Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
JAY USHIN LIMITED
CIN: L52110DL1986PLC025118
JAY USHIN LIMITED (CIN: L52110DL1986PLC025118) is a Public company incorporated on 14 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 38645000.00.
JAY USHIN LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAY USHIN LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of JAY USHIN LIMITED are ASHWANI MINDA, ARVIND KUMAR MITTAL, ANIRUDH MINDA ., VANDANA MINDA, CIBY CYRIAC JAMES, and DINESHCHANDRA NARENDRAKUMAR DAVE.
JAY USHIN LIMITED's Corporate Identification Number (CIN) is L52110DL1986PLC025118 and its registration number is 25118. Users may contact JAY USHIN LIMITED on its Email address - [email protected]. Registered address of JAY USHIN LIMITED is G.1-48G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033.
Current status of JAY USHIN 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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ZaubaCorp's company report for JAY USHIN 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 ReportAll 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.
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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 JAY USHIN 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 JAY USHIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049966 | ASHWANI MINDA | Managing Director | 1986-08-14 |
| 00423454 | ARVIND KUMAR MITTAL | Director | 2018-09-29 |
| 03579926 | ANIRUDH MINDA . | Director | 2024-05-15 |
| 03582322 | VANDANA MINDA | Director | 2014-09-10 |
| 03058406 | CIBY CYRIAC JAMES | Director | 2018-09-29 |
| 10621205 | DINESHCHANDRA NARENDRAKUMAR DAVE | Additional Director | 2024-05-15 |
Past Directors & Key Managerial Personnel of JAY USHIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00045623 | JAI DEO PRASAD MINDA | Director | - | 2023-09-20 |
| 00045623 | JAI DEO PRASAD MINDA | Whole-time director | - | 2022-10-01 |
| 00093551 | SURESH KUMAR VIJAYVERGIA | CFO(KMP) | - | 2018-04-01 |
| 00423454 | ARVIND KUMAR MITTAL | Additional Director | - | 2018-09-29 |
| 00993431 | BALRAJ BHANOT | Additional Director | - | 2011-09-30 |
| 00993431 | BALRAJ BHANOT | Director | - | 2024-03-31 |
| 02024661 | RAVINDER KUMAR MALHOTRA | Additional Director | - | 2024-06-13 |
| 02024661 | RAVINDER KUMAR MALHOTRA | Director | - | 2024-07-26 |
| 03579926 | ANIRUDH MINDA . | Additional Director | - | 2024-06-13 |
| 03582322 | VANDANA MINDA | Additional Director | - | 2014-09-10 |
| 10125704 | AMIT KITHANIA | Company Secretary | - | 2021-03-01 |
| 10125704 | AMIT KITHANIA | Nodal Officer | - | 2021-07-16 |
| 00049593 | MAN MOHAN GUPTA | Company Secretary | - | 2007-04-24 |
| 00069599 | VIRENDER CHANANA KUMAR | Additional Director | - | 2007-09-29 |
| 00069599 | VIRENDER CHANANA KUMAR | Director | - | 2013-09-30 |
| 00321553 | ANIL MINDA | Director | - | 2015-05-28 |
| 00321553 | ANIL MINDA | Whole-time director | - | 2007-09-30 |
| 03058406 | CIBY CYRIAC JAMES | Additional Director | - | 2018-09-29 |
| 00028499 | BHAWANI SHANKAR RATHI | Director | - | 2012-05-15 |
| 00298713 | BHARAT BHUSHAN CHADHA | Director | - | 2018-05-26 |
| 00426277 | ASHOK PANJWANI . | Director | - | 2024-03-31 |
| 00045598 | SHIV RAJ SINGH | Director | - | 2018-04-01 |
Other Directorships of JAI DEO PRASAD MINDA
Other Directorships of ASHWANI MINDA
Other Directorships of SURESH KUMAR VIJAYVERGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENEARTH RESOURCES AND PROJECTS LIMITED | L67120WB1994PLC063008 | Additional Director | - | 2009-09-02 |
Other Directorships of ARVIND KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGMAG IMPEX PRIVATE LIMITED | U15122DL2015PTC279435 | Director | - | 2017-09-25 |
| SALASAR IMAGING SYSTEMS PRIVATE LIMITED | U21029DL2006PTC155873 | Director | - | 2015-12-14 |
| COLOROMATIC ARTS PRIVATE LIMITED | U22200DL2018PTC339186 | Director | 2018-09-20 | Ongoing |
| ASTRAL INTERNATIONAL PRIVATE LIMITED | U22219DL2012PTC240422 | Director | - | 2014-08-09 |
| A.S.A.P. GLOBAL EBOOKS PRIVATE LIMITED | U22300DL2020PTC361084 | Director | 2020-01-29 | Ongoing |
| SAWARIYA PAPER PRIVATE LIMITED | U36100DL2012PTC238665 | Director | - | 2014-08-20 |
| DYNATECH SOLUTIONS PRIVATE LIMITED | U72200DL1999PTC099348 | Director | 1999-04-16 | Ongoing |
Other Directorships of BALRAJ BHANOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIGAN QUANTUM TECHNOLOGIES LIMITED | L72200DL2008PLC184341 | Director | 2021-10-06 | Ongoing |
| RENESENSE FRAGRANCES PRIVATE LIMITED | U24244DL2005PTC132064 | Whole-time director | 2005-01-23 | Ongoing |
| JAYC4V LIMITED | U31109DL2022PLC402552 | Additional Director | - | 2023-01-08 |
| JAYC4V LIMITED | U31109DL2022PLC402552 | Director | 2023-02-21 | Ongoing |
| JCBL LIMITED | U34201DL1989PLC036743 | Additional Director | - | 2007-09-29 |
| JCBL LIMITED | U34201DL1989PLC036743 | Director | - | 2009-07-01 |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Additional Director | - | 2014-09-10 |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Director | 2014-09-10 | Ongoing |
Other Directorships of RAVINDER KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Director | - | 2010-09-21 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Whole-time director | - | 2014-07-01 |
| INDIAN CATALYST PRIVATE LIMITED | U11201GJ2006PTC048372 | Additional Director | - | 2010-07-16 |
| INDIAN CATALYST PRIVATE LIMITED | U11201GJ2006PTC048372 | Nominee Director | - | 2014-08-26 |
| LUBRIZOL INDIA PRIVATE LIMITED | U23201MH1966PTC013538 | Additional Director | - | 2011-05-05 |
| LUBRIZOL INDIA PRIVATE LIMITED | U23201MH1966PTC013538 | Director | - | 2014-06-30 |
| SARV ENERGY SOLUTIONS PRIVATE LIMITED | U74140DL2014PTC269716 | Additional Director | - | 2022-09-30 |
| SARV ENERGY SOLUTIONS PRIVATE LIMITED | U74140DL2014PTC269716 | Director | 2022-01-03 | Ongoing |
| SARV ENERGY SOLUTIONS PRIVATE LIMITED | U74140DL2014PTC269716 | Director | - | 2015-08-31 |
| FLUITRON INDIA PRIVATE LIMITED | U74999KL2016PTC046949 | Director | 2023-11-08 | Ongoing |
| CARBON U TURN TECHNOLOGY PRIVATE LIMITED | U85499HR2023PTC110581 | Director | 2023-04-10 | Ongoing |
Other Directorships of ANIRUDH MINDA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY FE CYLINDER AND TECHNOLOGIES PRIVATE LIMITED | U28110DL2022PTC401805 | Director | 2022-07-15 | Ongoing |
| JAY FE CYLINDERS LIMITED | U28121DL2007PLC338380 | Director | 2020-07-24 | Ongoing |
| JAYC4V LIMITED | U31109DL2022PLC402552 | Director | 2022-07-29 | Ongoing |
| JJF CASTINGS LIMITED | U31900DL2010PLC207377 | Additional Director | - | 2015-09-30 |
| JJF CASTINGS LIMITED | U31900DL2010PLC207377 | Director | - | 2018-05-01 |
| JPM POWER LIMITED | U31909DL2019PLC356777 | Director | 2019-10-29 | Ongoing |
| J N J ELECTRONICS LIMITED | U32101DL2005PLC142345 | Additional Director | - | 2015-09-29 |
| SHARDA TECH PRIVATE LIMITED | U72900UP2016PTC165731 | Additional Director | - | 2020-12-30 |
| SHARDA TECH PRIVATE LIMITED | U72900UP2016PTC165731 | Director | 2020-12-30 | Ongoing |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Additional Director | 2023-11-14 | Ongoing |
Other Directorships of VANDANA MINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJF CASTINGS LIMITED | U31900DL2010PLC207377 | Additional Director | - | 2011-09-29 |
| JJF CASTINGS LIMITED | U31900DL2010PLC207377 | Director | - | 2018-05-01 |
| JPM POWER LIMITED | U31909DL2019PLC356777 | Director | 2019-10-29 | Ongoing |
| JAY SMELTER LIMITED | U51102DL2008PLC185567 | Additional Director | - | 2011-09-29 |
| JAY SMELTER LIMITED | U51102DL2008PLC185567 | Director | - | 2016-10-01 |
| J P M AUTOMOBILES LIMITED | U74899DL1995PLC068910 | Director | - | 2012-09-28 |
| J P M AUTOMOBILES LIMITED | U74899DL1995PLC068910 | Whole-time director | - | 2015-09-29 |
| JPM TOOLS LIMITED | U74899DL1995PLC071138 | Director | - | 2015-09-29 |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Additional Director | - | 2014-09-10 |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Director | 2014-09-10 | Ongoing |
| CHITRATOON STUDIOS LIMITED | U90009DL2023PLC418169 | Director | 2023-08-04 | Ongoing |
Other Directorships of AMIT KITHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYUVAAN FINANCIAL ADVISORS PRIVATE LIMITED | U46909HR2023PTC110934 | Managing Director | 2023-04-20 | Ongoing |
Other Directorships of MAN MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMO POWER SYSTEMS LIMITED | U32109DL1997PLC084633 | Director | 1999-08-02 | Ongoing |
| AWB INDIA PRIVATE LIMITED | U51909DL2005PTC133235 | Director | - | 2010-03-22 |
| AMANS ATLANTIC LIMITED | U52520DL1999PLC099861 | Director | 1999-05-20 | Ongoing |
| AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED | U63021DL2005PTC142622 | Alternate Director | - | 2010-03-22 |
| PROBUS INSURANCE BROKER PRIVATE LIMITED | U65999DL2002PTC117767 | Director | - | 2011-07-18 |
| AMAN REALTEKK PRIVATE LIMITED | U70100DL2013PTC250706 | Director | 2013-04-12 | Ongoing |
| AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. | U74130DL2006PTC148459 | Alternate Director | - | 2010-03-22 |
| PIER IMPEX LIMITED | U74999DL2006PLC150434 | Director | 2006-06-30 | Ongoing |
Other Directorships of VIRENDER CHANANA KUMAR
Other Directorships of ANIL MINDA
Other Directorships of CIBY CYRIAC JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECOND SCHOOL LEARNING PRIVATE LIMITED | U80211DL2010PTC203296 | Director | - | 2013-07-16 |
| AMERICAN SOCIETY FOR QUALITY INDIA PRIVATE LIMITED | U80900DL2010PTC207774 | Additional Director | - | 2020-09-24 |
| AMERICAN SOCIETY FOR QUALITY INDIA PRIVATE LIMITED | U80900DL2010PTC207774 | Director | - | 2021-06-08 |
Other Directorships of DINESHCHANDRA NARENDRAKUMAR DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAWANI SHANKAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URUSHYA WEALTH MANAGEMENT LLP | ACE-2732 | Designated Partner | 2023-12-06 | Ongoing |
| SUMEDHA FISCAL SERVICES LTD | L70101WB1989PLC047465 | Whole-time director | 1994-03-01 | Ongoing |
| SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED | U02720WB1983PTC036736 | Director | 1990-09-18 | Ongoing |
| TROPICANA EXPORTS PVT.LTD. | U13209WB1987PTC042978 | Director | - | 2021-09-27 |
| SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED | U19121WB1986PTC040937 | Director | 1991-07-08 | Ongoing |
| PRECISION PROCESSORS (INDIA) PRIVATE LIMITED | U21029WB1997PTC084208 | Director | 1997-05-05 | Ongoing |
| APC PLANTS PVT LTD | U34300WB1972PTC028498 | Additional Director | - | 2010-09-30 |
| APC PLANTS PVT LTD | U34300WB1972PTC028498 | Director | 2010-09-30 | Ongoing |
| SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000WB2017PTC219387 | Additional Director | - | 2018-12-28 |
| SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000WB2017PTC219387 | Director | 2018-12-28 | Ongoing |
Other Directorships of BHARAT BHUSHAN CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTON CABLES LIMITED | L31300DL1964PLC004255 | Director | - | 2020-10-08 |
| SURYA ROSHNI LIMITED | L31501HR1973PLC007543 | Director | - | 2013-05-28 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Additional Director | - | 2009-07-28 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Director | - | 2015-11-03 |
| INTEX TECHNOLOGIES (INDIA) LIMITED | U72300DL1996PLC075672 | Additional Director | - | 2008-08-02 |
| INTEX TECHNOLOGIES (INDIA) LIMITED | U72300DL1996PLC075672 | Director | - | 2016-04-19 |
| INNOVATION HR CONSULTANTS PRIVATE LIMITED. | U74140DL2008PTC182376 | Director | - | 2014-06-10 |
Other Directorships of ASHOK PANJWANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJF CASTINGS LIMITED | U31900DL2010PLC207377 | Additional Director | - | 2018-09-28 |
| JJF CASTINGS LIMITED | U31900DL2010PLC207377 | Director | 2018-09-28 | Ongoing |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Additional Director | - | 2014-09-10 |
| JNS INSTRUMENTS LIMITED | U74899DL1998PLC094894 | Director | 2014-09-10 | Ongoing |
Other Directorships of SHIV RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRAJIT ENGINEERING LIMITED | L29199KA1985PLC006934 | Director | - | 2007-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2002PTC117138 | CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033 |
| U27109DL1985PTC022219 | D.D CHAINS PRIVATE LTD | A-34 G.T KARNAL ROAD,INDUSTRIAL AREA ,DELHI-1 10033 , DELHI, Delhi, India - 110033 |
| ABC-6311 | MORINGA HEALTHCARE LLP | B-77 1ST FLOOR,G.T. KARNAL ROAD INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110033 |
| U74899DL1995PTC072411 | IEC ELECTRONICS PRIVATE LIMITED | G-1/17 INDUSTRIAL AREA G T KARNAL ROAD , DELHI, Delhi, India - 110033 |
| ACK-8261 | PEARL HOME INNOVATIONS LLP | Flat No. CFF8, 1st FLOOR, KH. NO. 38, 388, 389,DILKUSH INDL. ESTATE, G.T. KARNAL ROAD, INDUSTRIAL AREA, AZADPUR,Delhi,North West Delhi,Delhi,India-110033 |
| U31300DL1976PTC008331 | PEARL ELECTRICAL WIRES PRIVATE LIMITED | 67-1-A, G.T.ROAD, KARNAL ROAD,INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U70109DL2011PTC223324 | VISHNU PROPBUILD PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U74899DL1994PTC062014 | SHIVANI MERCHANT BANKERS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U31501DL2011PTC218021 | KSM ELECTROMECH PRIVATE LIMITED | B-9 G. T. Karnal Road Industrial Area,North Delhi Delhi,110033 , Delhi, Delhi, India - 110033 |
| U74899DL1985PTC020451 | SUNIL POLYMERS PRIVATE LTD | A-1, G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74899DL1998PTC091901 | GENERAL RADIATORS INDIA PRIVATE LIMITED | B 1 G. T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U29130DL2009PTC186898 | RADHARAMAN ENGINEERS PRIVATE LIMITED | A-42/1, G.T. KARNAL ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U34300DL1998PTC095642 | PSP ENGINEERING WORKS PRIVATE LIMITED | A 71/1 G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U29309DL2016PTC304459 | ACADEMY OF EMBEDDED TECHNOLOGY PRIVATE LIMITED | A-54/1 G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U45400DL2009PTC190304 | MOD INFRASTRUCTURE PRIVATE LIMITED | A76/1,G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74110DL1991PTC046653 | JASDEEP FINANCIERS PRIVATE LIMITED | A-80/1G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74899DL1995PLC064991 | REX REMEDIES LIMITED | A 51/1 G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U18109DL2010PTC210282 | SANCHI GARMENTS PRIVATE LIMITED | A-76/1 G.T.KARNAL ROAD INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033 |
| AAL-0765 | B.R.K. FINCAP LLP | A-73/1 G. T Karnal Road Industrial Area New Delhi, Delhi, India - 110033 |
| U34105DL2021PTC389707 | SABATO EXPORTS PRIVATE LIMITED | A-74/1, INDUSTRIAL AREA G. T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U34300DL2005PTC136475 | ANAND VEHICLES (INDIA) PRIVATE LIMITED | A/20/1G T KARNAL ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110033 |
| U74899DL1973PTC006476 | SIDDHARTHA EXPORTERS PVT LTD | A-72 & 72/1G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74140DL2007PTC162051 | BRK INFOTECH AND DEVELOPERS PRIVATE LIMITED | A-73/1 G.T.KARNAL ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110033 |
| U51909DL1984PTC019482 | CITIC TRADING COMPANY PRIVATE LIMITED | PLOT NO. 1, 1ST FLOOR G T KARNAL ROAD, INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74999DL2016PTC309529 | TRC COLD CHAIN SOLUTIONS PRIVATE LIMITED | HOUSE NO- 1 GROUND FLOOR, BLOCK- B G. T. KARNAL ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U74900DL2009PTC195860 | GREEN ENVIRO CONSULTANCY PRIVATE LIMITED | B-16/1,(F.F.), G.T. KARNAL ROAD , INDUSTRIAL AREA , , DELHI, Delhi, India - 110033 |
| U74140DL1993PTC135121 | ABHIPRA MANAGEMENT SERVICES PRIVATE LIMITED | BGF-1, ABHIPRA COMPLEX, DILKUSH INDUSTRIAL AREA A-387, G.T. KARNAL ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U74899DL1995PTC073412 | ABHIPRA SECURITIES PRIVATE LIMITED | BGF-1, ABHIPRA COMPLEX, DILKUSH INDUSTRIAL AREA A-387, G.T. KARNAL ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U24299DL2020PTC374955 | LP BIRLA PRIVATE LIMITED | House No-3, KH NO-409, 1st Floor G.T. Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073788 | 2007-09-19 | - | 2012-03-19 | 226,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10074547 | 2007-09-19 | 2012-03-06 | 2014-07-16 | 82,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10081359 | 2007-12-12 | - | 2013-01-03 | 9,000,000.00 | Maruti Suzuki India Limited. | |
| 10087426 | 2008-02-11 | - | 2012-03-19 | 126,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10095629 | 2007-09-19 | 2008-10-27 | 2014-08-27 | 139,000,000.00 | STANDARD CHARTERED BANK | |
| 10171702 | 2009-08-21 | 2011-07-28 | 2014-08-27 | 60,000,000.00 | STANDARD CHARTERED BANK | |
| 10205032 | 2010-01-11 | 2023-04-25 | - | 634,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10205986 | 2010-01-11 | - | 2012-03-19 | 136,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10224049 | 2010-04-19 | 2020-03-23 | 2022-12-29 | 200,000,000.00 | YES BANK LIMITED | |
| 10231128 | 2010-06-16 | 2012-04-19 | 2014-08-27 | 192,000,000.00 | STANDARD CHARTERED BANK (Acting as an Security Agent) | |
| 10323556 | 2011-11-29 | - | 2016-09-28 | 60,000,000.00 | ICICI BANK LIMITED | |
| 10323558 | 2011-11-29 | - | 2017-01-20 | 170,000,000.00 | ICICI BANK LIMITED | |
| 10360629 | 2012-06-04 | - | 2017-02-28 | 230,000,000.00 | ICICI BANK LIMITED | |
| 10417329 | 2013-03-25 | 2016-08-29 | - | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10512228 | 2014-07-24 | 2018-03-06 | 2023-03-15 | 161,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10607471 | 2015-12-04 | 2018-03-06 | 2023-03-15 | 95,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80023292 | 2005-04-29 | 2011-07-28 | 2014-08-27 | 180,000,000.00 | STANDARD CHARTERED BANK | |
| 80023293 | 2005-04-29 | 2011-07-28 | 2014-08-27 | 180,000,000.00 | STANDARD CHARTERED BANK | |
| 80023294 | 2005-04-29 | 2011-07-28 | 2014-08-27 | 50,000,000.00 | STANDARD CHARTERED BANK | |
| 80023295 | 2005-04-29 | 2011-07-28 | 2014-08-27 | 50,000,000.00 | STANDARD CHARTERED BANK | |
| 80030081 | 2005-06-17 | 2007-04-09 | 2012-02-10 | 7,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80030082 | 2004-01-19 | 2007-04-04 | 2016-12-16 | 75,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90059612 | 1987-07-21 | - | - | 200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90059639 | 1987-11-13 | 1989-08-01 | 2000-02-15 | 6,400,000.00 | INDUSTRIAL FINAANCE CORP. OF INDIA | |
| 90059641 | 1987-11-20 | 1989-08-01 | 2000-02-15 | 8,400,000.00 | INDUSTRIAL FINAANCE CORP. OF INDIA | |
| 90059680 | 1988-06-22 | 1989-08-01 | 2000-02-15 | 6,400,000.00 | INDUSTRIAL FINAANCE CORP. OF INDIA | |
| 90059788 | 1989-06-11 | 1996-08-23 | 2020-02-17 | 5,500,000.00 | CANARA BANK | |
| 90059789 | 1989-06-13 | 1997-12-17 | 2000-04-21 | 5,500,000.00 | CANARA BANK | |
| 90059800 | 1989-07-18 | 1989-08-01 | 2000-01-04 | 3,423,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD. | |
| 90059831 | 1989-11-17 | 1989-12-15 | 2000-02-15 | 4,200,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90059841 | 1989-12-15 | - | 2004-01-21 | 16,100,000.00 | CANARA BANK | |
| 90059946 | 1990-10-12 | 2000-01-28 | 2004-01-21 | 3,600,000.00 | CANARA BANK | |
| 90060656 | 1995-05-12 | 1997-12-17 | 2000-07-17 | 7,500,000.00 | CANARA BANK | |
| 90061307 | 1997-12-17 | 2000-01-28 | 2004-01-21 | 4,000,000.00 | CANARA BANK | |
| 90061468 | 1998-08-05 | 1998-08-05 | 2000-07-12 | 7,500,000.00 | CANARA BANK | |
| 90061469 | 1998-08-06 | - | 2020-02-17 | 1,350,000.00 | CANARA BANK | |
| 90061868 | 1999-12-30 | 1999-12-30 | 2020-02-17 | 7,500,000.00 | CANARA BANK | |
| 90062149 | 2001-01-19 | 2007-02-06 | 2012-02-10 | 7,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100039411 | 2016-01-20 | 2017-08-25 | 2022-12-29 | 80,000,000.00 | YES BANK LIMITED | |
| 100095585 | 2017-03-24 | 2018-05-15 | 2022-07-13 | 130,000,000.00 | RBL BANK LIMITED | |
| 100102869 | 2017-02-13 | 2017-03-28 | 2022-12-29 | 170,000,000.00 | YES BANK LIMITED | |
| 100112522 | 2017-06-05 | 2018-03-06 | 2023-03-15 | 130,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100182006 | 2018-03-19 | 2018-05-15 | 2022-12-29 | 200,000,000.00 | YES BANK LIMITED | |
| 100204684 | 2018-08-14 | 2020-03-23 | 2022-05-19 | 100,000,000.00 | RBL BANK LIMITED | |
| 100225191 | 2018-12-17 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100226141 | 2018-12-17 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; MOVEABLE FIXED ASSETS | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 100259610 | 2019-04-01 | 2021-02-10 | - | 150,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100400839 | 2020-11-30 | - | 2022-01-12 | 1,355,000.00 | HDFC BANK LIMITED | |
| 100413666 | 2021-01-30 | 2022-03-30 | - | 109,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100489677 | 2021-10-07 | - | - | 25,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100501706 | 2021-11-13 | - | - | 500,000.00 | RBL BANK LIMITED | |
| 100502435 | 2021-11-22 | 2022-01-21 | - | 120,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100603061 | 2022-08-26 | 2022-10-04 | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100671296 | 2023-01-07 | - | - | 49,000,000.00 | ICICI BANK LIMITED | |
| 100671298 | 2023-01-07 | - | - | 48,000,000.00 | ICICI BANK LIMITED | |
| 100671299 | 2023-01-07 | - | 2024-02-08 | 53,000,000.00 | ICICI BANK LIMITED | |
| 100757320 | 2023-06-30 | - | - | 41,000,000.00 | ICICI BANK LIMITED | |
| 100806805 | 2023-10-16 | - | - | 49,000,000.00 | ICICI BANK LIMITED | |
| 100887727 | 2024-02-29 | 2024-05-07 | - | 150,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100928494 | 2024-05-06 | - | - | 300,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
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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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.
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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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As on: 2026-07-13
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.