TN1970PLC005795 CFO(KMP) - 2021-10-30
      MPS LIMITED L22122TN1970PLC005795 Company Secretary - 2022-12-16
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Additional Director - 2019-09-17
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Director 2019-09-17 Ongoing
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Director - 2018-01-15
      ADI MEDIA PRIVATE LIMITED U22219TN2003PTC118682 Additional Director - 2019-09-17
      ADI MEDIA PRIVATE LIMITED U22219TN2003PTC118682 Director 2019-09-17 Ongoing
      BIRDCALL PRIVATE LIMITED U70109HR2021PTC096332 Director 2021-07-14 Ongoing
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Nominee Director 2014-05-28 Ongoing
      E.I. DESIGN PRIVATE LIMITED U72900TN2002PTC160137 Additional Director - 2022-07-27
      E.I. DESIGN PRIVATE LIMITED U72900TN2002PTC160137 Director 2022-05-30 Ongoing
      APPROPRIATE ADVERTISING PRIVATE LIMITED U74300DL1996PTC082597 Director - 2012-02-13
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 CFO - 2024-05-20
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 CFO(KMP) - 2021-10-31
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Company Secretary - 2023-01-24
      Other Directorships of TARUN SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      ACQUIRE VENTURE HOLDINGS LLP AAB-0322 Designated Partner 2012-07-23 Ongoing
      T. SAWHNEY ENTERPRISES LLP AAW-5159 Designated Partner 2021-03-26 Ongoing
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2008-12-29
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Managing Director 2011-05-10 Ongoing
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Whole-time director - 2011-05-10
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2008-07-28
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2008-07-28 Ongoing
      CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Additional Director 2024-06-12 Ongoing
      TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Nominee Director 2010-11-01 Ongoing
      TRIVENI ENTERTAINMENT LIMITED U52110DL1986PLC024603 Director - 2013-06-26
      TRIVENI FOUNDATION U85300UP2020NPL130021 Nominee Director 2020-06-28 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2014-09-23 Ongoing
      Other Directorships of RAHUL LAL
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYSIDDHI INVESTMENT PRIVATE LIMITED U67190DL2016PTC291869 Director 2016-03-01 Ongoing
      VRD POWER PROJECTS LIMITED U74999DL2016PLC289446 Director 2016-01-08 Ongoing
      Other Directorships of UDIT PAT SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANMAY SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21093UP1993PTC015689 SHREYA PAPER TUBES PRIVATE LIMITED RAILWAY ROADSHAMLI SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U67120UP1995PTC018427 G G A FINANCE AND INVESMENT PRIVATE LIMITED JHINJHANA ROADSHAMLI SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U15133UP2000PTC025088 MALIK COLD STORAGE PRIVATE LIMITED SHAMLI ROADKANDHLA MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U14106UP1984PTC006429 ASHWANI CEMENT INDUSTRIES PRIVATE LIMITE D MANDI MARSH GANJ SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U15313UP1985PTC007163 SWASTIK PULSES INDUSTRIES PRIVATE LIMITED C-12INDUSTRIAL ESTATE SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U92111UP1978PTC004530 AJANTA THEATRES PRIVATE LIMITED AJANTA THEATRE BUILDINGOPP BUS STAND SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U65921UP1997PTC022090 ANMOL HIRE PURCHASE PRIVATE LIMITED SARTI DEVI RAJA RAMPUBLIC SCHOOL RAILWAY ROAD SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      AAX-5132 CORPORATE RAASTA CONSULTING LLP C/O Jaibhagwan Mazra Road Shamli UP 247776 Shamli, Uttar Pradesh, India - 247776
      U70102UP2012PTC052317 SHRI SAI OM INFRAVISION PRIVATE LIMITED Mill Road, Near Hindu Kanya Inter College , Shamli, Uttar Pradesh, India - 247776
      U24299UP2021PTC143796 KAMAAN HEALTHCARE PRIVATE LIMITED JIHINJHANA ROAD SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U42209UP2023PTC185908 GAL ENTERPRISES PRIVATE LIMITED 87 Durgapuri Banat Shamli , Shamli, Uttar Pradesh, India - 247776
      U52609UP2017PTC096953 PREACTED TRADING & SERVICES PRIVATE LIMITED 670, SHANTI NAGAR SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U63030UP2018PTC109594 EST HEALTHCARE PRIVATE LIMITED Murari Wala Kuwa Shamli , SHAMLI, Uttar Pradesh, India - 247776
      U74999UP2016PTC084465 SATYAX VISION MULTI TRADING PRIVATE LIMITED VILL MUNDET KALAN SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U65999UP2019PLC111992 SOJOESH INFOCORPORATE INDIA NIDHI LIMITED 170, JHAL, JHALU, KABAROUT, SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U85300UP2021NPL149770 SKILLGROWTH FOUNDATION Moh.Pansariyan Sati Mandir Colony Shamli , Shamli, Uttar Pradesh, India - 247776
      U28910UP2009PTC037082 SHAMLI FERROUS PRIVATE LIMITED 10TH KM. SHAMLI SAHARANPUR ROAD SIKKA , SHAMLI, Uttar Pradesh, India - 247776
      U24299UP2022PTC159426 HARIT AGRO CHEMICALS PRIVATE LIMITED 01, KHEDI JUNARDAR AHMADGARH KHEDI JUNARDAR SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      AAT-4997 ANGELIC PURE FOODS LLP 27, KUDANA 1 POLICE STATION SHAMLI TEHSIL SHAMLI, Uttar Pradesh, India - 247776
      U45500UP2020PTC133731 GILL BUILDCON PRIVATE LIMITED C/o Naresh Gill, Kaka Nagar Shamli , Shamli, Uttar Pradesh, India - 247776
      U63033UP2016PTC083487 MOZO TRIP PRIVATE LIMITED HN. 599 GALI NO. 5 RAILPAR SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U80902UP2020NPL134567 SUALACARE FOUNDATION 00, MOHD QAMAR ABDULLATIC, GULSHAN NAGAR, SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U80904UP2022NPL158430 DREAMERS HOPE FOUNDATION C/o AJAY KUMAR ,RAILWAY ROAD SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U21098UP2009PTC038958 SIDHBALI ENTERPRISES PRIVATE LIMITED 165/8 VAISH AGARWAL DHARAMSHALA BADA BAZAR SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U01100UP2019PTC113708 HEALINGHOPE ORGANICS PRIVATE LIMITED SHOP NO. 2, MOH. BHASWAL CHOCK NEAR BLOCK SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U33119UP2021PTC149724 VIRTUESONIC PRIVATE LIMITED C/o SUNIL KUMAR, JHUMA BADIYAL NALA PATRI, SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U60230UP2021PTC144497 AMAN MOTOR TECHNOLOGIES PRIVATE LIMITED KHASRA NO. 411 SHAMLI GADHIPUKHTA ROAD OPPOSITE GIRLS POLTAKNIC , SHAMLI, Uttar Pradesh, India - 247776
      U20296UP2011PTC134816 AMAR SPLINTS PRIVATE LIMITED Village, Kandela, Plot .No.1033 Industrial Estate Panipat, Road, Shamli , Shamli, Uttar Pradesh, India - 247776
      U66020UP2018PTC101153 JAWLA INSURANCE MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED TANKI ROAD NEAR RAILWAY CROSING BHARAV MANDIR FIRST FLOOR- SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
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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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