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PEARL GLOBAL INDUSTRIES LIMITED
CIN: L74899DL1989PLC036849
PEARL GLOBAL INDUSTRIES LIMITED (CIN: L74899DL1989PLC036849) is a Public company incorporated on 05 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 840100000.00 and its paid up capital is Rs. 217917620.00.
PEARL GLOBAL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEARL GLOBAL INDUSTRIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PEARL GLOBAL INDUSTRIES LIMITED are DEEPAK KUMAR, PULKIT SETH, ASHWINI AGARWAL, RAJIV KUMAR, NEHA KHANNA, PALLAB BANERJEE, SANJAY KAPOOR, MADHULIKA BHUPATKAR, SHAILESH KUMAR, DEEPAK SETH, SHIFALLI SETH, and ABHISHEK GOYAL.
PEARL GLOBAL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74899DL1989PLC036849 and its registration number is 36849. Users may contact PEARL GLOBAL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of PEARL GLOBAL INDUSTRIES LIMITED is C-17/1 Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057.
Current status of PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09497467 | DEEPAK KUMAR | Whole-time director | 2022-02-14 |
| 00003044 | PULKIT SETH | Director | 2004-11-01 |
| 00362480 | ASHWINI AGARWAL | Director | 2024-02-29 |
| 02385076 | RAJIV KUMAR | Director | 2024-03-06 |
| 03477800 | NEHA KHANNA | Director | 2021-09-24 |
| 07193749 | PALLAB BANERJEE | Managing Director | 2021-10-01 |
| 00264602 | SANJAY KAPOOR | Director | 2024-02-20 |
| 08712718 | MADHULIKA BHUPATKAR | Director | 2020-11-26 |
| 08897225 | SHAILESH KUMAR | Whole-time director | 2020-10-07 |
| 00003021 | DEEPAK SETH | Director | 1994-03-22 |
| 01388430 | SHIFALLI SETH | Director | 2015-01-19 |
| 01928855 | ABHISHEK GOYAL | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of PEARL GLOBAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003044 | PULKIT SETH | Managing Director | - | 2022-03-31 |
| 00362480 | ASHWINI AGARWAL | Additional Director | - | 2024-03-25 |
| 01945795 | VINOD VAISH | Additional Director | - | 2012-09-19 |
| 01945795 | VINOD VAISH | Director | - | 2015-01-19 |
| 01945795 | VINOD VAISH | Whole-time director | - | 2020-04-30 |
| 02385076 | RAJIV KUMAR | Additional Director | - | 2024-03-25 |
| 03477800 | NEHA KHANNA | Additional Director | - | 2021-09-24 |
| 03551121 | RAVI ARORA | Company Secretary | - | 2022-06-28 |
| 03551121 | RAVI ARORA | Nodal Officer | - | 2022-07-05 |
| 07193749 | PALLAB BANERJEE | Whole-time director | - | 2022-04-01 |
| 07369123 | RAGHAV GARG | CFO(KMP) | - | 2020-06-30 |
| 00003054 | SANJAY PERSHAD | Director | - | 2012-01-19 |
| 00264602 | SANJAY KAPOOR | Additional Director | - | 2024-03-25 |
| 00327410 | SAMAR BALLAV MOHAPATRA | Director | - | 2017-03-20 |
| 00479727 | ASHUTOSH PRABHUDAS BHUPATKAR | Director | - | 2014-05-12 |
| 00523705 | TOM TAR SINGH | Director | - | 2008-12-22 |
| 06867819 | UMA SHANKAR KAUSHIK | Whole-time director | - | 2022-01-10 |
| 08712718 | MADHULIKA BHUPATKAR | Additional Director | - | 2020-11-26 |
| 08897225 | SHAILESH KUMAR | Nodal Officer | - | 2021-06-28 |
| 00003040 | PALLAK SETH | Director | - | 2014-05-12 |
| 00036080 | CHITTRANJAN DUA | Director | - | 2024-03-31 |
| 01390190 | ANIL NAYAR | Additional Director | - | 2012-09-19 |
| 01390190 | ANIL NAYAR | Director | - | 2024-03-31 |
| 00731956 | RAJENDRA KUMAR ANEJA | Director | - | 2024-03-31 |
| 01388430 | SHIFALLI SETH | Additional Director | - | 2012-09-19 |
| 01388430 | SHIFALLI SETH | Director | - | 2015-01-19 |
| 01388430 | SHIFALLI SETH | Whole-time director | - | 2022-03-31 |
| 01714235 | SANDEEP SABHARWAL | Company Secretary | - | 2021-02-15 |
| 01714235 | SANDEEP SABHARWAL | Nodal Officer | - | 2021-04-22 |
| 01928855 | ABHISHEK GOYAL | Additional Director | - | 2017-09-28 |
| 02040542 | JAYANT SOOD | Company Secretary | - | 2008-01-12 |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PULKIT SETH
Other Directorships of ASHWINI AGARWAL
Other Directorships of VINOD VAISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTARANCHAL BIO FUELS LIMITED | U23209UR2004PLC032537 | Additional Director | - | 2010-06-21 |
| ARIES TRAVELS PRIVATE LIMITED | U63040DL1987PTC030127 | Director | - | 2015-03-02 |
| PEARL APPAREL FASHIONS LIMITED | U74900DL2007PLC161396 | Director | 2012-05-30 | Ongoing |
| PRECISION FASHIONS LIMITED | U74994DL2003PLC119522 | Director | - | 2015-07-28 |
Other Directorships of RAJIV KUMAR
Other Directorships of NEHA KHANNA
Other Directorships of RAVI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARA KORPSOL LLP | AAI-2797 | Partner | 2018-03-27 | Ongoing |
| COMPETENT AUTOMOBILES COMPANY LIMITED | L34102DL1985PLC020668 | Company Secretary | - | 2022-01-31 |
| COMPETENT AUTOMOBILES COMPANY LIMITED | L34102DL1985PLC020668 | Nodal Officer | - | 2022-03-09 |
| JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) | L35999HR1998PLC033943 | Company Secretary | - | 2014-01-10 |
| ORLANDA REALTY PRIVATE LIMITED | U45201MH2006PTC165690 | Company Secretary | - | 2008-10-21 |
| YATISH TRADING COMPANY PVT LTD | U51900MH1992PTC068642 | Company Secretary | - | 2011-09-24 |
| LIGARE AVIATION LIMITED | U63040DL1996PLC166014 | Company Secretary | - | 2014-04-30 |
Other Directorships of PALLAB BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAD APPARELS PRIVATE LIMITED | U17299DL2022PTC400621 | Director | 2022-06-24 | Ongoing |
| GAP INTERNATIONAL SOURCING (INDIA) PRIVATE LIMITED | U51909DL2005PTC134172 | Additional Director | - | 2015-06-30 |
| GAP INTERNATIONAL SOURCING (INDIA) PRIVATE LIMITED | U51909DL2005PTC134172 | Managing Director | - | 2018-05-31 |
| SBUYS E-COMMERCE LIMITED | U52100DL2019PLC355345 | Additional Director | - | 2022-09-30 |
| SBUYS E-COMMERCE LIMITED | U52100DL2019PLC355345 | Director | 2022-02-14 | Ongoing |
| PEARL GLOBAL KAUSHAL VIKAS LIMITED | U74110TN2014PLC096204 | Additional Director | - | 2022-09-29 |
| PEARL GLOBAL KAUSHAL VIKAS LIMITED | U74110TN2014PLC096204 | Director | 2022-02-14 | Ongoing |
| GAP IT SERVICES INDIA PRIVATE LIMITED | U74999TG2017FTC116069 | Director | - | 2018-05-31 |
Other Directorships of RAGHAV GARG
Other Directorships of SANJAY PERSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASTRAS GLOBAL PRIVATE LIMITED | U18101DL2002PTC115799 | Director | 2002-06-12 | Ongoing |
| VASTRAS EXPORT PRIVATE LIMITED | U51109DL2008PTC174101 | Director | 2008-02-15 | Ongoing |
| ARIES TRAVELS PRIVATE LIMITED | U63040DL1987PTC030127 | Director | - | 2007-02-20 |
| PEARL GLOBAL LIMITED | U65910DL1979PLC009947 | Whole-time director | 1998-10-01 | Ongoing |
| REPUTE LAND & LEASING PRIVATE LIMITED | U70101DL1996PTC076024 | Director | - | 2012-06-07 |
| ESTATEMENT REAL ESTATE SOLUTIONS PRIVATE LIMITED | U70101DL2013PTC251097 | Director | 2013-04-25 | Ongoing |
| NIM INTERNATIONAL COMMERCE PRIVATE LIMITED | U74899DL1980PTC010484 | Director | - | 2007-02-20 |
Other Directorships of SANJAY KAPOOR
Other Directorships of SAMAR BALLAV MOHAPATRA
Other Directorships of ASHUTOSH PRABHUDAS BHUPATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDS LIMITED | L18101MH2011PLC388088 | Additional Director | - | 2014-09-26 |
| PDS LIMITED | L18101MH2011PLC388088 | Director | - | 2021-12-08 |
| TWIN ENGINEERS PRIVATE LIMITED | U29299MH1990PTC056380 | Director | - | 2023-10-13 |
| PEARL GLOBAL LIMITED | U65910DL1979PLC009947 | Additional Director | - | 2007-08-27 |
| PEARL GLOBAL LIMITED | U65910DL1979PLC009947 | Director | 2007-08-27 | Ongoing |
| PEARL RETAIL SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC131306 | Additional Director | - | 2011-01-03 |
| GLO IND LOGISTICS PRIVATE LIMITED | U74900PN2015PTC154309 | Director | 2015-03-10 | Ongoing |
| PRECISION FASHIONS LIMITED | U74994DL2003PLC119522 | Director | - | 2015-07-28 |
Other Directorships of TOM TAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGRAM INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2000PTC127205 | Additional Director | - | 2007-08-31 |
| HEXAGRAM INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2000PTC127205 | Director | - | 2015-06-29 |
Other Directorships of UMA SHANKAR KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOON INSURANCE BROKERS PRIVATE LIMITED | U67100UP2022PTC167887 | Director | - | 2023-09-11 |
| PKW ASSOCIATES PRIVATE LIMITED | U74900DL2014PTC272554 | Director | 2014-10-17 | Ongoing |
Other Directorships of MADHULIKA BHUPATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PALLAK SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDS LIMITED | L18101MH2011PLC388088 | Director | - | 2022-11-02 |
| PDS LIMITED | L18101MH2011PLC388088 | Whole-time director | 2011-04-06 | Ongoing |
| PS ARTS PRIVATE LIMITED | U51109DL2008PTC176000 | Director | - | 2012-12-14 |
| VENUGRAM FIT AGRO PRIVATE LIMITED | U51909KA2019PTC126856 | Additional Director | - | 2020-12-30 |
| VENUGRAM FIT AGRO PRIVATE LIMITED | U51909KA2019PTC126856 | Director | - | 2022-09-29 |
| PEARL GLOBAL LIMITED | U65910DL1979PLC009947 | Director | 2004-10-01 | Ongoing |
| PEARL RETAIL SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC131306 | Director | - | 2011-01-03 |
| NIM INTERNATIONAL COMMERCE PRIVATE LIMITED | U74899DL1980PTC010484 | Director | 1997-05-24 | Ongoing |
Other Directorships of CHITTRANJAN DUA
Other Directorships of ANIL NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL GLOBAL LIMITED | U65910DL1979PLC009947 | Director | 1993-09-15 | Ongoing |
| GOLDEN MEAN INFRA-REALTY PRIVATE LIMITED | U70109DL2006PTC157140 | Additional Director | - | 2014-12-26 |
| CHAMPION HR SERVICES PRIVATE LIMITED | U74140DL2008PTC175448 | Director | 2008-03-17 | Ongoing |
Other Directorships of DEEPAK SETH
Other Directorships of RAJENDRA KUMAR ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANEJA MANAGEMENT CONSULTANTS PVT LTD | U74140MH1989PTC052273 | Additional Director | - | 2008-09-22 |
| ANEJA MANAGEMENT CONSULTANTS PVT LTD | U74140MH1989PTC052273 | Director | - | 2010-11-01 |
| ANEJA MANAGEMENT CONSULTANTS PVT LTD | U74140MH1989PTC052273 | Managing Director | 2010-11-01 | Ongoing |
| ANEJA ASSURANCE PRIVATE LIMITED | U74999MH2008PTC185702 | Director | 2008-08-11 | Ongoing |
| ANEJA ADVISORY PRIVATE LIMITED | U93090MH2008PTC185801 | Director | 2008-08-13 | Ongoing |
Other Directorships of SHIFALLI SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSS ESTATES LLP | AAJ-0269 | Designated Partner | 2017-03-31 | Ongoing |
| PS ARTS PRIVATE LIMITED | U51109DL2008PTC176000 | Additional Director | - | 2013-09-30 |
| PS ARTS PRIVATE LIMITED | U51109DL2008PTC176000 | Director | 2013-09-30 | Ongoing |
| SBUYS E-COMMERCE LIMITED | U52100DL2019PLC355345 | Director | 2019-09-20 | Ongoing |
| PEARL GLOBAL LIMITED | U65910DL1979PLC009947 | Additional Director | - | 2010-04-01 |
| PEARL GLOBAL LIMITED | U65910DL1979PLC009947 | Director | 2010-09-25 | Ongoing |
| PEARL GLOBAL LIMITED | U65910DL1979PLC009947 | Whole-time director | - | 2010-09-25 |
| PEARL GLOBAL KAUSHAL VIKAS LIMITED | U74110TN2014PLC096204 | Director | 2014-06-18 | Ongoing |
| PEARL RETAIL SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC131306 | Additional Director | - | 2007-09-29 |
| PEARL RETAIL SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC131306 | Director | - | 2011-01-03 |
Other Directorships of SANDEEP SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIPRAKASH ASSOCIATES LIMITED | L14106UP1995PLC019017 | Company Secretary | - | 2024-01-31 |
| SALORA INTERNATIONAL LIMITED | L74899DL1968PLC004962 | Company Secretary | - | 2008-04-30 |
| SALORA RETAIL VENTURES LIMITED | U00000DL2000PLC103410 | Director | - | 2008-05-05 |
Other Directorships of ABHISHEK GOYAL
Other Directorships of JAYANT SOOD
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6879 | NIM INTERNATIONAL COMMERCE LLP | C-17/1 PASCHIMI MARG,VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAD-6895 | VAU APPARELS LLP | C-17/1 PASCHIMI MARG,VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAJ-0269 | PSS ESTATES LLP | C-17/1 PASCHIMI MARG, VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U52100DL2019PLC355345 | SBUYS E-COMMERCE LIMITED | C-17/1 PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74994DL2003PLC119522 | PRECISION FASHIONS LIMITED | C-17/1 PASCHIMI MARG,VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U56210DL2025PTC440684 | GAMAHA RETAIL & SERVICES PRIVATE LIMITED | C -17, 3rd Floor, Local Shopping Centre - I,, Paschimi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U51109DL2008PTC176000 | PS ARTS PRIVATE LIMITED | C-17/1 PASCHIMI MARG,VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74900DL2009PTC188982 | CHANNEL TECHNOLOGIES PRIVATE LIMITED | C-1/1 PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U99999DL1987PLC029778 | CREDIT CAPITAL VENTURE FUND (I) LIMITED | C-17, C-BLOCK MARKET, PASCHIMI MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U59201DL2023PTC423409 | TRUE MEDIA PRODUCTIONS PRIVATE LIMITED | 16 PASCHIMI MARG VASANT,VIHAR NEW DELHI DELHI,New Delhi,New Delhi,Delhi,110057-India |
| U62090DL2025PTC458742 | SUPPORT GADGET PRIVATE LIMITED | C-1/7 S/F , VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U35105DL2024PTC439686 | SIPL GAYA SOLAR PRIVATE LIMITED | 1,Plot No. 32 S/F, Comm.C, Basant Lok,Vasant Vihar, New Delhi,,New Delhi,New Delhi,Delhi,110057-India |
| U27310DL2006PTC155802 | GOLDEN ALLOY AND STEEL FORGING PRIVATE LIMITED | D-1/1, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U25209DL2006PTC156887 | P R PLASTIC PRIVATE LIMITED | D-1/1, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U27107DL2006PTC155330 | GOLDEN METALLICA FORGINGS PRIVATE LIMITED | D 1 / 1,GROUND FLOOR PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74999DL2015PTC279862 | LYFBOAT TECHNOLOGIES PRIVATE LIMITED | Shop No C-3, C Block Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U74999DL2013PTC259755 | ALPHAA SECURITY AND SERVICES PRIVATE LIMITED | C - 4, Fourth Floor, C - Block Market, Vasant Vihar, Vasant Vihar - 1, , New Delhi, Delhi, India - 110057 |
| U56301DL2024PTC430420 | LALIBELA HOSPITALITY PRIVATE LIMITED | 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India |
| U56301DL2024PTC430441 | JUDE HOSPITALITY PRIVATE LIMITED | 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India |
| U68200DL2002PTC421094 | FAITH AGENCIES PRIVATE LIMITED | C-16, 1st Floor, C Block Market,Local Shopping Centre, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U47630DL2025PTC460455 | THE GOLF DISTRICT PRIVATE LIMITED | C-9, Community Centre, Basant Lok,,Vasant Vihar, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110057-India |
| ACK-4454 | SHUBH KUSHAL INVESTMENT ADVISORS LLP | C-8/1, S/F Baikunth Street no-8,Vasant Vihar, near C-8/2,New Delhi,New Delhi,Delhi,India-110057 |
| F00849 | BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD, | BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG, , VASANT VIHAR,NEW DELHI-110057., Delhi, India - 000000 |
| U74899DL1995PTC066483 | HERITAGE HOLIDAYS PRIVATE LIMITED | 30 PASCHIMI MARG, VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| AAW-4645 | AMORETTO RETAIL LLP | 1, Paschimi Marg, Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAA-0166 | ALCUMUS & PARTNERS LLP | C-7, PASCHIMI MARG, VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| U15419DL2002PTC116081 | AMORETTO RETAIL PRIVATE LIMITED | 1, Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U51909DL2008PTC180421 | TROOTRAC MEDIA PRIVATE LIMITED | C-7, PASCHIMI MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U67190DL2005PTC141426 | AVIGO CAPITAL PARTNERS PRIVATE LIMITED | C-7, Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005911 | 2006-05-17 | 2008-09-23 | 2017-02-28 | 208,000,000.00 | STANDARD CHARTERED BANK | |
| 10013734 | 2006-07-24 | - | 2008-11-06 | 200,000,000.00 | STANDARD CHARTERED BANK | |
| 10016641 | 2006-07-24 | - | 2008-04-30 | 200,000,000.00 | STANDARD CHARTERED BANK | |
| 10016644 | 2006-08-16 | - | 2008-04-30 | 200,000,000.00 | STANDARD CHARTERED BANK | |
| 10025185 | 2006-10-30 | 2006-12-12 | 2007-06-07 | 150,000,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10034082 | 2007-01-12 | - | 2007-06-12 | 100,000,000.00 | YES BANK LIMITED | |
| 10041269 | 2007-02-02 | - | 2008-04-30 | 60,000,000.00 | Chinatrust Commercial Bank | |
| 10071005 | 2007-09-27 | 2009-12-31 | 2017-03-27 | 2,300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10092457 | 2007-10-03 | 2007-10-31 | 2010-12-06 | 100,000,000.00 | YES BANK LIMITED | |
| 10101832 | 2008-04-04 | - | 2013-05-18 | 50,000,000.00 | UCO BANK | |
| 10148844 | 2009-01-31 | - | 2017-03-22 | 100,000,000.00 | UCO BANK | |
| 10192076 | 2009-12-02 | 2010-12-16 | 2017-03-22 | 756,000,000.00 | UCO BANK | |
| 10199567 | 2009-12-27 | - | 2017-03-16 | 6,000,000.00 | HDFC BANK LIMITED | |
| 10202255 | 2010-01-29 | - | 2013-05-17 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10211599 | 2010-03-19 | - | 2010-12-08 | 150,000,000.00 | PUNJAB NATIONALBANK | |
| 10223371 | 2010-04-15 | - | 2017-03-22 | 150,000,000.00 | UCO BANK | |
| 10235596 | 2010-07-29 | - | 2012-06-28 | 132,500,000.00 | YES BANK LIMITED | |
| 10245756 | 2010-09-17 | 2021-02-25 | 2024-02-06 | 2,450,000,000.00 | Punjab National Bank | |
| 10275295 | 2011-03-15 | - | 2012-06-28 | 100,000,000.00 | YES BANK LIMITED | |
| 10294310 | 2008-03-31 | - | 2013-08-23 | 7,000,000.00 | RELIANCE CAPITAL LTD | |
| 10294311 | 2008-04-18 | - | 2013-08-23 | 7,000,000.00 | RELIANCE CAPITAL LTD | |
| 10403160 | 2013-02-05 | 2023-09-04 | - | 2,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10457561 | 2013-09-11 | 2019-11-05 | 2021-12-29 | 1,720,000,000.00 | Punjab National Bank | |
| 10503545 | 2014-04-18 | - | 2024-02-07 | 1,265,000.00 | Toyota Financial Services India Limited | |
| 10505155 | 2014-05-31 | - | 2021-02-23 | 23,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10505332 | 2014-05-31 | - | - | 1,730,000.00 | Karur Vysya Bank Limited | |
| 10532611 | 2014-11-10 | - | 2019-05-30 | 575,000,000.00 | Standard Chartered Bank | |
| 10540520 | 2014-10-28 | - | 2021-02-12 | 990,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10552145 | 2015-02-03 | - | 2020-03-03 | 650,000.00 | Punjab National Bank | |
| 10552147 | 2015-02-03 | - | 2020-03-03 | 605,000.00 | Punjab National Bank | |
| 10552148 | 2015-02-03 | - | 2020-03-03 | 650,000.00 | Punjab National Bank | |
| 10552150 | 2015-02-03 | - | 2020-03-04 | 586,000.00 | Punjab National Bank | |
| 10570980 | 2015-05-02 | - | 2019-05-23 | 3,090,000.00 | Punjab National Bank | |
| 10579284 | 2015-06-20 | - | 2019-07-29 | 9,000,000.00 | Punjab National Bank | |
| 10587457 | 2015-06-30 | - | - | 900,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10590559 | 2015-06-18 | - | 2022-03-23 | 176,000,000.00 | ANDHRA BANK | |
| 10605692 | 2015-11-05 | - | 2021-01-06 | 583,000.00 | Punjab National Bank | |
| 10605693 | 2015-11-05 | - | 2021-01-06 | 583,000.00 | Punjab National Bank | |
| 10605895 | 2015-11-05 | - | 2021-01-06 | 718,000.00 | Punjab National Bank | |
| 10605903 | 2015-11-21 | - | 2021-01-30 | 585,000.00 | Punjab National Bank | |
| 10605904 | 2015-11-21 | - | 2023-08-08 | 833,000.00 | Punjab National Bank | |
| 10619215 | 2016-01-16 | - | 2020-02-24 | 900,000.00 | Punjab National Bank | |
| 10624996 | 2016-02-15 | - | 2023-08-08 | 910,000.00 | Punjab National Bank | |
| 10624997 | 2016-02-17 | - | 2023-08-08 | 486,000.00 | Punjab National Bank | |
| 10625000 | 2016-02-17 | - | 2023-08-08 | 242,000.00 | Punjab National Bank | |
| 80000732 | 2001-06-20 | - | 2006-03-30 | 0.00 | UCO BANK | |
| 80003967 | 2000-10-13 | 2006-05-24 | 2008-10-16 | 57,500,000.00 | UCO BANK | |
| 80029980 | 2004-11-10 | - | 2007-04-30 | 50,000,000.00 | CHINA TRUST COMMERCIAL BANK | |
| 80032752 | 2005-09-23 | 2007-07-21 | 2010-10-29 | 320,000,000.00 | STATE BANK OF INDIA | |
| 80047137 | 2005-09-26 | - | 2008-11-05 | 81,000,000.00 | CHINATRUST COMMERCIAL BRANCH | |
| 80047797 | 2005-10-22 | - | 2008-08-20 | 81,000,000.00 | CHINATRUST COMMERCIAL BANK | |
| 80062260 | 2005-02-15 | 2005-09-16 | 2011-03-23 | 245,000,000.00 | HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 90045798 | 1991-07-11 | 2007-03-02 | 2008-10-15 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 90051311 | 2005-02-15 | - | 2011-03-23 | 90,000,000.00 | HONGKONG AND SHANGHAI BANKING CORPORATION LTD. | |
| 90059633 | 1987-10-25 | 1991-07-11 | 2008-10-15 | 12,000,000.00 | NEW BANK OF INDIA | |
| 90059697 | 1988-08-13 | - | 1993-10-08 | 7,500,000.00 | NEW BANK OF INDIA | |
| 90060066 | 1991-09-17 | 1991-09-17 | 1999-07-16 | 12,500,000.00 | THE SANWA BANK LTD | |
| 90060107 | 1992-02-12 | - | 1999-07-16 | 10,000,000.00 | THE SANWA BANK LTD | |
| 90060250 | 1993-05-07 | - | 1994-10-12 | 12,000,000.00 | THE VYSYA BANK LTD | |
| 90060320 | 1993-11-11 | 1995-03-04 | 1999-07-16 | 12,500,000.00 | THE SANWA BANK LTD | |
| 90060795 | 1995-11-22 | - | 1998-04-02 | 100,000,000.00 | THE INDUSTRIAL FINANCE CORP. OF INDIA LTD | |
| 90060909 | 1996-04-19 | 1997-07-12 | 2000-12-26 | 50,000,000.00 | ANZ GRINDLAYS BANK PIC. | |
| 90061316 | 1997-12-29 | 1999-07-29 | 2002-08-21 | 3,000,000.00 | SUMITOMO BANK LTD | |
| 90061745 | 1999-07-29 | 2003-03-20 | 2004-12-08 | 70,000,000.00 | CHINATRUST COMMERCIAL BANK | |
| 100026583 | 2016-04-19 | - | 2021-02-15 | 1,119,000.00 | Punjab National Bank | |
| 100050541 | 2016-08-25 | - | 2021-01-30 | 600,000.00 | Punjab National Bank | |
| 100053362 | 2016-09-09 | - | 2023-08-08 | 1,889,000.00 | Punjab National Bank | |
| 100053373 | 2016-09-09 | - | 2023-08-08 | 598,000.00 | Punjab National Bank | |
| 100106456 | 2017-05-31 | - | 2021-05-20 | 3,996,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100106681 | 2017-06-03 | - | - | 1,013,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100109765 | 2017-04-17 | - | 2024-03-13 | 5,502,000.00 | HDFC BANK LIMITED | |
| 100136240 | 2017-11-23 | 2022-06-30 | 2023-11-06 | 3,078,240,000.00 | RBL BANK LIMITED | |
| 100140230 | 2017-09-26 | - | 2024-03-30 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100140232 | 2017-09-26 | - | - | 502,500,000.00 | HDFC BANK LIMITED | |
| 100151183 | 2017-12-27 | - | 2024-03-30 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100184133 | 2018-05-25 | 2022-04-08 | - | 3,588,200,000.00 | HDFC BANK LIMITED | |
| 100195140 | 2018-07-10 | - | - | 1,210,000.00 | Punjab National Bank | |
| 100201895 | 2018-08-18 | - | 2023-12-20 | 790,000.00 | Punjab National Bank | |
| 100201899 | 2018-08-23 | - | - | 834,000.00 | Punjab National Bank | |
| 100203284 | 2018-09-17 | - | 2024-04-05 | 537,000.00 | Punjab National Bank | |
| 100226641 | 2018-10-26 | - | 2023-02-24 | 8,503,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100253354 | 2019-03-07 | 2023-03-24 | - | 7,900,000.00 | INDUSIND BANK LTD. | |
| 100268575 | 2019-05-28 | - | - | 548,000.00 | Punjab National Bank | |
| 100268585 | 2019-05-28 | - | - | 548,000.00 | Punjab National Bank | |
| 100286850 | 2019-08-16 | - | 2023-01-05 | 10,330,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100295508 | 2019-10-16 | - | - | 843,349.00 | Punjab National Bank | |
| 100308379 | 2019-12-09 | - | 2023-07-25 | 110,000,000.00 | RBL BANK LIMITED | |
| 100308381 | 2019-12-09 | - | 2023-07-25 | 300,000,000.00 | RBL BANK LIMITED | |
| 100315147 | 2019-12-27 | - | - | 1,180,000.00 | Punjab National Bank | |
| 100320893 | 2020-01-20 | - | - | 1,750,000.00 | Punjab National Bank | |
| 100328048 | 2020-02-18 | - | - | 2,700,000.00 | Punjab National Bank | |
| 100328051 | 2020-02-18 | - | - | 1,650,000.00 | Punjab National Bank | |
| 100329897 | 2020-03-13 | - | 2021-05-04 | 110,000,000.00 | RBL BANK LIMITED | |
| 100362752 | 2020-07-10 | - | 2024-01-29 | 16,500,000.00 | UCO Bank | |
| 100404871 | 2020-12-28 | - | - | 780,000.00 | UCO Bank | |
| 100409426 | 2020-11-09 | - | - | 759,000.00 | HDFC BANK LIMITED | |
| 100409515 | 2021-01-18 | - | - | 900,000.00 | UCO Bank | |
| 100429773 | 2021-03-01 | - | 2023-02-24 | 38,000,000.00 | RBL BANK LIMITED | |
| 100434617 | 2021-03-22 | - | - | 1,642,400.00 | UCO Bank | |
| 100434618 | 2021-03-22 | - | 2023-02-17 | 1,688,300.00 | UCO Bank | |
| 100435158 | 2021-03-17 | - | 2023-08-18 | 300,000,000.00 | Standard Chartered Bank | |
| 100435159 | 2021-03-17 | - | 2023-08-18 | 22,600,000.00 | Standard Chartered Bank | |
| 100437141 | 2021-03-23 | 2022-02-23 | 2024-03-30 | 79,400,000.00 | HDFC BANK LIMITED | |
| 100455626 | 2021-06-09 | 2022-06-28 | 2024-02-06 | 544,740,000.00 | PUNJAB NATIONAL BANK | |
| 100480863 | 2021-07-31 | 2022-06-28 | 2024-02-06 | 3,081,240,000.00 | PUNJAB NATIONAL BANK | |
| 100491700 | 2021-09-30 | - | 2023-11-06 | 2,885,860,000.00 | RBL BANK LIMITED | |
| 100503973 | 2021-11-22 | - | 2023-02-24 | 19,000,000.00 | RBL BANK LIMITED | |
| 100551556 | 2022-03-03 | - | - | 400,000,000.00 | RBL BANK LIMITED | |
| 100570524 | 2022-05-06 | - | 2023-08-18 | 370,000,000.00 | Standard Chartered Bank | |
| 100577630 | 2022-05-04 | - | - | 750,000.00 | UCO Bank | |
| 100587988 | 2022-06-07 | 2023-04-21 | - | 267,870,000.00 | HDFC BANK LIMITED | |
| 100597451 | 2022-07-29 | 2023-03-15 | 2023-11-06 | 500,000,000.00 | RBL BANK LIMITED | |
| 100599668 | 2022-07-15 | - | - | 1,300,000.00 | HDFC BANK LIMITED | |
| 100655869 | 2022-11-29 | - | 2023-07-13 | 1,080,000,000.00 | Canara Bank | |
| 100663496 | 2023-01-10 | - | 2024-01-02 | 8,700,000.00 | Union Bank of India | |
| 100675035 | 2023-01-11 | 2023-04-21 | - | 105,960,000.00 | HDFC BANK LIMITED | |
| 100706898 | 2023-01-04 | - | - | 1,674,468.00 | HDFC BANK LIMITED | |
| 100707743 | 2023-03-30 | 2023-07-04 | - | 3,900,000,000.00 | Axis Trustee Services Limited | |
| 100716347 | 2023-03-30 | 2023-07-04 | - | 466,100,000.00 | Axis Trustee Services Limited | |
| 100717644 | 2023-04-21 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100729317 | 2023-05-18 | 2024-02-19 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100783228 | 2023-08-18 | - | - | 150,000,000.00 | Canara Bank | |
| 100789703 | 2023-09-19 | - | - | 1,480,000.00 | Canara Bank | |
| 100839793 | 2023-12-18 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100840536 | 2023-12-21 | - | - | 4,400,000.00 | HDFC BANK LIMITED | |
| 100865363 | 2024-02-15 | - | - | 350,000.00 | HDFC BANK LIMITED | |
| 100878227 | 2024-03-06 | - | - | 538,000.00 | HDFC BANK LIMITED | |
| 100916854 | 2024-03-21 | - | - | 1,300,000.00 | 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.
| 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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As on: 2024-06-17
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.