Company Information
About the Report- Documents
Outstanding Payments (MSME)
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- Board Meetings
- Auditors
CAPITAL SMALL FINANCE BANK LIMITED
CIN: L65110PB1999PLC022634 As on: 2026-07-13
CAPITAL SMALL FINANCE BANK LIMITED (CIN: L65110PB1999PLC022634) is a Public company incorporated on 31 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 454315850.00.CAPITAL SMALL FINANCE BANK LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of CAPITAL SMALL FINANCE BANK LIMITED are NAVIN KUMAR MAINI, DINESH GUPTA, GURPREET SINGH CHUG, BALBIR SINGH, KAMALDEEP SINGH SANGHA, RACHNA DIKSHIT, SRINATH SRINIVASAN, SUKHEN PAL BABUTA, and NAGESWARA RAO YALAMANCHILI.
CAPITAL SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is L65110PB1999PLC022634 and its registration number is 22634. Users may contact CAPITAL SMALL FINANCE BANK LIMITED on its Email address - . Registered address of CAPITAL SMALL FINANCE BANK LIMITED is MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR,PUNJAB,Punjab,144001-India.
Current status of CAPITAL SMALL FINANCE BANK 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 CAPITAL SMALL FINANCE BANK 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 CAPITAL SMALL FINANCE BANK 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 CAPITAL SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00419921 | NAVIN KUMAR MAINI | Director | 2019-09-27 |
| 00475319 | DINESH GUPTA | Director | 2019-09-27 |
| 01003380 | GURPREET SINGH CHUG | Director | 2019-09-27 |
| 02284941 | BALBIR SINGH | Nominee Director | 2022-03-09 |
| 08242130 | KAMALDEEP SINGH SANGHA | Director | 2023-07-10 |
| 08759332 | RACHNA DIKSHIT | Director | 2023-07-10 |
| 00107184 | SRINATH SRINIVASAN | Nominee Director | 2020-07-13 |
| 01739016 | SUKHEN PAL BABUTA | Director | 2023-08-29 |
| 06651230 | NAGESWARA RAO YALAMANCHILI | Director | 2022-08-05 |
Past Directors & Key Managerial Personnel of CAPITAL SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233782 | MAHESH PARASURAMAN | Additional Director | - | 2020-07-13 |
| 00233782 | MAHESH PARASURAMAN | Nominee Director | - | 2025-08-14 |
| 00398202 | INDER KRISHAN SARDANA | Director | - | 2019-04-23 |
| 00398376 | KULDIP SARDANA KRISHAN | Director | - | 2007-07-06 |
| 00419921 | NAVIN KUMAR MAINI | Additional Director | - | 2019-09-27 |
| 07262045 | RAKESH SONI | Additional Director | - | 2015-09-19 |
| 07262045 | RAKESH SONI | Director | - | 2020-08-21 |
| 00475319 | DINESH GUPTA | Additional Director | - | 2019-09-27 |
| 00475319 | DINESH GUPTA | Alternate Director | - | 2007-04-21 |
| 00475319 | DINESH GUPTA | Director | - | 2015-04-21 |
| 01003380 | GURPREET SINGH CHUG | Additional Director | - | 2019-09-27 |
| 01572708 | RANBIR SINGH SEEHRA | Additional Director | - | 2014-09-27 |
| 01572708 | RANBIR SINGH SEEHRA | Director | - | 2018-03-27 |
| 01572748 | GURDEEP SINGH | Additional Director | - | 2018-08-18 |
| 01572748 | GURDEEP SINGH | Director | - | 2023-06-13 |
| 02284941 | BALBIR SINGH | Additional Director | - | 2022-08-05 |
| 08242130 | KAMALDEEP SINGH SANGHA | Additional Director | - | 2023-08-10 |
| 08759332 | RACHNA DIKSHIT | Additional Director | - | 2023-08-10 |
| 00052716 | VIJAY KUMAR BHANDARI | Director | - | 2014-04-15 |
| 00107184 | SRINATH SRINIVASAN | Additional Director | - | 2020-07-13 |
| 00398326 | MADAN SHARMA GOPAL | Additional Director | - | 2019-04-24 |
| 00398326 | MADAN SHARMA GOPAL | Director | - | 2019-03-31 |
| 00475730 | KULJIT SINGH HAYER | Director | - | 2009-08-17 |
| 01739016 | SUKHEN PAL BABUTA | Additional Director | - | 2023-09-24 |
| 02647080 | MOHIT VERMA | Additional Director | - | 2019-09-27 |
| 02647080 | MOHIT VERMA | Nominee Director | - | 2021-09-16 |
| 03078018 | HARMESH KHANNA | Additional Director | - | 2015-09-19 |
| 03078018 | HARMESH KHANNA | Director | - | 2020-08-21 |
| 00514356 | SANTOKH SINGH CHHOKAR | Additional Director | - | 2011-09-17 |
| 00514356 | SANTOKH SINGH CHHOKAR | Director | - | 2019-01-10 |
| 03297300 | SUKHPAL SINGH GILL | Additional Director | - | 2011-09-17 |
| 03297300 | SUKHPAL SINGH GILL | Director | - | 2018-09-24 |
| 06651230 | NAGESWARA RAO YALAMANCHILI | Additional Director | - | 2022-08-05 |
| 06835372 | RAHUL PRIYADARSHI | Nominee Director | - | 2022-01-12 |
Other Directorships of MAHESH PARASURAMAN
Other Directorships of INDER KRISHAN SARDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Managing Director | - | 2019-04-30 |
| SCOTT INDUSTRIES LIMITED | U18101PB1997PLC020568 | Director | - | 2019-04-30 |
| THE VIJOY STEEL AND GENERAL MILLS CO LTD | U19113PB1945PLC001956 | Director | - | 2011-03-09 |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Director | - | 2018-08-09 |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Managing Director | - | 2019-04-30 |
| UP MONEY LIMITED | U65921PB1995PLC015742 | Director | - | 2010-03-20 |
| THE ALL INDIA STARCH MANUFACTURERS' ASSOCIATION PRIVATE LIMITED | U91110GJ1955GAT113138 | Nominee Director | - | 2019-04-30 |
Other Directorships of KULDIP SARDANA KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Managing Director | 1990-09-01 | Ongoing |
| SCOTT INDUSTRIES LIMITED | U18101PB1997PLC020568 | Director | 1997-10-08 | Ongoing |
| THE VIJOY STEEL AND GENERAL MILLS CO LTD | U19113PB1945PLC001956 | Director | - | 2011-03-12 |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Director | - | 2019-05-01 |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Managing Director | 2019-05-01 | Ongoing |
| UP MONEY LIMITED | U65921PB1995PLC015742 | Director | - | 2015-03-27 |
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of RAKESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB DYERS ASSOCIATION | U93000PB2010NPL033734 | Nominee Director | - | 2020-08-22 |
Other Directorships of DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLLERI TOOLS INDIA LIMITED | U29220DL2010FLC211786 | Director | - | 2012-03-31 |
| LVD INDIA PRIVATE LIMITED | U51109DL2006FTC151579 | Alternate Director | 2008-02-21 | Ongoing |
| LVD INDIA PRIVATE LIMITED | U51109DL2006FTC151579 | Alternate Director | - | 2007-02-19 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2011-09-30 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2015-01-09 |
| DSB LAW GROUP PRIVATE LIMITED | U74999PB2016PTC045591 | Director | 2016-08-04 | Ongoing |
| DSB EDUTECH PRIVATE LIMITED | U80904PB2017PTC047217 | Director | - | 2022-03-31 |
| VP DIAGNOSTICS PRIVATE LIMITED | U85194PB2010PTC033721 | Director | - | 2015-01-14 |
Other Directorships of GURPREET SINGH CHUG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R IMPEX PRIVATE LIMITED | U51225PB2000PTC023407 | Additional Director | - | 2008-09-30 |
| S R IMPEX PRIVATE LIMITED | U51225PB2000PTC023407 | Director | - | 2016-01-01 |
| UNI-COM ENTERPRISES INDIA PRIVATE LIMITED | U64200PB2010PTC033718 | Additional Director | - | 2011-08-14 |
| UNI-COM ENTERPRISES INDIA PRIVATE LIMITED | U64200PB2010PTC033718 | Director | - | 2010-05-20 |
| ARSHDEEP FINANCE LIMITED | U65921DL1993PLC194182 | Additional Director | - | 2009-03-24 |
| AGILE FINSERV PRIVATE LIMITED | U65921PB1991PTC011479 | Additional Director | - | 2018-09-29 |
| AGILE FINSERV PRIVATE LIMITED | U65921PB1991PTC011479 | Director | - | 2018-07-02 |
| PIONEER ASSURANCE CONSULTANTS PRIVATE LIMITED | U74140PB2003PTC025902 | Director | - | 2007-08-06 |
| PIONEER ASSURANCE CONSULTANTS PRIVATE LIMITED | U74140PB2003PTC025902 | Managing Director | 2007-08-06 | Ongoing |
Other Directorships of RANBIR SINGH SEEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Additional Director | - | 2019-08-08 |
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Director | 2019-08-08 | Ongoing |
| G N A AXLES LIMITED | L29130PB1993PLC013684 | Managing Director | 2021-07-26 | Ongoing |
| G N A AXLES LIMITED | L29130PB1993PLC013684 | Whole-time director | - | 2021-07-26 |
| GURU NANAK TRANSMISSIONS PUNJAB LTD | U31904PB1983PLC005241 | Director | 1998-02-09 | Ongoing |
| GNA GEARS LIMITED | U34300PB1980PLC004154 | Director | 1988-09-15 | Ongoing |
| GNA DRIVELINES LIMITED | U51909PB1990PLC010607 | Director | - | 2013-01-11 |
| GNA INVESTMENT LIMITED | U65990PB2009PLC032876 | Director | 2009-06-02 | Ongoing |
| ASSOCIATION OF INDIAN FORGING INDUSTRY | U91110PN1965NPL018870 | Additional Director | - | 2015-09-25 |
| ASSOCIATION OF INDIAN FORGING INDUSTRY | U91110PN1965NPL018870 | Director | 2015-09-25 | Ongoing |
Other Directorships of GURDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G N A AXLES LIMITED | L29130PB1993PLC013684 | Director | 1993-09-06 | Ongoing |
| GURU NANAK TRANSMISSIONS PUNJAB LTD | U31904PB1983PLC005241 | Director | 1993-09-30 | Ongoing |
| GNA GEARS LIMITED | U34300PB1980PLC004154 | Managing Director | 1991-09-03 | Ongoing |
| GNA GEARS LIMITED | U34300PB1980PLC004154 | Whole-time director | - | 2023-03-11 |
| GNA DRIVELINES LIMITED | U51909PB1990PLC010607 | Director | - | 2013-01-11 |
| AMARSONS AUTOMOTIVES LIMITED | U60210PB1984PLC005913 | Director | 1985-01-09 | Ongoing |
| GNA INVESTMENT LIMITED | U65990PB2009PLC032876 | Director | 2009-06-02 | Ongoing |
Other Directorships of BALBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.M.CROWN WELDING CONSUMABLES PRIVATE LIMITED | U51909MP2004PTC016935 | Nominee Director | - | 2009-07-27 |
| PUNJAB VENTURE CAPITAL LIMITED | U65999CH1998SGC022010 | Nominee Director | - | 2019-06-17 |
| RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED | U65999RJ2002PTC017379 | Nominee Director | - | 2022-01-10 |
| RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65999RJ2002PTC017380 | Nominee Director | - | 2022-01-10 |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | 2022-01-07 | Ongoing |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2018-05-08 |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Nominee Director | 2022-05-12 | Ongoing |
| RAJASTHAN CONSULTANCY ORGANISATION LTD | U74140RJ1978PLC001779 | Nominee Director | - | 2022-02-11 |
Other Directorships of KAMALDEEP SINGH SANGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITSAR SMART CITY LIMITED | U74999PB2016SGC045925 | Nominee Director | - | 2019-02-12 |
Other Directorships of RACHNA DIKSHIT
Other Directorships of VIJAY KUMAR BHANDARI
Other Directorships of SRINATH SRINIVASAN
Other Directorships of MADAN SHARMA GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Additional Director | - | 2017-07-27 |
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Director | 2017-07-27 | Ongoing |
| UP MONEY LIMITED | U65921PB1995PLC015742 | Director | - | 2015-03-27 |
Other Directorships of KULJIT SINGH HAYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2015-01-24 |
Other Directorships of SUKHEN PAL BABUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEV CONSULTANCY SERVICES PRIVATE LIMITED | U24233CH2008PTC031146 | Director | - | 2017-02-09 |
| SHEMROCK DRUGS & CHEMICALS PRIVATE LIMITED | U24233CH2008PTC031403 | Director | - | 2011-05-05 |
| K K S HERBS PRIVATE LIMITED | U24240CH2005PTC028656 | Director | - | 2007-11-30 |
| BLUE WATER RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999CH2017PTC041683 | Whole-time director | 2017-08-11 | Ongoing |
| SUAS EDUCATIONAL FOUNDATION | U80212CH2008NPL031222 | Director | - | 2017-02-07 |
| BARON EDUCATIONAL INSIGHTS PRIVATE LIMIT ED | U80302PB2001PTC024464 | Director | 2007-09-01 | Ongoing |
| NEO ASCOT HEALTH SERVICES PRIVATE LIMITED | U85100CH2010PTC032625 | Director | 2023-05-12 | Ongoing |
| NEO ASCOT HEALTH SERVICES PRIVATE LIMITED | U85100CH2010PTC032625 | Director | - | 2017-02-09 |
Other Directorships of MOHIT VERMA
Other Directorships of HARMESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROPOLO OVERSEAS PRIVATE LIMITED | U74899DL2000PTC108525 | Additional Director | 2020-10-26 | Ongoing |
Other Directorships of SANTOKH SINGH CHHOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2022-09-24 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | 2021-12-21 | Ongoing |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2015-01-06 |
| CHHOKARCONSULT PRIVATE LIMITED | U70200PB2024PTC061384 | Director | 2024-04-22 | Ongoing |
| CHHOKAR & CO CONSULTING PRIVATE LIMITED | U74140PB2006PTC030383 | Director | - | 2011-01-02 |
Other Directorships of SUKHPAL SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITANZA INFORMATICS PRIVATE LIMITED | U72200CH2012PTC033501 | Director | 2012-01-24 | Ongoing |
Other Directorships of NAGESWARA RAO YALAMANCHILI
Other Directorships of RAHUL PRIYADARSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Nominee Director | - | 2015-09-29 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Additional Director | - | 2019-04-01 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2019-04-01 |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2022-01-07 |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Nominee Director | - | 2022-05-12 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Additional Director | - | 2022-12-31 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | 2022-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74995PB2012PTC036544 | EXPRESS NRI LEGAL SERVICES PRIVATE LIMITED | 4th Floor, Midas Corporate Park 37-G.T Road , Jalandhar, Punjab, India - 144001 |
| U74999PB2004PTC027356 | EXPRESS IMMIGRATION APPEAL SERVICES PRIVATE LIMITED | 4th Floor, Midas Corporate Park 37- G.T Road , Jalandhar, Punjab, India - 144001 |
| U74900PB2010PTC033907 | ELITE PROCESS SERVERS AND VALUERS PRIVATE LIMITED | 4th Floor,Midas Corporate Park, G.T. Road , Jalandhar, Punjab, India - 144001 |
| U72900PB2010PLC034285 | KAYAKO HOLDINGS LIMITED | 2nd FlOOR, MIDAS CORPORATE PARK G.T.ROAD , Jalandhar, Punjab, India - 144001 |
| ABC-7831 | Sierah Immigration LLP | Estate Midas Business Centre, 2ND Floor,Midas Corporate Park, 37 GT Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U70200PB2024PTC061384 | CHHOKARCONSULT PRIVATE LIMITED | 2ND FLOOR , MIDAS,CORPORATE PARK,37 GT ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U74999PB2023PTC057634 | BIZDEV WORLDWIDE ADS PRIVATE LIMITED | OFFICE NO. 01 , 3rd FLOOR CITY SQUARE, G T ROAD , JALANDHAR , Jalandhar - I, Punjab, India - 144001 |
| U65921PB1990PTC010691 | SHINE BLUE HIRE PURCHASE PRIVATE LIMITED | Shop no. 5, 3rd floor, City square, near kesar petrol pump, G.T Road , Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| U51909PB2020PTC051137 | FRESHWAYS A2Z GROCERS PRIVATE LIMITED | 922, G.T. ROAD, 3RD FLOOR, NEAR INDIAN BANK, , JALANDHAR, Punjab, India - 144001 |
| U65921PB1994PTC014279 | KAY KAY HIRE PURCHASE PRIVATE LIMITED | 416-417, 3rd floor Prestige Chamber, G.T. Road , Jalandhar, Punjab, India - 144001 |
| U80302PB2001PTC024426 | AMCAN IMMIGRATION & EDUCATION CONSULTANTS PRIVATE LIMITED | # 28PRIME COMPLEX 3RD FLOOR G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033599 | OHRIEN GUIDANCE IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, OLD PASSPORT OFFICE NEAR GLASSY JUNCTION, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033600 | OXFORD STREET IMMIGRATION CONSULTANTS PR IVATE LIMITED | 3rd FLOOR, OLD PASSPORT OFFICE NEAR GLASSY JUNCTION , G. T. ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| U51900PB2011PTC034946 | JOHALSONS MERCANTILE PRIVATE LIMITED | 3RD FLOOR, CHAMBER NO.2A, MIDLAND FINANCIAL CENTER PLOT NO. 21 & 22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U63040PB1998PTC021268 | SARIKA TRAVELS PRIVATE LIMITED | 201 IST FLOOR G T ROADPRESTIGE CHAMBER NO 1 JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U86905PB2026PTC067976 | MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U92410PB2014PTC038278 | PANATTA SPORTS INDIA PRIVATE LIMITED | 1st Floor, Centre Point Chambers BMC Chowk, G.T. Road, Jalandhar , Jalandhar, Punjab, India - 144001 |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACI-9592 | TSC REALTY VENTURES LLP | Office No.3,2nd Floor, Midland Financial Centre,,Plot No. 21-22, G.T Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U67190PB2008PTC031786 | SHERE PUNJAB FOREX PRIVATE LIMITED | PAUL MULTIPLEX, 1ST FLOOR G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2021PTC054263 | FUTURE FIRST IMMIGRATION PRIVATE LIMITED | 4TH FLOOR, SHAKTI TOWER, G.T. TOAD, , JALANDHAR, Punjab, India - 144001 |
| U18101PB2016PTC040051 | CARVEDFROM CLOTHING PRIVATE LIMITED | 4th FLOOR, ARORA PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U45209PB2012PLC036662 | PAILAN PROJECTS LIMITED | 501, 4TH FLOOR, DELTA CHAMBER G. T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U45209PB2012PLC036923 | SINJAN INFRASTRUCTURE LIMITED | 501, 4th Floor, Delta Chamber G.T. Road , JALANDHAR, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Work in Progress |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.